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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 8
  • 1
    Tyler, Ann Christine
    Born in December 1957
    Individual (12 offsprings)
    Officer
    2023-08-01 ~ now
    OF - Director → CIF 0
  • 2
    Wintle, Douglas Andrew Clifford
    Born in May 1984
    Individual (3 offsprings)
    Officer
    2026-01-27 ~ now
    OF - Director → CIF 0
  • 3
    Ghosh-roy, Yasmin
    Born in January 1997
    Individual (1 offspring)
    Officer
    2022-12-14 ~ now
    OF - Director → CIF 0
  • 4
    Ferguson, Hannah Aimee
    Born in January 1991
    Individual (3 offsprings)
    Officer
    2022-12-14 ~ 2025-04-22
    OF - Director → CIF 0
  • 5
    Sammons, Abby Rose
    Born in March 1998
    Individual (1 offspring)
    Officer
    2025-11-04 ~ now
    OF - Director → CIF 0
  • 6
    Mitchell, Tom
    Born in July 1991
    Individual (1 offspring)
    Officer
    2022-12-14 ~ 2025-09-03
    OF - Director → CIF 0
  • 7
    Foden, George Robert
    Born in January 1983
    Individual (5 offsprings)
    Officer
    2022-12-14 ~ now
    OF - Director → CIF 0
  • 8
    WISE PRODUCTIONS (U.K.) LIMITED
    02523725
    7 Segro Park Perivale, Horsenden Lane South, Perivale, Greenford, United Kingdom
    Active Corporate (11 parents, 3 offsprings)
    Person with significant control
    2022-12-14 ~ 2022-12-15
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

WISE PRODUCTIONS EOT LIMITED

Period: 2022-12-14 ~ now
Company number: 14540389
Registered name
WISE PRODUCTIONS EOT LIMITED - now
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Current Assets
1 GBP2024-12-31
1 GBP2023-12-31
Net Current Assets/Liabilities
1 GBP2024-12-31
1 GBP2023-12-31
Equity
1 GBP2024-12-31
1 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02022-12-14 ~ 2023-12-31

Related profiles found in government register
  • WISE PRODUCTIONS EOT LIMITED
    Info
    Registered number 14540389
    2nd Floor Regis House, 45 King William Street, London EC4R 9AN
    PRIVATE LIMITED COMPANY incorporated on 2022-12-14 (3 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-13
    CIF 0
  • WISE PRODUCTIONS EOT LIMITED
    S
    Registered number 14540389
    2nd Floor, Regis House, 45 King William Street, London, United Kingdom, EC4R 9AN
    Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    WISE PRODUCTIONS (U.K.) LIMITED
    02523725
    2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Active Corporate (11 parents, 3 offsprings)
    Person with significant control
    2022-12-15 ~ now
    CIF 1 - Ownership of shares – More than 50% but less than 75% OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.