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 8
  • 1
    Challinor, Adelle Theresa
    Development Consultant born in January 1965
    Individual (7 offsprings)
    Officer
    2006-12-01 ~ 2009-08-03
    OF - Director → CIF 0
  • 2
    Booth, Mark David
    Director born in May 1962
    Individual (49 offsprings)
    Officer
    2006-05-25 ~ now
    OF - Director → CIF 0
  • 3
    Fletcher, Justin Peter
    Individual (51 offsprings)
    Officer
    2009-03-18 ~ now
    OF - Secretary → CIF 0
  • 4
    Samuel, Simon Robert
    Individual (42 offsprings)
    Officer
    2006-11-20 ~ 2007-01-19
    OF - Secretary → CIF 0
  • 5
    BOODLE HATFIELD NOMINEES LIMITED
    - now 03955460
    MELLOW MARSH LIMITED - 2000-03-31
    89 New Bond Street, London
    Active Corporate (14 parents, 65 offsprings)
    Officer
    2006-05-11 ~ 2009-05-10
    OF - Director → CIF 0
  • 6
    CHALFEN SECRETARIES LIMITED
    02975550
    2nd Floor, 93a Rivington Street, London
    Active Corporate (3 parents, 5460 offsprings)
    Officer
    2007-01-19 ~ 2009-01-01
    OF - Secretary → CIF 0
  • 7
    BOODLE HATFIELD SECRETARIAL LIMITED
    - now 01095632
    BURNDEN LIMITED - 1995-10-20
    BURNDEN MEADOW NOMINEES LIMITED - 1994-11-23
    89 New Bond Street, London
    Active Corporate (17 parents, 179 offsprings)
    Officer
    2006-05-11 ~ 2006-06-20
    OF - Secretary → CIF 0
  • 8
    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
parent relation
Company in focus

WILDMOOR NORTHPOINT LIMITED

Period: 2006-05-11 ~ 2017-09-08
Company number: 05813671
Registered name
WILDMOOR NORTHPOINT LIMITED - Dissolved
Standard Industrial Classification
7487 - Other Business Activities

  • WILDMOOR NORTHPOINT LIMITED
    Info
    Registered number 05813671
    2nd Floor 110 Cannon Street, London EC4N 6EU
    PRIVATE LIMITED COMPANY incorporated on 2006-05-11 and dissolved on 2017-09-08 (11 years 3 months). The status of the company number is Dissolved.
    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 5 April 2026 and licensed under the Open Government Licence v3.0.