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 4
  • 1
    Orton, James Matthew
    Director born in June 1986
    Individual (11 offsprings)
    Officer
    2021-11-30 ~ dissolved
    OF - Director → CIF 0
  • 2
    Hills, Simon Paul
    Director born in August 1984
    Individual (25 offsprings)
    Officer
    2019-12-20 ~ dissolved
    OF - Director → CIF 0
  • 3
    Richards, Daniel Philip
    Director born in March 1991
    Individual (14 offsprings)
    Officer
    2021-11-30 ~ dissolved
    OF - Director → CIF 0
  • 4
    Unit 6, Buckingham Court, Rectory Lane, Loughton, England
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    781,081 GBP2021-05-31
    Person with significant control
    2020-06-17 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 3
  • 1
    Mr Simon Paul Hills
    Born in August 1984
    Individual (25 offsprings)
    Person with significant control
    2019-12-20 ~ 2020-06-17
    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
    Bailey, Andrew
    Director born in August 1986
    Individual (1 offspring)
    Officer
    2019-12-20 ~ 2019-12-24
    OF - Director → CIF 0
    Mr Andrew Bailey
    Born in August 1986
    Individual (1 offspring)
    Person with significant control
    2019-12-20 ~ 2019-12-24
    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
  • 3
    Jacobs, Gary Ian
    Director born in November 1965
    Individual (30 offsprings)
    Officer
    2019-12-20 ~ 2019-12-20
    OF - Director → CIF 0
parent relation
Company in focus

GO WISE TECHNOLOGY LIMITED

Previous name
GO DRIVE TECHNOLOGY LIMITED - 2020-04-17
Standard Industrial Classification
77400 - Leasing Of Intellectual Property And Similar Products, Except Copyright Works
Brief company account
Called-up share capital not yet paid and not classified as a current asset
880 GBP2021-05-31
Property, Plant & Equipment
250,000 GBP2021-05-31
Debtors
50,000 GBP2021-05-31
Cash at bank and in hand
42 GBP2021-05-31
Current Assets
50,042 GBP2021-05-31
Creditors
Amounts falling due within one year
-125,000 GBP2021-05-31
Net Current Assets/Liabilities
-74,958 GBP2021-05-31
Total Assets Less Current Liabilities
175,922 GBP2021-05-31
Creditors
Amounts falling due after one year
-175,000 GBP2021-05-31
Net Assets/Liabilities
922 GBP2021-05-31
Equity
Called up share capital
880 GBP2021-05-31
Retained earnings (accumulated losses)
42 GBP2021-05-31
Equity
922 GBP2021-05-31
Property, Plant & Equipment - Gross Cost
Computers
250,000 GBP2021-05-31
Property, Plant & Equipment
Computers
250,000 GBP2021-05-31
Amount of value-added tax that is recoverable
Amounts falling due within one year
50,000 GBP2021-05-31
Trade Creditors/Trade Payables
Amounts falling due within one year
125,000 GBP2021-05-31
Other Creditors
Amounts falling due after one year
175,000 GBP2021-05-31
Average Number of Employees
72019-12-20 ~ 2021-05-31

Related profiles found in government register
  • GO WISE TECHNOLOGY LIMITED
    Info
    GO DRIVE TECHNOLOGY LIMITED - 2020-04-17
    Registered number 12374064
    3rd Floor Radcliffe House, Solihull B91 2AA
    Private Limited Company incorporated on 2019-12-20 and dissolved on 2023-05-30 (3 years 5 months). The company status is Dissolved.
    CIF 0
  • GO WISE TECHNOLOGY LIMITED
    S
    Registered number 12374064
    1-2, Hatfields, London, England, SE9 1PG
    Private Limited Company in Companies House, England
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 1
  • DRIVERTAX MANAGEMENT SERVICES LIMITED - 2020-03-30
    1-2 Hatfields Hatfields, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    4,175 GBP2021-05-31
    Person with significant control
    2021-11-03 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
Ceased 1
  • GO DRIVE TRADING LIMITED - 2020-03-30
    3rd Floor Radcliffe House, Solihull, England
    Active Corporate (5 parents)
    Equity (Company account)
    1,999,480 GBP2021-05-31
    Person with significant control
    2020-06-19 ~ 2022-11-25
    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
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.