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
    Wise, Joshua Michael
    Company Director born in September 1992
    Individual (4 offsprings)
    Officer
    2024-08-28 ~ now
    OF - Director → CIF 0
  • 2
    Wise, Neil Howard
    Chief Executive born in May 1954
    Individual (8 offsprings)
    Officer
    2010-07-21 ~ now
    OF - Director → CIF 0
    Mr Neil Howard Wise
    Born in May 1954
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 1
  • Gowers, John Howard
    Managing Director born in July 1951
    Individual (1 offspring)
    Officer
    2010-07-21 ~ 2021-11-10
    OF - Director → CIF 0
    Mr John Howard Gowers
    Born in July 1951
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-11-18
    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

LESLIE WISE INVESTMENT HOLDINGS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
02023-05-01 ~ 2024-04-30
02022-05-01 ~ 2023-04-30
Par Value of Share
Class 1 ordinary share
02023-05-01 ~ 2024-04-30
Fixed Assets - Investments
1,657,797 GBP2024-04-30
1,657,797 GBP2023-04-30
Cash at bank and in hand
3,972 GBP2024-04-30
3,504 GBP2023-04-30
Creditors
Current
2,146 GBP2024-04-30
1,646 GBP2023-04-30
Net Current Assets/Liabilities
1,826 GBP2024-04-30
1,858 GBP2023-04-30
Total Assets Less Current Liabilities
1,659,623 GBP2024-04-30
1,659,655 GBP2023-04-30
Equity
Called up share capital
599,720 GBP2024-04-30
599,720 GBP2023-04-30
Capital redemption reserve
229,178 GBP2024-04-30
229,178 GBP2023-04-30
Retained earnings (accumulated losses)
1,826 GBP2024-04-30
1,858 GBP2023-04-30
Equity
1,659,623 GBP2024-04-30
1,659,655 GBP2023-04-30
Investments in Group Undertakings
Cost valuation
1,657,797 GBP2023-04-30
Investments in Group Undertakings
1,657,797 GBP2024-04-30
1,657,797 GBP2023-04-30
Amounts owed to group undertakings
Current
2,146 GBP2024-04-30
1,646 GBP2023-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2,998,600 shares2024-04-30

  • LESLIE WISE INVESTMENT HOLDINGS LIMITED
    Info
    Registered number 07321506
    Second Floor, 34 Lime Street, London EC3M 7AT
    Private Limited Company incorporated on 2010-07-21 (14 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-21
    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 24 April 2025 and licensed under the Open Government Licence v3.0.