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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
    Hall, John Reginald
    Born in July 1963
    Individual (18 offsprings)
    Officer
    2008-09-03 ~ now
    OF - Director → CIF 0
    Mr John Reginald Hall
    Born in July 1963
    Individual (18 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Franklin, David George
    Project Manager born in March 1957
    Individual (20 offsprings)
    Officer
    2008-09-03 ~ 2012-10-30
    OF - Director → CIF 0
    Mr David George Franklin
    Born in March 1957
    Individual (20 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Hall, Andrew James
    Director born in July 1963
    Individual (152 offsprings)
    Officer
    2013-03-28 ~ 2019-09-09
    OF - Director → CIF 0
  • 4
    Parrish, Allen Herbert
    Finance Manager born in May 1949
    Individual (10 offsprings)
    Officer
    2008-09-19 ~ 2019-09-30
    OF - Director → CIF 0
  • 5
    RWL DIRECTORS LIMITED
    04777880 08122207
    Regis House, 134 Percival Road, Enfield, Middlesex
    Dissolved Corporate (3 parents, 2887 offsprings)
    Officer
    2008-08-28 ~ 2008-09-03
    OF - Director → CIF 0
  • 6
    RWL REGISTRARS LIMITED
    - now 01465370
    PLUMECLASS LIMITED - 1980-12-31
    Regis House, 134 Percival Road, Enfield, Middlesex
    Active Corporate (3 parents, 8632 offsprings)
    Officer
    2008-08-28 ~ 2008-09-03
    OF - Secretary → CIF 0
parent relation
Company in focus

WITANHURST CONSTRUCTION MANAGEMENT LIMITED

Period: 2008-09-19 ~ now
Company number: 06683589
Registered names
WITANHURST CONSTRUCTION MANAGEMENT LIMITED - now
WISEMANAGE LIMITED - 2008-09-19
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Debtors
7,111 GBP2024-12-31
7,111 GBP2023-12-31
Cash at bank and in hand
1,210 GBP2024-12-31
1,210 GBP2023-12-31
Current Assets
8,321 GBP2024-12-31
8,321 GBP2023-12-31
Net Current Assets/Liabilities
-885,485 GBP2024-12-31
-882,485 GBP2023-12-31
Total Assets Less Current Liabilities
-885,485 GBP2024-12-31
-882,485 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
-885,585 GBP2024-12-31
-882,585 GBP2023-12-31
Equity
-885,485 GBP2024-12-31
-882,485 GBP2023-12-31
Other Debtors
Current
2,665 GBP2024-12-31
2,665 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
4,446 GBP2024-12-31
4,446 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
7,111 GBP2024-12-31
Amounts falling due within one year, Current
7,111 GBP2023-12-31
Trade Creditors/Trade Payables
Current
719,953 GBP2024-12-31
719,953 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
173,853 GBP2024-12-31
170,853 GBP2023-12-31

  • WITANHURST CONSTRUCTION MANAGEMENT LIMITED
    Info
    WISEMANAGE LIMITED - 2008-09-19
    Registered number 06683589
    The Gate House Witanhurst, 41 Highgate West Hill, Highgate, London N6 6LS
    PRIVATE LIMITED COMPANY incorporated on 2008-08-28 (17 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-02
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.