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
    Director born in September 1945
    Individual (5 offsprings)
    Officer
    2009-01-13 ~ now
    OF - Director → CIF 0
    Noble, Anthony Hayden
    Director
    Individual (5 offsprings)
    Officer
    2009-01-13 ~ now
    OF - Secretary → CIF 0
  • 2
    Strang, Sarah Anne
    Managing Director born in July 1979
    Individual (3 offsprings)
    Officer
    2009-01-13 ~ now
    OF - Director → CIF 0
    Mrs Sarah Anne Strang
    Born in July 1979
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 12
  • 1
    Mr Anthony Hayden Noble
    Born in September 1945
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-11-23
    PE - Has significant influence or controlCIF 0
  • 2
    Suissa, Michael
    Company Director born in March 1972
    Individual
    Officer
    2004-11-05 ~ 2007-08-01
    OF - Director → CIF 0
  • 3
    Wilmot, Patrick
    Company Director born in December 1979
    Individual
    Officer
    2003-02-04 ~ 2004-11-05
    OF - Director → CIF 0
  • 4
    Baron, Anthony Tristan
    Company Director born in May 1977
    Individual
    Officer
    2003-02-04 ~ 2004-11-05
    OF - Director → CIF 0
  • 5
    Butler, James Anthony Aidan
    Company Director born in July 1969
    Individual
    Officer
    2003-02-04 ~ 2009-01-13
    OF - Director → CIF 0
    Butler, James Anthony Aidan
    Individual
    Officer
    2003-05-01 ~ 2008-03-27
    OF - Secretary → CIF 0
  • 6
    Hall, Helen Rebecca
    Director born in March 1988
    Individual (2 offsprings)
    Officer
    2020-11-01 ~ 2023-12-29
    OF - Director → CIF 0
  • 7
    Suissa, Prosper
    Company Director born in August 1939
    Individual
    Officer
    2004-11-05 ~ 2007-08-01
    OF - Director → CIF 0
  • 8
    Alexander, Hugh William
    Company Director born in June 1967
    Individual (1 offspring)
    Officer
    2003-02-04 ~ 2004-11-05
    OF - Director → CIF 0
  • 9
    229, Acton Lane, Chiswick, London
    Corporate
    Officer
    2008-03-27 ~ 2009-01-13
    PE - Secretary → CIF 0
  • 10
    2nd Floor, 93a Rivington Street, London
    Active Corporate (2 parents, 12 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2003-02-04 ~ 2003-02-04
    PE - Nominee Director → CIF 0
  • 11
    2nd Floor, 93a Rivington Street, London
    Active Corporate (2 parents, 220 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2003-02-04 ~ 2003-02-04
    PE - Nominee Secretary → CIF 0
  • 12
    E.L. SERVICES LIMITED
    2 Motcomb Street, London
    Active Corporate (1 parent, 179 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2003-02-04 ~ 2003-05-01
    PE - Secretary → CIF 0
parent relation
Company in focus

WILD BRANDS LIMITED

Previous names
SPA VOYAGE LIMITED - 2020-09-28
SUNLAB UK LIMITED - 2007-02-13
SHANKARA INTERIORS LIMITED - 2005-05-18
Standard Industrial Classification
46450 - Wholesale Of Perfume And Cosmetics
Brief company account
Fixed Assets
1 GBP2023-06-30
1 GBP2022-06-30
Current Assets
89,043 GBP2023-06-30
131,444 GBP2022-06-30
Creditors
Current
-17,766 GBP2023-06-30
-41,971 GBP2022-06-30
Net Current Assets/Liabilities
73,038 GBP2023-06-30
105,296 GBP2022-06-30
Total Assets Less Current Liabilities
73,039 GBP2023-06-30
105,297 GBP2022-06-30
Creditors
Non-current
-243,669 GBP2023-06-30
-239,819 GBP2022-06-30
Accrued Liabilities/Deferred Income
-3,677 GBP2023-06-30
-3,586 GBP2022-06-30
Net Assets/Liabilities
-174,307 GBP2023-06-30
-138,108 GBP2022-06-30
Equity
-174,307 GBP2023-06-30
-138,108 GBP2022-06-30
Average Number of Employees
42022-07-01 ~ 2023-06-30
42021-07-01 ~ 2022-06-30

  • WILD BRANDS LIMITED
    Info
    SPA VOYAGE LIMITED - 2020-09-28
    SUNLAB UK LIMITED - 2007-02-13
    SHANKARA INTERIORS LIMITED - 2005-05-18
    Registered number 04656601
    The Dormer House Hunts Common, Hartley Wintney, Hook, Hampshire RG27 8AA
    Private Limited Company incorporated on 2003-02-04 (22 years 5 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 24 April 2025 and licensed under the Open Government Licence v3.0.