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 2
  • 1
    Hawkins, Richard Donovan
    Accountant born in March 1968
    Individual (4 offsprings)
    Officer
    2018-11-25 ~ now
    OF - Director → CIF 0
  • 2
    Bourne, Kayode Dairo
    Businessman born in February 1984
    Individual (6 offsprings)
    Officer
    2011-11-07 ~ now
    OF - Director → CIF 0
    Mr Kayode Dairo Bourne
    Born in February 1984
    Individual (6 offsprings)
    Person with significant control
    2016-11-07 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 1
  • Mr Richard Donovan Hawkins
    Born in March 1968
    Individual (4 offsprings)
    Person with significant control
    2020-02-27 ~ 2021-03-01
    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
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
parent relation
Company in focus

WIZBORN CONSULTANTS LTD

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Fixed Assets
1,213,088 GBP2023-11-30
510,560 GBP2022-11-30
Current Assets
294,705 GBP2023-11-30
380,050 GBP2022-11-30
Creditors
Amounts falling due within one year
-74,302 GBP2023-11-30
-24,523 GBP2022-11-30
Net Current Assets/Liabilities
220,403 GBP2023-11-30
355,527 GBP2022-11-30
Total Assets Less Current Liabilities
1,433,491 GBP2023-11-30
866,087 GBP2022-11-30
Creditors
Amounts falling due after one year
-1,018,842 GBP2023-11-30
-703,428 GBP2022-11-30
Net Assets/Liabilities
414,649 GBP2023-11-30
162,659 GBP2022-11-30
Equity
414,649 GBP2023-11-30
162,659 GBP2022-11-30
Average Number of Employees
02022-12-01 ~ 2023-11-30
02021-12-01 ~ 2022-11-30

Related profiles found in government register
  • WIZBORN CONSULTANTS LTD
    Info
    Registered number 07837960
    8b Mimram Road, Hertford SG14 1NN
    Private Limited Company incorporated on 2011-11-07 (13 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-11
    CIF 0
  • WIZBORN CONSULTANTS LTD
    S
    Registered number 07837960
    367, Caledonian Road, London, England, N7 9DQ
    CIF 1
  • WIZBORN CONSULTANTS LTD
    S
    Registered number 07837960
    Mr K Bourne, 367 Caledonian Road, Caledonian Road, London, England, N7 9DQ
    CIF 2
  • WIZBORN CONSULTANTS LTD
    S
    Registered number 07837960
    367 Caledonian Road, Caledonian Road, London, England, N7 9DQ
    Limited Company in United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    BASE MANAGEMENT & ENTERTAINMENT LTD - 2022-06-28
    BASE MANAGEMENT ENTERTAINMENT LIMITED - 2019-05-02
    8b Mimram Road, Hertford, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -13,358 GBP2024-04-30
    Person with significant control
    2018-04-12 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
  • 2
    NGU MUSIC LTD - 2022-11-23
    Unit 8b Mimram Road, Hertford, England
    Active Corporate (2 parents)
    Equity (Company account)
    -64,490 GBP2023-12-31
    Officer
    2022-11-01 ~ now
    CIF 2 - Director → ME
    Person with significant control
    2022-11-01 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
Ceased 1
  • 367 Caledonian Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2021-09-05 ~ 2021-09-09
    CIF 1 - Director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.