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.
- 1
Boake, Kevin Jock
Born in February 1970Individual (5 offsprings)Officer2024-02-14 ~ nowOF - Director → CIF 0Mr Kevin Jock Boake
Born in February 1970Individual (5 offsprings)Person with significant control2025-05-29 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 02024-02-14 ~ 2025-05-29PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Penard, Laurent Michel Maurice
Born in November 1965Individual (1 offspring)Officer2026-01-16 ~ nowOF - Director → CIF 0 - 4
Stewart, Christian
Born in September 1989Individual (2 offsprings)Officer2026-01-16 ~ nowOF - Director → CIF 0 - 5
Trevor Cyril Boake
Born in December 1973Individual (1 offspring)Person with significant control2024-02-14 ~ 2025-05-29PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 65, Rue De Rome, Paris, FranceCorporate (2 offsprings)Person with significant control2025-05-29 ~ 2025-05-29PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
B2WISE HOLDINGS LTD
Registered name
Standard Industrial Classification
Brief company account
Intangible Assets
Property, Plant & Equipment
Fixed Assets - Investments
Fixed Assets
Debtors
Cash at bank and in hand
Current Assets
Net Current Assets/Liabilities
Total Assets Less Current Liabilities
Creditors
Net Assets/Liabilities
Average Number of Employees
Intangible Assets - Gross Cost
Intangible Assets - Gross Cost
Intangible Assets - Increase From Amortisation Charge for Year
Intangible Assets - Increase From Amortisation Charge for Year
Intangible Assets - Accumulated Amortisation & Impairment
Intangible Assets - Accumulated Amortisation & Impairment
Intangible Assets
Property, Plant & Equipment - Gross Cost
Property, Plant & Equipment - Gross Cost
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Property, Plant & Equipment
Investments in Subsidiaries
Other Debtors
Debtors
Total Borrowings
Other Remaining Borrowings
Director Remuneration
- Registered number 15488673
B2WISE HOLDINGS LTD
Info23 St. Johns, Enderby, Leicester LE19 2BRPRIVATE LIMITED COMPANY incorporated on 2024-02-14 (2 years 1 month). The status of the company number is Active.The last date of confirmation statement was made at 2026-02-13CIF 0 B2WISE HOLDINGS LTD
SRegistered number 1548867323, St. Johns, Enderby, Leicester, England, LE19 2BRCompaany in EnglandCIF 1
- 1CITWELL UK LTD - 2019-10-30CITIWELL UK LTD - 2016-10-0423 St. Johns, Enderby, Leicester, EnglandActive Corporate (7 parents)Person with significant control2024-12-03 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OE
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