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 5
  • 1
    Scard, Mark
    Individual (10 offsprings)
    Officer
    2022-12-15 ~ now
    OF - Secretary → CIF 0
  • 2
    Brewster, George Pattullo
    Director born in February 1960
    Individual (21 offsprings)
    Officer
    2019-07-24 ~ now
    OF - Director → CIF 0
  • 3
    Gratton, Paul Robert
    Company Director born in November 1959
    Individual (39 offsprings)
    Officer
    2019-06-26 ~ now
    OF - Director → CIF 0
    Mr Paul Robert Gratton
    Born in November 1959
    Individual (39 offsprings)
    Person with significant control
    2023-04-14 ~ 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
  • 4
    Hickling, Christopher Charles
    Director born in July 1961
    Individual (15 offsprings)
    Officer
    2019-07-24 ~ now
    OF - Director → CIF 0
  • 5
    CASTLELAW (NO. 422) LIMITED - 2002-10-10
    13, Albert Square, Dundee, Tayside, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    3,061,181 GBP2023-11-30
    Person with significant control
    2019-06-26 ~ 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
Ceased 9
  • 1
    Deller, Andrew Michael
    Director born in February 1968
    Individual (6 offsprings)
    Officer
    2019-07-24 ~ 2023-02-22
    OF - Director → CIF 0
  • 2
    Bloomer, Jonathan William
    Director born in March 1954
    Individual (2 offsprings)
    Officer
    2020-12-04 ~ 2023-04-14
    OF - Director → CIF 0
  • 3
    Lindley, Patrick John
    Director born in June 1970
    Individual (3 offsprings)
    Officer
    2021-01-19 ~ 2022-11-23
    OF - Director → CIF 0
  • 4
    Mr Paul Robert Gratton
    Born in November 1959
    Individual (39 offsprings)
    Person with significant control
    2019-06-26 ~ 2019-10-01
    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
  • 5
    Ellis, Helen Anne
    Individual
    Officer
    2021-05-18 ~ 2022-12-15
    OF - Secretary → CIF 0
  • 6
    Sunner, Gurinder Singh
    Director born in January 1984
    Individual (13 offsprings)
    Officer
    2021-01-19 ~ 2021-12-08
    OF - Director → CIF 0
  • 7
    Kinsey, Hayley Rebecca
    Individual
    Officer
    2020-02-21 ~ 2021-05-18
    OF - Secretary → CIF 0
  • 8
    Staley, Catherine Sara
    Individual
    Officer
    2019-07-24 ~ 2020-02-21
    OF - Secretary → CIF 0
  • 9
    BGF INVESTMENTS LP
    13-15, York Buildings, London, England
    Active Corporate (199 offsprings)
    Person with significant control
    2019-10-01 ~ 2023-04-14
    PE - Ownership of shares – 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 - Ownership of shares – 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 - 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 - Ownership of voting rights - 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 - Ownership of voting rights - 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 LIVING DEVELOPMENTS LIMITED

Standard Industrial Classification
64203 - Activities Of Construction Holding Companies
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
  • WISE LIVING DEVELOPMENTS LIMITED
    Info
    Registered number 12072018
    17 Regan Way, Chetwynd Business Park, Nottingham NG9 6RZ
    Private Limited Company incorporated on 2019-06-26 (6 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-25
    CIF 0
  • WISE LIVING DEVELOPMENTS LIMITED
    S
    Registered number 12072018
    17, Regan Way, Beeston, Nottingham, England, NG9 6RZ
    Limited Company in Companies House, England
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 2
  • 1
    BIGWOOD SDL LIMITED - 2016-06-14
    17 Regan Way, Chetwynd Business Park, Chilwell, Nottingham, England
    Dissolved Corporate (4 parents, 3 offsprings)
    Person with significant control
    2020-12-04 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    WISE LIVING DEVELOPMENTS (MIDCO) LIMITED - 2019-09-04
    17 Regan Way, Beeston, Nottingham, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2019-09-02 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
Ceased 5
  • 1
    SDL ESTATE MANAGEMENT LIMITED - 2023-11-24
    9-11 The Quadrant, Richmond, England
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2020-12-04 ~ 2021-04-01
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    CP BIGWOOD PROPERTIES LIMITED - 2018-11-12
    9-11 The Quadrant, Richmond, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2018-03-31
    Person with significant control
    2020-12-04 ~ 2021-04-01
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 3
    SDL LETTINGS MANAGEMENT LIMITED - 2021-06-16
    CENTRAL LETTINGS SOLUTIONS LIMITED - 2017-10-09
    DIRECT LETTINGS LIMITED - 2015-06-02
    CASTLEGATE 632 LIMITED - 2011-04-07
    17 Regan Way, Chetwynd Business Park, Chilwell, Nottingham, England
    Active Corporate (8 parents, 2 offsprings)
    Person with significant control
    2020-12-04 ~ 2023-04-14
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 4
    17 Regan Way, Chetwynd Business Park, Chilwell, Nottingham, England
    Active Corporate (4 parents)
    Person with significant control
    2019-06-27 ~ 2019-10-01
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 5
    SDL COMMERCIAL PROPERTY MANAGEMENT LIMITED - 2020-10-06
    Fifth Floor The Lantern, 75 Hampstead Road, London, England
    Active Corporate (3 parents)
    Person with significant control
    2020-12-04 ~ 2021-06-30
    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

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.