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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 2
  • 1
    Bilge, Eren Zeki
    Director born in July 1989
    Individual (8 offsprings)
    Officer
    2018-05-09 ~ now
    OF - Director → CIF 0
    Mr Eren Zeki Bilge
    Born in July 1989
    Individual (8 offsprings)
    Person with significant control
    2018-05-09 ~ now
    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
  • 2
    Jackson, Thomas Andrew
    Managing Director born in August 1989
    Individual (3 offsprings)
    Officer
    2018-05-09 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

AARON WISE GROUP LIMITED

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
64209 - Activities Of Other Holding Companies N.e.c.
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02023-06-01 ~ 2024-05-31
12022-06-01 ~ 2023-05-31
Fixed Assets - Investments
151 GBP2024-05-31
151 GBP2023-05-31
Investment Property
58,821 GBP2023-05-31
Fixed Assets
151 GBP2024-05-31
58,972 GBP2023-05-31
Debtors
2,100 GBP2024-05-31
100 GBP2023-05-31
Cash at bank and in hand
5,056 GBP2024-05-31
12,765 GBP2023-05-31
Current Assets
7,156 GBP2024-05-31
12,865 GBP2023-05-31
Creditors
Current
880 GBP2024-05-31
840 GBP2023-05-31
Net Current Assets/Liabilities
6,276 GBP2024-05-31
12,025 GBP2023-05-31
Total Assets Less Current Liabilities
6,427 GBP2024-05-31
70,997 GBP2023-05-31
Creditors
Non-current
2,791 GBP2024-05-31
69,951 GBP2023-05-31
Net Assets/Liabilities
3,636 GBP2024-05-31
1,046 GBP2023-05-31
Equity
Called up share capital
100 GBP2024-05-31
100 GBP2023-05-31
Retained earnings (accumulated losses)
3,536 GBP2024-05-31
946 GBP2023-05-31
Equity
3,636 GBP2024-05-31
1,046 GBP2023-05-31
Investments in Group Undertakings
Cost valuation
151 GBP2023-05-31
Investments in Group Undertakings
151 GBP2024-05-31
151 GBP2023-05-31
Investment Property - Fair Value Model
58,821 GBP2023-05-31
Disposals of Investment Property - Fair Value Model
-58,821 GBP2023-06-01 ~ 2024-05-31
Other Debtors
Amounts falling due within one year, Current
100 GBP2024-05-31
Current, Amounts falling due within one year
100 GBP2023-05-31
Other Creditors
Current
880 GBP2024-05-31
840 GBP2023-05-31
Amounts owed to group undertakings
Non-current
2,791 GBP2024-05-31
69,951 GBP2023-05-31

Related profiles found in government register
  • AARON WISE GROUP LIMITED
    Info
    Registered number 11350829
    45 Fitzhamon Embankment, Cardiff CF11 6AN
    PRIVATE LIMITED COMPANY incorporated on 2018-05-09 (7 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-03-29
    CIF 0
  • AARON WISE GROUP LIMITED
    S
    Registered number 11350829
    45 Fitzhamon Embankment, Cardiff, South Glamorgan, United Kingdom, CF11 6AN
    CIF 1
  • AARON WISE GROUP LIMITED
    S
    Registered number 11350829
    45 Fitzhamon Embankment, Cardiff, South Glamorgan, United Kingdom, CF11 6AN
    Limited Company in Companies House, United Kingdom
    CIF 2
  • AARON WISE GROUP LIMITED
    S
    Registered number 11350829
    45 Fitzhamon Embankment, Cardiff, United Kingdom, CF11 6AN
    Limited Company in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 3
  • 1
    45 Fitzhamon Embankment, Cardiff, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -272,573 GBP2024-12-31
    Person with significant control
    2018-05-31 ~ 2025-02-07
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
  • 2
    45-47 Fitzhamon Embankment, Cardiff, Wales
    Active Corporate (3 parents)
    Equity (Company account)
    11,917 GBP2024-03-31
    Officer
    2022-03-08 ~ 2024-04-01
    CIF 1 - Director → ME
    Person with significant control
    2022-03-08 ~ 2024-04-01
    CIF 2 - Ownership of voting rights - More than 50% but less than 75% OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – More than 50% but less than 75% OE
  • 3
    Room 103 14 Museum Place, Cardiff, Wales
    Active Corporate (1 parent)
    Equity (Company account)
    186 GBP2024-05-31
    Person with significant control
    2018-05-10 ~ 2022-02-09
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE

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