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 4
  • 1
    Jarvis, Lauren
    Company Director born in September 1997
    Individual (3 offsprings)
    Officer
    2025-02-26 ~ now
    OF - Director → CIF 0
  • 2
    Byrne, Damien
    Company Director born in July 1978
    Individual (3 offsprings)
    Officer
    2025-02-26 ~ now
    OF - Director → CIF 0
  • 3
    Rigden, Timothy Paul
    Independent Financial Advisor born in April 1969
    Individual (8 offsprings)
    Officer
    2018-11-01 ~ now
    OF - Director → CIF 0
    Mr Timothy Paul Rigden
    Born in April 1969
    Individual (8 offsprings)
    Person with significant control
    2018-11-01 ~ 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
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Newbold, Paul John
    Financail Advisor born in July 1960
    Individual (6 offsprings)
    Officer
    2019-02-01 ~ now
    OF - Director → CIF 0
    Mr Paul John Newbold
    Born in July 1960
    Individual (6 offsprings)
    Person with significant control
    2019-02-01 ~ 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
parent relation
Company in focus

WISE ONE HOLDINGS LIMITED

Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Brief company account
Called-up share capital not yet paid and not classified as a current asset
4 GBP2024-03-31
4 GBP2023-03-31
Current Assets
1,029,640 GBP2024-03-31
400,799 GBP2023-03-31
Creditors
Amounts falling due within one year
-1,740 GBP2024-03-31
-453 GBP2023-03-31
Net Current Assets/Liabilities
1,027,900 GBP2024-03-31
400,346 GBP2023-03-31
Total Assets Less Current Liabilities
1,027,904 GBP2024-03-31
400,350 GBP2023-03-31
Net Assets/Liabilities
1,027,904 GBP2024-03-31
400,350 GBP2023-03-31
Equity
1,027,904 GBP2024-03-31
400,350 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31

Related profiles found in government register
  • WISE ONE HOLDINGS LIMITED
    Info
    Registered number 11653766
    Bollin Court, Mill Lane, Lymm, Cheshire WA13 9SX
    Private Limited Company incorporated on 2018-11-01 (6 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-19
    CIF 0
  • WISE ONE HOLDINGS LIMITED
    S
    Registered number 11653766
    Bollin Court, Mill Lane, Lymm, United Kingdom
    Ltd in Companies House, E&W
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Bollin Court, Mill Lane, Lymm, Cheshire, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    10 GBP2024-03-31
    Person with significant control
    2020-09-22 ~ dissolved
    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.