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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
    Simons, Joanna Lesley
    Born in August 1959
    Individual (7 offsprings)
    Officer
    (before 1992-10-31) ~ 1996-06-12
    OF - Director → CIF 0
  • 2
    Goodfellow, David Guy
    Born in March 1956
    Individual (2 offsprings)
    Officer
    2009-10-19 ~ 2012-10-15
    OF - Director → CIF 0
  • 3
    Green, Gillian Veronica
    Born in May 1953
    Individual (4 offsprings)
    Officer
    (before 1992-10-31) ~ 2009-10-19
    OF - Director → CIF 0
  • 4
    Mooney, David
    Born in August 1980
    Individual (1 offspring)
    Officer
    2023-10-01 ~ now
    OF - Director → CIF 0
  • 5
    Bentley, Simon Jonathon Hugh
    Individual (4 offsprings)
    Officer
    1993-11-01 ~ 2001-03-27
    OF - Secretary → CIF 0
  • 6
    Fox, Hannah
    Born in November 1974
    Individual (3 offsprings)
    Officer
    2021-12-09 ~ now
    OF - Director → CIF 0
  • 7
    Grindle, Richard Guy
    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
  • 8
    Frank, Otto Stephen, Dr
    Born in May 1938
    Individual (3 offsprings)
    Officer
    2007-02-26 ~ 2008-10-20
    OF - Director → CIF 0
  • 9
    Rowe, Thomas
    Born in February 1975
    Individual (2 offsprings)
    Officer
    2009-10-19 ~ 2010-12-31
    OF - Director → CIF 0
  • 10
    Gaines, Ralph Alexander
    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
  • 11
    Francis, Jenny
    Born in August 1954
    Individual (4 offsprings)
    Officer
    2006-01-24 ~ 2009-10-19
    OF - Director → CIF 0
  • 12
    Brook, John Michael
    Born in February 1949
    Individual (12 offsprings)
    Officer
    2020-09-18 ~ now
    OF - Director → CIF 0
    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 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
  • 13
    Hall, Karen Moreen
    Individual (1 offspring)
    Officer
    2013-09-16 ~ 2015-01-26
    OF - Secretary → CIF 0
  • 14
    Payne, Lisa Anna
    Individual (2 offsprings)
    Officer
    2020-09-18 ~ 2025-12-01
    OF - Secretary → CIF 0
  • 15
    Scorer, John Gordon
    Born in January 1961
    Individual (3 offsprings)
    Officer
    2020-09-18 ~ 2023-10-01
    OF - Director → CIF 0
  • 16
    Turnbull, Graham John
    Individual (1 offspring)
    Officer
    (before 1992-10-31) ~ 1993-11-01
    OF - Secretary → CIF 0
  • 17
    Taylor, Laurence
    Individual (2 offsprings)
    Officer
    2025-11-27 ~ now
    OF - Secretary → CIF 0
  • 18
    Barnes, Richard Anthony
    Born in March 1963
    Individual (2 offsprings)
    Officer
    2004-05-13 ~ 2007-07-23
    OF - Director → CIF 0
  • 19
    Collins, Mark
    Born in January 1976
    Individual (1 offspring)
    Officer
    2006-01-24 ~ 2009-10-19
    OF - Director → CIF 0
  • 20
    Karn, Lawrence William
    Individual (1 offspring)
    Officer
    2003-09-22 ~ 2010-11-08
    OF - Secretary → CIF 0
  • 21
    Rick, Alan
    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
  • 22
    Robinson, Richard John
    Born in August 1952
    Individual (5 offsprings)
    Officer
    (before 1992-10-31) ~ 2009-10-19
    OF - Director → CIF 0
  • 23
    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
  • 24
    Jagger, Terence
    Born in October 1956
    Individual (22 offsprings)
    Officer
    2008-10-20 ~ 2009-11-23
    OF - Director → CIF 0
  • 25
    Laurenzi, Carlo
    Born in June 1954
    Individual (3 offsprings)
    Officer
    2005-07-20 ~ 2015-01-26
    OF - Director → CIF 0
  • 26
    Howard, Jennifer
    Individual (1 offspring)
    Officer
    2010-11-09 ~ 2013-09-16
    OF - Secretary → CIF 0
  • 27
    Carroll, Andrea Jane
    Born in May 1976
    Individual (1 offspring)
    Officer
    2006-01-24 ~ 2009-10-19
    OF - Director → CIF 0
  • 28
    Stamp, Diedre
    Born in March 1957
    Individual (1 offspring)
    Officer
    (before 1992-10-31) ~ 1993-10-01
    OF - Director → CIF 0
  • 29
    Stubbings, Michael Richard
    Non Executive Director born in September 1977
    Individual (6 offsprings)
    Officer
    2023-10-12 ~ 2024-09-26
    OF - Director → CIF 0
  • 30
    Taylor, Roger Paul
    Born in March 1946
    Individual (2 offsprings)
    Officer
    (before 1992-10-31) ~ 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 08594004... (more)
Standard Industrial Classification
56210 - Event Catering Activities
56102 - Unlicenced Restaurants And Cafes
47190 - Other Retail Sale In Non-specialised Stores
56101 - Licenced Restaurants
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 (37 years 1 month). 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 14 July 2026 and licensed under the Open Government Licence v3.0.