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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
  • Mara, Aurel
    Accountant born in February 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2021-10-10 ~ dissolved
    OF - Director → CIF 0
    Mr Aurel Mara
    Born in February 1971
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2021-10-10 ~ dissolved
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
Ceased 3
  • 1
    Armstrong, Joseph
    Director born in September 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-10-28 ~ 2021-11-01
    OF - Director → CIF 0
  • 2
    Lekshmanan Pillai, Sunilkumar
    Sales Director born in October 1974
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-09-01 ~ 2021-10-10
    OF - Director → CIF 0
    Mr Sunilkumar Lekshmanan Pillai
    Born in October 1974
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2021-09-01 ~ 2021-10-10
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Symes, Darren
    Director born in October 1958
    Individual (584 offsprings)
    Officer
    icon of calendar 2020-08-05 ~ 2021-10-28
    OF - Director → CIF 0
    Mr Darren Symes
    Born in October 1958
    Individual (584 offsprings)
    Person with significant control
    icon of calendar 2020-08-05 ~ 2021-10-28
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

WISE MASTER LIMITED

Standard Industrial Classification
41202 - Construction Of Domestic Buildings
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2021-08-31
Current Assets
29,305 GBP2021-08-31
Creditors
Amounts falling due within one year
-5,568 GBP2021-08-31
Net Current Assets/Liabilities
23,737 GBP2021-08-31
Total Assets Less Current Liabilities
23,738 GBP2021-08-31
Net Assets/Liabilities
23,738 GBP2021-08-31
Equity
23,738 GBP2021-08-31
Average Number of Employees
12020-08-05 ~ 2021-08-31

  • WISE MASTER LIMITED
    Info
    Registered number 12792989
    icon of address70 Oval Road, Croydon CR0 6BL
    PRIVATE LIMITED COMPANY incorporated on 2020-08-05 and dissolved on 2023-08-01 (2 years 11 months). The company status is Dissolved.
    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 12 November 2025 and licensed under the Open Government Licence v3.0.