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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 22
  • 1
    Doble, Adrian
    Born in June 1956
    Individual (14 offsprings)
    Officer
    2011-01-18 ~ 2012-03-15
    OF - Director → CIF 0
  • 2
    Challinor, Adelle Theresa
    Development Consultant born in January 1965
    Individual (7 offsprings)
    Officer
    2007-01-22 ~ 2009-08-03
    OF - Director → CIF 0
  • 3
    Booth, Mark David
    Director born in May 1962
    Individual (49 offsprings)
    Officer
    2006-06-20 ~ 2011-01-18
    OF - Director → CIF 0
  • 4
    Regan, Timothy Sean James Donovan
    Born in July 1965
    Individual (189 offsprings)
    Officer
    2012-03-15 ~ 2012-10-31
    OF - Director → CIF 0
    Regan, Timothy
    Individual (189 offsprings)
    Officer
    2012-03-15 ~ 2012-10-31
    OF - Secretary → CIF 0
  • 5
    Birchmore, Trevor Michael
    Individual (52 offsprings)
    Officer
    2004-05-20 ~ 2006-06-20
    OF - Secretary → CIF 0
  • 6
    Roseman, Eric George Oliver
    Company Director born in May 1949
    Individual (43 offsprings)
    Officer
    2005-04-22 ~ 2006-06-20
    OF - Director → CIF 0
  • 7
    Smith, Patrick Julian Hulme
    Chartered Surveyor born in February 1968
    Individual (60 offsprings)
    Officer
    2005-04-22 ~ 2006-06-20
    OF - Director → CIF 0
  • 8
    Fletcher, Justin Peter
    Individual (51 offsprings)
    Officer
    2009-03-18 ~ 2011-01-19
    OF - Secretary → CIF 0
  • 9
    Bray, Paul Baron
    Accountant born in July 1965
    Individual (89 offsprings)
    Officer
    2005-04-22 ~ 2006-06-20
    OF - Director → CIF 0
  • 10
    White, Jonathan Paul
    Company Director born in July 1951
    Individual (92 offsprings)
    Officer
    2004-05-20 ~ 2006-06-20
    OF - Director → CIF 0
  • 11
    Samuel, Simon Robert
    Individual (42 offsprings)
    Officer
    2006-11-20 ~ 2007-01-22
    OF - Secretary → CIF 0
  • 12
    Jenkin, Stuart Roderick
    Surveyor born in March 1957
    Individual (80 offsprings)
    Officer
    2005-04-22 ~ 2006-06-20
    OF - Director → CIF 0
  • 13
    Sharp, Claire Caroline
    Born in July 1973
    Individual (58 offsprings)
    Officer
    2017-02-07 ~ now
    OF - Director → CIF 0
  • 14
    Boshell, Tracy Barbara
    Born in July 1973
    Individual (4 offsprings)
    Officer
    2017-02-16 ~ now
    OF - Director → CIF 0
  • 15
    Hopkinson, Thomas Duncan
    Born in May 1956
    Individual (70 offsprings)
    Officer
    2012-10-24 ~ now
    OF - Director → CIF 0
  • 16
    Cope, Dennis John
    Company Director born in April 1933
    Individual (36 offsprings)
    Officer
    2004-05-20 ~ 2006-06-20
    OF - Director → CIF 0
  • 17
    FI PROPERTY GROUP LIMITED - now
    ACEPARK LTD - 2026-03-03 07199239
    Canal Mill, Botany Bay, Chorley, England
    Active Corporate (6 parents, 15 offsprings)
    Person with significant control
    2017-01-15 ~ 2020-02-03
    PE - Ownership of shares – 75% or moreCIF 0
  • 18
    CHALFEN SECRETARIES LIMITED
    02975550
    2nd Floor, 93a Rivington Street, London
    Active Corporate (3 parents, 5460 offsprings)
    Officer
    2007-01-22 ~ 2009-03-25
    OF - Secretary → CIF 0
  • 19
    CHAPELMOUNT PROPERTIES LIMITED
    12287368
    Canal Mill, Botany Bay, Chorley, Lancashire, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2020-02-03 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 20
    HAYSMAC COMPANY SECRETARIES LIMITED - now
    HAYSMACINTYRE COMPANY SECRETARIES LIMITED
    - 2025-01-21 04682161
    Fairfax House, 15 Fulwood Place, London
    Active Corporate (13 parents, 303 offsprings)
    Officer
    2006-06-20 ~ 2006-11-20
    OF - Secretary → CIF 0
  • 21
    MIKJON LIMITED
    - now 02463842
    SHELFCO (NO. 453) LIMITED - 1990-04-09
    Lacon House, Theobalds Road, London
    Dissolved Corporate (28 parents, 1219 offsprings)
    Officer
    2004-02-24 ~ 2004-05-20
    OF - Nominee Director → CIF 0
  • 22
    EPS SECRETARIES LIMITED
    02231995
    Lacon House, Theobalds Road, London
    Dissolved Corporate (36 parents, 1665 offsprings)
    Officer
    2004-02-24 ~ 2004-05-20
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

