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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
Active 3
  • 1
    De Boer, Michael Arend Hendrik
    Director born in November 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2023-06-05 ~ now
    OF - Director → CIF 0
  • 2
    Philip Bouwer
    Born in November 1969
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2023-06-05 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    icon of address341, Utrechtseweg 341, Amersfoort, Netherlands
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2023-07-26 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

SAGEWISE HOLDINGS LTD

Standard Industrial Classification
64304 - Activities Of Open-ended Investment Companies
Brief company account
Fixed Assets - Investments
100,000 GBP2024-06-30
Fixed Assets
100,000 GBP2024-06-30
Debtors
354 GBP2024-06-30
Cash at bank and in hand
121 GBP2024-06-30
Current Assets
475 GBP2024-06-30
Creditors
-312 GBP2024-06-30
Net Current Assets/Liabilities
163 GBP2024-06-30
Total Assets Less Current Liabilities
100,163 GBP2024-06-30
Creditors
Non-current
-101,953 GBP2024-06-30
Net Assets/Liabilities
-1,790 GBP2024-06-30
Equity
Called up share capital
200 GBP2024-06-30
Retained earnings (accumulated losses)
-1,990 GBP2024-06-30
Trade Creditors/Trade Payables
Current
312 GBP2024-06-30

  • SAGEWISE HOLDINGS LTD
    Info
    Registered number 14914685
    icon of addressThe Octagon, Wells Road, Ilkley, West Yorkshire LS29 9JB
    Private Limited Company incorporated on 2023-06-05 (2 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-28
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.