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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 2
  • 1
    Boake, Kevin Jock
    Born in February 1970
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-02-14 ~ now
    OF - Director → CIF 0
  • 2
    Pandya, Dhruv
    Individual (13 offsprings)
    Officer
    icon of calendar 2024-04-18 ~ now
    OF - Secretary → CIF 0
Ceased 3
  • 1
    Mr Kevin Jock Boake
    Born in February 1970
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2024-02-14 ~ 2025-05-29
    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
  • 2
    Trevor Cyril Boake
    Born in December 1973
    Individual
    Person with significant control
    icon of calendar 2024-02-14 ~ 2025-05-29
    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
    icon of address5, Rue De Rome, Paris, France
    Corporate
    Person with significant control
    2025-05-29 ~ 2025-05-29
    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

B2WISE HOLDINGS LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Intangible Assets
1,438,435 GBP2024-12-31
Property, Plant & Equipment
7,730 GBP2024-12-31
Fixed Assets - Investments
342,453 GBP2024-12-31
Fixed Assets
1,788,618 GBP2024-12-31
Debtors
Current
378 GBP2024-12-31
Cash at bank and in hand
175,143 GBP2024-12-31
Current Assets
175,521 GBP2024-12-31
Net Current Assets/Liabilities
-122,966 GBP2024-12-31
Total Assets Less Current Liabilities
1,665,652 GBP2024-12-31
Creditors
Non-current, Amounts falling due after one year
-1,681,446 GBP2024-12-31
Net Assets/Liabilities
-15,794 GBP2024-12-31
Average Number of Employees
122024-01-01 ~ 2024-12-31
Intangible Assets - Gross Cost
Development expenditure
1,641,284 GBP2024-12-31
Intangible Assets - Gross Cost
1,641,284 GBP2024-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Development expenditure
202,849 GBP2024-01-01 ~ 2024-12-31
Intangible Assets - Increase From Amortisation Charge for Year
202,849 GBP2024-01-01 ~ 2024-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
202,849 GBP2024-12-31
Intangible Assets - Accumulated Amortisation & Impairment
202,849 GBP2024-12-31
Intangible Assets
Development expenditure
1,438,435 GBP2024-12-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
11,262 GBP2024-12-31
Property, Plant & Equipment - Gross Cost
11,262 GBP2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
3,532 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,532 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
3,532 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,532 GBP2024-12-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
7,730 GBP2024-12-31
Investments in Subsidiaries
342,453 GBP2024-12-31
Other Debtors
Current, Amounts falling due within one year
378 GBP2024-12-31
Debtors
Current, Amounts falling due within one year
378 GBP2024-12-31
Total Borrowings
Non-current, Amounts falling due after one year
1,681,446 GBP2024-12-31
Other Remaining Borrowings
Non-current
1,681,446 GBP2024-12-31
Director Remuneration
120,102 GBP2024-01-01 ~ 2024-12-31
Related profiles found in government register
  • B2WISE HOLDINGS LTD
    Info
    Registered number 15488673
    icon of address23 St. Johns, Enderby, Leicester LE19 2BR
    PRIVATE LIMITED COMPANY incorporated on 2024-02-14 (1 year 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-13
    CIF 0
  • B2WISE HOLDINGS LTD
    S
    Registered number 15488673
    icon of address23, St. Johns, Enderby, Leicester, England, LE19 2BR
    Compaany in England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • CITWELL UK LTD - 2019-10-30
    CITIWELL UK LTD - 2016-10-04
    icon of address23 St. Johns, Enderby, Leicester, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    98,919 GBP2024-12-31
    Person with significant control
    icon of calendar 2024-12-03 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.