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 3
  • 1
    Fletcher, Craig Alexander
    Director born in January 1979
    Individual (15 offsprings)
    Officer
    2020-11-03 ~ now
    OF - Director → CIF 0
  • 2
    Bellis, Daniel
    Director born in February 1987
    Individual (6 offsprings)
    Officer
    2020-10-13 ~ now
    OF - Director → CIF 0
    Mr Daniel Bellis
    Born in February 1987
    Individual (6 offsprings)
    Person with significant control
    2020-10-13 ~ 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
  • 3
    Holder, Ruan Charles
    Director born in November 1986
    Individual (7 offsprings)
    Officer
    2020-11-03 ~ now
    OF - Director → CIF 0
    Mr Ruan Charles Holder
    Born in November 1986
    Individual (7 offsprings)
    Person with significant control
    2020-11-03 ~ 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
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

WIZ MEDIA LTD

Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Fixed Assets
8,896 GBP2024-03-31
8,753 GBP2023-03-31
Current Assets
88,534 GBP2024-03-31
56,527 GBP2023-03-31
Creditors
Amounts falling due within one year
-106,864 GBP2024-03-31
-62,861 GBP2023-03-31
Net Current Assets/Liabilities
-5,839 GBP2024-03-31
-1,984 GBP2023-03-31
Total Assets Less Current Liabilities
3,057 GBP2024-03-31
6,769 GBP2023-03-31
Net Assets/Liabilities
3,057 GBP2024-03-31
6,769 GBP2023-03-31
Equity
3,057 GBP2024-03-31
6,769 GBP2023-03-31
Average Number of Employees
52023-04-01 ~ 2024-03-31
52022-04-01 ~ 2023-03-31

Related profiles found in government register
  • WIZ MEDIA LTD
    Info
    Registered number 12948545
    20-22 Wenlock Road, London N1 7GU
    Private Limited Company incorporated on 2020-10-13 (4 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-12
    CIF 0
  • WIZ MEDIA LTD
    S
    Registered number 12948545
    20-22, Wenlock Road, London, England, N1 7GU
    Ltd in Companies House, United Kingdom
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 5
  • 1
    20-22 Wenlock Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    45,999 GBP2024-03-31
    Person with significant control
    2021-01-21 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or more as a member of a firmOE
    CIF 3 - Right to appoint or remove directors with control over the trustees of a trustOE
  • 2
    20-22 Wenlock Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -3,406 GBP2024-03-31
    Person with significant control
    2021-01-25 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 3
    20-22 Wenlock Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -49,792 GBP2024-03-31
    Person with significant control
    2020-11-03 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
  • 4
    1 Carruan Barns, St Minver, Wadebridge, Cornwall
    Active Corporate (4 parents)
    Equity (Company account)
    112,664 GBP2023-11-30
    Person with significant control
    2020-11-03 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
  • 5
    20-22 Wenlock Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2021-04-23 ~ now
    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
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.