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 LTD


Related profiles found in government register
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 21
  • 1
    Residence 1, 41 Ferncroft Avenue, Hampstead, London
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-09-30
    Officer
    1993-06-14 ~ 1995-04-12
    CIF 18 - nominee-secretary → ME
  • 2
    Kerami, Priors Green, Stisted,braintree, Essex,cm7 8bp
    Corporate (2 parents)
    Officer
    1991-05-24 ~ 1991-07-03
    CIF 21 - nominee-secretary → ME
  • 3
    4 Welwick Close, Lower Earley, Reading, Berkshire
    Corporate (1 parent)
    Officer
    1993-09-21 ~ 1993-10-14
    CIF 16 - nominee-secretary → ME
  • 4
    BRADMOUNT INVESTMENTS LIMITED - 1995-02-28
    ASTONMOUNT LIMITED - 1994-10-21
    The Forge Cottage 2 High Street, Mildenhall, Bury St. Edmunds, Suffolk
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2017-09-30
    Officer
    1993-12-01 ~ 1994-10-11
    CIF 15 - nominee-secretary → ME
  • 5
    The 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
    1995-02-28 ~ 1995-02-28
    CIF 14 - nominee-secretary → ME
  • 6
    Chapter House, 16 Brunswick Place, London, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -31,111 GBP2023-12-31
    Officer
    1995-10-13 ~ 1996-07-31
    CIF 8 - 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
    Units 15 & 16 Blackfriars Court Excalibur Road, Beacon Park, Gorleston, Great Yarmouth, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    1994-04-14 ~ 1995-12-31
    CIF 12 - secretary → ME
  • 8
    15a Maresfield Gardens, London
    Dissolved corporate (2 parents)
    Officer
    1995-11-23 ~ 2008-03-19
    CIF 7 - secretary → ME
  • 9
    PARS TRADING COMPANY LIMITED - 2011-03-28
    PARS TRADING COMPANY (U.K) LIMITED - 1998-08-14
    Maple House, High Street, Potters Bar, Hertfordshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    352,636 GBP2019-07-31
    Officer
    1993-07-14 ~ 1997-06-30
    CIF 17 - nominee-secretary → ME
  • 10
    Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames
    Dissolved corporate (2 parents)
    Equity (Company account)
    -8,218 GBP2020-01-31
    Officer
    1991-04-02 ~ 1991-04-02
    CIF 22 - nominee-secretary → ME
  • 11
    NEPTUNE MINERALS PLC - 2011-05-09
    Eastcastle House 27-28 Eastcastle Street, London
    Dissolved corporate (3 parents)
    Officer
    2006-08-30 ~ 2007-03-16
    CIF 1 - secretary → ME
  • 12
    CAVENCO HOLDINGS LIMITED - 2003-04-15
    C/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
    2000-12-31 ~ 2008-03-19
    CIF 5 - secretary → ME
  • 13
    OUTERSONIC LIMITED - 2003-04-24
    Wilson Barca Llp, Carlisle Buildings, 18 Carlisle Street, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    -628,396 GBP2019-12-31
    Officer
    2000-12-31 ~ 2008-03-19
    CIF 6 - secretary → ME
  • 14
    C/-wilson Barca Llp, First Floor 13-14 Dean Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2004-11-23 ~ 2008-03-19
    CIF 2 - secretary → ME
  • 15
    CAVENCO UK LIMITED - 2003-04-15
    GINALT LIMITED - 1998-05-13
    Wilson Barca Llp, Carlisle Buildings, 18 Carlisle Street, London
    Dissolved corporate (3 parents, 1 offspring)
    Equity (Company account)
    -995,924 GBP2018-12-31
    Officer
    2000-12-31 ~ 2008-03-19
    CIF 4 - secretary → ME
  • 16
    GROOVEJAM RECORDINGS LIMITED - 2003-06-12
    GREG & MADDY LIMITED - 2000-08-10
    C/o Wilson Barca Llp, Carlisle Buildings 18 Carlisle Street, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    -343,284 GBP2019-12-31
    Officer
    2000-12-31 ~ 2007-03-19
    CIF 3 - secretary → ME
  • 17
    RETFORD WOOD LIMITED - 1993-05-25
    20-22 Wenlock Road, London
    Dissolved corporate (2 parents)
    Officer
    1993-05-04 ~ 1993-05-13
    CIF 19 - nominee-secretary → ME
    Officer
    1995-08-10 ~ 2008-03-19
    CIF 9 - secretary → ME
  • 18
    Devonshire House, Manor Way, Borehamwood, Hertfordshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    -2,277 GBP2019-09-30
    Officer
    1992-09-15 ~ 1992-09-15
    CIF 20 - nominee-secretary → ME
  • 19
    Uhy 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
    1994-04-14 ~ 1997-01-01
    CIF 13 - secretary → ME
  • 20
    The Station House, 15 Station Road, St Ives, Cambridgeshire, United Kingdom
    Corporate (2 parents, 1 offspring)
    Officer
    1994-06-27 ~ 1995-04-14
    CIF 11 - secretary → ME
  • 21
    PLANKAREA LIMITED - 1989-12-29
    The Station House, 15 Station Road, St Ives, Cambridgeshire, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    1994-06-27 ~ 1995-04-14
    CIF 10 - secretary → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.