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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 2
  • 1
    Noble, Anthony Hayden
    Born in September 1945
    Individual (5 offsprings)
    Officer
    icon of calendar 2009-01-13 ~ now
    OF - Director → CIF 0
    Noble, Anthony Hayden
    Director
    Individual (5 offsprings)
    Officer
    icon of calendar 2009-01-13 ~ now
    OF - Secretary → CIF 0
  • 2
    Strang, Sarah Anne
    Born in July 1979
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-01-13 ~ now
    OF - Director → CIF 0
    Mrs Sarah Anne Strang
    Born in July 1979
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
Ceased 12
  • 1
    Butler, James Anthony Aidan
    Company Director born in July 1969
    Individual
    Officer
    icon of calendar 2003-02-04 ~ 2009-01-13
    OF - Director → CIF 0
    Butler, James Anthony Aidan
    Individual
    Officer
    icon of calendar 2003-05-01 ~ 2008-03-27
    OF - Secretary → CIF 0
  • 2
    Hall, Helen Rebecca
    Director born in March 1988
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-11-01 ~ 2023-12-29
    OF - Director → CIF 0
  • 3
    Mr Anthony Hayden Noble
    Born in September 1945
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-11-23
    PE - Has significant influence or controlCIF 0
  • 4
    Alexander, Hugh William
    Company Director born in June 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2003-02-04 ~ 2004-11-05
    OF - Director → CIF 0
  • 5
    Suissa, Prosper
    Company Director born in August 1939
    Individual
    Officer
    icon of calendar 2004-11-05 ~ 2007-08-01
    OF - Director → CIF 0
  • 6
    Wilmot, Patrick
    Company Director born in December 1979
    Individual
    Officer
    icon of calendar 2003-02-04 ~ 2004-11-05
    OF - Director → CIF 0
  • 7
    Suissa, Michael
    Company Director born in March 1972
    Individual
    Officer
    icon of calendar 2004-11-05 ~ 2007-08-01
    OF - Director → CIF 0
  • 8
    Baron, Anthony Tristan
    Company Director born in May 1977
    Individual
    Officer
    icon of calendar 2003-02-04 ~ 2004-11-05
    OF - Director → CIF 0
  • 9
    MARKS AND SPENCER LIFE ASSURANCE LIMITED - now
    EL SERVICES LIMITED - 1995-02-02
    BURGINHALL 735 LIMITED - 1994-04-29
    icon of address2 Motcomb Street, London
    Dissolved Corporate (6 parents, 123 offsprings)
    Officer
    2003-02-04 ~ 2003-05-01
    PE - Secretary → CIF 0
  • 10
    icon of address229, Acton Lane, Chiswick, London
    Corporate
    Officer
    2008-03-27 ~ 2009-01-13
    PE - Secretary → CIF 0
  • 11
    icon of address2nd Floor, 93a Rivington Street, London
    Active Corporate (2 parents, 14 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2003-02-04 ~ 2003-02-04
    PE - Nominee Director → CIF 0
  • 12
    icon of address2nd Floor, 93a Rivington Street, London
    Active Corporate (2 parents, 129 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2003-02-04 ~ 2003-02-04
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

WILD BRANDS LIMITED

Previous names
SHANKARA INTERIORS LIMITED - 2005-05-18
SUNLAB UK LIMITED - 2007-02-13
SPA VOYAGE LIMITED - 2020-09-28
Standard Industrial Classification
46450 - Wholesale Of Perfume And Cosmetics
Brief company account
Fixed Assets
732 GBP2024-06-30
1 GBP2023-06-30
Current Assets
80,483 GBP2024-06-30
89,043 GBP2023-06-30
Creditors
Current
-11,324 GBP2024-06-30
-17,766 GBP2023-06-30
Net Current Assets/Liabilities
70,756 GBP2024-06-30
73,038 GBP2023-06-30
Total Assets Less Current Liabilities
71,488 GBP2024-06-30
73,039 GBP2023-06-30
Creditors
Non-current
-280,839 GBP2024-06-30
-243,669 GBP2023-06-30
Accrued Liabilities/Deferred Income
-724 GBP2024-06-30
-3,677 GBP2023-06-30
Net Assets/Liabilities
-210,075 GBP2024-06-30
-174,307 GBP2023-06-30
Equity
-210,075 GBP2024-06-30
-174,307 GBP2023-06-30
Average Number of Employees
42023-07-01 ~ 2024-06-30
42022-07-01 ~ 2023-06-30

  • WILD BRANDS LIMITED
    Info
    SHANKARA INTERIORS LIMITED - 2005-05-18
    SUNLAB UK LIMITED - 2005-05-18
    SPA VOYAGE LIMITED - 2005-05-18
    Registered number 04656601
    icon of addressThe Dormer House Hunts Common, Hartley Wintney, Hook, Hampshire RG27 8AA
    PRIVATE LIMITED COMPANY incorporated on 2003-02-04 (22 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-25
    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.