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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 4
  • 1
    Thirukailayanathan, Jegan
    Born in September 1980
    Individual (15 offsprings)
    Officer
    icon of calendar 2024-04-19 ~ now
    OF - Director → CIF 0
  • 2
    Krishnan, Vikram Venkatesh
    Born in April 1981
    Individual (17 offsprings)
    Officer
    icon of calendar 2025-10-20 ~ now
    OF - Director → CIF 0
  • 3
    icon of address3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (7 parents, 2649 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-09-30
    Officer
    icon of calendar 2022-07-06 ~ now
    OF - Secretary → CIF 0
  • 4
    INSTEM LIFE SCIENCE SYSTEMS LIMITED - 2010-10-07
    INSTEM PLC - 2023-12-12
    HELIUM MIRACLE 99 LIMITED - 2010-09-24
    INSTEM LIFE SCIENCE SYSTEMS PLC - 2012-01-13
    icon of addressDiamond Way, Stone Business Park, Stone, Staffordshire, United Kingdom
    Active Corporate (6 parents, 10 offsprings)
    Person with significant control
    icon of calendar 2021-04-01 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 6
  • 1
    Reason, Philip John
    Engineer born in December 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-04-19 ~ 2025-10-13
    OF - Director → CIF 0
  • 2
    Whitmeyer Jr, Frederick Marshall
    Executive born in February 1958
    Individual
    Officer
    icon of calendar 2010-08-23 ~ 2023-06-21
    OF - Director → CIF 0
  • 3
    Leveille, John Paul
    Executive born in June 1970
    Individual
    Officer
    icon of calendar 2010-08-23 ~ 2021-04-01
    OF - Director → CIF 0
  • 4
    Goldsmith, Nigel John
    Chartered Accountant born in February 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2021-04-01 ~ 2024-04-19
    OF - Director → CIF 0
  • 5
    Gare, Michael Adrian
    Chartered Accountant born in July 1970
    Individual (35 offsprings)
    Officer
    icon of calendar 2021-04-01 ~ 2024-04-19
    OF - Director → CIF 0
  • 6
    icon of address1500 Perimeter Park Drive, 1500 Perimeter Park Drive, Suite 150, Morrisville, Nc, United States
    Corporate
    Person with significant control
    2016-08-23 ~ 2021-04-01
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

D-WISE TECHNOLOGIES UK LIMITED

Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Property, Plant & Equipment
27,110 GBP2020-12-31
30,436 GBP2019-12-31
Debtors
762,320 GBP2020-12-31
288,685 GBP2019-12-31
Cash at bank and in hand
40,346 GBP2020-12-31
190,323 GBP2019-12-31
Current Assets
802,666 GBP2020-12-31
479,008 GBP2019-12-31
Net Current Assets/Liabilities
-492,277 GBP2020-12-31
-705,469 GBP2019-12-31
Total Assets Less Current Liabilities
-465,167 GBP2020-12-31
-675,033 GBP2019-12-31
Equity
Called up share capital
1 GBP2020-12-31
1 GBP2019-12-31
Retained earnings (accumulated losses)
-465,168 GBP2020-12-31
-675,034 GBP2019-12-31
Equity
-465,167 GBP2020-12-31
-675,033 GBP2019-12-31
Average Number of Employees
142020-01-01 ~ 2020-12-31
142019-01-01 ~ 2019-12-31
Property, Plant & Equipment - Gross Cost
Other
78,061 GBP2020-12-31
68,249 GBP2019-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
50,951 GBP2020-12-31
37,813 GBP2019-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
13,138 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment
Other
27,110 GBP2020-12-31
30,436 GBP2019-12-31
Trade Debtors/Trade Receivables
Current
312,804 GBP2020-12-31
81,167 GBP2019-12-31
Amount of corporation tax that is recoverable
Current
53,954 GBP2020-12-31
0 GBP2019-12-31
Amounts Owed By Related Parties
330,142 GBP2020-12-31
Current
176,097 GBP2019-12-31
Other Debtors
Amounts falling due within one year
65,420 GBP2020-12-31
31,421 GBP2019-12-31
Trade Creditors/Trade Payables
Current
144,175 GBP2020-12-31
24,927 GBP2019-12-31
Amounts owed to group undertakings
Current
750,597 GBP2020-12-31
874,538 GBP2019-12-31
Other Taxation & Social Security Payable
Current
36,621 GBP2020-12-31
40,774 GBP2019-12-31
Other Creditors
Current
363,550 GBP2020-12-31
244,238 GBP2019-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
116,718 GBP2020-12-31
166,740 GBP2019-12-31

  • D-WISE TECHNOLOGIES UK LIMITED
    Info
    Registered number 07352898
    icon of addressDiamond Way, Stone Business Park, Stone, Staffordshire ST15 0SD
    PRIVATE LIMITED COMPANY incorporated on 2010-08-23 (15 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-23
    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 12 November 2025 and licensed under the Open Government Licence v3.0.