WILDMOOR (HULL) LIMITED

Period: 2006-06-23 ~ now
Company number: 05054467
Registered names
WILDMOOR (HULL) LIMITED - now
SHELFCO (NO.2949) LIMITED - 2004-11-04 05054498... (more)
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Administrative Expenses
-1,037,947 GBP2024-04-01 ~ 2025-03-31
-1,185,944 GBP2023-04-01 ~ 2024-03-31
Other Interest Receivable/Similar Income (Finance Income)
1,212 GBP2024-04-01 ~ 2025-03-31
0 GBP2023-04-01 ~ 2024-03-31
Interest Payable/Similar Charges (Finance Costs)
-82,208 GBP2024-04-01 ~ 2025-03-31
-158,266 GBP2023-04-01 ~ 2024-03-31
Profit/Loss on Ordinary Activities Before Tax
-696,206 GBP2024-04-01 ~ 2025-03-31
-5,324,837 GBP2023-04-01 ~ 2024-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2024-04-01 ~ 2025-03-31
0 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
-696,206 GBP2024-04-01 ~ 2025-03-31
-5,324,837 GBP2023-04-01 ~ 2024-03-31
Investment Property
7,830,000 GBP2025-03-31
9,550,000 GBP2024-03-31
Debtors
240,403 GBP2025-03-31
204,802 GBP2024-03-31
Cash at bank and in hand
1,654,505 GBP2025-03-31
1,518,191 GBP2024-03-31
Current Assets
1,894,908 GBP2025-03-31
1,722,993 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-2,471,906 GBP2025-03-31
-3,323,785 GBP2024-03-31
Net Current Assets/Liabilities
-576,998 GBP2025-03-31
-1,600,792 GBP2024-03-31
Total Assets Less Current Liabilities
7,253,002 GBP2025-03-31
7,949,208 GBP2024-03-31
Equity
Called up share capital
3,500,004 GBP2025-03-31
3,500,004 GBP2024-03-31
Retained earnings (accumulated losses)
3,752,998 GBP2025-03-31
4,449,204 GBP2024-03-31
Equity
7,253,002 GBP2025-03-31
7,949,208 GBP2024-03-31
Average Number of Employees
32024-04-01 ~ 2025-03-31
32023-04-01 ~ 2024-03-31
Investment Property - Fair Value Model
7,830,000 GBP2025-03-31
9,550,000 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
76,965 GBP2025-03-31
191,885 GBP2024-03-31
Prepayments/Accrued Income
Current
163,438 GBP2025-03-31
12,917 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
240,403 GBP2025-03-31
204,802 GBP2024-03-31
Trade Creditors/Trade Payables
Current
382,102 GBP2025-03-31
98,973 GBP2024-03-31
Amounts owed to group undertakings
Current
620,293 GBP2025-03-31
1,600,159 GBP2024-03-31
Other Taxation & Social Security Payable
Current
220,326 GBP2025-03-31
218,921 GBP2024-03-31
Other Creditors
Current
805,540 GBP2025-03-31
937,516 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
443,645 GBP2025-03-31
468,216 GBP2024-03-31
Creditors
Current
2,471,906 GBP2025-03-31
3,323,785 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
3,500,004 shares2025-03-31
3,500,004 shares2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
21,364,613 GBP2025-03-31
21,647,588 GBP2024-03-31

  • WILDMOOR (HULL) LIMITED
    Info
    FROGMORE PROPERTY COMPANY (HULL) LIMITED - 2006-06-23
    FROGMORE PROPERTY COMPANY (OLDBURY) LIMITED - 2006-06-23
    SHELFCO (NO.2949) LIMITED - 2006-06-23
    Registered number 05054467
    Canal Mill, Botany Brow, Chorley, Lancashire PR6 9AF
    PRIVATE LIMITED COMPANY incorporated on 2004-02-24 (22 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-24
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.