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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
    Lindley, Peter Andrew
    Born in January 1991
    Individual (11 offsprings)
    Officer
    2018-08-01 ~ now
    OF - Director → CIF 0
  • 2
    Lindley, David Edward
    Born in March 1989
    Individual (8 offsprings)
    Officer
    2021-01-01 ~ now
    OF - Director → CIF 0
  • 3
    THE BROOKMAN GROUP LTD
    09923471
    13, Common Lane, Hemingford Abbots, Huntingdon, England
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    403,855 GBP2024-12-31
    Person with significant control
    2017-09-12 ~ 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
Ceased 5
  • 1
    Hookham, Thomas Colin
    Estate Agent born in July 1987
    Individual (3 offsprings)
    Officer
    2017-12-07 ~ 2021-02-08
    OF - Director → CIF 0
  • 2
    Lindley, Sharon
    Individual (7 offsprings)
    Officer
    2017-09-01 ~ 2023-11-23
    OF - Secretary → CIF 0
  • 3
    Wise, Neil Owen
    Director born in November 1979
    Individual (12 offsprings)
    Officer
    2017-08-04 ~ 2019-10-15
    OF - Director → CIF 0
    Mr Neil Owen Wise
    Born in November 1979
    Individual (12 offsprings)
    Person with significant control
    2017-08-04 ~ 2019-10-31
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Robinson, Aston Alva
    Estate Agent born in October 1984
    Individual (1 offspring)
    Officer
    2019-11-18 ~ 2021-04-01
    OF - Director → CIF 0
  • 5
    Lindley, Malcolm Garland
    Estate Agent born in February 1954
    Individual (12 offsprings)
    Officer
    2017-09-01 ~ 2023-11-23
    OF - Director → CIF 0
    Mr Malcolm Garland Lindley
    Born in February 1954
    Individual (12 offsprings)
    Person with significant control
    2017-12-07 ~ 2022-08-02
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
parent relation
Company in focus

THE WISE PROPERTY GROUP LTD

Standard Industrial Classification
68310 - Real Estate Agencies
Brief company account
Fixed Assets - Investments
946,154 GBP2024-12-31
946,154 GBP2023-12-31
Debtors
533,817 GBP2024-12-31
534,597 GBP2023-12-31
Cash at bank and in hand
1,006 GBP2024-12-31
2,908 GBP2023-12-31
Current Assets
534,823 GBP2024-12-31
537,505 GBP2023-12-31
Net Current Assets/Liabilities
443,322 GBP2024-12-31
444,118 GBP2023-12-31
Net Assets/Liabilities
1,389,476 GBP2024-12-31
1,390,272 GBP2023-12-31
Equity
Called up share capital
2,150 GBP2024-12-31
2,150 GBP2023-12-31
Share premium
1,098,850 GBP2024-12-31
1,098,850 GBP2023-12-31
Retained earnings (accumulated losses)
288,476 GBP2024-12-31
289,272 GBP2023-12-31
Equity
1,389,476 GBP2024-12-31
1,390,272 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
32023-01-01 ~ 2023-12-31
Investments in Group Undertakings
946,154 GBP2024-12-31
946,154 GBP2023-12-31
Amounts owed by group undertakings and participating interests
487,817 GBP2024-12-31
488,597 GBP2023-12-31
Other Debtors
46,000 GBP2024-12-31
46,000 GBP2023-12-31
Debtors
Amounts falling due after one year
400,000 GBP2024-12-31
400,000 GBP2023-12-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
90,685 GBP2024-12-31
92,547 GBP2023-12-31
Other Creditors
Amounts falling due within one year
816 GBP2024-12-31
840 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
All periods
2,130 GBP2023-12-31

Related profiles found in government register
  • THE WISE PROPERTY GROUP LTD
    Info
    Registered number 10899171
    10 The Pavement, St. Ives PE27 5AD
    PRIVATE LIMITED COMPANY incorporated on 2017-08-04 (8 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-06
    CIF 0
  • THE WISE PROPERTY GROUP LTD
    S
    Registered number missing
    Wellington Wise Ltd, 73 High Street, Melbourn, Royston, England, SG8 6AA
    Limited Company
    CIF 1
  • THE WISE PROPERTY GROUP LTD
    S
    Registered number 10899171
    Wellington Wise Ltd, 73 High Street, Melbourn, Royston, England, SG8 6AA
    Limited Company in Companies House, England And Wales
    CIF 2
    Limited Company in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    THE LETTING AGENCY LTD
    - now 06390338 08601371, 08601371, 09161211
    WELLINGTONWISE LETTING AGENTS LTD
    - 2020-11-12 06390338 08601371
    10 The Pavement, St. Ives, Cambridgeshire, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    236,210 GBP2024-12-31
    Person with significant control
    2018-06-25 ~ now
    CIF 3 - Ownership of shares – More than 50% but less than 75%OE
    CIF 3 - Ownership of voting rights - More than 50% but less than 75%OE
  • 2
    WELLINGTON WISE INDEPENDENT ESTATE AGENTS LIMITED
    - now 05488780
    WISE & WELLINGTON INDEPENDENT ESTATE AGENTS LIMITED - 2005-07-18
    10 The Pavement, St. Ives, England
    Active Corporate (3 parents)
    Equity (Company account)
    -584,346 GBP2024-12-31
    Person with significant control
    2018-02-01 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
  • 3
    WELLINGTONWISE LETTING AGENTS LTD
    - now 08601371 06390338
    THE LETTING AGENCY LTD
    - 2020-11-12 08601371 09161211, 06390338
    THE LETTING AGENCY (UK) LTD
    - 2018-02-19 08601371 09161211, 06390338
    10 The Pavement, St. Ives, Cambridgeshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    3 GBP2024-12-31
    Person with significant control
    2018-01-02 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
  • 4
    WISE MORTGAGE ADVICE LTD
    11234842
    10 The Pavement, St. Ives, England
    Active Corporate (5 parents)
    Equity (Company account)
    22,788 GBP2024-12-31
    Person with significant control
    2018-03-05 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.