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 2
  • 1
    Khan, Imran Afzal
    Director And Company Secretary born in August 1974
    Individual (6 offsprings)
    Officer
    2022-09-02 ~ now
    OF - Director → CIF 0
    Mr Imran Afzal Khan
    Born in August 1974
    Individual (6 offsprings)
    Person with significant control
    2023-06-10 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
  • 2
    Sheridan, Adrian
    Director born in November 1964
    Individual (4 offsprings)
    Officer
    2018-12-28 ~ now
    OF - Director → CIF 0
    Mr Adrian Sheridan
    Born in November 1964
    Individual (4 offsprings)
    Person with significant control
    2018-12-28 ~ 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
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
Ceased 3
  • 1
    Walmsley, Brian Ronald
    Formation Agent born in November 1961
    Individual (393 offsprings)
    Officer
    2018-08-01 ~ 2018-12-28
    OF - Director → CIF 0
  • 2
    Aspinall, Lisa Valerie
    Formation Agent born in April 1966
    Individual (21 offsprings)
    Officer
    2017-07-25 ~ 2018-08-01
    OF - Director → CIF 0
  • 3
    Khan, Imran Afzal
    Director And Company Secretary born in August 1974
    Individual (6 offsprings)
    Officer
    2018-12-28 ~ 2019-02-04
    OF - Director → CIF 0
    Khan, Imran Afzal
    Individual (6 offsprings)
    Officer
    2018-12-28 ~ 2019-02-04
    OF - Secretary → CIF 0
    Mr Imran Afzal Khan
    Born in August 1974
    Individual (6 offsprings)
    Person with significant control
    2018-12-28 ~ 2019-02-04
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
parent relation
Company in focus

WISE INVEST LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets
69,414 GBP2023-07-31
Current Assets
1,126 GBP2023-07-31
1,068 GBP2022-07-31
Creditors
Amounts falling due within one year
-9,263 GBP2023-07-31
-6,346 GBP2022-07-31
Net Current Assets/Liabilities
-8,137 GBP2023-07-31
-5,278 GBP2022-07-31
Total Assets Less Current Liabilities
61,277 GBP2023-07-31
-5,278 GBP2022-07-31
Creditors
Amounts falling due after one year
-64,415 GBP2023-07-31
Net Assets/Liabilities
-3,138 GBP2023-07-31
-5,278 GBP2022-07-31
Equity
-3,138 GBP2023-07-31
-5,278 GBP2022-07-31
Average Number of Employees
22022-08-01 ~ 2023-07-31
22021-08-01 ~ 2022-07-31

Related profiles found in government register
  • WISE INVEST LIMITED
    Info
    Registered number 10883508
    38 Redesdale Avenue, Coventry CV6 1BT
    Private Limited Company incorporated on 2017-07-25 (7 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-04
    CIF 0
  • WISE INVEST LIMITED
    S
    Registered number 10883508
    85, Great Portland Street, First Floor, London, England, W1W 7LT
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
  • WISE INVEST LTD
    S
    Registered number 10883508
    85, Great Portland Street, First Floor, London, England, W1W 7LT
    Limited Company in England, United Kingdom
    CIF 2
  • WISE INVEST LTD
    S
    Registered number 10883508
    85, Great Portland Street, London, England, W1W 7LT
    Ltd in England And Wales, Uk
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    38 Redesdale Avenue, Coventry, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    8,400 GBP2023-12-31
    Person with significant control
    2023-03-01 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Right to appoint or remove directors as a member of a firmOE
  • 2
    38 Redesdale Avenue, Coventry, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    405,000 GBP2023-05-31
    Person with significant control
    2020-06-05 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of shares – 75% or more as a member of a firmOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or more as a member of a firmOE
    CIF 3 - Right to appoint or remove directors as a member of a firmOE
    CIF 3 - Has significant influence or control as a member of a firmOE
  • 3
    368 Omega Court, Cemetery Road, Sheffield, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2021-07-05 ~ dissolved
    CIF 1 - Ownership of shares – More than 50% but less than 75%OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75%OE
    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.