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 4
  • 1
    Huggins, Paul John
    Director born in December 1966
    Individual (5 offsprings)
    Officer
    2013-09-16 ~ now
    OF - Director → CIF 0
    Huggins, Paul
    Individual (5 offsprings)
    Officer
    2013-09-16 ~ now
    OF - Secretary → CIF 0
    Mr Paul John Huggins
    Born in December 1966
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Huggins, Charles Henry Jack
    Director born in July 1996
    Individual (4 offsprings)
    Officer
    2023-03-23 ~ now
    OF - Director → CIF 0
  • 3
    Waite, Paul David
    Chartered Accountant born in February 1960
    Individual (52 offsprings)
    Officer
    2013-11-19 ~ now
    OF - Director → CIF 0
  • 4
    Griffiths, Ben Martin
    Director born in September 1992
    Individual (5 offsprings)
    Officer
    2023-03-23 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Bray, Stephen Mark
    Director born in December 1954
    Individual (1 offspring)
    Officer
    2013-09-16 ~ 2019-01-21
    OF - Director → CIF 0
  • 2
    Twemlow, Andrew Mark
    Director born in August 1968
    Individual (13 offsprings)
    Officer
    2013-11-19 ~ 2019-01-21
    OF - Director → CIF 0
  • 3
    Turner, Carl
    Accountant born in December 1966
    Individual (1 offspring)
    Officer
    2013-11-19 ~ 2023-03-31
    OF - Director → CIF 0
parent relation
Company in focus

THE WISE TECHNOLOGY AND SOLUTIONS GROUP LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02023-03-01 ~ 2024-02-29
02022-03-01 ~ 2023-02-28
Fixed Assets - Investments
238 GBP2024-02-29
238 GBP2023-02-28
Creditors
Current
-13 GBP2024-02-29
-13 GBP2023-02-28
Net Current Assets/Liabilities
-13 GBP2024-02-29
-13 GBP2023-02-28
Total Assets Less Current Liabilities
225 GBP2024-02-29
225 GBP2023-02-28
Equity
Called up share capital
225 GBP2024-02-29
225 GBP2023-02-28
Equity
225 GBP2024-02-29
225 GBP2023-02-28
Investments in Group Undertakings
Cost valuation
238 GBP2023-02-28
Investments in Group Undertakings
238 GBP2024-02-29
238 GBP2023-02-28
Other Creditors
Current
13 GBP2024-02-29
13 GBP2023-02-28

Related profiles found in government register
  • THE WISE TECHNOLOGY AND SOLUTIONS GROUP LIMITED
    Info
    Registered number 08691702
    Unit 5, Mendip Business Park Mendip Road, Rooksbridge, Axbridge, Somerset BS26 2UG
    Private Limited Company incorporated on 2013-09-16 (11 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-06
    CIF 0
  • THE WISE TECHNOLOGY AND SOLUTIONS GROUP LIMITED
    S
    Registered number 8691702
    Rubis House, 15 Friarn Street, Bridgwater, England, TA6 3LH
    Private Limited Company in England And Wales, England
    CIF 1
  • THE WISE TECHNOLOGY AND SOLUTIONS GROUP LIMITED
    S
    Registered number 08691702
    Rubis House, 15 Friarn Street, Bridgwater, Somerset, England, TA6 3LH
    Limited Company in England And Wales
    CIF 2
  • THE WSIE TECHNOLOGY AND SOLUTIONS GROUP LIMITED
    S
    Registered number 08691702
    Rubis House, 15 Friarn Street, Bridgwater, England, TA6 3LH
    Private Limited Company in Engalnd And Wales, England
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    Unit 5 Mendip Business Park Mendip Road, Rooksbridge, Axbridge, Somerset
    Active Corporate (4 parents)
    Equity (Company account)
    236,304 GBP2024-02-29
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    Unit 5 Mendip Industrial Estate Mendip Road, Rooksbridge, Axbridge, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2,092 GBP2024-02-29
    Person with significant control
    2020-08-26 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 3
    Unit 5, Mendip Industrial Estate, Mendip Road, Rooksbridge, Axbridge
    Active Corporate (5 parents)
    Equity (Company account)
    45,138 GBP2024-02-29
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.