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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 2
  • 1
    Dyason, Kenneth
    Born in May 1964
    Individual (2 offsprings)
    Officer
    2009-08-21 ~ now
    OF - Director → CIF 0
    Mr Kenneth Dyason
    Born in May 1964
    Individual (2 offsprings)
    Person with significant control
    2016-08-20 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    PEMBROKE CONSULTING LIMITED
    03197331
    Clive House, 12-18 Queens Road, Weybridge, Surrey, United Kingdom
    Active Corporate (6 parents, 48 offsprings)
    Officer
    2009-08-21 ~ 2011-03-01
    OF - Secretary → CIF 0
parent relation
Company in focus

WILDACRE BUILDING & CONSTRUCTION LIMITED

Period: 2009-08-21 ~ now
Company number: 06997045
Registered name
WILDACRE BUILDING & CONSTRUCTION LIMITED - now
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Current Assets
4,318 GBP2024-08-31
4,318 GBP2023-08-31
Net Current Assets/Liabilities
4,318 GBP2024-08-31
4,318 GBP2023-08-31
Total Assets Less Current Liabilities
4,318 GBP2024-08-31
4,318 GBP2023-08-31
Net Assets/Liabilities
4,318 GBP2024-08-31
4,318 GBP2023-08-31
Equity
4,318 GBP2024-08-31
4,318 GBP2023-08-31
Average Number of Employees
02023-09-01 ~ 2024-08-31
02022-09-01 ~ 2023-08-31

  • WILDACRE BUILDING & CONSTRUCTION LIMITED
    Info
    Registered number 06997045
    Beacon House, South Road, Weybridge, Surrey KT13 9DZ
    PRIVATE LIMITED COMPANY incorporated on 2009-08-21 (16 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-21
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.