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 7
  • 1
    Reddington, Clare
    Creative Director born in December 1977
    Individual (3 offsprings)
    Officer
    2018-03-22 ~ now
    OF - Director → CIF 0
  • 2
    Dimant, Judith Hilda
    Theatre Producer born in October 1962
    Individual (4 offsprings)
    Officer
    2019-06-13 ~ now
    OF - Director → CIF 0
  • 3
    Husbands, Kane Nathaniel
    Artistic Director Of The Pappyshow & Lecturer born in October 1987
    Individual (2 offsprings)
    Officer
    2024-01-08 ~ now
    OF - Director → CIF 0
  • 4
    Rogers, Nicholas John
    Finance Manager born in May 1953
    Individual (8 offsprings)
    Officer
    2018-03-22 ~ now
    OF - Director → CIF 0
  • 5
    Inniss, Irma Lorna
    Television Producer born in November 1963
    Individual (2 offsprings)
    Officer
    2024-06-17 ~ now
    OF - Director → CIF 0
  • 6
    Thomas, Yuko Marie Miyazaki
    Investor Relations Executive born in October 1970
    Individual (2 offsprings)
    Officer
    2020-07-20 ~ now
    OF - Director → CIF 0
  • 7
    Keeling, Poppy Camilla Emily
    Individual (2 offsprings)
    Officer
    2022-08-04 ~ now
    OF - Secretary → CIF 0
Ceased 6
  • 1
    Karlsen, Karin Elizabeth
    Film Producer born in September 1960
    Individual (25 offsprings)
    Officer
    2018-03-22 ~ 2019-09-11
    OF - Director → CIF 0
  • 2
    Galvin, Allegra Michaela
    Policy Adviser born in August 1983
    Individual
    Officer
    2018-03-22 ~ 2023-10-09
    OF - Director → CIF 0
  • 3
    Pillay, Pravanya
    Engagement Lead At A Youth Empowerment Social Ente born in February 1995
    Individual
    Officer
    2019-02-26 ~ 2022-04-25
    OF - Director → CIF 0
  • 4
    Rice, Emma Juliet
    Director born in August 1967
    Individual
    Officer
    2017-01-04 ~ 2018-03-23
    OF - Director → CIF 0
    Miss Emma Juliet Rice
    Born in August 1967
    Individual
    Person with significant control
    2017-01-04 ~ 2019-01-01
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 5
    Armstrong, Matthew William
    Head Of Trusts And Foundations, National Theatre born in May 1986
    Individual
    Officer
    2019-02-26 ~ 2024-01-01
    OF - Director → CIF 0
  • 6
    Gayle, Anthony Everton
    Sound Designer born in May 1974
    Individual (11 offsprings)
    Officer
    2020-07-20 ~ 2024-06-17
    OF - Director → CIF 0
parent relation
Company in focus

WISE CHILDREN LIMITED

Standard Industrial Classification
90010 - Performing Arts

Related profiles found in government register
  • WISE CHILDREN LIMITED
    Info
    Registered number 10547581
    Unit G1, Temple 1852 (bristol & Exeter House) Temple Campus, Lower Approach Road, Bristol BS1 6QA
    Private Company Limited By Guarantee Without Share Capital incorporated on 2017-01-04 (8 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-11
    CIF 0
  • WISE CHILDREN LIMITED
    S
    Registered number 10547581
    Unit G1, Temple 1852 (bristol & Exeter House), Temple Campus, Lower Approach Road, Bristol, England, BS1 6QA
    Corporate in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Unit G1, Temple 1852 (bristol & Exeter House) Temple Campus, Lower Approach Road, Bristol, England
    Active Corporate (5 parents)
    Person with significant control
    2024-07-19 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.