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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 8
  • 1
    Richmond, Charlotte Emma
    Born in December 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2021-01-19 ~ now
    OF - Director → CIF 0
  • 2
    Scard, Mark Graham
    Born in May 1973
    Individual (6 offsprings)
    Officer
    icon of calendar 2021-08-01 ~ now
    OF - Director → CIF 0
  • 3
    Ingers, Amy Louise
    Individual (16 offsprings)
    Officer
    icon of calendar 2021-05-26 ~ now
    OF - Secretary → CIF 0
  • 4
    Gratton, Paul Robert
    Born in November 1959
    Individual (38 offsprings)
    Officer
    icon of calendar 2011-05-04 ~ now
    OF - Director → CIF 0
  • 5
    Gratton, Elizabeth Anne
    Born in October 1965
    Individual (7 offsprings)
    Officer
    icon of calendar 2014-12-17 ~ now
    OF - Director → CIF 0
  • 6
    Brewster, George Pattullo
    Born in February 1960
    Individual (20 offsprings)
    Officer
    icon of calendar 2023-04-14 ~ now
    OF - Director → CIF 0
  • 7
    Staley, Paul
    Born in March 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-05-04 ~ now
    OF - Director → CIF 0
  • 8
    icon of address17, Regan Way, Beeston, Nottingham, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2023-04-14 ~ 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 16
  • 1
    Kinsey, Hayley Rebecca
    Individual
    Officer
    icon of calendar 2020-03-06 ~ 2021-05-25
    OF - Secretary → CIF 0
  • 2
    Webster, Martin Antony
    Director born in September 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-01-19 ~ 2021-07-31
    OF - Director → CIF 0
  • 3
    Staley, Catherine
    Individual
    Officer
    icon of calendar 2012-03-08 ~ 2018-04-30
    OF - Secretary → CIF 0
    Staley, Catherine Sara
    Individual
    Officer
    icon of calendar 2019-09-30 ~ 2020-03-06
    OF - Secretary → CIF 0
  • 4
    Jackson, Simon Paul
    Director born in March 1968
    Individual (6 offsprings)
    Officer
    icon of calendar 2011-05-04 ~ 2020-03-27
    OF - Director → CIF 0
  • 5
    Hickling, Julia Ann
    Company Director born in March 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-12-17 ~ 2023-04-14
    OF - Director → CIF 0
  • 6
    Lindley, Patrick John
    Finance Director born in June 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-09-10 ~ 2020-04-30
    OF - Director → CIF 0
  • 7
    Cummings, Gavin George
    Solicitor born in August 1970
    Individual (33 offsprings)
    Officer
    icon of calendar 2010-12-15 ~ 2011-05-04
    OF - Director → CIF 0
  • 8
    Deller, Andrew Michael
    Director born in February 1968
    Individual (6 offsprings)
    Officer
    icon of calendar 2019-04-17 ~ 2023-02-22
    OF - Director → CIF 0
  • 9
    Tuck, Sarah Kate
    Individual (6 offsprings)
    Officer
    icon of calendar 2018-05-01 ~ 2019-09-30
    OF - Secretary → CIF 0
  • 10
    Brewster, George Pattullo
    Director born in February 1960
    Individual (20 offsprings)
    Officer
    icon of calendar 2011-05-04 ~ 2015-09-16
    OF - Director → CIF 0
  • 11
    Clifford, Robert Martin
    Director born in March 1968
    Individual (12 offsprings)
    Officer
    icon of calendar 2011-05-04 ~ 2020-03-06
    OF - Director → CIF 0
  • 12
    Fergusson, Ian James
    Director born in July 1965
    Individual (9 offsprings)
    Officer
    icon of calendar 2011-05-04 ~ 2015-09-16
    OF - Director → CIF 0
  • 13
    Anderton, Colin James
    Company Director born in June 1977
    Individual (150 offsprings)
    Officer
    icon of calendar 2015-09-16 ~ 2020-03-06
    OF - Director → CIF 0
  • 14
    CASTLEGATE 154 LIMITED - 2000-07-18
    LHA HOMECHOICE LIMITED - 2000-07-24
    CASTLEGATE 154 LIMITED - 2000-08-11
    icon of address44, Castle Gate, Nottingham, Nottinghamshire
    Dissolved Corporate (2 parents, 40 offsprings)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    2010-12-15 ~ 2011-05-04
    PE - Director → CIF 0
  • 15
    icon of address17, Regan Way, Beeston, Nottingham, England
    Active Corporate (5 parents, 7 offsprings)
    Person with significant control
    2020-12-04 ~ 2023-04-14
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 16
    icon of address3&4, Regan Way, Chilwell, Beeston, Nottingham, England
    Corporate (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-12-04
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

WISE LETTINGS AND MANAGEMENT LIMITED

Previous names
CENTRAL LETTINGS SOLUTIONS LIMITED - 2017-10-09
DIRECT LETTINGS LIMITED - 2015-06-02
SDL LETTINGS MANAGEMENT LIMITED - 2021-06-16
CASTLEGATE 632 LIMITED - 2011-04-07
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
68209 - Other Letting And Operating Of Own Or Leased Real Estate

Related profiles found in government register
  • WISE LETTINGS AND MANAGEMENT LIMITED
    Info
    CENTRAL LETTINGS SOLUTIONS LIMITED - 2017-10-09
    DIRECT LETTINGS LIMITED - 2017-10-09
    SDL LETTINGS MANAGEMENT LIMITED - 2017-10-09
    CASTLEGATE 632 LIMITED - 2017-10-09
    Registered number 07470745
    icon of address17 Regan Way, Chetwynd Business Park, Chilwell, Nottingham NG9 6RZ
    PRIVATE LIMITED COMPANY incorporated on 2010-12-15 (15 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    CIF 0
  • WISE LETTINGS AND MANAGEMENT LIMITED
    S
    Registered number 07470745
    icon of address17, Regan Way Chetwynd Business Park, Chilwell, Nottingham, Notts, England, NG9 6RZ
    CIF 1
  • WISE LETTINGS AND MANAGEMENT LIMITED
    S
    Registered number 7470745
    icon of address17, Regan Way, Beeston, Nottingham, England, NG9 6RZ
    Limited Company in England And Wales, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address17 Regan Way, Chetwynd Business Park, Chilwell, Nottingham, England
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    icon of address13a, Building Two, Canonbury Yard, 190 New North Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-08-30
    Officer
    icon of calendar 2023-03-21 ~ now
    CIF 1 - Director → ME

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