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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 6
  • 1
    Wiseman, Marc Daniel
    Born in September 1987
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-06-03 ~ now
    OF - Director → CIF 0
  • 2
    Wiseman, Sara
    Born in September 1985
    Individual (6 offsprings)
    Officer
    icon of calendar 2025-04-24 ~ now
    OF - Director → CIF 0
  • 3
    Mr Stephen John Wiseman
    Born in May 1953
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2018-08-09 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Bentley, Simon Neil
    Individual (22 offsprings)
    Officer
    icon of calendar 2018-10-01 ~ now
    OF - Secretary → CIF 0
  • 5
    Mrs Ruth Wiseman
    Born in May 1956
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2025-04-24 ~ now
    PE - Right to appoint or remove directorsCIF 0
    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
  • 6
    Wiseman, Adam
    Born in February 1990
    Individual (7 offsprings)
    Officer
    icon of calendar 2025-04-24 ~ now
    OF - Director → CIF 0
Ceased 1
  • Wiseman, Stephen John
    Director born in May 1953
    Individual (10 offsprings)
    Officer
    icon of calendar 2018-04-25 ~ 2025-04-05
    OF - Director → CIF 0
    Mr Stephen John Wiseman
    Born in May 1953
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2018-04-25 ~ 2025-04-24
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

WISEMAN CENTRAL PROPERTIES LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Fixed Assets
17,454,296 GBP2024-06-30
17,454,296 GBP2023-06-30
Current Assets
50 GBP2024-06-30
50 GBP2023-06-30
Creditors
Current, Amounts falling due within one year
-86,890 GBP2024-06-30
Equity
17,367,456 GBP2024-06-30
17,367,456 GBP2023-06-30
Average Number of Employees
02023-07-01 ~ 2024-06-30
02022-07-01 ~ 2023-06-30

Related profiles found in government register
  • WISEMAN CENTRAL PROPERTIES LIMITED
    Info
    Registered number 11328662
    icon of address62 Grosvenor Street, London W1K 3JF
    PRIVATE LIMITED COMPANY incorporated on 2018-04-25 (7 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-21
    CIF 0
  • WISEMAN CENTRAL PROPERTIES LIMITED
    S
    Registered number 11328662
    icon of address62, Grosvenor Street, London, United Kingdom, W1K 3JF
    Limited Company in Companies House Register Of Companies, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address62 Grosvenor Street, London
    Active Corporate (5 parents, 1 offspring)
    Profit/Loss (Company account)
    -283,769 GBP2023-07-01 ~ 2024-06-30
    Person with significant control
    icon of calendar 2018-08-09 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.