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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 4
  • 1
    Digby, Rebecca Sharon
    Individual (49 offsprings)
    Officer
    icon of calendar 2017-08-26 ~ now
    OF - Secretary → CIF 0
  • 2
    Podemsky, Gary
    Born in August 1976
    Individual (20 offsprings)
    Officer
    icon of calendar 2023-07-21 ~ now
    OF - Director → CIF 0
  • 3
    Taylor, Andrew John
    Born in February 1950
    Individual (70 offsprings)
    Officer
    icon of calendar 2007-01-16 ~ now
    OF - Director → CIF 0
  • 4
    Shackleton, David
    Born in July 1967
    Individual (20 offsprings)
    Officer
    icon of calendar 2023-07-21 ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    Atalay, Sharon Evelyn
    Individual (1 offspring)
    Officer
    icon of calendar 2007-01-16 ~ 2015-02-01
    OF - Secretary → CIF 0
  • 2
    Mr Stephen Percy Harris
    Born in March 1956
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-03-09
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Smallwood, Roderick Charles
    Music Manager born in February 1950
    Individual (8 offsprings)
    Officer
    icon of calendar 2007-01-16 ~ 2023-07-21
    OF - Director → CIF 0
  • 4
    De Vroome, Peter John
    Chartered Accountant
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-08-01 ~ 2017-08-26
    OF - Secretary → CIF 0
parent relation
Company in focus

WRATHCHILD LIMITED

Standard Industrial Classification
90030 - Artistic Creation
Brief company account
Called-up share capital not yet paid and not classified as a current asset
100 GBP2024-01-31
100 GBP2023-01-31
Net Assets/Liabilities
100 GBP2024-01-31
100 GBP2023-01-31
Number of shares allotted
Class 1 ordinary share
100 shares2023-02-01 ~ 2024-01-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-02-01 ~ 2024-01-31
Equity
100 GBP2024-01-31
100 GBP2023-01-31

Related profiles found in government register
  • WRATHCHILD LIMITED
    Info
    Registered number 06054244
    icon of addressMatrix Studio Complex, 91 Peterborough Road, London SW6 3BU
    PRIVATE LIMITED COMPANY incorporated on 2007-01-16 (19 years). The company status is Active.
    The last date of confirmation statement was made at 2025-01-16
    CIF 0
  • WRATHCHILD LIMITED
    S
    Registered number 06054244
    icon of addressMatrix Studios Complex, 91 Peterborough Road, London, England, SW6 3BU
    CIF 1
  • WRATHCHILD LIMITED
    S
    Registered number 06054244
    icon of addressBridle House, Bridle Lane, London, England, W1F 9BZ
    Limited Company in United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    IRON MAIDEN (NO 1) LLP - 2008-04-11
    icon of addressMatrix Studio Complex, 91 Peterborough Road, London, England
    Active Corporate (13 parents, 2 offsprings)
    Officer
    icon of calendar 2008-03-08 ~ now
    CIF 1 - LLP Designated Member → ME
  • 2
    icon of addressMatrix Studio Complex, 91 Peterborough Road, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.