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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 1
  • Henshaw, Maka
    Born in April 1981
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-10-19 ~ now
    OF - Director → CIF 0
    Mrs Maka Henshaw
    Born in April 1981
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2022-07-23 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 6
  • 1
    Krueger, Deborah Bettina
    Writer born in July 1960
    Individual
    Officer
    icon of calendar 2007-06-06 ~ 2008-04-30
    OF - Director → CIF 0
  • 2
    Silver, Alan
    Individual (11 offsprings)
    Officer
    icon of calendar 2007-06-06 ~ 2013-01-01
    OF - Secretary → CIF 0
  • 3
    Redding, Diana Elizabeth
    Born in June 1952
    Individual (37 offsprings)
    Officer
    icon of calendar 2007-06-06 ~ 2007-06-06
    OF - Nominee Director → CIF 0
  • 4
    Mrs Maka Henshaw
    Born in April 1981
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2022-07-11 ~ 2022-07-21
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    Henshaw, Colin
    Project Manager born in March 1957
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-06-06 ~ 2020-10-13
    OF - Director → CIF 0
    Mr Colin Henshaw
    Born in March 1957
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-10-13
    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
  • 6
    icon of addressApplegarth, Oakridge Lane Sidcot, Winscombe, North Somerset
    Active Corporate (1 parent, 6 offsprings)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    2007-06-06 ~ 2007-06-06
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

THE WILD SHOP LIMITED

Standard Industrial Classification
47990 - Other Retail Sale Not In Stores, Stalls Or Markets
68100 - Buying And Selling Of Own Real Estate
Brief company account
Called-up share capital not yet paid and not classified as a current asset
100 GBP2024-10-31
100 GBP2023-10-31
Net Assets/Liabilities
100 GBP2024-10-31
100 GBP2023-10-31
Number of shares allotted
Class 1 ordinary share
100 shares2023-11-01 ~ 2024-10-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-11-01 ~ 2024-10-31
Equity
100 GBP2024-10-31
100 GBP2023-10-31

  • THE WILD SHOP LIMITED
    Info
    Registered number 06271259
    icon of addressNoko Unit 3-6 Banister Road, London W10 4AR
    PRIVATE LIMITED COMPANY incorporated on 2007-06-06 (18 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-18
    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 12 November 2025 and licensed under the Open Government Licence v3.0.