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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 7
  • 1
    Ashworth, Nicola
    Born in October 1968
    Individual (27 offsprings)
    Officer
    2026-02-26 ~ now
    OF - Director → CIF 0
    Ashworth, Nicola
    Director born in October 1968
    Individual (27 offsprings)
    2017-03-06 ~ 2024-09-11
    OF - Director → CIF 0
  • 2
    Whittaker, Lawrence Harley
    Born in July 1984
    Individual (29 offsprings)
    Officer
    2016-04-21 ~ now
    OF - Director → CIF 0
    Mr Lawrence Harley Whittaker
    Born in July 1984
    Individual (29 offsprings)
    Person with significant control
    2017-02-20 ~ 2017-02-20
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Keenan, Apryl Chantel
    Born in October 1978
    Individual (6 offsprings)
    Officer
    2017-03-06 ~ now
    OF - Director → CIF 0
  • 4
    Hall, Andrea Michelle
    Director born in May 1972
    Individual (6 offsprings)
    Officer
    2017-03-06 ~ 2024-09-11
    OF - Director → CIF 0
  • 5
    Parker, Lisa
    Director born in October 1970
    Individual (4 offsprings)
    Officer
    2017-03-06 ~ 2017-03-27
    OF - Director → CIF 0
    Parker, Lisa
    Individual (4 offsprings)
    Officer
    2017-03-27 ~ 2020-03-12
    OF - Secretary → CIF 0
  • 6
    Diggins, Antony Paul
    Director born in October 1990
    Individual (7 offsprings)
    Officer
    2017-03-06 ~ 2024-09-11
    OF - Director → CIF 0
  • 7
    WISE GROUP HOLDINGS LIMITED
    10613336
    5 Petre Court, Petre Road, Clayton Business Park, Clayton Le Moors, Accrington, England
    Active Corporate (7 parents, 7 offsprings)
    Person with significant control
    2017-02-20 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

WISE GROUP PROPERTIES LTD

Period: 2024-09-12 ~ now
Company number: 10139092
Registered names
WISE GROUP PROPERTIES LTD - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
100 GBP2017-04-30
Net assets/liabilities including pension asset/liability
100 GBP2017-04-30
Number of shares allotted
Class 1 ordinary share
40 shares2017-04-30
Par Value of Share
Class 1 ordinary share
1 GBP2016-04-21 ~ 2017-04-30
Paid-up share capital
Class 1 ordinary share
40 GBP2017-04-30
Number of shares allotted
Class 2 ordinary share
20 shares2017-04-30
Par Value of Share
Class 2 ordinary share
1 GBP2016-04-21 ~ 2017-04-30
Paid-up share capital
Class 2 ordinary share
20 GBP2017-04-30
Number of shares allotted
Class 3 ordinary share
40 shares2017-04-30
Par Value of Share
Class 3 ordinary share
1 GBP2016-04-21 ~ 2017-04-30
Paid-up share capital
Class 3 ordinary share
40 GBP2017-04-30
Shareholder's fund
100 GBP2017-04-30

  • WISE GROUP PROPERTIES LTD
    Info
    APPLIANCE WARRANTY LTD - 2024-09-12
    Registered number 10139092
    The Rocket Centre 3 Trident Way, Trident Park, Blackburn BB1 3NU
    PRIVATE LIMITED COMPANY incorporated on 2016-04-21 (9 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-15
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.