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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 3
  • 1
    Eales, Darryl Charles
    Born in October 1960
    Individual (44 offsprings)
    Officer
    icon of calendar 2017-08-25 ~ now
    OF - Director → CIF 0
    Mr Darryl Charles Eales
    Born in October 1960
    Individual (44 offsprings)
    Person with significant control
    icon of calendar 2025-07-25 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Mackay, Alan James Craig
    Born in March 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2017-07-14 ~ now
    OF - Director → CIF 0
  • 3
    Khugputh, Naveen
    Born in September 1982
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-09-25 ~ now
    OF - Director → CIF 0
Ceased 1
  • Mr Alan James Craig Mackay
    Born in March 1975
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2017-07-14 ~ 2020-07-02
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

WERQWISE (UK) LIMITED

Standard Industrial Classification
94110 - Activities Of Business And Employers Membership Organizations
Brief company account
Fixed Assets - Investments
14,694,245 GBP2023-12-31
15,288,578 GBP2022-12-31
Debtors
168,045 GBP2023-12-31
29 GBP2022-12-31
Cash at bank and in hand
11,331 GBP2023-12-31
11,413 GBP2022-12-31
Current Assets
179,376 GBP2023-12-31
11,442 GBP2022-12-31
Net Current Assets/Liabilities
-3,121,954 GBP2023-12-31
-1,723,777 GBP2022-12-31
Total Assets Less Current Liabilities
11,572,291 GBP2023-12-31
13,564,801 GBP2022-12-31
Net Assets/Liabilities
10,030,231 GBP2023-12-31
10,465,002 GBP2022-12-31
Equity
Called up share capital
6,233,104 GBP2023-12-31
6,233,097 GBP2022-12-31
Share premium
5,038,743 GBP2023-12-31
5,038,743 GBP2022-12-31
Capital redemption reserve
9,475 GBP2023-12-31
9,475 GBP2022-12-31
Other miscellaneous reserve
635,623 GBP2023-12-31
0 GBP2022-12-31
Retained earnings (accumulated losses)
-1,886,714 GBP2023-12-31
-816,313 GBP2022-12-31
Equity
10,030,231 GBP2023-12-31
10,465,002 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
Amounts invested in assets
Non-current
14,694,245 GBP2023-12-31
15,288,578 GBP2022-12-31
Amounts Owed By Related Parties
168,009 GBP2023-12-31
Current
0 GBP2022-12-31
Other Debtors
Amounts falling due within one year
36 GBP2023-12-31
29 GBP2022-12-31
Debtors
Amounts falling due within one year, Current
168,045 GBP2023-12-31
Current, Amounts falling due within one year
29 GBP2022-12-31
Trade Creditors/Trade Payables
Current
1,532 GBP2023-12-31
1,617 GBP2022-12-31
Amounts owed to group undertakings
Current
0 GBP2023-12-31
636,427 GBP2022-12-31
Other Creditors
Current
306,929 GBP2023-12-31
302 GBP2022-12-31
Non-current
726,800 GBP2023-12-31
634,571 GBP2022-12-31
Equity
Called up share capital
4,329,973 GBP2022-12-31

  • WERQWISE (UK) LIMITED
    Info
    Registered number 10866153
    icon of addressFifth Floor, Clareville House 26-27 Oxendon Street, St. James's, London SW1Y 4EL
    PRIVATE LIMITED COMPANY incorporated on 2017-07-14 (8 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-13
    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 12 November 2025 and licensed under the Open Government Licence v3.0.