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
    Brown, David Anthony
    Company Director born in September 1965
    Individual (21 offsprings)
    Officer
    2013-01-08 ~ dissolved
    OF - director → CIF 0
  • 2
    Maybrook House, 97 Godstone Road, Caterham, Surrey, England
    Corporate (3 parents, 301 offsprings)
    Equity (Company account)
    2 GBP2024-05-31
    Officer
    2013-07-01 ~ dissolved
    OF - secretary → CIF 0
Ceased 4
  • 1
    Fletcher, Tony
    Company Director born in June 1965
    Individual (3 offsprings)
    Officer
    2013-01-08 ~ 2013-08-15
    OF - director → CIF 0
  • 2
    Cousins, Gordon Patrick
    Director born in August 1952
    Individual (2 offsprings)
    Officer
    2012-11-08 ~ 2014-02-21
    OF - director → CIF 0
  • 3
    Barker, Mark
    Director born in December 1962
    Individual (7 offsprings)
    Officer
    2012-11-08 ~ 2014-03-12
    OF - director → CIF 0
  • 4
    Winch, Danny
    Director born in October 1974
    Individual
    Officer
    2012-11-08 ~ 2012-11-10
    OF - director → CIF 0
parent relation
Company in focus

WISE HVAC SOLUTIONS LTD

Standard Industrial Classification
46690 - Wholesale Of Other Machinery And Equipment
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
626 GBP2015-11-30
2,809 GBP2014-11-30
Current liabilities
-24,156 GBP2015-11-30
-24,610 GBP2014-11-30
Net Current Assets/Liabilities
-23,530 GBP2015-11-30
-21,801 GBP2014-11-30
Net assets/liabilities including pension asset/liability
-23,530 GBP2015-11-30
-21,801 GBP2014-11-30
Called-up share capital
300 GBP2015-11-30
300 GBP2014-11-30
Retained earnings
-23,830 GBP2015-11-30
-22,101 GBP2014-11-30
Capital employed
-23,530 GBP2015-11-30
-21,801 GBP2014-11-30
Par Value of Share
Class 1 ordinary share
1 GBP2014-12-01 ~ 2015-11-30
Number of shares allotted
Class 1 ordinary share
300 shares2015-11-30
Paid-up share capital
Class 1 ordinary share
300 GBP2015-11-30
300 GBP2014-11-30

  • WISE HVAC SOLUTIONS LTD
    Info
    Registered number 08286747
    Aml Maybrook House, 97 Godstone Road, Caterham, Surrey CR3 6RE
    Private Limited Company incorporated on 2012-11-08 and dissolved on 2017-04-04 (4 years 4 months). The company status is Dissolved.
    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.