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
    Whitaker, Timothy
    Consultancy born in June 1956
    Individual (1 offspring)
    Officer
    2020-03-03 ~ now
    OF - Director → CIF 0
  • 2
    Singh, Sandeep
    Business Analyst And Project Manager born in June 1976
    Individual (1029 offsprings)
    Officer
    2022-02-17 ~ now
    OF - Director → CIF 0
  • 3
    Small, Valery Jean
    Nurse born in November 1952
    Individual (3 offsprings)
    Officer
    2014-01-15 ~ now
    OF - Director → CIF 0
  • 4
    Murphy, Peter
    Freelance Consultant born in June 1954
    Individual (2 offsprings)
    Officer
    2014-09-26 ~ now
    OF - Director → CIF 0
    Mr Peter Murphy
    Born in June 1954
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 5
    Bhana, Suleman
    Hr Director born in June 1978
    Individual (2 offsprings)
    Officer
    2023-02-24 ~ now
    OF - Director → CIF 0
Ceased 11
  • 1
    Frigere, Claudine
    Collete Lecturer born in July 1960
    Individual (1 offspring)
    Officer
    2012-11-01 ~ 2013-12-23
    OF - Director → CIF 0
  • 2
    Tedder, Bryony Jane
    Commercial Director born in October 1986
    Individual
    Officer
    2023-04-12 ~ 2024-05-22
    OF - Director → CIF 0
  • 3
    Trotter, Margaret Rose
    Born in June 1956
    Individual (7 offsprings)
    Officer
    2012-11-01 ~ 2014-10-03
    OF - Director → CIF 0
  • 4
    Lyons, Peter Chinner
    Retired born in October 1943
    Individual
    Officer
    2012-11-01 ~ 2014-11-13
    OF - Director → CIF 0
  • 5
    Weighton, Donald Alexander
    Chartered Civil Engineer born in January 1948
    Individual
    Officer
    2014-11-13 ~ 2021-05-01
    OF - Director → CIF 0
  • 6
    Pelissier, Magali
    Lead Product Manager born in April 1992
    Individual
    Officer
    2023-04-12 ~ 2024-09-09
    OF - Director → CIF 0
  • 7
    King, Ian, Dr
    Lecturer born in January 1952
    Individual (1 offspring)
    Officer
    2023-06-05 ~ 2023-11-08
    OF - Director → CIF 0
  • 8
    Robertson, Andrew
    Head Of Communications born in December 1970
    Individual (16 offsprings)
    Officer
    2012-11-01 ~ 2014-10-03
    OF - Director → CIF 0
    Robertson, Andrew
    Individual (16 offsprings)
    Officer
    2012-11-01 ~ 2014-10-03
    OF - Secretary → CIF 0
  • 9
    Zaman, Nadeya
    Born in November 1977
    Individual
    Officer
    2020-03-03 ~ 2024-09-09
    OF - Director → CIF 0
  • 10
    Shenton, Jane
    Consultancy born in April 1955
    Individual
    Officer
    2020-03-03 ~ 2021-10-25
    OF - Director → CIF 0
  • 11
    Nurbhai, Abbas
    Engineering And Account Director, Fujitsu born in August 1954
    Individual
    Officer
    2022-02-17 ~ 2024-07-02
    OF - Director → CIF 0
parent relation
Company in focus

WISE AGE LTD

Standard Industrial Classification
58190 - Other Publishing Activities
85600 - Educational Support Services
Brief company account
Current Assets
12,966 GBP2023-10-31
33,692 GBP2022-10-31
Creditors
Amounts falling due within one year
-3,700 GBP2023-10-31
-32,846 GBP2022-10-31
Net Current Assets/Liabilities
9,266 GBP2023-10-31
846 GBP2022-10-31
Total Assets Less Current Liabilities
9,266 GBP2023-10-31
846 GBP2022-10-31
Creditors
Amounts falling due after one year
0 GBP2023-10-31
0 GBP2022-10-31
Net Assets/Liabilities
9,266 GBP2023-10-31
846 GBP2022-10-31
Equity
9,266 GBP2023-10-31
846 GBP2022-10-31
Average Number of Employees
02022-11-01 ~ 2023-10-31
02021-11-01 ~ 2022-10-31

  • WISE AGE LTD
    Info
    Registered number 08277094
    14/2e Docklands Business Centre 10-16 Tiller Road, London E14 8PX
    Private Company Limited By Guarantee Without Share Capital incorporated on 2012-11-01 (12 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-25
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.