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
    Knock, Adam Lee
    Director born in April 1986
    Individual (6 offsprings)
    Officer
    2023-12-15 ~ now
    OF - Director → CIF 0
  • 2
    Knock, Paul James
    Director born in September 1982
    Individual (6 offsprings)
    Officer
    2023-12-15 ~ now
    OF - Director → CIF 0
  • 3
    10, Bridge Street, Christchurch, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    3,662,114 GBP2024-03-31
    Person with significant control
    2023-11-06 ~ 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 directors → CIF 0
  • 4
    10, Bridge Street, Christchurch, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    2,393,209 GBP2024-03-31
    Person with significant control
    2023-11-06 ~ 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 directors → CIF 0
Ceased 7
  • 1
    Johnson, Spencer
    Finance Director born in April 1988
    Individual (7 offsprings)
    Officer
    2021-10-20 ~ 2023-11-06
    OF - Director → CIF 0
  • 2
    Winter, Harry John James
    Sales Director born in December 1989
    Individual
    Officer
    2021-10-20 ~ 2023-12-19
    OF - Director → CIF 0
    Mr Harry John James Winter
    Born in December 1989
    Individual
    Person with significant control
    2023-11-06 ~ 2023-12-19
    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 directors → CIF 0
  • 3
    Young, Daniel Reuben
    Chief Executive Officer born in December 1988
    Individual (14 offsprings)
    Officer
    2021-10-20 ~ 2023-08-04
    OF - Director → CIF 0
    Mr Daniel Reuben Young
    Born in December 1988
    Individual (14 offsprings)
    Person with significant control
    2021-10-20 ~ 2021-10-26
    PE - Has significant influence or control → CIF 0
  • 4
    PC PROTECT LIMITED - 2015-07-29
    Unit D, 4 Terrace Road, Bournemouth, England
    Active Corporate (1 offspring)
    Equity (Company account)
    55,209 GBP2020-03-31
    Officer
    2021-10-20 ~ 2022-01-18
    PE - Director → CIF 0
    Person with significant control
    2021-10-20 ~ 2023-11-06
    PE - Has significant influence or control → CIF 0
  • 5
    10, Bridge Street, Christchurch, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    3,662,114 GBP2024-03-31
    Officer
    2023-12-13 ~ 2023-12-13
    PE - Director → CIF 0
  • 6
    WISEGUYS HOLDINGS LTD
    Unit D, 4 Terrace Road, Bournemouth, England
    Dissolved Corporate (2 parents)
    Officer
    2022-01-19 ~ 2023-11-06
    PE - Director → CIF 0
    Person with significant control
    2022-01-02 ~ 2023-11-06
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 7
    10, Bridge Street, Christchurch, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    2,393,209 GBP2024-03-31
    Officer
    2023-12-13 ~ 2023-12-13
    PE - Director → CIF 0
parent relation
Company in focus

WISEGUYS GAMING LIMITED

Standard Industrial Classification
63990 - Other Information Service Activities N.e.c.
Brief company account
Total Inventories
35,000 GBP2022-10-31
Debtors
3,734 GBP2022-10-31
Cash at bank and in hand
14,108 GBP2022-10-31
Current Assets
52,842 GBP2022-10-31
Net Current Assets/Liabilities
3,650 GBP2022-10-31
Total Assets Less Current Liabilities
3,650 GBP2022-10-31
Net Assets/Liabilities
3,650 GBP2022-10-31
Equity
Called up share capital
100 GBP2022-10-31
Retained earnings (accumulated losses)
3,550 GBP2022-10-31
Equity
3,650 GBP2022-10-31
Average Number of Employees
02021-10-20 ~ 2022-10-31
Advances or credits given to directors
629 GBP2022-10-31
0 GBP2021-10-20
Advances or credits made to directors during the period
11 GBP2021-10-20 ~ 2022-10-31
Advances or credits repaid by directors
-618 GBP2021-10-20 ~ 2022-10-31
Finished Goods/Goods for Resale
35,000 GBP2022-10-31
Trade Debtors/Trade Receivables
Amounts falling due within one year
3,729 GBP2022-10-31
Other Debtors
Amounts falling due within one year
5 GBP2022-10-31
Trade Creditors/Trade Payables
Amounts falling due within one year
302 GBP2022-10-31
Taxation/Social Security Payable
Amounts falling due within one year
9,565 GBP2022-10-31
Other Creditors
Amounts falling due within one year
37,585 GBP2022-10-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
1,740 GBP2022-10-31
  • WISEGUYS GAMING LIMITED
    Info
    Registered number 13692426
    1580 Parkway Solent Business Park, Whiteley, Fareham, Hampshire PO15 7AG
    Private Limited Company incorporated on 2021-10-20 (3 years 8 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2024-05-09
    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.