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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 2
  • 1
    Barber, David Edward
    Born in December 1945
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-03-15 ~ now
    OF - Director → CIF 0
    Barber, David Edward
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-03-15 ~ now
    OF - Secretary → CIF 0
    Mr David Edward Barber
    Born in December 1945
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2020-11-30 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Mrs Elizabeth Anne Barber
    Born in November 1947
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 3
  • 1
    Willmott, Clive Allen
    Born in October 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2010-03-15 ~ 2010-09-07
    OF - Director → CIF 0
  • 2
    Chadwick, Stephen Kenneth
    Solicitor born in July 1965
    Individual (7 offsprings)
    Officer
    icon of calendar 2010-01-29 ~ 2010-03-15
    OF - Director → CIF 0
  • 3
    Mr Richard Edward Richardson
    Born in December 1939
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-11-30
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

PARAMETER GENERATION EUROPE LIMITED

Previous name
WIS TECHNOLOGY LTD - 2015-07-09
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Fixed Assets
747 GBP2022-05-31
572 GBP2021-05-31
Current Assets
56,896 GBP2022-05-31
90,106 GBP2021-05-31
Creditors
Amounts falling due within one year
-83,468 GBP2022-05-31
-94,407 GBP2021-05-31
Net Current Assets/Liabilities
-26,572 GBP2022-05-31
-4,301 GBP2021-05-31
Total Assets Less Current Liabilities
-25,825 GBP2022-05-31
-3,729 GBP2021-05-31
Creditors
Amounts falling due after one year
-11,450 GBP2022-05-31
-18,860 GBP2021-05-31
Net Assets/Liabilities
-37,275 GBP2022-05-31
-22,589 GBP2021-05-31
Equity
-37,275 GBP2022-05-31
-22,589 GBP2021-05-31
Average Number of Employees
22021-06-01 ~ 2022-05-31
22020-06-01 ~ 2021-05-31

Related profiles found in government register
  • PARAMETER GENERATION EUROPE LIMITED
    Info
    WIS TECHNOLOGY LTD - 2015-07-09
    Registered number 07140136
    icon of addressSuite 2, Beechwood House 5 Arlington Court, Whittle Way, Stevenage, Herts SG1 2FS
    PRIVATE LIMITED COMPANY incorporated on 2010-01-29 (15 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2023-02-20
    CIF 0
  • WSI TECHNOLOGY LTD.
    S
    Registered number missing
    icon of addressP.o. Box 1, Suite 305, Griffith Corporate Centre, Beachmont, Kingstown, Saint Vincent And The Grenadines
    Lbc
    CIF 1
  • WSI TECHNOLOGY LTD.
    S
    Registered number 23864 Ibc 2017
    icon of addressSuite 305, Griffith Corporate Centre, P.o. Box 1510, Beachmont, Kingstown, St. Vincent And The Grenadines
    Ibc in St. Vincent And The Grenadines
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • icon of addressCoddan Cpm, Suite 110 12 South Bridge, Edinburgh, Scotland
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2020-06-30
    Person with significant control
    icon of calendar 2020-01-13 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
Ceased 1
  • icon of addressCoddan Cpm, Suite 110 12 South Bridge, Edinburgh, Scotland
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2020-06-30
    Person with significant control
    icon of calendar 2017-02-28 ~ 2019-05-30
    CIF 2 - Has significant influence or control OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.