logo
explain how to read the page

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 27
  • 1
    Hatton, Derek
    Born in September 1941
    Individual (1 offspring)
    Officer
    2002-10-03 ~ now
    OF - Director → CIF 0
  • 2
    Vadhia, Yatin
    Born in March 1992
    Individual (5 offsprings)
    Officer
    2025-05-18 ~ now
    OF - Director → CIF 0
  • 3
    Kyte, Matthew John
    Consultant born in April 1969
    Individual (2 offsprings)
    Officer
    2023-04-22 ~ 2025-05-17
    OF - Director → CIF 0
  • 4
    Granville Smith, Constance Kathleen
    Born in August 1914
    Individual (1 offspring)
    Officer
    2002-10-03 ~ 2013-11-01
    OF - Director → CIF 0
  • 5
    Surendranathan, Thishiyanthan
    Consultant born in December 1982
    Individual (1 offspring)
    Officer
    2018-10-18 ~ 2024-03-19
    OF - Director → CIF 0
  • 6
    Wilkins, David
    Born in November 1948
    Individual (1 offspring)
    Officer
    2002-10-03 ~ 2017-12-14
    OF - Director → CIF 0
  • 7
    Moya, Sarah
    Born in January 1981
    Individual (2 offsprings)
    Officer
    2025-09-03 ~ now
    OF - Director → CIF 0
  • 8
    Phayre, Christine
    Born in October 1958
    Individual (3 offsprings)
    Officer
    2002-10-03 ~ 2005-12-13
    OF - Director → CIF 0
    Phayre, Christine
    Individual (3 offsprings)
    Officer
    2002-10-03 ~ 2005-10-19
    OF - Secretary → CIF 0
  • 9
    Lucas, Myles
    Born in May 1984
    Individual (1 offspring)
    Officer
    2024-03-19 ~ now
    OF - Director → CIF 0
  • 10
    Jackson, Kenneth Frank
    Born in May 1948
    Individual (2 offsprings)
    Officer
    2002-10-03 ~ now
    OF - Director → CIF 0
    Jackson, Kenneth Frank
    Individual (2 offsprings)
    Officer
    2022-02-27 ~ now
    OF - Secretary → CIF 0
  • 11
    Richards, David
    Born in May 1943
    Individual (2 offsprings)
    Officer
    2002-10-03 ~ 2016-02-12
    OF - Director → CIF 0
    Richards, David
    Individual (2 offsprings)
    Officer
    2005-10-19 ~ 2008-03-28
    OF - Secretary → CIF 0
  • 12
    Barker, Gordon Graham
    Born in July 1966
    Individual (3 offsprings)
    Officer
    2006-09-26 ~ now
    OF - Director → CIF 0
  • 13
    Richards, Tudor
    Born in May 1943
    Individual (2 offsprings)
    Officer
    2002-10-03 ~ 2013-12-11
    OF - Director → CIF 0
  • 14
    Morton, Louise Madeleine
    Born in October 1978
    Individual (2 offsprings)
    Officer
    2016-03-20 ~ now
    OF - Director → CIF 0
  • 15
    Shi, Leina
    Born in October 1980
    Individual (1 offspring)
    Officer
    2013-10-20 ~ now
    OF - Director → CIF 0
  • 16
    Surendranathan, Thishi
    Individual (1 offspring)
    Officer
    2020-01-27 ~ 2022-02-27
    OF - Secretary → CIF 0
  • 17
    Lulham, John Kelvin
    Born in November 1946
    Individual (2 offsprings)
    Officer
    2002-10-03 ~ now
    OF - Director → CIF 0
  • 18
    Neilson, David
    Born in January 1946
    Individual (1 offspring)
    Officer
    2002-10-03 ~ 2015-02-28
    OF - Director → CIF 0
    Neilson, David
    Individual (1 offspring)
    Officer
    2008-04-04 ~ 2010-02-26
    OF - Secretary → CIF 0
  • 19
    Rivers, David
    Born in December 1951
    Individual (1 offspring)
    Officer
    2002-10-03 ~ 2006-09-26
    OF - Director → CIF 0
  • 20
    Carter, Iain
    Born in January 1965
    Individual (1 offspring)
    Officer
    2022-02-06 ~ now
    OF - Director → CIF 0
  • 21
    Sykes, Arthur
    Born in February 1936
    Individual (1 offspring)
    Officer
    2002-10-03 ~ now
    OF - Director → CIF 0
  • 22
    Higgins, Niamh Maria
    Born in January 1978
    Individual (1 offspring)
    Officer
    2006-01-12 ~ 2023-04-22
    OF - Director → CIF 0
  • 23
    Burchmore, Rebecca
    Born in December 1977
    Individual (1 offspring)
    Officer
    2015-02-20 ~ now
    OF - Director → CIF 0
  • 24
    Parrish, Sarah
    Born in February 1967
    Individual (1 offspring)
    Officer
    2002-10-03 ~ 2022-02-06
    OF - Director → CIF 0
  • 25
    15, Kings Drive, Surbiton, Surrey, United Kingdom
    Corporate (1 offspring)
    Officer
    2010-02-27 ~ 2020-01-27
    OF - Secretary → CIF 0
  • 26
    COMBINED SERVICES LIMITED 04301402
    Victoria House, 64 Paul Street, London
    Dissolved Corporate (4 parents, 10342 offsprings)
    Officer
    2002-10-03 ~ 2003-11-24
    OF - Nominee Director → CIF 0
    2002-10-03 ~ 2003-11-24
    OF - Nominee Secretary → CIF 0
  • 27
    BLDA ARCHITECTS LIMITED - now
    BARRETT LLOYD DAVIS ASSOCIATES LIMITED - 2013-07-16
    RICHMOND COMPANY 213 LIMITED - 2007-12-10
    Victoria House, 64 Paul Street, London
    Active Corporate (9 parents, 10015 offsprings)
    Officer
    2002-10-03 ~ 2002-10-03
    OF - Nominee Director → CIF 0
parent relation
Company in focus

WILDERBERRY LIMITED

Period: 2002-10-03 ~ now
Company number: 04552521
Registered name
WILDERBERRY LIMITED - now
Recent Standard Industrial Classification
94990 - Activities Of Other Membership Organisations N.e.c.
Brief company account
Fixed Assets
12 GBP2024-10-02
12 GBP2023-10-02
Current Assets
3 GBP2024-10-02
3 GBP2023-10-02
Creditors
Amounts falling due within one year
0 GBP2024-10-02
0 GBP2023-10-02
Net Current Assets/Liabilities
3 GBP2024-10-02
3 GBP2023-10-02
Total Assets Less Current Liabilities
15 GBP2024-10-02
15 GBP2023-10-02
Creditors
Amounts falling due after one year
0 GBP2024-10-02
0 GBP2023-10-02
Net Assets/Liabilities
15 GBP2024-10-02
15 GBP2023-10-02
Equity
15 GBP2024-10-02
15 GBP2023-10-02
Average Number of Employees
02023-10-03 ~ 2024-10-02
02022-10-03 ~ 2023-10-02

  • WILDERBERRY LIMITED
    Info
    Registered number 04552521
    11 Kings Drive, Surbiton KT5 8NG
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2002-10-03 (23 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.