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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 6
  • 1
    Silver, Alan
    Individual (20 offsprings)
    Officer
    2007-06-06 ~ 2013-01-01
    OF - Secretary → CIF 0
  • 2
    Redding, Diana Elizabeth
    Born in June 1952
    Individual (1896 offsprings)
    Officer
    2007-06-06 ~ 2007-06-06
    OF - Nominee Director → CIF 0
  • 3
    Krueger, Deborah Bettina
    Writer born in July 1960
    Individual (2 offsprings)
    Officer
    2007-06-06 ~ 2008-04-30
    OF - Director → CIF 0
  • 4
    Henshaw, Maka
    Born in April 1981
    Individual (5 offsprings)
    Officer
    2020-10-19 ~ now
    OF - Director → CIF 0
    Mrs Maka Henshaw
    Born in April 1981
    Individual (5 offsprings)
    Person with significant control
    2022-07-23 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    2022-07-11 ~ 2022-07-21
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    Henshaw, Colin
    Project Manager born in March 1957
    Individual (9 offsprings)
    Officer
    2007-06-06 ~ 2020-10-13
    OF - Director → CIF 0
    Mr Colin Henshaw
    Born in March 1957
    Individual (9 offsprings)
    Person with significant control
    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
    REDDINGS COMPANY SECRETARY LIMITED
    03377552
    Applegarth, Oakridge Lane Sidcot, Winscombe, North Somerset
    Active Corporate (5 parents, 974 offsprings)
    Officer
    2007-06-06 ~ 2007-06-06
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

THE WILD SHOP LIMITED

Period: 2007-06-06 ~ now
Company number: 06271259
Registered name
THE WILD SHOP LIMITED - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
47990 - Other Retail Sale Not In Stores, Stalls Or Markets
Brief company account
Called-up share capital not yet paid and not classified as a current asset
100 GBP2025-10-31
100 GBP2024-10-31
Net Assets/Liabilities
100 GBP2025-10-31
100 GBP2024-10-31
Number of shares allotted
Class 1 ordinary share
100 shares2024-11-01 ~ 2025-10-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-11-01 ~ 2025-10-31
Equity
100 GBP2025-10-31
100 GBP2024-10-31

  • THE WILD SHOP LIMITED
    Info
    Registered number 06271259
    Noko Unit 3-6 Banister Road, London W10 4AR
    PRIVATE LIMITED COMPANY incorporated on 2007-06-06 (18 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-18
    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.