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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 6
  • 1
    Cooper, Marcus Simon
    Born in February 1966
    Individual (250 offsprings)
    Officer
    2008-02-07 ~ now
    OF - Director → CIF 0
    Mr Marcus Simon Cooper
    Born in February 1966
    Individual (250 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    West, Benjamin Iain
    Individual (1 offspring)
    Officer
    2014-10-08 ~ now
    OF - Secretary → CIF 0
  • 3
    Fairhall, Alane Julia
    Co Secretary
    Individual (87 offsprings)
    Officer
    2008-02-07 ~ 2014-10-08
    OF - Secretary → CIF 0
  • 4
    AMEK INVESTMENTS LIMITED
    02881098
    16 Finchley Road, St Johns Wood, London, England
    Active Corporate (5 parents, 17 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    INTERLINK TRADE LIMITED - now
    INCORPORATE DIRECTORS LIMITED
    - 2015-04-30 04243251
    4th Floor, 3 Tenterden Street, Hanover Square, London
    Dissolved Corporate (4 parents, 4875 offsprings)
    Officer
    2008-02-07 ~ 2008-03-19
    OF - Nominee Director → CIF 0
  • 6
    INCORPORATE SECRETARIAT LIMITED
    04243262
    4th Floor, 3 Tenterden Street, Hanover Square, London
    Active Corporate (4 parents, 13809 offsprings)
    Officer
    2008-02-07 ~ 2008-03-19
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

WISE OWL CONSULTANTS LIMITED

Period: 2008-02-07 ~ now
Company number: 06497204
Registered name
WISE OWL CONSULTANTS LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets - Investments
1,232,606 GBP2025-03-31
1,232,606 GBP2024-03-31
Cash at bank and in hand
100 GBP2025-03-31
100 GBP2024-03-31
Net Current Assets/Liabilities
-1,262,794 GBP2025-03-31
-1,261,894 GBP2024-03-31
Net Assets/Liabilities
-30,188 GBP2025-03-31
-29,288 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-03-31
100 shares2024-03-31

Related profiles found in government register
  • WISE OWL CONSULTANTS LIMITED
    Info
    Registered number 06497204
    16 Finchley Road, London NW8 6EB
    PRIVATE LIMITED COMPANY incorporated on 2008-02-07 (18 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-04
    CIF 0
  • WISE OWL CONSULTANTS LIMITED
    S
    Registered number 06497204
    16, Finchley Road, London, England, NW8 6EB
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    58 ACACIA ROAD RESIDENTIAL DEVELOPMENTS LLP
    - now OC318156
    MATTERHORN CAPITAL ST JOHN'S WOOD COMMERCIAL LLP
    - 2011-05-25 OC318156
    16 Finchley Road, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    2008-05-02 ~ now
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.