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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
Active 3
  • 1
    Loosemore, John Courtenay
    Born in December 1968
    Individual (9 offsprings)
    Officer
    icon of calendar 2000-11-29 ~ now
    OF - Director → CIF 0
    Mr John Courtenay Loosemore
    Born in December 1968
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Loosemore, Rebecca Claire
    Born in October 1974
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-03-13 ~ now
    OF - Director → CIF 0
  • 3
    Cheesman, Mary
    Individual (1 offspring)
    Officer
    icon of calendar 2019-11-21 ~ now
    OF - Secretary → CIF 0
Ceased 5
  • 1
    Loosemore, John Courtenay
    Director
    Individual (9 offsprings)
    Officer
    icon of calendar 2000-11-29 ~ 2011-10-28
    OF - Secretary → CIF 0
  • 2
    Cheeseman, Mary Louise
    Company Director born in June 1979
    Individual (13 offsprings)
    Officer
    icon of calendar 2019-12-12 ~ 2022-04-25
    OF - Director → CIF 0
  • 3
    Loosemore, Robert William
    Consultant born in February 1966
    Individual
    Officer
    icon of calendar 2000-11-29 ~ 2011-03-25
    OF - Director → CIF 0
  • 4
    MICHAELIDES WARNER & CO LIMITED - now
    MICHAELIDES WARNER & CO (AUDITORS) LIMITED - 1992-09-14
    icon of addressVictoria House, 64 Paul Street, London
    Active Corporate (2 parents, 34 offsprings)
    Net Assets/Liabilities (Company account)
    75,932 GBP2024-03-31
    Officer
    2000-10-27 ~ 2000-11-29
    PE - Nominee Director → CIF 0
    2000-10-27 ~ 2000-11-29
    PE - Nominee Secretary → CIF 0
  • 5
    icon of addressVictoria House, 64 Paul Street, London
    Corporate
    Officer
    2000-10-27 ~ 2000-11-29
    PE - Nominee Director → CIF 0
parent relation
Company in focus

WILDWOOD INVESTMENT LIMITED

Previous name
SATSIM LIMITED - 2001-01-29
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
2,186 GBP2024-10-31
4,926 GBP2023-10-31
Fixed Assets - Investments
36,909 GBP2024-10-31
36,909 GBP2023-10-31
Investment Property
8,739,359 GBP2024-10-31
8,739,359 GBP2023-10-31
Fixed Assets
8,778,454 GBP2024-10-31
8,781,194 GBP2023-10-31
Debtors
1,022,695 GBP2024-10-31
1,038,198 GBP2023-10-31
Cash at bank and in hand
149,081 GBP2024-10-31
188,180 GBP2023-10-31
Current Assets
1,171,776 GBP2024-10-31
1,226,378 GBP2023-10-31
Creditors
Current
137,129 GBP2024-10-31
145,311 GBP2023-10-31
Net Current Assets/Liabilities
1,034,647 GBP2024-10-31
1,081,067 GBP2023-10-31
Total Assets Less Current Liabilities
9,813,101 GBP2024-10-31
9,862,261 GBP2023-10-31
Net Assets/Liabilities
3,837,107 GBP2024-10-31
3,885,959 GBP2023-10-31
Equity
Called up share capital
2 GBP2024-10-31
2 GBP2023-10-31
Retained earnings (accumulated losses)
-124,962 GBP2024-10-31
-76,110 GBP2023-10-31
Equity
3,837,107 GBP2024-10-31
3,885,959 GBP2023-10-31
Average Number of Employees
32023-11-01 ~ 2024-10-31
32022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
128,267 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
126,081 GBP2024-10-31
123,341 GBP2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
2,740 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment
Plant and equipment
2,186 GBP2024-10-31
4,926 GBP2023-10-31
Other Investments Other Than Loans
Cost valuation
36,909 GBP2023-10-31
Other Investments Other Than Loans
36,909 GBP2024-10-31
36,909 GBP2023-10-31
Investment Property - Fair Value Model
8,739,359 GBP2023-10-31
Other Debtors
Amounts falling due within one year, Current
225,724 GBP2024-10-31
476,455 GBP2023-10-31
Amounts falling due after one year, Non-current
796,971 GBP2024-10-31
Non-current, Amounts falling due after one year
561,743 GBP2023-10-31
Other Taxation & Social Security Payable
Current
231 GBP2024-10-31
1,878 GBP2023-10-31
Other Creditors
Current
136,898 GBP2024-10-31
143,433 GBP2023-10-31
Bank Borrowings/Overdrafts
Non-current
3,225,748 GBP2024-10-31
3,226,056 GBP2023-10-31
Other Creditors
Non-current
1,875,000 GBP2024-10-31
1,875,000 GBP2023-10-31
Other Remaining Borrowings
More than five year, Non-current
1,875,000 GBP2023-10-31
Bank Borrowings
Secured
3,225,748 GBP2024-10-31
3,226,056 GBP2023-10-31
Profit/Loss
Retained earnings (accumulated losses)
-48,852 GBP2023-11-01 ~ 2024-10-31
Profit/Loss
-48,852 GBP2023-11-01 ~ 2024-10-31

  • WILDWOOD INVESTMENT LIMITED
    Info
    SATSIM LIMITED - 2001-01-29
    Registered number 04097805
    icon of addressC/o Cooper Parry New Derwent House, 69-73 Theobalds Road, London WC1X 8TA
    PRIVATE LIMITED COMPANY incorporated on 2000-10-27 (25 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-10-27
    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 12 November 2025 and licensed under the Open Government Licence v3.0.