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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 4
  • 1
    Bell, Richard Thomas James
    Director born in August 1983
    Individual (8 offsprings)
    Officer
    icon of calendar 2021-07-06 ~ now
    OF - Director → CIF 0
  • 2
    O'sullivan, Erinn
    Director born in June 1982
    Individual (13 offsprings)
    Officer
    icon of calendar 2021-07-06 ~ now
    OF - Director → CIF 0
  • 3
    Mckay, Martin Andrew Kerr
    Director born in May 1970
    Individual (12 offsprings)
    Officer
    icon of calendar 2021-07-06 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressNew Court, St. Swithin's Lane, London, England
    Active Corporate (3 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2021-07-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 5
  • 1
    Karlsson, Ron
    Uk Director born in October 1980
    Individual
    Officer
    icon of calendar 2014-06-11 ~ 2019-05-13
    OF - Director → CIF 0
  • 2
    Scullion, Seamus Brendan
    Director born in June 1969
    Individual
    Officer
    icon of calendar 2021-07-06 ~ 2024-04-30
    OF - Director → CIF 0
  • 3
    Mr Uffe Gorm Pal Hansen
    Born in September 1976
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-07-06
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Mr Jonas Henrik Lund
    Born in December 1977
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-07-06
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Carter, Maxwell Charles
    Director born in June 1984
    Individual
    Officer
    icon of calendar 2019-05-13 ~ 2021-07-06
    OF - Director → CIF 0
parent relation
Company in focus

WIZKIDS LIMITED

Standard Industrial Classification
85600 - Educational Support Services
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1,000 GBP2023-09-30
1,000 GBP2022-09-30
Current Assets
558,873 GBP2023-09-30
462,440 GBP2022-09-30
Creditors
Amounts falling due within one year
-609,842 GBP2023-09-30
-500,273 GBP2022-09-30
Net Current Assets/Liabilities
-46,864 GBP2023-09-30
-33,731 GBP2022-09-30
Total Assets Less Current Liabilities
-45,864 GBP2023-09-30
-32,731 GBP2022-09-30
Creditors
Amounts falling due after one year
0 GBP2023-09-30
0 GBP2022-09-30
Net Assets/Liabilities
-45,864 GBP2023-09-30
-32,731 GBP2022-09-30
Equity
-45,864 GBP2023-09-30
-32,731 GBP2022-09-30
Average Number of Employees
42022-10-01 ~ 2023-09-30
42021-07-01 ~ 2022-09-30

  • WIZKIDS LIMITED
    Info
    Registered number 09080626
    icon of address115 Tivoli Road, London SE27 0EE
    Private Limited Company incorporated on 2014-06-11 (11 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-11
    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 16 October 2025 and licensed under the Open Government Licence v3.0.