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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 31
  • 1
    Stubbings, Michael Richard
    Non Executive Director born in September 1977
    Individual (6 offsprings)
    Officer
    2023-10-12 ~ 2024-09-26
    OF - Director → CIF 0
  • 2
    Stamp, Diedre
    Landscape Architect born in March 1957
    Individual (1 offspring)
    Officer
    ~ 1993-10-01
    OF - Director → CIF 0
  • 3
    Karn, Lawrence William
    Individual (1 offspring)
    Officer
    2003-09-22 ~ 2010-11-08
    OF - Secretary → CIF 0
  • 4
    Collins, Mark
    Management Consultant born in January 1976
    Individual (1 offspring)
    Officer
    2006-01-24 ~ 2009-10-19
    OF - Director → CIF 0
  • 5
    Payne, Lisa Anna
    Individual (2 offsprings)
    Officer
    2020-09-18 ~ 2025-12-01
    OF - Secretary → CIF 0
  • 6
    Laurenzi, Carlo
    Charity Director born in June 1954
    Individual (3 offsprings)
    Officer
    2005-07-20 ~ 2015-01-26
    OF - Director → CIF 0
  • 7
    Gaines, Ralph Alexander
    Environmentalist born in December 1962
    Individual (2 offsprings)
    Officer
    1993-07-28 ~ 2003-09-22
    OF - Director → CIF 0
    Gaines, Ralph Alexander
    Individual (2 offsprings)
    Officer
    2001-03-27 ~ 2003-09-22
    OF - Secretary → CIF 0
  • 8
    Taylor, Roger Paul
    Civil Engineer born in March 1946
    Individual (2 offsprings)
    Officer
    ~ 2009-10-19
    OF - Director → CIF 0
  • 9
    Brook, John Michael
    Born in February 1949
    Individual (12 offsprings)
    Officer
    2020-09-18 ~ now
    OF - Director → CIF 0
    Brook, John Michael
    Local Government Officer born in February 1949
    Individual (12 offsprings)
    2011-02-01 ~ 2017-09-23
    OF - Director → CIF 0
    Mr John Michael Brook
    Born in February 1949
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-09-23
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 10
    Bentley, Simon Jonathon Hugh
    Individual (4 offsprings)
    Officer
    1993-11-01 ~ 2001-03-27
    OF - Secretary → CIF 0
  • 11
    Taylor, Laurence
    Individual (2 offsprings)
    Officer
    2025-11-27 ~ now
    OF - Secretary → CIF 0
  • 12
    Scorer, John Gordon
    Charity Ceo born in January 1961
    Individual (3 offsprings)
    Officer
    2020-09-18 ~ 2023-10-01
    OF - Director → CIF 0
  • 13
    Wetherly, Stuart Andrew
    Financial Controller born in September 1977
    Individual (90 offsprings)
    Officer
    2016-10-19 ~ 2021-10-09
    OF - Director → CIF 0
    Mr Stuart Andrew Wetherly
    Born in September 1977
    Individual (90 offsprings)
    Person with significant control
    2016-10-20 ~ 2021-10-09
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 14
    Howard, Jennifer
    Individual (1 offspring)
    Officer
    2010-11-09 ~ 2013-09-16
    OF - Secretary → CIF 0
  • 15
    Frank, Otto Stephen, Dr
    Consultant Psychologist born in May 1938
    Individual (3 offsprings)
    Officer
    2007-02-26 ~ 2008-10-20
    OF - Director → CIF 0
  • 16
    Simons, Joanna Lesley
    Housing Manager born in August 1959
    Individual (7 offsprings)
    Officer
    ~ 1996-06-12
    OF - Director → CIF 0
  • 17
    Carroll, Andrea Jane
    Account Manager born in May 1976
    Individual (1 offspring)
    Officer
    2006-01-24 ~ 2009-10-19
    OF - Director → CIF 0
  • 18
    Turnbull, Graham John
    Individual (1 offspring)
    Officer
    ~ 1993-11-01
    OF - Secretary → CIF 0
  • 19
    Goodfellow, David Guy
    Accountant born in March 1956
    Individual (2 offsprings)
    Officer
    2009-10-19 ~ 2012-10-15
    OF - Director → CIF 0
  • 20
    Hall, Karen Moreen
    Individual (1 offspring)
    Officer
    2013-09-16 ~ 2015-01-26
    OF - Secretary → CIF 0
  • 21
    Green, Gillian Veronica
    Investigator born in May 1953
    Individual (4 offsprings)
    Officer
    ~ 2009-10-19
    OF - Director → CIF 0
  • 22
    Francis, Jenny
    Association Director born in August 1954
    Individual (3 offsprings)
    Officer
    2006-01-24 ~ 2009-10-19
    OF - Director → CIF 0
  • 23
    Grindle, Richard Guy
    Chief Operating Officer born in November 1967
    Individual (3 offsprings)
    Officer
    2015-01-26 ~ 2020-10-19
    OF - Director → CIF 0
    Grindle, Richard Guy
    Individual (3 offsprings)
    Officer
    2015-01-26 ~ 2020-10-19
    OF - Secretary → CIF 0
    Mr Richard Guy Grindle
    Born in November 1967
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-10-19
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 24
    Rowe, Thomas
    Finance Manager born in February 1975
    Individual (2 offsprings)
    Officer
    2009-10-19 ~ 2010-12-31
    OF - Director → CIF 0
  • 25
    Fox, Hannah
    Born in November 1974
    Individual (3 offsprings)
    Officer
    2021-12-09 ~ now
    OF - Director → CIF 0
  • 26
    Rick, Alan
    Retired born in December 1946
    Individual (11 offsprings)
    Officer
    2008-10-20 ~ 2009-03-24
    OF - Director → CIF 0
    2010-02-24 ~ 2013-11-14
    OF - Director → CIF 0
  • 27
    Barnes, Richard Anthony
    Local Govt born in March 1963
    Individual (2 offsprings)
    Officer
    2004-05-13 ~ 2007-07-23
    OF - Director → CIF 0
  • 28
    Jagger, Terence
    Civil Servant born in October 1956
    Individual (22 offsprings)
    Officer
    2008-10-20 ~ 2009-11-23
    OF - Director → CIF 0
  • 29
    Mooney, David
    Born in August 1980
    Individual (1 offspring)
    Officer
    2023-10-01 ~ now
    OF - Director → CIF 0
  • 30
    Robinson, Richard John
    Judge born in August 1952
    Individual (4 offsprings)
    Officer
    ~ 2009-10-19
    OF - Director → CIF 0
  • 31
    52, Horseferry Road, London, England
    Corporate (1 offspring)
    Person with significant control
    2021-10-09 ~ now
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

