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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 16
  • 1
    Harvie, Charles Jonathan
    Business Angel born in October 1950
    Individual (12 offsprings)
    Officer
    2009-07-31 ~ 2014-06-30
    OF - Director → CIF 0
  • 2
    Marcus, Michael David
    Chartered Accountant born in June 1954
    Individual (34 offsprings)
    Officer
    2000-07-27 ~ 2002-03-25
    OF - Director → CIF 0
    Marcus, Michael David
    Chartered Accountant
    Individual (34 offsprings)
    Officer
    2000-07-27 ~ 2001-01-29
    OF - Secretary → CIF 0
  • 3
    King, Peggy Anne
    Director born in October 1951
    Individual (4 offsprings)
    Officer
    2004-05-01 ~ 2009-06-25
    OF - Director → CIF 0
  • 4
    Broughton, Mark Robert
    Director born in September 1956
    Individual (10 offsprings)
    Officer
    2003-09-01 ~ 2003-12-31
    OF - Director → CIF 0
  • 5
    Read, Sean Victor
    Company Director born in February 1960
    Individual (9 offsprings)
    Officer
    2004-11-03 ~ 2011-06-20
    OF - Director → CIF 0
  • 6
    Mackie, Andrew James
    Company Director born in December 1936
    Individual (2 offsprings)
    Officer
    2000-07-21 ~ 2002-05-09
    OF - Director → CIF 0
    Mackie, Andrew James
    Individual (2 offsprings)
    Officer
    2002-09-18 ~ 2006-10-05
    OF - Secretary → CIF 0
  • 7
    Rudoff, Alan Francis
    Director born in December 1956
    Individual (8 offsprings)
    Officer
    2003-09-01 ~ 2007-07-04
    OF - Director → CIF 0
  • 8
    Sieber, Gerhard Viktor
    Born in October 1962
    Individual (1 offspring)
    Officer
    2010-06-22 ~ now
    OF - Director → CIF 0
  • 9
    Markman, Kenneth Kelly
    Company Director born in March 1948
    Individual (1 offspring)
    Officer
    2001-02-14 ~ 2001-08-14
    OF - Director → CIF 0
  • 10
    Grant, Ian Gordon
    Management born in January 1949
    Individual (13 offsprings)
    Officer
    2002-08-01 ~ 2003-02-26
    OF - Director → CIF 0
  • 11
    Adams, Joanna
    Born in June 1956
    Individual (3 offsprings)
    Officer
    2000-07-21 ~ now
    OF - Director → CIF 0
    Adams, Joanna
    Individual (3 offsprings)
    Officer
    2017-04-21 ~ now
    OF - Secretary → CIF 0
    Adams, John Vaughan Wilmot
    Tv Producer
    Individual (3 offsprings)
    Officer
    2000-07-21 ~ 2000-07-27
    OF - Secretary → CIF 0
  • 12
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 28605 offsprings)
    Officer
    1999-10-28 ~ 1999-10-28
    OF - Nominee Secretary → CIF 0
  • 13
    WARREN STREET REGISTRARS LIMITED
    - now 02312297
    HARBEN REGISTRARS LIMITED - 2000-10-05
    37 Warren Street, London
    Active Corporate (35 parents, 919 offsprings)
    Officer
    2001-01-29 ~ 2007-01-01
    OF - Secretary → CIF 0
  • 14
    8, Bass Street, Flinders, Australia
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 15
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 21272 offsprings)
    Officer
    1999-10-28 ~ 1999-10-28
    OF - Nominee Director → CIF 0
  • 16
    BUSINESS PARTNERS (JH) LIMITED 05274661
    31, Brookway Road, Cheltenham, Gloucestershire, United Kingdom
    Dissolved Corporate (2 parents, 3 offsprings)
    Officer
    2006-10-05 ~ 2011-06-30
    OF - Secretary → CIF 0
parent relation
Company in focus

THE FUTURE IS WILD LIMITED

Period: 1999-10-28 ~ now
Company number: 03867801
Registered name
THE FUTURE IS WILD LIMITED - now
Standard Industrial Classification
93290 - Other Amusement And Recreation Activities N.e.c.
Brief company account
Creditors
Current, Amounts falling due within one year
-129,244 GBP2025-05-31
-129,244 GBP2024-05-31
Net Assets/Liabilities
-129,244 GBP2025-05-31
-129,244 GBP2024-05-31
Equity
Called up share capital
983,063 GBP2025-05-31
983,063 GBP2024-05-31
Share premium
1,421,337 GBP2025-05-31
1,421,337 GBP2024-05-31
Retained earnings (accumulated losses)
-2,533,644 GBP2025-05-31
-2,533,644 GBP2024-05-31
Equity
-129,244 GBP2025-05-31
-129,244 GBP2024-05-31
Intangible Assets - Gross Cost
Development expenditure
85,250 GBP2025-05-31
85,250 GBP2024-05-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
85,250 GBP2025-05-31
85,250 GBP2024-05-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
35,818 GBP2025-05-31
35,818 GBP2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
35,818 GBP2025-05-31
35,818 GBP2024-05-31
Amounts Owed to Related Parties
129,244 GBP2025-05-31
129,244 GBP2024-05-31
Par Value of Share
Class 1 ordinary share
0.102024-06-01 ~ 2025-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
155,508 shares2025-05-31
155,508 shares2024-05-31
Par Value of Share
Class 2 ordinary share
0.102024-06-01 ~ 2025-05-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
9,675,120 shares2025-05-31
9,675,120 shares2024-05-31
Number of Shares Issued (Fully Paid)
9,830,628 shares2025-05-31
9,830,628 shares2024-05-31
Nominal value of allotted share capital
983,063 GBP2024-06-01 ~ 2025-05-31
983,063 GBP2023-06-01 ~ 2024-05-31

  • THE FUTURE IS WILD LIMITED
    Info
    Registered number 03867801
    Staverton Court, Staverton, Cheltenham GL51 0UX
    PRIVATE LIMITED COMPANY incorporated on 1999-10-28 (26 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-19
    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.