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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 0
  • Not found in our database.
parent relation
Company in focus

WISE OWL SECRETARIES LIMITED


Related profiles found in government register
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 21
  • 1
    icon of addressResidence 1, 41 Ferncroft Avenue, Hampstead, London
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-09-30
    Officer
    icon of calendar 1993-06-14 ~ 1995-04-12
    CIF 5 - Nominee Secretary → ME
  • 2
    icon of addressKerami, Priors Green, Stisted,braintree, Essex,cm7 8bp
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 1991-05-24 ~ 1991-07-03
    CIF 8 - Nominee Secretary → ME
  • 3
    icon of address4 Welwick Close, Lower Earley, Reading, Berkshire
    Active Corporate (1 parent)
    Equity (Company account)
    10,051 GBP2024-10-31
    Officer
    icon of calendar 1993-09-21 ~ 1993-10-14
    CIF 3 - Nominee Secretary → ME
  • 4
    BRADMOUNT INVESTMENTS LIMITED - 1995-02-28
    ASTONMOUNT LIMITED - 1994-10-21
    icon of addressThe Forge Cottage 2 High Street, Mildenhall, Bury St. Edmunds, Suffolk
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2017-09-30
    Officer
    icon of calendar 1993-12-01 ~ 1994-10-11
    CIF 2 - Nominee Secretary → ME
  • 5
    icon of addressThe Forge Cottage 2 High Street, Mildenhall, Bury St. Edmunds, Suffolk
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -311,789 GBP2016-09-30
    Officer
    icon of calendar 1995-02-28 ~ 1995-02-28
    CIF 1 - Nominee Secretary → ME
  • 6
    icon of addressChapter House, 16 Brunswick Place, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -31,111 GBP2024-12-31
    Officer
    icon of calendar 1995-10-13 ~ 1996-07-31
    CIF 17 - Secretary → ME
  • 7
    ARNLEY VALVES LIMITED - 1983-02-02
    ARNLEY CAPITAL EQUIPMENT COMPANY LIMITED - 1982-08-18
    CALIFORNIA FREE FORMER (U.K.) LIMITED - 1979-12-31
    icon of addressUnits 15 & 16 Blackfriars Court Excalibur Road, Beacon Park, Gorleston, Great Yarmouth, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1994-04-14 ~ 1995-12-31
    CIF 21 - Secretary → ME
  • 8
    icon of address15a Maresfield Gardens, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1995-11-23 ~ 2008-03-19
    CIF 16 - Secretary → ME
  • 9
    PARS TRADING COMPANY LIMITED - 2011-03-28
    PARS TRADING COMPANY (U.K) LIMITED - 1998-08-14
    icon of addressMaple House, High Street, Potters Bar, Hertfordshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    352,636 GBP2019-07-31
    Officer
    icon of calendar 1993-07-14 ~ 1997-06-30
    CIF 4 - Nominee Secretary → ME
  • 10
    icon of addressUnit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -8,218 GBP2020-01-31
    Officer
    icon of calendar 1991-04-02 ~ 1991-04-02
    CIF 9 - Nominee Secretary → ME
  • 11
    NEPTUNE MINERALS PLC - 2011-05-09
    icon of addressEastcastle House 27-28 Eastcastle Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-08-30 ~ 2007-03-16
    CIF 10 - Secretary → ME
  • 12
    CAVENCO HOLDINGS LIMITED - 2003-04-15
    icon of addressC/o Wilson Barca Llp, Carlisle Buildings, 18 Carlisle Street, London
    Dissolved Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    -2,018,958 GBP2018-12-31
    Officer
    icon of calendar 2000-12-31 ~ 2008-03-19
    CIF 14 - Secretary → ME
  • 13
    OUTERSONIC LIMITED - 2003-04-24
    icon of addressWilson Barca Llp, Carlisle Buildings, 18 Carlisle Street, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -628,396 GBP2019-12-31
    Officer
    icon of calendar 2000-12-31 ~ 2008-03-19
    CIF 15 - Secretary → ME
  • 14
    icon of addressC/-wilson Barca Llp, First Floor 13-14 Dean Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-11-23 ~ 2008-03-19
    CIF 11 - Secretary → ME
  • 15
    CAVENCO UK LIMITED - 2003-04-15
    GINALT LIMITED - 1998-05-13
    icon of addressWilson Barca Llp, Carlisle Buildings, 18 Carlisle Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -995,924 GBP2018-12-31
    Officer
    icon of calendar 2000-12-31 ~ 2008-03-19
    CIF 13 - Secretary → ME
  • 16
    GROOVEJAM RECORDINGS LIMITED - 2003-06-12
    GREG & MADDY LIMITED - 2000-08-10
    icon of addressC/o Wilson Barca Llp, Carlisle Buildings 18 Carlisle Street, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -343,284 GBP2019-12-31
    Officer
    icon of calendar 2000-12-31 ~ 2007-03-19
    CIF 12 - Secretary → ME
  • 17
    RETFORD WOOD LIMITED - 1993-05-25
    icon of address20-22 Wenlock Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1993-05-04 ~ 1993-05-13
    CIF 6 - Nominee Secretary → ME
    Officer
    icon of calendar 1995-08-10 ~ 2008-03-19
    CIF 18 - Secretary → ME
  • 18
    icon of addressDevonshire House, Manor Way, Borehamwood, Hertfordshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -2,277 GBP2019-09-30
    Officer
    icon of calendar 1992-09-15 ~ 1992-09-15
    CIF 7 - Nominee Secretary → ME
  • 19
    icon of addressUhy Hacker Young Llp Quadrant House, 4 Thomas More Square, London
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    838,554 GBP2019-05-31
    Officer
    icon of calendar 1994-04-14 ~ 1997-01-01
    CIF 22 - Secretary → ME
  • 20
    icon of addressThe Station House, 15 Station Road, St Ives, Cambridgeshire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    650,760 GBP2025-07-31
    Officer
    icon of calendar 1994-06-27 ~ 1995-04-14
    CIF 20 - Secretary → ME
  • 21
    PLANKAREA LIMITED - 1989-12-29
    icon of addressThe Station House, 15 Station Road, St Ives, Cambridgeshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    620,087 GBP2025-07-31
    Officer
    icon of calendar 1994-06-27 ~ 1995-04-14
    CIF 19 - Secretary → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.