LONDON WILDLIFE LIMITED

Period: 2013-07-02 ~ now
Company number: 02401237
Registered names
LONDON WILDLIFE LIMITED - now
TYROLESE (161) LIMITED - 1989-10-05 02021946... (more)
Standard Industrial Classification
56101 - Licenced Restaurants
47190 - Other Retail Sale In Non-specialised Stores
56102 - Unlicenced Restaurants And Cafes
56210 - Event Catering Activities
Brief company account
Fixed Assets
20,616 GBP2023-03-31
29,360 GBP2022-03-31
Current Assets
928,724 GBP2023-03-31
380,286 GBP2022-03-31
Creditors
Amounts falling due within one year
-972,065 GBP2023-03-31
-486,641 GBP2022-03-31
Net Current Assets/Liabilities
-43,341 GBP2023-03-31
-106,355 GBP2022-03-31
Total Assets Less Current Liabilities
-22,725 GBP2023-03-31
-76,995 GBP2022-03-31
Net Assets/Liabilities
-22,725 GBP2023-03-31
-76,995 GBP2022-03-31
Equity
-22,725 GBP2023-03-31
-76,995 GBP2022-03-31
Average Number of Employees
162022-04-01 ~ 2023-03-31
122021-04-01 ~ 2022-03-31

  • LONDON WILDLIFE LIMITED
    Info
    LONDON CONSERVATION SERVICES LIMITED - 2013-07-02
    TYROLESE (161) LIMITED - 2013-07-02
    Registered number 02401237
    Fivefields 8-10 Grosvenor Gardens, London SW1W 0DH
    PRIVATE LIMITED COMPANY incorporated on 1989-07-05 (36 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.