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 5
  • 1
    Hyams, Christopher John
    Non-Executive Chairperson born in August 1967
    Individual (2 offsprings)
    Officer
    2021-11-04 ~ now
    OF - Director → CIF 0
  • 2
    Bellhouse, Frederick James
    Business Owner born in January 1985
    Individual (14 offsprings)
    Officer
    2021-07-29 ~ now
    OF - Director → CIF 0
  • 3
    Wardle, Adam Robert
    Director born in May 1970
    Individual (22 offsprings)
    Officer
    2021-09-02 ~ now
    OF - Director → CIF 0
  • 4
    Wilson, Allan Ian
    Director born in December 1972
    Individual (20 offsprings)
    Officer
    2021-09-02 ~ now
    OF - Director → CIF 0
  • 5
    Second Floor, Elizabeth House, Les Ruttes Brayes, St Peter Port, Guernsey
    Corporate (1 offspring)
    Person with significant control
    2021-09-02 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 2
  • 1
    Ashford, Nicholas John Stephen
    Business Owner born in May 1985
    Individual (9 offsprings)
    Officer
    2021-07-29 ~ 2021-09-02
    OF - Director → CIF 0
  • 2
    FORDHOUSE EQUITY LIMITED - 2019-11-12
    4, Lonsdale Road, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    3,360,733 GBP2024-03-31
    Person with significant control
    2021-07-29 ~ 2021-09-02
    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

WISEMAN TOPCO LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02021-07-29 ~ 2021-08-31
Par Value of Share
Class 1 ordinary share
02021-07-29 ~ 2021-08-31
Nominal value of shares issued in a specific share issue
Class 1 ordinary share
0 GBP2021-07-29 ~ 2021-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2021-08-31

Related profiles found in government register
  • WISEMAN TOPCO LIMITED
    Info
    Registered number 13537432
    C/o Wilson Partners Limited Tor, Saint-cloud Way, Maidenhead, Berkshire SL6 8BN
    Private Limited Company incorporated on 2021-07-29 (3 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-28
    CIF 0
  • WISEMAN TOPCO LIMITED
    S
    Registered number 13537432
    C/o Wilson Partners Limited, Tor, Saint-cloud Way, Maidenhead, Berkshire, England, SL6 8BN
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • C/o Wilson Partners Limited Tor, Saint-cloud Way, Maidenhead, Berkshire, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2021-07-29 ~ 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.