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
Active 3
  • 1
    Tavendale, James
    Born in June 1971
    Individual (6 offsprings)
    Officer
    icon of calendar 2023-06-02 ~ now
    OF - Director → CIF 0
  • 2
    Kelley-quinn, John
    Born in August 1971
    Individual (9 offsprings)
    Officer
    icon of calendar 2023-06-02 ~ now
    OF - Director → CIF 0
    John Kelley-quinn
    Born in August 1971
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2024-08-07 ~ 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
  • 3
    KELLEY-QUINN INC. LIMITED
    icon of address3, Friars Close, Wilmslow, Cheshire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2 GBP2024-02-28
    Person with significant control
    icon of calendar 2024-08-06 ~ now
    PE - Right to appoint or remove directors as a member of a firmCIF 0
Ceased 2
  • 1
    Morrissey, Paul Joseph, Professor
    Born in November 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2024-12-28 ~ 2025-11-07
    OF - Director → CIF 0
  • 2
    Mr John Kelley-quinn
    Born in August 1971
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2023-06-02 ~ 2024-04-10
    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
    icon of calendar 2024-04-10 ~ 2024-08-05
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

THE HOUSE OF WISDOM GROUP HOLDINGS LTD

Previous name
HOW GROUP HOLDINGS LTD - 2024-01-31
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
100 GBP2024-06-30
Net Assets/Liabilities
100 GBP2024-06-30
Number of shares allotted
Class 1 ordinary share
10,000 shares2023-06-02 ~ 2024-06-30
Par Value of Share
Class 1 ordinary share
0.01 GBP/shares2023-06-02 ~ 2024-06-30
Equity
100 GBP2024-06-30

Related profiles found in government register
  • THE HOUSE OF WISDOM GROUP HOLDINGS LTD
    Info
    HOW GROUP HOLDINGS LTD - 2024-01-31
    Registered number 14910519
    icon of addressCity Tower, 13th Floor New York Street, Piccadilly Plaza, Manchester M1 4BT
    PRIVATE LIMITED COMPANY incorporated on 2023-06-02 (2 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-10
    CIF 0
  • HOW GROUP HOLDINGS LTD
    S
    Registered number 14910519
    icon of address71-75 Shelton Street, Shelton Street, London, England, WC2H 9JQ
    CIF 1
  • HOW GROUP HOLDINGS LTD
    S
    Registered number 14910519
    icon of address71-75, Shelton Street, Covent Garden, London, England, WC2H 9JQ
    Limited Liability Company in Companies House, United Kingdom
    CIF 2
  • HOW GROUP HOLDINGS LTD
    S
    Registered number 14910519
    icon of addressC/o The House Of Wisdom Group Holdings Ltd, City Plaza, 13th Floor, Piccadilly Plaza, New York Street, Manchester, England, M1 4BT
    Limited Liability Company in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    HOW WISE OWL LTD - 2024-02-14
    icon of addressCity Tower, 13th Floor C/o The House Of Wisdom Group Holdings, New York Street, Piccadilly Plaza, Manchester, England
    Active Corporate (3 parents)
    Equity (Company account)
    93 GBP2024-06-30
    Person with significant control
    icon of calendar 2023-06-02 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    icon of addressCity Plaza, 13th Floor C/o The House Of Wisdom Group Holdings Ltd, Piccadilly Plaza, New York Street, Manchester, England
    Active Corporate (3 parents)
    Equity (Company account)
    75 GBP2024-06-30
    Person with significant control
    icon of calendar 2023-06-02 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
Ceased 1
  • icon of addressCity Plaza, 13th Floor C/o The House Of Wisdom Group Holdings Ltd, Piccadilly Plaza, New York Street, Manchester, England
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    -238 GBP2024-01-31
    Officer
    icon of calendar 2024-01-05 ~ 2025-01-30
    CIF 1 - LLP Designated Member → ME

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 12 November 2025 and licensed under the Open Government Licence v3.0.