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
    Carter, Rebecca Jane
    Director born in August 1974
    Individual (6 offsprings)
    Officer
    2019-11-30 ~ now
    OF - Director → CIF 0
  • 2
    Beolchini, Aldo
    Consultant born in September 1974
    Individual (19 offsprings)
    Officer
    2013-12-20 ~ now
    OF - Director → CIF 0
  • 3
    Bonte-friedheim, Michael Fritz Herbert
    Director born in November 1966
    Individual (21 offsprings)
    Officer
    2013-12-20 ~ now
    OF - Director → CIF 0
  • 4
    75, Grosvenor Street, London, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Net Assets/Liabilities (Company account)
    344,434 GBP2022-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 5
    5th, Floor, 7-10 Chandos Street Cavendish Square, London, United Kingdom
    Active Corporate (4 parents, 312 offsprings)
    Equity (Company account)
    1,000 GBP2023-12-31
    Officer
    2013-12-20 ~ now
    OF - Secretary → CIF 0
Ceased 1
  • Kazim, Abid
    Company Director born in September 1964
    Individual (8 offsprings)
    Officer
    2013-12-20 ~ 2019-11-30
    OF - Director → CIF 0
parent relation
Company in focus

WISEENERGY (GREAT BRITAIN) LIMITED

Standard Industrial Classification
69201 - Accounting And Auditing Activities
71129 - Other Engineering Activities
74909 - Other Professional, Scientific And Technical Activities N.e.c.
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
65,652 GBP2021-12-31
101,285 GBP2020-12-31
Debtors
Current
4,111,856 GBP2021-12-31
2,045,612 GBP2020-12-31
Cash at bank and in hand
756,865 GBP2021-12-31
362,658 GBP2020-12-31
Current Assets
4,868,721 GBP2021-12-31
2,408,270 GBP2020-12-31
Creditors
Current, Amounts falling due within one year
-3,833,797 GBP2021-12-31
-1,590,973 GBP2020-12-31
Net Current Assets/Liabilities
3,283,858 GBP2021-12-31
2,661,960 GBP2020-12-31
Total Assets Less Current Liabilities
3,349,510 GBP2021-12-31
2,763,245 GBP2020-12-31
Net Assets/Liabilities
1,736,846 GBP2021-12-31
1,288,733 GBP2020-12-31
Average Number of Employees
462021-01-01 ~ 2021-12-31
522020-04-01 ~ 2020-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
188,622 GBP2021-12-31
150,947 GBP2020-12-31
Office equipment
240,907 GBP2021-12-31
240,907 GBP2020-12-31
Property, Plant & Equipment - Gross Cost
429,529 GBP2021-12-31
391,854 GBP2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
123,260 GBP2021-12-31
75,844 GBP2020-12-31
Office equipment
240,617 GBP2021-12-31
214,725 GBP2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
363,877 GBP2021-12-31
290,569 GBP2020-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
47,416 GBP2021-01-01 ~ 2021-12-31
Office equipment
25,892 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
73,308 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment
Plant and equipment
65,362 GBP2021-12-31
75,103 GBP2020-12-31
Office equipment
290 GBP2021-12-31
26,182 GBP2020-12-31
Par Value of Share
Class 1 ordinary share
12021-01-01 ~ 2021-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2021-12-31
1 shares2020-12-31

  • WISEENERGY (GREAT BRITAIN) LIMITED
    Info
    Registered number 08822067
    75 Grosvenor Street, London W1K 3JS
    Private Limited Company incorporated on 2013-12-20 (11 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-27
    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.