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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
Active 4
  • 1
    Boake, Kevin Jock
    Supply Chain Consultant born in February 1970
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-09-07 ~ now
    OF - Director → CIF 0
    Mr Kevin Boake
    Born in February 1970
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2018-02-05 ~ now
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Pandya, Dhruv
    Individual (13 offsprings)
    Officer
    icon of calendar 2020-11-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Forrest, Richard Rose-innes
    Director born in October 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2023-05-09 ~ now
    OF - Director → CIF 0
  • 4
    icon of address23, St. Johns, Enderby, Leicester, England
    Active Corporate (3 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    -15,794 GBP2024-12-31
    Person with significant control
    icon of calendar 2024-12-03 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 3
  • 1
    Millner, Anthony Edward
    Individual (14 offsprings)
    Officer
    icon of calendar 2016-10-12 ~ 2020-11-01
    OF - Secretary → CIF 0
  • 2
    icon of address251, Little Falls Drive, Wilmington, New Castle, Delaware, United States
    Corporate
    Person with significant control
    2021-12-28 ~ 2024-12-03
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 3
    icon of address2, 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
9,310 GBP2024-12-31
12,958 GBP2023-12-31
Debtors
Current
589,546 GBP2024-12-31
885,355 GBP2023-12-31
Cash at bank and in hand
27,919 GBP2024-12-31
Current Assets
617,465 GBP2024-12-31
885,355 GBP2023-12-31
Net Current Assets/Liabilities
94,885 GBP2024-12-31
75,129 GBP2023-12-31
Total Assets Less Current Liabilities
104,195 GBP2024-12-31
88,087 GBP2023-12-31
Net Assets/Liabilities
98,919 GBP2024-12-31
61,937 GBP2023-12-31
Average Number of Employees
62024-01-01 ~ 2024-12-31
142023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
21,909 GBP2024-12-31
20,981 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
21,909 GBP2024-12-31
20,981 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
12,599 GBP2024-12-31
8,023 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
12,599 GBP2024-12-31
8,023 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
4,576 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
4,576 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
9,310 GBP2024-12-31
12,958 GBP2023-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
212,252 GBP2024-12-31
Current, Amounts falling due within one year
828,729 GBP2023-12-31
Other Debtors
Amounts falling due within one year, Current
2,229 GBP2024-12-31
Debtors
Amounts falling due within one year, Current
589,546 GBP2024-12-31
Current, Amounts falling due within one year
885,355 GBP2023-12-31
Total Borrowings
Current, Amounts falling due within one year
19,970 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
3.502024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,000 shares2024-12-31
10,000 shares2023-12-31
Par Value of Share
Class 2 ordinary share
12024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
100 shares2024-12-31
100 shares2023-12-31
Number of Shares Issued (Fully Paid)
10,100 shares2024-12-31
10,100 shares2023-12-31
Nominal value of allotted share capital
35,100 GBP2024-01-01 ~ 2024-12-31
35,100 GBP2023-01-01 ~ 2023-12-31
Bank Borrowings
Non-current
5,276 GBP2024-12-31
15,650 GBP2023-12-31
Other Remaining Borrowings
Non-current
10,500 GBP2023-12-31
Total Borrowings
Non-current
5,276 GBP2024-12-31
26,150 GBP2023-12-31
Bank Borrowings
Current
10,389 GBP2024-12-31
10,134 GBP2023-12-31
Bank Overdrafts
Current
9,836 GBP2023-12-31
Total Borrowings
Current
10,389 GBP2024-12-31
19,970 GBP2023-12-31
Director Remuneration
35,149 GBP2024-01-01 ~ 2024-12-31
87,920 GBP2023-01-01 ~ 2023-12-31
  • B2WISE UK LTD
    Info
    CITWELL UK LTD - 2019-10-30
    CITIWELL UK LTD - 2019-10-30
    Registered number 10361861
    icon of address23 St. Johns, Enderby, Leicester LE19 2BR
    Private Limited Company incorporated on 2016-09-07 (9 years 1 month). 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 26 August 2025 and licensed under the Open Government Licence v3.0.