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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 2
  • 1
    Wise, Elliot Morgan
    Born in April 1991
    Individual (15 offsprings)
    Officer
    2019-06-18 ~ now
    OF - Director → CIF 0
    Mr Elliot Morgan Wise
    Born in April 1991
    Individual (15 offsprings)
    Person with significant control
    2019-06-18 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Ranjbar, Hoda
    Born in September 1989
    Individual (5 offsprings)
    Officer
    2019-06-18 ~ now
    OF - Director → CIF 0
    Mrs Hoda Ranjbar
    Born in September 1989
    Individual (5 offsprings)
    Person with significant control
    2019-06-18 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
parent relation
Company in focus

WISE HOLDINGS LTD

Period: 2019-06-18 ~ now
Company number: 12056808
Registered name
WISE HOLDINGS LTD - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets
131,375 GBP2024-06-30
131,375 GBP2023-06-30
Current Assets
58,185 GBP2024-06-30
55,308 GBP2023-06-30
Creditors
Current
-11,772 GBP2024-06-30
16,482 GBP2023-06-30
Net Current Assets/Liabilities
46,413 GBP2024-06-30
71,790 GBP2023-06-30
Total Assets Less Current Liabilities
177,788 GBP2024-06-30
203,165 GBP2023-06-30
Creditors
Non-current
-145,567 GBP2024-06-30
-148,621 GBP2023-06-30
Accrued Liabilities/Deferred Income
-600 GBP2024-06-30
-600 GBP2023-06-30
Net Assets/Liabilities
31,621 GBP2024-06-30
53,944 GBP2023-06-30
Equity
31,621 GBP2024-06-30
53,944 GBP2023-06-30
Average Number of Employees
22023-07-01 ~ 2024-06-30
22022-07-01 ~ 2023-06-30

Related profiles found in government register
  • WISE HOLDINGS LTD
    Info
    Registered number 12056808
    Office 1 2a Curzon Road, Ealing, London W5 1NF
    PRIVATE LIMITED COMPANY incorporated on 2019-06-18 (6 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-17
    CIF 0
  • WISE HOLDINGS LTD
    S
    Registered number 12056808
    306 Bank Studios, 23 Park Royal Road, London, London, United Kingdom, NW10 7JH
    Company Limited By Shares in England & Wales
    CIF 1
  • WISE HOLDINGS LTD
    S
    Registered number 12056808
    3.6 Bank Studios, 23 Park Royal Road, London, United Kingdom, NW10 7JH
    Company Limited By Shares in England & Wales, United Kingdom
    CIF 2 CIF 3
child relation
Offspring entities and appointments 4
  • 1
    L1P LTD
    11128231
    Office 1 2a Curzon Road, Ealing, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2020-07-01 ~ now
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
  • 2
    WISE M&C LTD
    12761036
    Office 1 2a Curzon Road, Ealing, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2020-07-22 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 3
    WISE START UPS LTD
    13368098
    Office 1 2a Curzon Road, Ealing, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2021-04-30 ~ 2021-05-03
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 4
    WV VIRTUAL LTD
    13800946
    15 Westbury Court Road, Bristol, England
    Active Corporate (5 parents)
    Person with significant control
    2022-04-01 ~ 2023-03-14
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.