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
    Brayne, Valerie Celia
    Individual (1 offspring)
    Officer
    2015-06-01 ~ dissolved
    OF - secretary → CIF 0
  • 2
    Brayne, Peter Jonathan
    Charity Consultant born in March 1954
    Individual (1 offspring)
    Officer
    2015-03-20 ~ dissolved
    OF - director → CIF 0
    Mr Peter Jonathan Brayne
    Born in March 1954
    Individual (1 offspring)
    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
Ceased 1
  • Puttock, Stephen
    Director born in December 1958
    Individual (3 offsprings)
    Officer
    2018-07-01 ~ 2019-12-31
    OF - director → CIF 0
parent relation
Company in focus

WISE GOVERNANCE LTD.

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 2 ordinary share
102018-04-01 ~ 2019-03-31
Class 3 ordinary share
102018-04-01 ~ 2019-03-31
Class 4 ordinary share
102018-04-01 ~ 2019-03-31
Property, Plant & Equipment
445 GBP2019-03-31
625 GBP2018-03-31
Debtors
10,470 GBP2019-03-31
4,078 GBP2018-03-31
Cash at bank and in hand
2,320 GBP2019-03-31
3,027 GBP2018-03-31
Current Assets
12,790 GBP2019-03-31
7,105 GBP2018-03-31
Creditors
Current
11,926 GBP2019-03-31
6,621 GBP2018-03-31
Net Current Assets/Liabilities
864 GBP2019-03-31
484 GBP2018-03-31
Total Assets Less Current Liabilities
1,309 GBP2019-03-31
1,109 GBP2018-03-31
Net Assets/Liabilities
1,190 GBP2019-03-31
990 GBP2018-03-31
Equity
Called up share capital
200 GBP2019-03-31
100 GBP2018-03-31
Retained earnings (accumulated losses)
990 GBP2019-03-31
890 GBP2018-03-31
Equity
1,190 GBP2019-03-31
990 GBP2018-03-31
Average Number of Employees
12018-04-01 ~ 2019-03-31
Property, Plant & Equipment - Gross Cost
Computers
1,348 GBP2019-03-31
1,198 GBP2018-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
903 GBP2019-03-31
573 GBP2018-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
330 GBP2018-04-01 ~ 2019-03-31
Property, Plant & Equipment
Computers
445 GBP2019-03-31
625 GBP2018-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
10,470 GBP2019-03-31
4,078 GBP2018-03-31
Other Taxation & Social Security Payable
Current
7,063 GBP2019-03-31
1,658 GBP2018-03-31
Other Creditors
Current
4,863 GBP2019-03-31
4,963 GBP2018-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
8 shares2019-03-31
Class 3 ordinary share
2 shares2019-03-31
Class 4 ordinary share
10 shares2019-03-31

Related profiles found in government register
  • WISE GOVERNANCE LTD.
    Info
    Registered number 09502633
    35 Old Palace Road, Guildford, Surrey GU2 7TX
    Private Limited Company incorporated on 2015-03-20 and dissolved on 2020-09-29 (5 years 6 months). The company status is Dissolved.
    CIF 0
  • WISE GOVERNANCE LTD.
    S
    Registered number 9502633
    35, Old Palace Road, Guildford, Surrey, England, GU2 7TX
    ENGLAND
    CIF 1
  • WISE GOVERNANCE LTD
    S
    Registered number 9502633
    35, Old Palace Road, Guildford, Surrey, England, GU2 7TX
    ENGLAND
    CIF 2
    UNITED KINGDOM
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    Bridge Street, Guildford, Surrey
    Dissolved corporate (9 parents)
    Officer
    2015-06-18 ~ dissolved
    CIF 2 - secretary → ME
  • 2
    Reed House, 47 Church Road, Hove, East Sussex
    Dissolved corporate (7 parents)
    Officer
    2015-09-14 ~ dissolved
    CIF 4 - secretary → ME
  • 3
    HOVE YMCA (TRADING) LIMITED - 2010-04-23
    Reed House, 47 Church Road, Hove, East Sussex
    Dissolved corporate (5 parents)
    Officer
    2015-09-14 ~ dissolved
    CIF 3 - secretary → ME
Ceased 2
  • 1
    SUSSEX CENTRAL YMCA - 2014-03-04
    HOVE YMCA - 2009-09-24
    Reed House, 47 Church Road, Hove, East Sussex
    Corporate (11 parents, 4 offsprings)
    Officer
    2015-06-09 ~ 2019-12-05
    CIF 1 - secretary → ME
  • 2
    GUILDFORD Y.M.C.A. SERVICES LIMITED - 2016-03-07
    Reed House, 47 Church Road, Hove, East Sussex, England
    Corporate (4 parents)
    Officer
    2015-09-14 ~ 2019-12-05
    CIF 5 - secretary → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.