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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
9
- 1
Kazim, Abid
Company Director born in September 1964Individual (21 offsprings)Officer2018-10-10 ~ 2019-11-30OF - Director → CIF 0 - 2
Bonte-friedheim, Michael Fritz Herbert
Born in November 1966Individual (28 offsprings)Officer2011-10-27 ~ nowOF - Director → CIF 0Michael Fritz Herbert Bonte-friedheim
Born in November 1966Individual (28 offsprings)Person with significant control2016-09-12 ~ nowPE - Ownership of shares – More than 50% but less than 75% → CIF 0PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0PE - Right to appoint or remove directors → CIF 0 - 3
Diamond, Andrew Lee
Born in January 1975Individual (11 offsprings)Officer2025-07-30 ~ nowOF - Director → CIF 0 - 4
Caley, Edward Russell
Company Director born in May 1971Individual (3 offsprings)Officer2019-06-13 ~ 2025-07-30OF - Director → CIF 0 - 5
Sommadossi, Stefano Danilo Massimo
Director born in May 1962Individual (60 offsprings)Officer2011-09-09 ~ 2014-01-29OF - Director → CIF 0 - 6
Carter, Rebecca Jane
Born in August 1974Individual (9 offsprings)Officer2019-11-30 ~ 2025-12-31OF - Director → CIF 0 - 7
Lingard, Jason Robert
Born in April 1970Individual (79 offsprings)Officer2025-12-31 ~ nowOF - Director → CIF 0 - 8
Beolchini, Aldo
Born in September 1974Individual (27 offsprings)Officer2011-09-09 ~ nowOF - Director → CIF 0Mr Aldo Beolchini
Born in September 1974Individual (27 offsprings)Person with significant control2016-09-12 ~ 2019-05-17PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 9
LAGGAN SECRETARIES LIMITED
043332795th, Floor, 7-10 Chandos Street Cavendish Square, London, United KingdomActive Corporate (11 parents, 390 offsprings)Officer2011-09-09 ~ nowOF - Secretary → CIF 0
Company in focus
WISEENERGY INTERNATIONAL LIMITED
Period: 2011-09-09 ~ now
Company number: 07768581
Registered name
WISEENERGY INTERNATIONAL LIMITED - now
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
- Registered number 07768581
WISEENERGY INTERNATIONAL LIMITED
Info75 Grosvenor Street, London W1K 3JSPRIVATE LIMITED COMPANY incorporated on 2011-09-09 (14 years 6 months). The company status is Active.The last date of confirmation statement was made at 2025-03-12CIF 0 WISEENERGY INTERNATIONAL LIMITED
SRegistered number 077685815th Floor, North Side, 7/10 Chandos Street, Cavendish Square, London, United Kingdom, W1G 9DQLimited By Shares in Companies House, England And WalesCIF 1WISEENERGY INTERNATIONAL LIMITED
SRegistered number 0776858175, Grosvenor Street, London, United Kingdom, W1K 3JSLimited By Shares in Companies House, England And WalesCIF 2 CIF 3
Offspring entities and appointments
4
- 1
WISEENERGY (GREAT BRITAIN) LIMITED
0882206775 Grosvenor Street, London, United KingdomActive Corporate (8 parents)Person with significant control2016-04-06 ~ nowCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of voting rights - 75% or more → OE - 2
WISEENERGY DIRECTORS LIMITED
1536630175 Grosvenor Street, London, United KingdomActive Corporate (13 parents)Person with significant control2023-12-21 ~ nowCIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OE - 3
WISEENERGY INDIA LIMITED
109759995th Floor North Side, 7/10 Chandos Street, Cavendish Square, London, United KingdomDissolved Corporate (6 parents)Person with significant control2017-09-21 ~ dissolvedCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE - 4
WISEENERGY SERVICES LIMITED
1536625475 Grosvenor Street, London, United KingdomActive Corporate (3 parents)Person with significant control2023-12-21 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 22 March 2026 and
licensed under the Open Government Licence v3.0.