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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 5
  • 1
    Beolchini, Aldo
    Born in September 1974
    Individual (20 offsprings)
    Officer
    icon of calendar 2011-09-09 ~ now
    OF - Director → CIF 0
  • 2
    Diamond, Andrew Lee
    Born in January 1975
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-07-30 ~ now
    OF - Director → CIF 0
  • 3
    Bonte-friedheim, Michael Fritz Herbert
    Born in November 1966
    Individual (22 offsprings)
    Officer
    icon of calendar 2011-10-27 ~ now
    OF - Director → CIF 0
    Michael Fritz Herbert Bonte-friedheim
    Born in November 1966
    Individual (22 offsprings)
    Person with significant control
    icon of calendar 2016-09-12 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 4
    Carter, Rebecca Jane
    Born in August 1974
    Individual (6 offsprings)
    Officer
    icon of calendar 2019-11-30 ~ now
    OF - Director → CIF 0
  • 5
    icon of address5th, Floor, 7-10 Chandos Street Cavendish Square, London, United Kingdom
    Active Corporate (4 parents, 327 offsprings)
    Equity (Company account)
    1,000 GBP2024-12-31
    Officer
    icon of calendar 2011-09-09 ~ now
    OF - Secretary → CIF 0
Ceased 4
  • 1
    Caley, Edward Russell
    Company Director born in May 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2019-06-13 ~ 2025-07-30
    OF - Director → CIF 0
  • 2
    Kazim, Abid
    Company Director born in September 1964
    Individual (8 offsprings)
    Officer
    icon of calendar 2018-10-10 ~ 2019-11-30
    OF - Director → CIF 0
  • 3
    Sommadossi, Stefano Danilo Massimo
    Director born in May 1962
    Individual (51 offsprings)
    Officer
    icon of calendar 2011-09-09 ~ 2014-01-29
    OF - Director → CIF 0
  • 4
    Mr Aldo Beolchini
    Born in September 1974
    Individual (20 offsprings)
    Person with significant control
    icon of calendar 2016-09-12 ~ 2019-05-17
    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
parent relation
Company in focus

WISEENERGY INTERNATIONAL LIMITED

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Fixed Assets - Investments
1,844,805 GBP2023-12-31
1,167,264 GBP2022-12-31
Debtors
Current
1,786,883 GBP2023-12-31
1,032,381 GBP2022-12-31
Cash at bank and in hand
254,061 GBP2023-12-31
9,724 GBP2022-12-31
Current Assets
2,040,944 GBP2023-12-31
1,042,105 GBP2022-12-31
Net Current Assets/Liabilities
-932,724 GBP2023-12-31
-822,830 GBP2022-12-31
Net Assets/Liabilities
912,081 GBP2023-12-31
344,434 GBP2022-12-31
Equity
Called up share capital
20,001 GBP2023-12-31
20,001 GBP2022-12-31
20,001 GBP2021-12-31
Share premium
1,980,000 GBP2023-12-31
1,980,000 GBP2022-12-31
1,980,000 GBP2021-12-31
Retained earnings (accumulated losses)
-1,087,920 GBP2023-12-31
-1,655,567 GBP2022-12-31
-1,604,702 GBP2021-12-31
Equity
912,081 GBP2023-12-31
344,434 GBP2022-12-31
395,299 GBP2021-12-31
Profit/Loss
Retained earnings (accumulated losses)
567,647 GBP2023-01-01 ~ 2023-12-31
-50,865 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
567,647 GBP2023-01-01 ~ 2023-12-31
-50,865 GBP2022-01-01 ~ 2022-12-31
Investments in Subsidiaries
1,844,805 GBP2023-12-31
1,167,264 GBP2022-12-31
Cost valuation
1,844,805 GBP2023-12-31
1,167,264 GBP2022-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
30,148 GBP2023-12-31
Other Debtors
Amounts falling due within one year, Current
112,868 GBP2023-12-31
126,771 GBP2022-12-31
Debtors
Amounts falling due within one year, Current
1,786,883 GBP2023-12-31
1,032,381 GBP2022-12-31
Cash and Cash Equivalents
254,061 GBP2023-12-31
9,724 GBP2022-12-31
Related profiles found in government register
  • WISEENERGY INTERNATIONAL LIMITED
    Info
    Registered number 07768581
    icon of address75 Grosvenor Street, London W1K 3JS
    PRIVATE LIMITED COMPANY incorporated on 2011-09-09 (14 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-12
    CIF 0
  • WISEENERGY INTERNATIONAL LIMITED
    S
    Registered number 07768581
    icon of address5th Floor, North Side, 7/10 Chandos Street, Cavendish Square, London, United Kingdom, W1G 9DQ
    Limited By Shares in Companies House, England And Wales
    CIF 1
  • WISEENERGY INTERNATIONAL LIMITED
    S
    Registered number 07768581
    icon of address75, Grosvenor Street, London, United Kingdom, W1K 3JS
    Limited By Shares in Companies House, England And Wales
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    icon of address75 Grosvenor Street, London, United Kingdom
    Active Corporate (6 parents)
    Net Assets/Liabilities (Company account)
    1,736,846 GBP2021-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 2
    icon of address75 Grosvenor Street, London, United Kingdom
    Active Corporate (12 parents)
    Person with significant control
    icon of calendar 2023-12-21 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 3
    icon of address5th Floor North Side, 7/10 Chandos Street, Cavendish Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    -12,338 GBP2020-03-31
    Person with significant control
    icon of calendar 2017-09-21 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 4
    icon of address75 Grosvenor Street, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2023-12-21 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

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