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
    Boake, Kevin Jock
    Supply Chain Consultant born in February 1970
    Individual (4 offsprings)
    Officer
    2016-09-07 ~ now
    OF - director → CIF 0
    Mr Kevin Boake
    Born in February 1970
    Individual (4 offsprings)
    Person with significant control
    2018-02-05 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
  • 2
    Pandya, Dhruv
    Individual (7 offsprings)
    Officer
    2020-11-01 ~ now
    OF - secretary → CIF 0
  • 3
    Forrest, Richard Rose-innes
    Director born in October 1962
    Individual (1 offspring)
    Officer
    2023-05-09 ~ now
    OF - director → CIF 0
  • 4
    23, St. Johns, Enderby, Leicester, England
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2024-12-03 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 3
  • 1
    Millner, Anthony Edward
    Individual (14 offsprings)
    Officer
    2016-10-12 ~ 2020-11-01
    OF - secretary → CIF 0
  • 2
    251, Little Falls Drive, Wilmington, New Castle, Delaware, United States
    Corporate
    Person with significant control
    2021-12-28 ~ 2024-12-03
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
  • 3
    2, Rue Des Moulins, Paris, France
    Corporate
    Person with significant control
    2018-02-05 ~ 2021-12-28
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

B2WISE UK LTD

Previous names
CITWELL UK LTD - 2019-10-30
CITIWELL UK LTD - 2016-10-04
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Property, Plant & Equipment
12,958 GBP2023-12-31
6,959 GBP2022-12-31
Debtors
Current
885,355 GBP2023-12-31
287,396 GBP2022-12-31
Cash at bank and in hand
147,537 GBP2022-12-31
Current Assets
885,355 GBP2023-12-31
434,933 GBP2022-12-31
Net Current Assets/Liabilities
75,129 GBP2023-12-31
90,741 GBP2022-12-31
Total Assets Less Current Liabilities
88,087 GBP2023-12-31
97,700 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-26,150 GBP2023-12-31
-36,249 GBP2022-12-31
Net Assets/Liabilities
61,937 GBP2023-12-31
61,451 GBP2022-12-31
Average Number of Employees
142023-01-01 ~ 2023-12-31
52022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
20,981 GBP2023-12-31
11,003 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
20,981 GBP2023-12-31
11,003 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
8,023 GBP2023-12-31
4,044 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
8,023 GBP2023-12-31
4,044 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
3,979 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,979 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
12,958 GBP2023-12-31
6,959 GBP2022-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
828,729 GBP2023-12-31
218,621 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
4,650 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
885,355 GBP2023-12-31
287,396 GBP2022-12-31
Total Borrowings
Current, Amounts falling due within one year
19,970 GBP2023-12-31
9,894 GBP2022-12-31
Non-current, Amounts falling due after one year
26,150 GBP2023-12-31
36,249 GBP2022-12-31
Par Value of Share
Class 1 ordinary share
3.502023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,000 shares2023-12-31
10,000 shares2022-12-31
Par Value of Share
Class 2 ordinary share
12023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
100 shares2023-12-31
100 shares2022-12-31
Number of Shares Issued (Fully Paid)
10,100 shares2023-12-31
10,100 shares2022-12-31
Nominal value of allotted share capital
35,100 GBP2023-01-01 ~ 2023-12-31
35,100 GBP2022-01-01 ~ 2022-12-31
Bank Borrowings
Non-current
15,650 GBP2023-12-31
25,749 GBP2022-12-31
Other Remaining Borrowings
Non-current
10,500 GBP2023-12-31
10,500 GBP2022-12-31
Total Borrowings
Non-current
26,150 GBP2023-12-31
36,249 GBP2022-12-31
Bank Borrowings
Current
10,134 GBP2023-12-31
9,894 GBP2022-12-31
Bank Overdrafts
Current
9,836 GBP2023-12-31
Total Borrowings
Current
19,970 GBP2023-12-31
9,894 GBP2022-12-31
Director Remuneration
87,920 GBP2023-01-01 ~ 2023-12-31
64,800 GBP2022-01-01 ~ 2022-12-31
  • B2WISE UK LTD
    Info
    CITWELL UK LTD - 2019-10-30
    CITIWELL UK LTD - 2016-10-04
    Registered number 10361861
    23 St. Johns, Enderby, Leicester LE19 2BR
    Private Limited Company incorporated on 2016-09-07 (8 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-15
    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 24 April 2025 and licensed under the Open Government Licence v3.0.