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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 13
  • 1
    Suissa, Prosper
    Company Director born in August 1939
    Individual (1 offspring)
    Officer
    2004-11-05 ~ 2007-08-01
    OF - Director → CIF 0
  • 2
    Baron, Anthony Tristan
    Company Director born in May 1977
    Individual (1 offspring)
    Officer
    2003-02-04 ~ 2004-11-05
    OF - Director → CIF 0
  • 3
    Alexander, Hugh William
    Company Director born in June 1967
    Individual (3 offsprings)
    Officer
    2003-02-04 ~ 2004-11-05
    OF - Director → CIF 0
  • 4
    Suissa, Michael
    Company Director born in March 1972
    Individual (1 offspring)
    Officer
    2004-11-05 ~ 2007-08-01
    OF - Director → CIF 0
  • 5
    Wilmot, Patrick
    Company Director born in December 1979
    Individual (1 offspring)
    Officer
    2003-02-04 ~ 2004-11-05
    OF - Director → CIF 0
  • 6
    Hall, Helen Rebecca
    Director born in March 1988
    Individual (4 offsprings)
    Officer
    2020-11-01 ~ 2023-12-29
    OF - Director → CIF 0
  • 7
    Butler, James Anthony Aidan
    Company Director born in July 1969
    Individual (3 offsprings)
    Officer
    2003-02-04 ~ 2009-01-13
    OF - Director → CIF 0
    Butler, James Anthony Aidan
    Individual (3 offsprings)
    Officer
    2003-05-01 ~ 2008-03-27
    OF - Secretary → CIF 0
  • 8
    Noble, Anthony Hayden
    Born in September 1945
    Individual (39 offsprings)
    Officer
    2009-01-13 ~ now
    OF - Director → CIF 0
    Noble, Anthony Hayden
    Director
    Individual (39 offsprings)
    Officer
    2009-01-13 ~ now
    OF - Secretary → CIF 0
    Mr Anthony Hayden Noble
    Born in September 1945
    Individual (39 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-11-23
    PE - Has significant influence or controlCIF 0
  • 9
    Strang, Sarah Anne
    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 voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 10
    CHALFEN NOMINEES LIMITED
    03140482
    2nd Floor, 93a Rivington Street, London
    Active Corporate (3 parents, 6162 offsprings)
    Officer
    2003-02-04 ~ 2003-02-04
    OF - Nominee Director → CIF 0
  • 11
    CHALFEN SECRETARIES LIMITED
    02975550
    2nd Floor, 93a Rivington Street, London
    Active Corporate (3 parents, 6671 offsprings)
    Officer
    2003-02-04 ~ 2003-02-04
    OF - Nominee Secretary → CIF 0
  • 12
    229, Acton Lane, Chiswick, London
    Corporate (3 offsprings)
    Officer
    2008-03-27 ~ 2009-01-13
    OF - Secretary → CIF 0
  • 13
    L E SERVICES LIMITED
    2 Motcomb Street, London
    Active Corporate (1 parent, 74 offsprings)
    Officer
    2003-02-04 ~ 2003-05-01
    OF - Secretary → CIF 0
parent relation
Company in focus

WILD BRANDS LIMITED

Period: 2020-09-28 ~ now
Company number: 04656601 06748180
Registered names
WILD BRANDS LIMITED - now 06748180
SUNLAB UK LIMITED - 2007-02-13
Standard Industrial Classification
10890 - Manufacture Of Other Food Products N.e.c.
20420 - Manufacture Of Perfumes And Toilet Preparations
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets
539 GBP2025-06-30
732 GBP2024-06-30
Current Assets
91,459 GBP2025-06-30
80,483 GBP2024-06-30
Creditors
Current
-22,008 GBP2025-06-30
-11,324 GBP2024-06-30
Net Current Assets/Liabilities
73,132 GBP2025-06-30
70,756 GBP2024-06-30
Total Assets Less Current Liabilities
73,671 GBP2025-06-30
71,488 GBP2024-06-30
Creditors
Non-current
-304,077 GBP2025-06-30
-280,839 GBP2024-06-30
Accrued Liabilities/Deferred Income
-2,372 GBP2025-06-30
-724 GBP2024-06-30
Net Assets/Liabilities
-232,778 GBP2025-06-30
-210,075 GBP2024-06-30
Equity
-232,778 GBP2025-06-30
-210,075 GBP2024-06-30
Average Number of Employees
42024-07-01 ~ 2025-06-30
42023-07-01 ~ 2024-06-30

  • WILD BRANDS LIMITED
    Info
    SPA VOYAGE LIMITED - 2020-09-28
    SUNLAB UK LIMITED - 2020-09-28
    SHANKARA INTERIORS LIMITED - 2020-09-28
    Registered number 04656601
    The Dormer House Hunts Common, Hartley Wintney, Hook, Hampshire RG27 8AA
    PRIVATE LIMITED COMPANY incorporated on 2003-02-04 (23 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.