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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 4
  • 1
    Newbold, Paul John
    Financail Advisor born in July 1960
    Individual (6 offsprings)
    Officer
    2019-02-01 ~ 2025-06-24
    OF - Director → CIF 0
    Mr Paul John Newbold
    Born in July 1960
    Individual (6 offsprings)
    Person with significant control
    2019-02-01 ~ 2025-06-24
    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
  • 2
    Jarvis, Lauren
    Born in September 1997
    Individual (3 offsprings)
    Officer
    2025-02-26 ~ now
    OF - Director → CIF 0
  • 3
    Rigden, Timothy Paul
    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 voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Byrne, Damien
    Born in July 1978
    Individual (3 offsprings)
    Officer
    2025-02-26 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

WISE ONE HOLDINGS LIMITED

Period: 2018-11-01 ~ now
Company number: 11653766
Registered name
WISE ONE HOLDINGS LIMITED - now
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Brief company account
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Fixed Assets - Investments
4 GBP2025-03-31
4 GBP2024-03-31
Debtors
8,000 GBP2024-03-31
Cash at bank and in hand
214,330 GBP2025-03-31
1,021,640 GBP2024-03-31
Current Assets
214,330 GBP2025-03-31
1,029,640 GBP2024-03-31
Creditors
Current
208,853 GBP2025-03-31
1,740 GBP2024-03-31
Net Current Assets/Liabilities
5,477 GBP2025-03-31
1,027,900 GBP2024-03-31
Total Assets Less Current Liabilities
5,481 GBP2025-03-31
1,027,904 GBP2024-03-31
Equity
Called up share capital
4 GBP2025-03-31
4 GBP2024-03-31
Retained earnings (accumulated losses)
5,477 GBP2025-03-31
1,027,900 GBP2024-03-31
Equity
5,481 GBP2025-03-31
1,027,904 GBP2024-03-31
Investments in Group Undertakings
Cost valuation
4 GBP2024-03-31
Investments in Group Undertakings
4 GBP2025-03-31
4 GBP2024-03-31
Other Debtors
Amounts falling due within one year, Current
8,000 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
1 GBP2025-03-31
Amounts owed to group undertakings
Current
200,000 GBP2025-03-31
Other Taxation & Social Security Payable
Current
8,852 GBP2025-03-31
1,740 GBP2024-03-31

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 (7 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-30
    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 1
  • 1
    WISE ONE SOLUTIONS LIMITED
    12895362
    Bollin Court, Mill Lane, Lymm, Cheshire, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2020-09-22 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.