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 3
  • 1
    Wise, Darren Paul
    Accountant
    Individual (15 offsprings)
    Officer
    2003-03-25 ~ now
    OF - secretary → CIF 0
  • 2
    Farrow, Nigel Alexander Emery
    Publisher born in March 1939
    Individual (13 offsprings)
    Officer
    ~ now
    OF - director → CIF 0
  • 3
    GOWER PUBLISHING GROUP LIMITED - 1993-02-17
    TEAKFIELD PUBLISHING COMPANY LIMITED - 1986-04-24
    BRENTGLOW LIMITED - 1979-12-31
    Summit House, 170 Finchley Road, London, United Kingdom
    Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    727,950 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 3
  • 1
    Simpson, Christopher
    Marketing Executive born in February 1951
    Individual
    Officer
    ~ 1993-04-06
    OF - director → CIF 0
  • 2
    Young, Nigel Reginald
    Certified Accountant born in July 1936
    Individual
    Officer
    ~ 2003-03-25
    OF - director → CIF 0
    Young, Nigel Reginald
    Individual
    Officer
    ~ 2003-03-25
    OF - secretary → CIF 0
  • 3
    Cyriax, George Robert
    Economist born in June 1935
    Individual
    Officer
    ~ 2002-04-09
    OF - director → CIF 0
parent relation
Company in focus

WILDWOOD HOUSE LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Current Assets
1,001,387 GBP2023-12-31
1,001,387 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
1 GBP2023-12-31
1 GBP2022-12-31
Non-current
-406,282 GBP2023-12-31
-406,282 GBP2022-12-31
Equity
595,106 GBP2023-12-31
595,106 GBP2022-12-31
Average Number of Employees
12023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31

  • WILDWOOD HOUSE LIMITED
    Info
    Registered number 01064632
    Summit House, 170 Finchley Road, London NW3 6BP
    Private Limited Company incorporated on 1972-08-07 (52 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-06
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.