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
    Arturo Rios Moll
    Born in June 1951
    Individual (1 offspring)
    Person with significant control
    2022-03-15 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Edmundo Sebastian Hermosilla Hermosilla
    Born in July 1956
    Individual (1 offspring)
    Person with significant control
    2022-03-15 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Becerra Rojas, Alvaro Ulises
    Business Executive born in March 1975
    Individual (15 offsprings)
    Officer
    2022-03-15 ~ now
    OF - Director → CIF 0
Ceased 2
parent relation
Company in focus

WISECITY HOLDINGS LIMITED

Previous name
WISETRACK (LATAM) CORP LIMITED - 2022-05-09
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2023-12-31
Fixed Assets - Investments
16,924 USD2023-12-31
Debtors
100,000 USD2023-12-31
111,554 USD2023-03-31
Creditors
Current
-63,562 USD2023-12-31
-40,257 USD2023-03-31
Net Current Assets/Liabilities
36,438 USD2023-12-31
71,297 USD2023-03-31
Total Assets Less Current Liabilities
53,362 USD2023-12-31
71,297 USD2023-03-31
Equity
Called up share capital
100,000 USD2023-12-31
100,000 USD2023-03-31
Retained earnings (accumulated losses)
-46,638 USD2023-12-31
-28,703 USD2023-03-31
Equity
53,362 USD2023-12-31
71,297 USD2023-03-31
Average Number of Employees
32023-04-01 ~ 2023-12-31
32022-03-15 ~ 2023-03-31
Investments in Group Undertakings
Additions to investments
16,924 USD2023-12-31
Cost valuation
16,924 USD2023-12-31
Investments in Group Undertakings
16,924 USD2023-12-31
Other Debtors
Current
100,000 USD2023-12-31
100,000 USD2023-03-31
Prepayments/Accrued Income
Current
11,554 USD2023-03-31
Debtors
Amounts falling due within one year, Current
100,000 USD2023-12-31
111,554 USD2023-03-31
Other Creditors
Current
63,562 USD2023-12-31
40,257 USD2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100,000 shares2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
-17,935 USD2023-04-01 ~ 2023-12-31

Related profiles found in government register
  • WISECITY HOLDINGS LIMITED
    Info
    WISETRACK (LATAM) CORP LIMITED - 2022-05-09
    Registered number 13976737
    111 Park Street, London W1K 7JF
    Private Limited Company incorporated on 2022-03-15 (3 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-15
    CIF 0
  • WISECITY HOLDINGS LIMITED
    S
    Registered number 13976737
    111, Park Street, London, England, W1K 7JF
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 19 Leyden Street, London, England
    Active Corporate (2 parents)
    Person with significant control
    2024-09-17 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.