logo
explain how to read the page

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 6
  • 1
    Marklove, Robert Benjamin
    Born in March 1986
    Individual (3 offsprings)
    Officer
    2024-08-27 ~ now
    OF - Director → CIF 0
  • 2
    Moodie, Jamie David
    Company Director born in October 1984
    Individual (28 offsprings)
    Officer
    2023-02-13 ~ 2025-08-04
    OF - Director → CIF 0
  • 3
    Roadnight, Graham
    Born in May 1969
    Individual (16 offsprings)
    Officer
    2025-08-04 ~ now
    OF - Director → CIF 0
  • 4
    Board, Belinda Jane, Dr
    Born in October 1958
    Individual (9 offsprings)
    Officer
    2023-06-08 ~ now
    OF - Director → CIF 0
    Dr Belinda Jane Board
    Born in October 1958
    Individual (9 offsprings)
    Person with significant control
    2023-04-06 ~ 2025-08-04
    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
  • 5
    CLAN EQUITY LIMITED
    13352071
    71-75, Shelton Street, London, England
    Active Corporate (2 parents, 5 offsprings)
    Person with significant control
    2023-02-13 ~ 2025-08-04
    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
  • 6
    PEOPLEWISE BIDCO LIMITED
    16615094
    71, Queen Victoria Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2025-08-04 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

PEOPLEWISE HOLDINGS LIMITED

Period: 2023-02-13 ~ now
Company number: 14657870
Registered name
PEOPLEWISE HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Amounts invested in assets
12,325,408 GBP2024-12-31
9,337,312 GBP2023-12-31
Net Current Assets/Liabilities
-2,532,248 GBP2024-12-31
-1,782,260 GBP2023-12-31
Total Assets Less Current Liabilities
9,793,160 GBP2024-12-31
7,555,052 GBP2023-12-31
Creditors
Amounts falling due after one year
-4,165,958 GBP2024-12-31
-4,654,905 GBP2023-12-31
Net Assets/Liabilities
5,627,202 GBP2024-12-31
2,900,147 GBP2023-12-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
249,577 GBP2024-12-31
Taxation/Social Security Payable
Amounts falling due within one year
11,528 GBP2024-12-31
Other Creditors
Amounts falling due within one year
2,268,143 GBP2024-12-31
1,780,760 GBP2023-12-31
Accrued Liabilities
Amounts falling due within one year
3,000 GBP2024-12-31
1,500 GBP2023-12-31
Other Creditors
Amounts falling due after one year
4,165,958 GBP2024-12-31
4,654,905 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-02-13 ~ 2023-12-31

Related profiles found in government register
  • PEOPLEWISE HOLDINGS LIMITED
    Info
    Registered number 14657870
    Savoy Hill House, 7-10 Savoy Hill, London, Greater London WC2R 0BU
    PRIVATE LIMITED COMPANY incorporated on 2023-02-13 (3 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-12
    CIF 0
  • PEOPLEWISE HOLDINGS LIMITED
    S
    Registered number 14657870
    Savoy Hill House, 7-10 Savoy Hill, London, Greater London, England, WC2R 0BU
    Private Limited Company in England And Wales, England
    CIF 1
    Private Limited Company in Register Of Companies, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    PEOPLEWISE LIMITED
    - now 02682510
    BELINDA BOARD PSYCHOLOGY LIMITED - 2006-10-30
    Savoy Hill House, 7-10 Savoy Hill, London, Greater London, England
    Active Corporate (8 parents)
    Person with significant control
    2023-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    TRANSFORM PEOPLE INTERNATIONAL LIMITED
    11884686 06507251
    Savoy Hill House, 7-10 Savoy Hill, London, Greater London, England
    Active Corporate (9 parents)
    Person with significant control
    2024-06-21 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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