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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 5
  • 1
    Powell, Martin John
    Director born in April 1966
    Individual (9 offsprings)
    Officer
    2008-07-11 ~ 2014-02-14
    OF - Director → CIF 0
  • 2
    Charnley, James Anthony
    Born in September 1978
    Individual (2 offsprings)
    Officer
    2014-02-22 ~ now
    OF - Director → CIF 0
    Mr James Anthony Charnley
    Born in September 1978
    Individual (2 offsprings)
    Person with significant control
    2022-09-03 ~ now
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Mcdonald, Richard Mark
    Residential Landlord born in April 1969
    Individual (9 offsprings)
    Officer
    2014-02-13 ~ 2022-09-03
    OF - Director → CIF 0
  • 4
    Thatcher, Stephen William George
    Individual (2 offsprings)
    Officer
    2008-07-11 ~ 2009-07-01
    OF - Secretary → CIF 0
  • 5
    UNIVERSAL PROPERTIES & INVESTMENTS LTD
    UNIVERSAL PROPERTIES & INVESTMENTS LIMITED 05389404
    161, Forest Road, London, England
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    2016-07-01 ~ 2022-09-03
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
parent relation
Company in focus

PROPERTY WISE LIMITED

Period: 2014-05-30 ~ now
Company number: 06643851
Registered names
PROPERTY WISE LIMITED - now
Standard Industrial Classification
68310 - Real Estate Agencies
68320 - Management Of Real Estate On A Fee Or Contract Basis
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Current Assets
78,699 GBP2024-01-31
54,999 GBP2023-01-31
Creditors
Amounts falling due within one year
-131,350 GBP2024-01-31
-98,314 GBP2023-01-31
Net Current Assets/Liabilities
-52,651 GBP2024-01-31
-43,315 GBP2023-01-31
Total Assets Less Current Liabilities
-52,651 GBP2024-01-31
-43,315 GBP2023-01-31
Creditors
Amounts falling due after one year
-23,053 GBP2024-01-31
-26,403 GBP2023-01-31
Net Assets/Liabilities
-75,704 GBP2024-01-31
-69,718 GBP2023-01-31
Equity
-75,704 GBP2024-01-31
-69,718 GBP2023-01-31
Average Number of Employees
22023-02-01 ~ 2024-01-31
22022-02-01 ~ 2023-01-31

  • PROPERTY WISE LIMITED
    Info
    HERON WAY AGENCIES LIMITED - 2014-05-30
    Registered number 06643851
    Unit 2, 28 Station Road, Yate, Bristol BS37 4PW
    PRIVATE LIMITED COMPANY incorporated on 2008-07-11 (17 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-23
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.