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
    Ghosh-roy, Yasmin
    People & Communications Executive born in January 1997
    Individual (1 offspring)
    Officer
    2022-12-14 ~ now
    OF - Director → CIF 0
  • 2
    Ferguson, Hannah Aimee
    Client Director born in January 1991
    Individual (3 offsprings)
    Officer
    2022-12-14 ~ now
    OF - Director → CIF 0
  • 3
    Mitchell, Tom
    Senior Audio Technician born in July 1991
    Individual (1 offspring)
    Officer
    2022-12-14 ~ now
    OF - Director → CIF 0
  • 4
    Tyler, Ann Christine
    Director born in December 1957
    Individual (7 offsprings)
    Officer
    2023-08-01 ~ now
    OF - Director → CIF 0
  • 5
    Foden, George Robert
    Managing Director born in January 1983
    Individual (3 offsprings)
    Officer
    2022-12-14 ~ now
    OF - Director → CIF 0
Ceased 1
  • 7 Segro Park Perivale, Horsenden Lane South, Perivale, Greenford, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Equity (Company account)
    1,171,682 GBP2023-12-31
    Person with significant control
    2022-12-14 ~ 2022-12-15
    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

WISE PRODUCTIONS EOT LIMITED

Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Cash at bank and in hand
1 GBP2023-12-31
Net Assets/Liabilities
1 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
1 shares2022-12-14 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2022-12-14 ~ 2023-12-31
Equity
1 GBP2023-12-31

Related profiles found in government register
  • WISE PRODUCTIONS EOT LIMITED
    Info
    Registered number 14540389
    7 Segro Park Perivale Horsenden Lane South, Perivale, Greenford, Middlesex UB6 7RH
    Private Limited Company incorporated on 2022-12-14 (2 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-13
    CIF 0
  • WISE PRODUCTIONS EOT LIMITED
    S
    Registered number 14540389
    7 Segro Park Perivale, Horsenden Lane South, Perivale, Greenford, England, UB6 7RH
    Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Unit 7 Perivale Park Horsenden Lane South, Perivale, Greenford, England
    Active Corporate (9 parents, 1 offspring)
    Equity (Company account)
    1,171,682 GBP2023-12-31
    Person with significant control
    2022-12-15 ~ now
    CIF 1 - Ownership of shares – More than 50% but less than 75%OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.