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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 3
  • 1
    Wise, Neil Howard
    Born in May 1954
    Individual (13 offsprings)
    Officer
    2010-07-21 ~ now
    OF - Director → CIF 0
    Mr Neil Howard Wise
    Born in May 1954
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Wise, Joshua Michael
    Born in September 1992
    Individual (4 offsprings)
    Officer
    2024-08-28 ~ now
    OF - Director → CIF 0
  • 3
    Gowers, John Howard
    Managing Director born in July 1951
    Individual (11 offsprings)
    Officer
    2010-07-21 ~ 2021-11-10
    OF - Director → CIF 0
    Mr John Howard Gowers
    Born in July 1951
    Individual (11 offsprings)
    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

Period: 2010-07-21 ~ now
Company number: 07321506
Registered name
LESLIE WISE INVESTMENT HOLDINGS LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
02024-05-01 ~ 2025-04-30
02023-05-01 ~ 2024-04-30
Par Value of Share
Class 1 ordinary share
02024-05-01 ~ 2025-04-30
Fixed Assets - Investments
1,657,797 GBP2025-04-30
1,657,797 GBP2024-04-30
Cash at bank and in hand
3,965 GBP2025-04-30
3,972 GBP2024-04-30
Creditors
Current
2,147 GBP2025-04-30
2,146 GBP2024-04-30
Net Current Assets/Liabilities
1,818 GBP2025-04-30
1,826 GBP2024-04-30
Total Assets Less Current Liabilities
1,659,615 GBP2025-04-30
1,659,623 GBP2024-04-30
Equity
Called up share capital
599,720 GBP2025-04-30
599,720 GBP2024-04-30
Capital redemption reserve
229,178 GBP2025-04-30
229,178 GBP2024-04-30
Retained earnings (accumulated losses)
1,818 GBP2025-04-30
1,826 GBP2024-04-30
Equity
1,659,615 GBP2025-04-30
1,659,623 GBP2024-04-30
Investments in Group Undertakings
Cost valuation
1,657,797 GBP2024-04-30
Investments in Group Undertakings
1,657,797 GBP2025-04-30
1,657,797 GBP2024-04-30
Amounts owed to group undertakings
Current
2,147 GBP2025-04-30
2,146 GBP2024-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2,998,600 shares2025-04-30

  • 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 (15 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-21
    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.