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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 4
  • 1
    Duggan, Helen Lucy
    Born in October 1986
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-10-09 ~ now
    OF - Director → CIF 0
  • 2
    Walker, Sarah Louise
    Born in January 1979
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-10-09 ~ now
    OF - Director → CIF 0
    Walker, Sarah Louise
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-01-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Heron, Elizabeth Mary
    Born in January 1982
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-10-09 ~ now
    OF - Director → CIF 0
  • 4
    icon of address43, Hambledon Road, Clanfield, Waterlooville, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    180 GBP2022-04-30
    Person with significant control
    icon of calendar 2017-07-17 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 7
  • 1
    Donnelly, Michael James
    Director
    Individual
    Officer
    icon of calendar 2001-09-03 ~ 2017-01-01
    OF - Secretary → CIF 0
  • 2
    Dyer, Robert Graham
    Director born in June 1940
    Individual (1 offspring)
    Officer
    icon of calendar 2001-09-03 ~ 2017-07-17
    OF - Director → CIF 0
    Mr Robert Graham Dyer
    Born in June 1940
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-07-12
    PE - Has significant influence or controlCIF 0
  • 3
    Butler, David
    Director born in May 1949
    Individual
    Officer
    icon of calendar 2001-09-03 ~ 2025-01-23
    OF - Director → CIF 0
    Mr David Butler
    Born in May 1949
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-07-12
    PE - Has significant influence or controlCIF 0
  • 4
    icon of addressRegis House, 134 Percival Road, Enfield, Middlesex
    Dissolved Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2020-03-31
    Officer
    2001-07-19 ~ 2001-09-03
    PE - Nominee Director → CIF 0
  • 5
    icon of address43, Hambledon Road, Waterlooville, Hampshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    180 GBP2022-04-30
    Person with significant control
    2017-01-17 ~ 2017-01-17
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    PLUMECLASS LIMITED - 1980-12-31
    icon of addressRegis House, 134 Percival Road, Enfield, Middlesex
    Active Corporate (1 parent, 100 offsprings)
    Equity (Company account)
    99 GBP2024-03-31
    Officer
    2001-07-19 ~ 2001-09-03
    PE - Nominee Secretary → CIF 0
  • 7
    icon of addressRowan House, Potters Heron Lane, Ampfield, Romsey, Hampshire
    Active Corporate (4 parents)
    Equity (Company account)
    2,388,895 GBP2024-04-30
    Person with significant control
    2017-07-12 ~ 2017-07-17
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

WILDWAY LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Investment Property
4,560,000 GBP2024-10-31
4,560,000 GBP2023-10-31
Fixed Assets
4,560,000 GBP2024-10-31
4,560,000 GBP2023-10-31
Debtors
62,357 GBP2024-10-31
26,793 GBP2023-10-31
Cash at bank and in hand
64,105 GBP2024-10-31
33,758 GBP2023-10-31
Current Assets
126,462 GBP2024-10-31
60,551 GBP2023-10-31
Net Current Assets/Liabilities
-1,781,844 GBP2024-10-31
-1,782,471 GBP2023-10-31
Total Assets Less Current Liabilities
2,778,156 GBP2024-10-31
2,777,529 GBP2023-10-31
Net Assets/Liabilities
2,470,075 GBP2024-10-31
2,469,616 GBP2023-10-31
Equity
Called up share capital
180 GBP2024-10-31
180 GBP2023-10-31
Retained earnings (accumulated losses)
1,054,859 GBP2024-10-31
1,054,400 GBP2023-10-31
Average Number of Employees
32023-11-01 ~ 2024-10-31
32022-11-01 ~ 2023-10-31
Investment Property - Fair Value Model
4,560,000 GBP2023-10-31
Trade Debtors/Trade Receivables
Current
59,275 GBP2024-10-31
19,825 GBP2023-10-31
Prepayments/Accrued Income
Current
3,082 GBP2024-10-31
6,968 GBP2023-10-31
Trade Creditors/Trade Payables
Current
3,908 GBP2024-10-31
Corporation Tax Payable
Current
224 GBP2024-10-31
76 GBP2023-10-31
Other Taxation & Social Security Payable
Current
380 GBP2024-10-31
364 GBP2023-10-31
Amount of value-added tax that is payable
Current
9,028 GBP2024-10-31
3,243 GBP2023-10-31
Accrued Liabilities/Deferred Income
Current
93,479 GBP2024-10-31
14,868 GBP2023-10-31
Amounts owed to directors
Current
1,801,287 GBP2024-10-31
1,824,471 GBP2023-10-31

  • WILDWAY LIMITED
    Info
    Registered number 04255440
    icon of address43 Hambledon Road, Clanfield, Waterlooville PO8 0QS
    PRIVATE LIMITED COMPANY incorporated on 2001-07-19 (24 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-19
    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.