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
    Carter, Rebecca Jane
    Director born in August 1974
    Individual (6 offsprings)
    Officer
    2019-11-30 ~ now
    OF - Director → CIF 0
  • 2
    Beolchini, Aldo
    Consultant born in September 1974
    Individual (19 offsprings)
    Officer
    2011-09-09 ~ now
    OF - Director → CIF 0
  • 3
    Caley, Edward Russell
    Company Director born in May 1971
    Individual (3 offsprings)
    Officer
    2019-06-13 ~ now
    OF - Director → CIF 0
  • 4
    Bonte-friedheim, Michael Fritz Herbert
    Director born in November 1966
    Individual (21 offsprings)
    Officer
    2011-10-27 ~ now
    OF - Director → CIF 0
    Mr Michael Fritz Herbert Bonte-friedheim
    Born in November 1966
    Individual (21 offsprings)
    Person with significant control
    2016-09-12 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 5
    5th, Floor, 7-10 Chandos Street Cavendish Square, London, United Kingdom
    Active Corporate (4 parents, 312 offsprings)
    Equity (Company account)
    1,000 GBP2023-12-31
    Officer
    2011-09-09 ~ now
    OF - Secretary → CIF 0
Ceased 3
  • 1
    Sommadossi, Stefano Danilo Massimo
    Director born in May 1962
    Individual (53 offsprings)
    Officer
    2011-09-09 ~ 2014-01-29
    OF - Director → CIF 0
  • 2
    Mr Aldo Beolchini
    Born in September 1974
    Individual (19 offsprings)
    Person with significant control
    2016-09-12 ~ 2019-05-17
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Kazim, Abid
    Company Director born in September 1964
    Individual (8 offsprings)
    Officer
    2018-10-10 ~ 2019-11-30
    OF - Director → 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
1,167,264 GBP2022-12-31
858,626 GBP2021-12-31
Debtors
Current
1,032,381 GBP2022-12-31
54,269 GBP2021-12-31
Cash at bank and in hand
9,724 GBP2022-12-31
3,424 GBP2021-12-31
Current Assets
1,042,105 GBP2022-12-31
57,693 GBP2021-12-31
Creditors
Current, Amounts falling due within one year
-1,851,862 GBP2022-12-31
-528,211 GBP2021-12-31
Net Current Assets/Liabilities
-809,757 GBP2022-12-31
-461,383 GBP2021-12-31
Total Assets Less Current Liabilities
357,507 GBP2022-12-31
397,243 GBP2021-12-31
Net Assets/Liabilities
344,434 GBP2022-12-31
395,299 GBP2021-12-31
Average Number of Employees
02022-01-01 ~ 2022-12-31
02021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
15,750 GBP2022-12-31
15,750 GBP2021-12-31
Property, Plant & Equipment - Gross Cost
15,750 GBP2022-12-31
15,750 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
15,750 GBP2022-12-31
15,750 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
15,750 GBP2022-12-31
15,750 GBP2021-12-31
Par Value of Share
Class 1 ordinary share
12022-01-01 ~ 2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
20,001 shares2022-12-31
20,001 shares2021-12-31
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 (13 years 10 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
    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
Active 4
  • 1
    75 Grosvenor Street, London, United Kingdom
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    1,736,846 GBP2021-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 2
    75 Grosvenor Street, London, United Kingdom
    Active Corporate (12 parents)
    Person with significant control
    2023-12-21 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 3
    5th 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
    2017-09-21 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 4
    75 Grosvenor Street, London, United Kingdom
    Active Corporate (2 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 24 April 2025 and licensed under the Open Government Licence v3.0.