Parental companies, filial companies, and officers of WILD HEART ENTERPRISES LTD

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 3

1
Burn, Sally Ann
Company Director born in January 1966
Individual (1 offspring)
Officer
2012-09-18 ~ now
OF - Director → CIF 0
2
Burn, Simon Edward
Company Director born in October 1966
Individual (1 offspring)
Officer
2012-09-18 ~ now
OF - Director → CIF 0
3
Burn, Shirley Irene
Company Director born in June 1949
Individual (1 offspring)
Officer
2012-09-18 ~ now
OF - Director → CIF 0
Burn, Shirley
Individual (1 offspring)
Officer
2012-09-18 ~ now
OF - Secretary → CIF 0
Mrs Shirley Irene Burn
Born in June 1949
Individual (1 offspring)
Person with significant control
2021-11-29 ~ now
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Right to appoint or remove directors → CIF 0

Ceased 3

1
Burn, Michael Edward
Company Director born in May 1942
Individual
Officer
2012-09-18 ~ 2021-09-04
OF - Director → CIF 0
2
Mrs Sally Ann Burn
Born in January 1966
Individual (1 offspring)
Person with significant control
2024-11-08 ~ 2024-11-20
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Right to appoint or remove directors → CIF 0
3
Mr Simon Edward Burn
Born in October 1966
Individual (1 offspring)
Person with significant control
2024-11-08 ~ 2024-11-20
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Right to appoint or remove directors → CIF 0

Company in focus

WILD HEART ENTERPRISES LTD

Standard Industrial Classification

56101 - Licenced Restaurants

Brief company account

Called-up share capital not yet paid and not classified as a current asset

0 GBP2023-09-30

0 GBP2022-09-30

Fixed Assets

860 GBP2023-09-30

1,720 GBP2022-09-30

Current Assets

6,115 GBP2023-09-30

6,396 GBP2022-09-30

Creditors

Amounts falling due within one year

-61,536 GBP2023-09-30

-58,441 GBP2022-09-30

Net Current Assets/Liabilities

-54,908 GBP2023-09-30

-51,793 GBP2022-09-30

Total Assets Less Current Liabilities

-54,048 GBP2023-09-30

-50,073 GBP2022-09-30

Creditors

Amounts falling due after one year

-19,470 GBP2023-09-30

-22,580 GBP2022-09-30

Net Assets/Liabilities

-73,634 GBP2023-09-30

-73,114 GBP2022-09-30

Equity

-73,634 GBP2023-09-30

-73,114 GBP2022-09-30

Average Number of Employees

42022-10-01 ~ 2023-09-30

WILD HEART ENTERPRISES LTD
Info
Registered number 08219464
1 Rangoon Way, Bourne, Lincolnshire PE10 9YJ
Private Limited Company incorporated on 2012-09-18 (12 years 9 months). The company status is Active.
The last date of confirmation statement was made at 2024-09-18
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.