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 1
  • Khan, Ayub
    Director born in February 2004
    Individual (5 offsprings)
    Officer
    2025-03-20 ~ now
    OF - Director → CIF 0
    Mr Ayub Khan
    Born in February 2004
    Individual (5 offsprings)
    Person with significant control
    2025-03-20 ~ now
    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
    Gul, Agha
    Company Director born in January 1974
    Individual (1 offspring)
    Officer
    2020-04-29 ~ 2022-03-17
    OF - Director → CIF 0
    Mr Agha Gul
    Born in January 1974
    Individual (1 offspring)
    Person with significant control
    2020-04-29 ~ 2022-03-17
    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
  • 2
    Gul, Hidayatullah
    Director born in August 1997
    Individual
    Officer
    2022-03-17 ~ 2024-03-05
    OF - Director → CIF 0
    Hidayatullah Gul
    Born in August 1997
    Individual
    Person with significant control
    2022-03-17 ~ 2024-03-05
    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
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Khan, Shahzad Ali
    Accountant born in September 1978
    Individual (11 offsprings)
    Officer
    2024-03-05 ~ 2025-03-20
    OF - Director → CIF 0
    Mr Shahzad Ali Khan
    Born in September 1978
    Individual (11 offsprings)
    Person with significant control
    2024-03-05 ~ 2025-03-20
    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
parent relation
Company in focus

WISE PLATEFORM LIMITED

Standard Industrial Classification
47910 - Retail Sale Via Mail Order Houses Or Via Internet
Brief company account
Total Inventories
25,472 GBP2023-04-30
Debtors
15,000 GBP2024-04-30
351 GBP2023-04-30
Cash at bank and in hand
398 GBP2023-04-30
Current Assets
15,000 GBP2024-04-30
26,221 GBP2023-04-30
Net Current Assets/Liabilities
-15,302 GBP2023-04-30
Total Assets Less Current Liabilities
-15,302 GBP2023-04-30
Creditors
Amounts falling due after one year
4,895 GBP2023-04-30
Net Assets/Liabilities
-10,407 GBP2023-04-30
Trade Debtors/Trade Receivables
Amounts falling due within one year
15,000 GBP2024-04-30
351 GBP2023-04-30
Bank Borrowings/Overdrafts
Amounts falling due within one year
33,650 GBP2023-04-30
Amount of value-added tax that is payable
Amounts falling due within one year
31 GBP2023-04-30
Trade Creditors/Trade Payables
Amounts falling due within one year
7,842 GBP2023-04-30
Loans received from directors
Amounts falling due within one year
15,000 GBP2024-04-30
Amounts falling due after one year
-4,895 GBP2023-04-30
Average Number of Employees
02023-05-01 ~ 2024-04-30
02022-05-01 ~ 2023-04-30

  • WISE PLATEFORM LIMITED
    Info
    Registered number 12578271
    Suite 4, Unimix House Abbey Road, Park Royal, London NW10 7TR
    Private Limited Company incorporated on 2020-04-29 (5 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-06
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.