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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
Active 1
  • Austin, William Richard
    Manager born in May 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-05-12 ~ now
    OF - Director → CIF 0
    Mr William Richard Austin
    Born in May 1952
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2017-05-13 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 3
  • 1
    Wiseman, Richard Ralph
    Manager born in May 1956
    Individual
    Officer
    icon of calendar 2009-05-12 ~ 2018-03-05
    OF - Director → CIF 0
    Mr Richard Ralph Wiseman
    Born in May 1956
    Individual
    Person with significant control
    icon of calendar 2017-05-13 ~ 2019-10-11
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Kahan, Barbara
    Director born in June 1931
    Individual (463 offsprings)
    Officer
    icon of calendar 2009-05-12 ~ 2009-05-12
    OF - Director → CIF 0
  • 3
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790, Finchley Road, London
    Active Corporate (1 parent, 82 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2009-05-12 ~ 2009-05-12
    PE - Secretary → CIF 0
parent relation
Company in focus

AUSTIN WISEMAN LIMITED

Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Average Number of Employees
12024-02-01 ~ 2025-01-31
12023-02-01 ~ 2024-01-31
Total Inventories
2,000 GBP2025-01-31
8,000 GBP2024-01-31
Debtors
Current
1,785 GBP2025-01-31
Cash at bank and in hand
4,580 GBP2025-01-31
2,305 GBP2024-01-31
Current Assets
8,365 GBP2025-01-31
10,305 GBP2024-01-31
Creditors
Current, Amounts falling due within one year
-55 GBP2025-01-31
Total Assets Less Current Liabilities
8,383 GBP2025-01-31
10,112 GBP2024-01-31
Net Assets/Liabilities
7,733 GBP2025-01-31
9,485 GBP2024-01-31
Other types of inventories not specified separately
2,000 GBP2025-01-31
8,000 GBP2024-01-31
Par Value of Share
Class 1 ordinary share
12024-02-01 ~ 2025-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
50 shares2025-01-31
50 shares2024-01-31
Par Value of Share
Class 2 ordinary share
12024-02-01 ~ 2025-01-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
50 shares2025-01-31
50 shares2024-01-31
Par Value of Share
Class 3 ordinary share
12024-02-01 ~ 2025-01-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
50 shares2025-01-31
50 shares2024-01-31
Par Value of Share
Class 4 ordinary share
12024-02-01 ~ 2025-01-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
50 shares2025-01-31
50 shares2024-01-31
Number of Shares Issued (Fully Paid)
200 shares2025-01-31
200 shares2024-01-31
Nominal value of allotted share capital
200 GBP2024-02-01 ~ 2025-01-31
200 GBP2023-02-01 ~ 2024-01-31

  • AUSTIN WISEMAN LIMITED
    Info
    Registered number 06903382
    icon of addressAnglo House, Worcester Road, Stourport-on-severn DY13 9AW
    Private Limited Company incorporated on 2009-05-12 (16 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-12
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.