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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 2
  • 1
    Hawkins, Richard Donovan
    Born in March 1968
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-11-25 ~ now
    OF - Director → CIF 0
  • 2
    Bourne, Kayode Dairo
    Born in March 1984
    Individual (6 offsprings)
    Officer
    icon of calendar 2011-11-07 ~ now
    OF - Director → CIF 0
    Mr Kayode Dairo Bourne
    Born in March 1984
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-11-07 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 1
  • Mr Richard Donovan Hawkins
    Born in March 1968
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2020-02-27 ~ 2021-03-01
    PE - Has significant influence or control as a member of a firmCIF 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 - Ownership of shares – More than 25% but not more than 50%CIF 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
372,139 GBP2024-11-30
1,213,088 GBP2023-11-30
Current Assets
151,717 GBP2024-11-30
294,705 GBP2023-11-30
Creditors
Amounts falling due within one year
-17,452 GBP2024-11-30
-74,302 GBP2023-11-30
Net Current Assets/Liabilities
134,265 GBP2024-11-30
220,403 GBP2023-11-30
Total Assets Less Current Liabilities
506,404 GBP2024-11-30
1,433,491 GBP2023-11-30
Creditors
Amounts falling due after one year
-90,980 GBP2024-11-30
-1,018,842 GBP2023-11-30
Net Assets/Liabilities
415,424 GBP2024-11-30
414,649 GBP2023-11-30
Equity
415,424 GBP2024-11-30
414,649 GBP2023-11-30
Average Number of Employees
02023-12-01 ~ 2024-11-30
02022-12-01 ~ 2023-11-30

Related profiles found in government register
  • WIZBORN CONSULTANTS LTD
    Info
    Registered number 07837960
    icon of addressHoney Croft Horton Road, Yiewsley, West Drayton UB7 8HX
    PRIVATE LIMITED COMPANY incorporated on 2011-11-07 (14 years 2 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
    icon of address367, Caledonian Road, London, England, N7 9DQ
    CIF 1
  • WIZBORN CONSULTANTS LTD
    S
    Registered number 07837960
    icon of addressMr K Bourne, 367 Caledonian Road, Caledonian Road, London, England, N7 9DQ
    CIF 2
  • WIZBORN CONSULTANTS LTD
    S
    Registered number 07837960
    icon of address367 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
    icon of address8b Mimram Road, Hertford, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -13,358 GBP2024-04-30
    Person with significant control
    icon of calendar 2018-04-12 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
  • 2
    NGU MUSIC LTD - 2022-11-23
    icon of addressHoneycroft Horton Road, Yiewsley, West Drayton, England
    Active Corporate (2 parents)
    Equity (Company account)
    18,655 GBP2024-12-31
    Officer
    icon of calendar 2022-11-01 ~ now
    CIF 2 - Director → ME
    Person with significant control
    icon of calendar 2022-11-01 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
Ceased 1
  • icon of address367 Caledonian Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2021-09-05 ~ 2021-09-09
    CIF 1 - Director → ME

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