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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 1
  • 1
    Size, Darren Thomas
    Born in February 1975
    Individual (19 offsprings)
    Officer
    2024-09-24 ~ now
    OF - Director → CIF 0
    Mr Darren Thomas Size
    Born in February 1975
    Individual (19 offsprings)
    Person with significant control
    2024-09-24 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

WIZE HOLDINGS LIMITED

Period: 2025-07-18 ~ now
Company number: 15974629
Registered names
WIZE HOLDINGS LIMITED - now
SIZE HOLDINGS LTD - 2025-07-18
Standard Industrial Classification
64203 - Activities Of Construction Holding Companies
Brief company account
Fixed Assets - Investments
7,841,165 GBP2024-12-31
Debtors
9,555,046 GBP2024-12-31
Net Current Assets/Liabilities
9,505,046 GBP2024-12-31
Total Assets Less Current Liabilities
17,346,211 GBP2024-12-31
Net Assets/Liabilities
-40,000 GBP2024-12-31
Equity
Called up share capital
10,000 GBP2024-12-31
Retained earnings (accumulated losses)
-50,000 GBP2024-12-31
Equity
-530,455 GBP2024-12-31
Profit/Loss
-50,000 GBP2024-09-24 ~ 2024-12-31
Issue of Equity Instruments
Called up share capital
10,000 GBP2024-09-24 ~ 2024-12-31
Issue of Equity Instruments
10,000 GBP2024-09-24 ~ 2024-12-31
Average Number of Employees
12024-09-24 ~ 2024-12-31
Wages/Salaries
0 GBP2024-09-24 ~ 2024-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2024-09-24 ~ 2024-12-31
Staff Costs/Employee Benefits Expense
0 GBP2024-09-24 ~ 2024-12-31
Investments in Subsidiaries
7,841,165 GBP2024-12-31
Trade Debtors/Trade Receivables
0 GBP2024-12-31
Amount of corporation tax that is recoverable
0 GBP2024-12-31
Other Debtors
Current
9,555,046 GBP2024-12-31
Prepayments/Accrued Income
Current
0 GBP2024-12-31
Other Creditors
Current
0 GBP2024-12-31
Creditors
Current
50,000 GBP2024-12-31

Related profiles found in government register
  • WIZE HOLDINGS LIMITED
    Info
    SIZE HOLDINGS LTD - 2025-07-18
    Registered number 15974629
    4th Floor, Maddox House, 1 Maddox Street, London W1S 2PZ
    PRIVATE LIMITED COMPANY incorporated on 2024-09-24 (1 year 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-23
    CIF 0
  • WIZE HOLDINGS LIMITED
    S
    Registered number 15974629
    4th Floor Maddox House, 1 Maddox Street, London, United Kingdom, W1S 2PZ
    Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    WALTER LILLY & CO. LIMITED
    00352437
    4th Floor, Maddox House, 1 Maddox Street, London, United Kingdom
    Active Corporate (29 parents)
    Person with significant control
    2024-10-03 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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