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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 15
  • 1
    Wharton, Leigh Peter
    Born in May 1973
    Individual (8 offsprings)
    Officer
    2024-08-13 ~ now
    OF - Director → CIF 0
  • 2
    Wilson, Simon David
    Born in September 1983
    Individual (3 offsprings)
    Officer
    2024-08-13 ~ now
    OF - Director → CIF 0
  • 3
    Carney, Christopher
    Born in August 1971
    Individual (3 offsprings)
    Officer
    2025-04-30 ~ now
    OF - Director → CIF 0
  • 4
    Roberts, Matthew David Richard
    Born in January 1987
    Individual (3 offsprings)
    Officer
    2024-08-13 ~ now
    OF - Director → CIF 0
  • 5
    Littler, James
    Born in August 1984
    Individual (3 offsprings)
    Officer
    2025-04-30 ~ now
    OF - Director → CIF 0
  • 6
    Winch, Ryan James
    Born in November 1985
    Individual (6 offsprings)
    Officer
    2024-08-13 ~ now
    OF - Director → CIF 0
  • 7
    Ahmed, Mahmood
    Born in October 1955
    Individual (4 offsprings)
    Officer
    2024-08-13 ~ now
    OF - Director → CIF 0
  • 8
    Norman, Nicola
    Born in October 1967
    Individual (4 offsprings)
    Officer
    2024-08-13 ~ now
    OF - Director → CIF 0
  • 9
    Gandy, Robert Francis
    Born in December 1966
    Individual (4 offsprings)
    Officer
    2024-08-13 ~ now
    OF - Director → CIF 0
  • 10
    Norman, Mark
    Born in September 1963
    Individual (6 offsprings)
    Officer
    2024-08-13 ~ now
    OF - Director → CIF 0
  • 11
    Price, James Christian
    Born in December 1988
    Individual (3 offsprings)
    Officer
    2026-04-06 ~ now
    OF - Director → CIF 0
  • 12
    Carney, Peter Aiden
    Born in May 1960
    Individual (5 offsprings)
    Officer
    2025-04-30 ~ now
    OF - Director → CIF 0
  • 13
    Williams, Craig Bryn
    Born in March 1974
    Individual (7 offsprings)
    Officer
    2025-04-30 ~ now
    OF - Director → CIF 0
  • 14
    Garforth, Darran
    Born in December 1965
    Individual (9 offsprings)
    Officer
    2026-04-13 ~ now
    OF - Director → CIF 0
  • 15
    Stars, John Andrew
    Born in May 1967
    Individual (2 offsprings)
    Officer
    2026-04-13 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

WISP GLOBAL HOLDINGS LIMITED

Period: 2024-08-13 ~ now
Company number: 15893961
Registered name
WISP GLOBAL HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Property, Plant & Equipment
8,897 GBP2025-08-31
Investment Property
295,602 GBP2025-08-31
Fixed Assets - Investments
1,393 GBP2025-08-31
Fixed Assets
305,892 GBP2025-08-31
Debtors
7 GBP2025-08-31
Cash at bank and in hand
130,690 GBP2025-08-31
Current Assets
130,697 GBP2025-08-31
Creditors
Current
-57,997 GBP2025-08-31
Net Current Assets/Liabilities
72,700 GBP2025-08-31
Total Assets Less Current Liabilities
378,592 GBP2025-08-31
Creditors
Non-current
-201,182 GBP2025-08-31
Net Assets/Liabilities
177,410 GBP2025-08-31
Equity
Called up share capital
2,200 GBP2025-08-31
Share premium
179,200 GBP2025-08-31
Retained earnings (accumulated losses)
-3,990 GBP2025-08-31
Equity
177,410 GBP2025-08-31
Profit/Loss
Retained earnings (accumulated losses)
695,250 GBP2024-08-13 ~ 2025-08-31
Profit/Loss
695,250 GBP2024-08-13 ~ 2025-08-31
Issue of Equity Instruments
Called up share capital
2,200 GBP2024-08-13 ~ 2025-08-31
Issue of Equity Instruments
181,400 GBP2024-08-13 ~ 2025-08-31
Dividends Paid
-699,240 GBP2024-08-13 ~ 2025-08-31
Average Number of Employees
02024-08-13 ~ 2025-08-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
10,000 GBP2025-08-31
0 GBP2024-08-12
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
1,103 GBP2025-08-31
0 GBP2024-08-12
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
1,103 GBP2024-08-13 ~ 2025-08-31
Property, Plant & Equipment
Motor vehicles
8,897 GBP2025-08-31
Investment Property - Fair Value Model
295,602 GBP2025-08-31
0 GBP2024-08-12
Investments in group undertakings and participating interests
1,393 GBP2025-08-31
Other Debtors
Amounts falling due within one year, Current
7 GBP2025-08-31
Bank Borrowings/Overdrafts
Current
5,232 GBP2025-08-31
Amounts owed to group undertakings
Current
51,445 GBP2025-08-31
Other Creditors
Current
1,320 GBP2025-08-31
Bank Borrowings/Overdrafts
Non-current
201,182 GBP2025-08-31

Related profiles found in government register
  • WISP GLOBAL HOLDINGS LIMITED
    Info
    Registered number 15893961
    Studio 30 Sutherland Institute, Lightwood Road, Stoke On Trent, Staffordshire ST3 4HY
    PRIVATE LIMITED COMPANY incorporated on 2024-08-13 (1 year 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-12
    CIF 0
  • WISP GLOBAL HOLDINGS LIMITED
    S
    Registered number 15893961
    Studio 30, Sutherland Institute, Lightwood Road, Stoke-on-trent, England, ST3 4HY
    Private Company Limited By Shares in Uk Registrar Of Companies, England
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    WISP CONSTRUCTION LIMITED
    16790181
    Studio 30 Sutherland Institute, Lightwood Road, Stoke On Trent, England
    Active Corporate (13 parents)
    Person with significant control
    2025-10-16 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    WISP GLOBAL LIMITED
    10135332
    Studio 30, Sutherland Institute, Lightwood Road, Stoke-on-trent, England
    Active Corporate (20 parents)
    Person with significant control
    2024-08-27 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE

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