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
    Cox, Michael Francis
    Director born in May 1958
    Individual (32 offsprings)
    Officer
    2014-09-15 ~ now
    OF - Director → CIF 0
    Mr Michael Francis Cox
    Born in May 1958
    Individual (32 offsprings)
    Person with significant control
    2016-08-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Cox, Fiona Jane Mason
    Director born in January 1964
    Individual (5 offsprings)
    Officer
    2014-09-15 ~ now
    OF - Director → CIF 0
    Mrs Fiona Jane Mason Cox
    Born in January 1964
    Individual (5 offsprings)
    Person with significant control
    2016-08-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

HENRY WISE LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Property, Plant & Equipment
440,499 GBP2023-12-31
440,499 GBP2022-12-31
Cash at bank and in hand
42,516 GBP2023-12-31
36,189 GBP2022-12-31
Creditors
Current
430,197 GBP2023-12-31
438,565 GBP2022-12-31
Net Current Assets/Liabilities
-387,681 GBP2023-12-31
-402,376 GBP2022-12-31
Total Assets Less Current Liabilities
52,818 GBP2023-12-31
38,123 GBP2022-12-31
Equity
Called up share capital
20,000 GBP2023-12-31
20,000 GBP2022-12-31
Retained earnings (accumulated losses)
32,818 GBP2023-12-31
18,123 GBP2022-12-31
Equity
52,818 GBP2023-12-31
38,123 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
491,205 GBP2022-12-31
Plant and equipment
86,996 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
578,201 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
50,706 GBP2022-12-31
Plant and equipment
86,996 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
137,702 GBP2022-12-31
Property, Plant & Equipment
Land and buildings
440,499 GBP2023-12-31
440,499 GBP2022-12-31
Other Taxation & Social Security Payable
Current
10,177 GBP2023-12-31
-1,455 GBP2022-12-31
Other Creditors
Current
180,020 GBP2023-12-31
220,020 GBP2022-12-31

  • HENRY WISE LIMITED
    Info
    Registered number 09219263
    C/o Cox Costello & Horne Batchworth Lock House, 99 Church Street, Rickmansworth WD3 1JJ
    Private Limited Company incorporated on 2014-09-15 (10 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-15
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 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.