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 1
  • Akka, Joseph Anthony
    Director born in November 1975
    Individual (8 offsprings)
    Officer
    2014-11-13 ~ dissolved
    OF - Director → CIF 0
    Joseph Anthony Akka
    Born in November 1975
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
Ceased 1
  • Fagan, Simon Paul
    Company Director born in September 1971
    Individual (20 offsprings)
    Officer
    2016-06-23 ~ 2022-06-29
    OF - Director → CIF 0
parent relation
Company in focus

THE WISELIGHT GROUP LTD

Previous names
THE WISELIGHT GROUP LIMITED - 2016-04-21
WISELIGHT (HOLDINGS) LTD - 2016-04-08
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Fixed Assets - Investments
236,666 GBP2021-12-31
1 GBP2020-12-31
Debtors
Current
571,392 GBP2021-12-31
296,897 GBP2020-12-31
Cash at bank and in hand
130 GBP2021-12-31
512,225 GBP2020-12-31
Current Assets
571,522 GBP2021-12-31
809,122 GBP2020-12-31
Net Current Assets/Liabilities
-50,242 GBP2021-12-31
188,116 GBP2020-12-31
Net Assets/Liabilities
186,424 GBP2021-12-31
188,117 GBP2020-12-31
Equity
Retained earnings (accumulated losses)
186,424 GBP2021-12-31
188,117 GBP2020-12-31
Equity
186,424 GBP2021-12-31
188,117 GBP2020-12-31
Average Number of Employees
12021-01-01 ~ 2021-12-31
12020-01-01 ~ 2020-12-31
Investments in Subsidiaries
236,665 GBP2021-12-31
Investments in group undertakings and participating interests
236,666 GBP2021-12-31
1 GBP2020-12-31
Amounts Owed By Related Parties
Current
571,392 GBP2021-12-31
296,897 GBP2020-12-31
Taxation/Social Security Payable
145 GBP2020-12-31
Accrued Liabilities
1,452 GBP2021-12-31
2,320 GBP2020-12-31
Other Creditors
620,312 GBP2021-12-31
618,541 GBP2020-12-31
Par Value of Share
Class 1 ordinary share
0.102021-01-01 ~ 2021-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2021-12-31
1 shares2020-12-31

Related profiles found in government register
  • THE WISELIGHT GROUP LTD
    Info
    THE WISELIGHT GROUP LIMITED - 2016-04-21
    WISELIGHT (HOLDINGS) LTD - 2016-04-08
    Registered number 09309054
    Jactin House, 24 Hood Street, Manchester M4 6WX
    Private Limited Company incorporated on 2014-11-13 and dissolved on 2024-09-10 (9 years 9 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-09-06
    CIF 0
  • THE WISELIGHT GROUP LTD
    S
    Registered number 09309054
    Ridgefield House, 14, John Dalton Street, Manchester, England, M2 6JR
    Limited Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • WISELIGHT MCR LIMITED - 2016-04-24
    WISELIGHT (MANCHESTER) LTD - 2015-11-25
    WISELIGHT (SPINNINGFIELDS) LTD - 2015-07-21
    Jactin House, 24 Hood Street, Manchester, England
    Active Corporate (1 parent)
    Equity (Company account)
    -120,534 GBP2023-06-30
    Person with significant control
    2016-04-06 ~ 2024-05-20
    CIF 1 - Ownership of shares – 75% or more OE
© 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.