logo
explain how to read the page

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.

Jump to: Company in focus, Offsprings
Parent entities and officers 14
  • 1
    Brewster, George Pattullo
    Born in February 1960
    Individual (36 offsprings)
    Officer
    2019-07-24 ~ now
    OF - Director → CIF 0
  • 2
    Staley, Catherine Sara
    Individual (31 offsprings)
    Officer
    2019-07-24 ~ 2020-02-21
    OF - Secretary → CIF 0
  • 3
    Bloomer, Jonathan William
    Director born in March 1954
    Individual (31 offsprings)
    Officer
    2020-12-04 ~ 2023-04-14
    OF - Director → CIF 0
  • 4
    Kinsey, Hayley Rebecca
    Individual (26 offsprings)
    Officer
    2020-02-21 ~ 2021-05-18
    OF - Secretary → CIF 0
  • 5
    Gratton, Paul Robert
    Born in November 1959
    Individual (75 offsprings)
    Officer
    2019-06-26 ~ now
    OF - Director → CIF 0
    Mr Paul Robert Gratton
    Born in November 1959
    Individual (75 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
    2023-04-14 ~ 2026-01-08
    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
  • 6
    Lindley, Patrick John
    Director born in June 1970
    Individual (34 offsprings)
    Officer
    2021-01-19 ~ 2022-11-23
    OF - Director → CIF 0
  • 7
    Deller, Andrew Michael
    Director born in February 1968
    Individual (46 offsprings)
    Officer
    2019-07-24 ~ 2023-02-22
    OF - Director → CIF 0
  • 8
    Ellis, Helen Anne
    Individual (6 offsprings)
    Officer
    2021-05-18 ~ 2022-12-15
    OF - Secretary → CIF 0
  • 9
    Sunner, Gurinder Singh
    Director born in January 1984
    Individual (28 offsprings)
    Officer
    2021-01-19 ~ 2021-12-08
    OF - Director → CIF 0
  • 10
    Scard, Mark
    Individual (5 offsprings)
    Officer
    2022-12-15 ~ now
    OF - Secretary → CIF 0
  • 11
    Hickling, Christopher Charles
    Born in July 1961
    Individual (31 offsprings)
    Officer
    2019-07-24 ~ now
    OF - Director → CIF 0
  • 12
    BGF GP LIMITED
    10657217
    13-15, York Buildings, London, England
    Active Corporate (6 parents, 172 offsprings)
    Person with significant control
    2019-10-01 ~ 2023-04-14
    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
  • 13
    J & E NOMINEES LIMITED
    - now SC237007
    CASTLELAW (NO. 422) LIMITED - 2002-10-10
    13, Albert Square, Dundee, Tayside, United Kingdom
    Active Corporate (12 parents, 4 offsprings)
    Person with significant control
    2019-06-26 ~ 2026-01-08
    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
  • 14
    WISE LIVING BTR HOLDCO LIMITED
    14772380
    17, Regan Way, Chetwynd Business Park, Nottingham, England
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2026-01-08 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

WISE LIVING DEVELOPMENTS LIMITED

Period: 2019-06-26 ~ now
Company number: 12072018
Registered name
WISE LIVING DEVELOPMENTS LIMITED - now 12191495... (more)
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 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-25
    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 11
  • 1
    GLF MANAGEMENT LIMITED - now
    SDL ESTATE MANAGEMENT LIMITED
    - 2023-11-24 10663506
    9-11 The Quadrant, Richmond, England
    Active Corporate (20 parents, 401 offsprings)
    Person with significant control
    2020-12-04 ~ 2021-04-01
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 2
    SDL BIGWOOD LIMITED
    - now 09910142
    BIGWOOD SDL LIMITED - 2016-06-14
    17 Regan Way, Chetwynd Business Park, Chilwell, Nottingham, England
    Dissolved Corporate (14 parents, 6 offsprings)
    Person with significant control
    2020-12-04 ~ 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
    SDL FREEHOLDS LIMITED
    - now 07960412
    CP BIGWOOD PROPERTIES LIMITED - 2018-11-12
    9-11 The Quadrant, Richmond, England
    Active Corporate (25 parents, 1 offspring)
    Person with significant control
    2020-12-04 ~ 2021-04-01
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 4
    WISE LETTINGS AND MANAGEMENT LIMITED
    - now 07470745
    SDL LETTINGS MANAGEMENT LIMITED
    - 2021-06-16 07470745
    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 (23 parents, 3 offsprings)
    Person with significant control
    2020-12-04 ~ 2023-04-14
    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
  • 5
    WISE LIVING DEVELOPMENTS (HOLDCO) LIMITED
    - now 12184786 12191495... (more)
    WISE LIVING DEVELOPMENTS (MIDCO) LIMITED
    - 2019-09-04 12184786 12191495... (more)
    17 Regan Way, Beeston, Nottingham, England
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2019-09-02 ~ now
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 6
    WISE LIVING DEVELOPMENTS (MIDCO) LIMITED
    12191495 12184786... (more)
    17 Regan Way, Beeston, Nottingham, England
    Active Corporate (13 parents, 11 offsprings)
    Person with significant control
    2025-06-30 ~ now
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE
  • 7
    WISE LIVING GREAT CENTRAL MANSFIELD LIMITED
    11280387
    17 Regan Way, Chetwynd Business Park, Chilwell, Nottingham, England
    Active Corporate (11 parents)
    Person with significant control
    2025-06-30 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 8
    WISE LIVING MINSHULL WAY BIRKENHEAD LIMITED
    11697424
    17 Regan Way, Chetwynd Business Park, Chilwell, Nottingham, England
    Active Corporate (11 parents)
    Person with significant control
    2025-06-30 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 9
    WISE LIVING ORLETON PARK TELFORD LIMITED
    11697181
    17 Regan Way, Chetwynd Business Park, Chilwell, Nottingham, England
    Active Corporate (11 parents)
    Person with significant control
    2025-06-30 ~ now
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 10
    WISE LIVING TILE HILL COVENTRY LIMITED
    12071089
    17 Regan Way, Chetwynd Business Park, Chilwell, Nottingham, England
    Active Corporate (10 parents)
    Person with significant control
    2025-06-30 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    2019-06-27 ~ 2019-10-01
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Ownership of shares – 75% or more → OE
  • 11
    WL ESTATE MANAGEMENT LIMITED
    - now 12673845
    SDL COMMERCIAL PROPERTY MANAGEMENT LIMITED - 2020-10-06
    Fifth Floor The Lantern, 75 Hampstead Road, London, England
    Active Corporate (15 parents, 108 offsprings)
    Person with significant control
    2020-12-04 ~ 2021-06-30
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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