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
    Bentley, Simon Neil
    Individual (22 offsprings)
    Officer
    2018-10-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Wiseman, Marc Daniel
    Director born in September 1987
    Individual (5 offsprings)
    Officer
    2021-06-03 ~ now
    OF - Director → CIF 0
  • 3
    Mr Stephen John Wiseman
    Born in May 1953
    Individual (14 offsprings)
    Person with significant control
    2018-04-25 ~ now
    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
    2018-08-09 ~ now
    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
Ceased 1
  • Wiseman, Stephen John
    Director born in May 1953
    Individual (14 offsprings)
    Officer
    2018-04-25 ~ 2025-04-05
    OF - Director → CIF 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 GBP2023-06-30
17,454,296 GBP2022-06-30
Current Assets
50 GBP2023-06-30
50 GBP2022-06-30
Creditors
Current, Amounts falling due within one year
-86,890 GBP2023-06-30
-86,890 GBP2022-06-30
Equity
17,367,456 GBP2023-06-30
17,367,456 GBP2022-06-30
Average Number of Employees
02022-07-01 ~ 2023-06-30
02021-07-01 ~ 2022-06-30

Related profiles found in government register
  • WISEMAN CENTRAL PROPERTIES LIMITED
    Info
    Registered number 11328662
    62 Grosvenor Street, London W1K 3JF
    Private Limited Company incorporated on 2018-04-25 (7 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-21
    CIF 0
  • WISEMAN CENTRAL PROPERTIES LIMITED
    S
    Registered number 11328662
    62, 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
  • 62 Grosvenor Street, London
    Active Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    -1,261,041 GBP2022-07-01 ~ 2023-06-30
    Person with significant control
    2018-08-09 ~ 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.