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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 9
  • 1
    Lingard, Jason Robert
    Born in April 1970
    Individual (79 offsprings)
    Officer
    2025-12-31 ~ now
    OF - Director → CIF 0
  • 2
    Beolchini, Aldo
    Born in September 1974
    Individual (27 offsprings)
    Officer
    2011-09-09 ~ now
    OF - Director → CIF 0
    Mr Aldo Beolchini
    Born in September 1974
    Individual (27 offsprings)
    Person with significant control
    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
  • 3
    Diamond, Andrew Lee
    Born in January 1975
    Individual (11 offsprings)
    Officer
    2025-07-30 ~ now
    OF - Director → CIF 0
  • 4
    Bonte-friedheim, Michael Fritz Herbert
    Born in November 1966
    Individual (28 offsprings)
    Officer
    2011-10-27 ~ now
    OF - Director → CIF 0
    Michael Fritz Herbert Bonte-friedheim
    Born in November 1966
    Individual (28 offsprings)
    Person with significant control
    2016-09-12 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 5
    Carter, Rebecca Jane
    Born in August 1974
    Individual (9 offsprings)
    Officer
    2019-11-30 ~ 2025-12-31
    OF - Director → CIF 0
  • 6
    Caley, Edward Russell
    Company Director born in May 1971
    Individual (3 offsprings)
    Officer
    2019-06-13 ~ 2025-07-30
    OF - Director → CIF 0
  • 7
    Kazim, Abid
    Company Director born in September 1964
    Individual (23 offsprings)
    Officer
    2018-10-10 ~ 2019-11-30
    OF - Director → CIF 0
  • 8
    Sommadossi, Stefano Danilo Massimo
    Director born in May 1962
    Individual (60 offsprings)
    Officer
    2011-09-09 ~ 2014-01-29
    OF - Director → CIF 0
  • 9
    LAGGAN SECRETARIES LIMITED
    04333279
    5th, Floor, 7-10 Chandos Street Cavendish Square, London, United Kingdom
    Active Corporate (11 parents, 435 offsprings)
    Officer
    2011-09-09 ~ now
    OF - Secretary → CIF 0
parent relation
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
2,051,901 GBP2024-12-31
1,844,805 GBP2023-12-31
Debtors
Current
2,188,380 GBP2024-12-31
1,786,883 GBP2023-12-31
Cash at bank and in hand
74,010 GBP2024-12-31
254,061 GBP2023-12-31
Current Assets
2,262,390 GBP2024-12-31
2,040,944 GBP2023-12-31
Net Current Assets/Liabilities
-903,101 GBP2024-12-31
-932,724 GBP2023-12-31
Net Assets/Liabilities
1,148,800 GBP2024-12-31
912,081 GBP2023-12-31
Equity
Called up share capital
20,001 GBP2024-12-31
20,001 GBP2023-12-31
20,001 GBP2022-12-31
Share premium
1,980,000 GBP2024-12-31
1,980,000 GBP2023-12-31
1,980,000 GBP2022-12-31
Retained earnings (accumulated losses)
-851,201 GBP2024-12-31
-1,087,920 GBP2023-12-31
-1,655,567 GBP2022-12-31
Equity
1,148,800 GBP2024-12-31
912,081 GBP2023-12-31
344,434 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
236,719 GBP2024-01-01 ~ 2024-12-31
567,647 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
236,719 GBP2024-01-01 ~ 2024-12-31
567,647 GBP2023-01-01 ~ 2023-12-31
Investments in Subsidiaries
2,051,901 GBP2024-12-31
1,844,805 GBP2023-12-31
Cost valuation
2,051,901 GBP2024-12-31
1,844,805 GBP2023-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
30,148 GBP2023-12-31
Other Debtors
Current, Amounts falling due within one year
98,971 GBP2024-12-31
Amounts falling due within one year, Current
112,868 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
2,188,380 GBP2024-12-31
Amounts falling due within one year, Current
1,786,883 GBP2023-12-31
Cash and Cash Equivalents
74,010 GBP2024-12-31
254,061 GBP2023-12-31
Related profiles found in government register
  • WISEENERGY INTERNATIONAL LIMITED
    Info
    Registered number 07768581
    75 Grosvenor Street, London W1K 3JS
    PRIVATE LIMITED COMPANY incorporated on 2011-09-09 (14 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-12
    CIF 0
  • WISEENERGY INTERNATIONAL LIMITED
    S
    Registered number 07768581
    5th 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
    75, 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 4
  • 1
    WISEENERGY (GREAT BRITAIN) LIMITED
    08822067
    75 Grosvenor Street, London, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    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
    WISEENERGY DIRECTORS LIMITED
    15366301
    75 Grosvenor Street, London, United Kingdom
    Active Corporate (13 parents)
    Person with significant control
    2023-12-21 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 3
    WISEENERGY INDIA LIMITED
    10975999
    5th Floor North Side, 7/10 Chandos Street, Cavendish Square, London, United Kingdom
    Dissolved Corporate (6 parents)
    Person with significant control
    2017-09-21 ~ dissolved
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 4
    WISEENERGY SERVICES LIMITED
    15366254
    75 Grosvenor Street, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2023-12-21 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.