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
    Ranjbar, Hoda
    Doctor 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 shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 2
    Wise, Elliot Morgan
    Web Designer born in April 1991
    Individual (10 offsprings)
    Officer
    2019-06-18 ~ now
    OF - Director → CIF 0
    Mr Elliot Morgan Wise
    Born in April 1991
    Individual (10 offsprings)
    Person with significant control
    2019-06-18 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
parent relation
Company in focus

WISE HOLDINGS LTD

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 GBP2023-06-30
131,375 GBP2022-06-30
Current Assets
55,308 GBP2023-06-30
57,491 GBP2022-06-30
Creditors
Current
16,482 GBP2023-06-30
30,975 GBP2022-06-30
Net Current Assets/Liabilities
71,790 GBP2023-06-30
88,466 GBP2022-06-30
Total Assets Less Current Liabilities
203,165 GBP2023-06-30
219,841 GBP2022-06-30
Creditors
Non-current
-148,621 GBP2023-06-30
-147,807 GBP2022-06-30
Accrued Liabilities/Deferred Income
-600 GBP2023-06-30
-600 GBP2022-06-30
Net Assets/Liabilities
53,944 GBP2023-06-30
71,434 GBP2022-06-30
Equity
53,944 GBP2023-06-30
71,434 GBP2022-06-30
Average Number of Employees
22022-07-01 ~ 2023-06-30
22021-07-01 ~ 2022-06-30

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). The company status is Active.
    The last date of confirmation statement was made at 2024-06-17
    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
Active 2
  • 1
    Office 1 2a Curzon Road, Ealing, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,469 GBP2024-01-31
    Person with significant control
    2020-07-01 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
  • 2
    Office 1 2a Curzon Road, Ealing, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    5,708 GBP2023-07-31
    Person with significant control
    2020-07-22 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
Ceased 2
  • 1
    Office 1 2a Curzon Road, Ealing, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    6,758 GBP2023-04-30
    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
  • 2
    C/o Naseems 104 Stoney Lane, Balsall Heath, Birmingham, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    2,187 GBP2023-12-31
    Person with significant control
    2022-04-01 ~ 2023-03-14
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.