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
    Demarsillac, Natalie
    Secretary born in October 1974
    Individual (8 offsprings)
    Officer
    2019-07-01 ~ now
    OF - Director → CIF 0
  • 2
    Wise, Terence Bernard
    Company Director born in November 1947
    Individual (17 offsprings)
    Officer
    2018-01-22 ~ now
    OF - Director → CIF 0
    Mr Terence Bernard Wise
    Born in November 1947
    Individual (17 offsprings)
    Person with significant control
    2018-01-22 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Wise, Anthony Terence Bringsvor
    Director born in January 1970
    Individual (10 offsprings)
    Officer
    2018-01-22 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

ALLWISE HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
100 GBP2018-06-30
Net Assets/Liabilities
100 GBP2018-06-30
Number of shares allotted
Class 1 ordinary share
100 shares2018-01-22 ~ 2018-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2018-01-22 ~ 2018-06-30
Equity
100 GBP2018-06-30

Related profiles found in government register
  • ALLWISE HOLDINGS LIMITED
    Info
    Registered number 11162691
    55 Baker Street, London W1U 7EU
    Private Limited Company incorporated on 2018-01-22 (7 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-09
    CIF 0
  • ALLWISE HOLDINGS LIMITED
    S
    Registered number 11162691
    55, Baker Street, London, United Kingdom, W1U 7EU
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2
    Limited By Shares in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    55 Baker Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2019-07-01 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 2
    Crab Apple Way, Vale Park, Evesham, Worcestershire
    Active Corporate (5 parents)
    Person with significant control
    2023-06-29 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 3
    SCREENSARM LIMITED - 1989-06-30
    55 Baker Street, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2023-06-29 ~ 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.