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 2
  • 1
    Partington, Emma
    Individual (5 offsprings)
    Officer
    2015-02-28 ~ now
    OF - Secretary → CIF 0
  • 2
    Roberts, Philip Edward
    Plant Engineer born in July 1959
    Individual (7 offsprings)
    Officer
    2008-11-21 ~ now
    OF - Director → CIF 0
    Mr Philip Edward Roberts
    Born in July 1959
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 5
  • 1
    Musto, Ian Charles
    Engineer born in February 1960
    Individual (13 offsprings)
    Officer
    2008-11-21 ~ 2010-01-12
    OF - Director → CIF 0
  • 2
    Topham, Sally Elizabeth
    Company Secretary born in February 1958
    Individual (23 offsprings)
    Officer
    2008-10-28 ~ 2008-11-21
    OF - Director → CIF 0
  • 3
    Powell, Marlene June
    Office Manager born in June 1941
    Individual (1 offspring)
    Officer
    2008-11-21 ~ 2008-11-21
    OF - Director → CIF 0
    Powell, Marlene June
    Office Manager
    Individual (1 offspring)
    Officer
    2008-11-21 ~ 2015-02-28
    OF - Secretary → CIF 0
  • 4
    Chestnut Cottage, Gilberts End, Hanley Castle, Worcester, Worcestershire
    Corporate
    Officer
    2008-10-28 ~ 2008-11-21
    PE - Director → CIF 0
    2008-10-28 ~ 2008-11-21
    PE - Secretary → CIF 0
  • 5
    MH SECRETARIES LIMITED - now
    GOLFOFFER PROJECTS LIMITED - 1994-02-25
    2nd Floor, Cas Gwent Chambers, Welsh Street, Chepstow, Gwent
    Active Corporate (11 parents, 336 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2008-11-21 ~ 2009-11-30
    PE - Secretary → CIF 0
    PE - Secretary → CIF 0
parent relation
Company in focus

WILDERNESS QUARRY LIMITED

Previous name
POPPY DEAN NO 3 LIMITED - 2009-02-17
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
998 GBP2023-10-31
998 GBP2022-10-31
Net Assets/Liabilities
998 GBP2023-10-31
998 GBP2022-10-31
Number of shares allotted
Class 1 ordinary share
998 shares2022-11-01 ~ 2023-10-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2022-11-01 ~ 2023-10-31
Equity
998 GBP2023-10-31
998 GBP2022-10-31

  • WILDERNESS QUARRY LIMITED
    Info
    POPPY DEAN NO 3 LIMITED - 2009-02-17
    Registered number 06734702
    C/o Roberts Plant Engineers Ltd, Ross Road, Huntley, Gloucestershire GL19 3EX
    Private Limited Company incorporated on 2008-10-28 (16 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-28
    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 24 April 2025 and licensed under the Open Government Licence v3.0.