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 4
  • 1
    Smith, Kate Clare
    Company Director born in May 1979
    Individual (3 offsprings)
    Officer
    2024-02-27 ~ now
    OF - Director → CIF 0
  • 2
    Trachuk, Mark
    Individual (22 offsprings)
    Officer
    2025-03-14 ~ now
    OF - Secretary → CIF 0
  • 3
    Gawne, Nicholas John Murray
    Company Director born in January 1977
    Individual (24 offsprings)
    Officer
    2024-03-06 ~ now
    OF - Director → CIF 0
  • 4
    183 Eversholt Street, Ground Floor, Eversholt Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    0.01 GBP2023-06-30
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 6
  • 1
    Bishop, James William
    Director born in January 1985
    Individual
    Officer
    2019-10-15 ~ 2024-03-25
    OF - Director → CIF 0
  • 2
    Gosine, Mark Gregory
    Company Director born in November 1966
    Individual (5 offsprings)
    Officer
    2014-08-13 ~ 2019-10-31
    OF - Director → CIF 0
    Gosine, Mark
    Individual (5 offsprings)
    Officer
    2014-08-13 ~ 2015-01-14
    OF - Secretary → CIF 0
  • 3
    Mirviss, Adrienne Scott
    Lawyer born in September 1954
    Individual (4 offsprings)
    Officer
    2014-08-13 ~ 2024-05-31
    OF - Director → CIF 0
  • 4
    Loi, Anne Ho-yah
    Individual (4 offsprings)
    Officer
    2015-01-14 ~ 2025-03-14
    OF - Secretary → CIF 0
  • 5
    Gisby, Jonathan Hugh
    Company Director born in May 1968
    Individual (6 offsprings)
    Officer
    2020-08-24 ~ 2021-09-09
    OF - Director → CIF 0
  • 6
    WILD BRAIN INTERNATIONAL LIMITED
    1 Queen Caroline Street, 2nd Floor, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    0.01 GBP2023-06-30
    Person with significant control
    2016-04-06 ~ 2018-08-15
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

WILD BRAIN FAMILY INTERNATIONAL LIMITED

Standard Industrial Classification
59133 - Television Programme Distribution Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
224,786 GBP2017-06-30
9,230 GBP2016-06-30
Fixed Assets - Investments
4,531,519 GBP2017-06-30
117,498 GBP2016-06-30
Fixed Assets
4,756,305 GBP2017-06-30
126,728 GBP2016-06-30
Debtors
3,152,155 GBP2017-06-30
506,568 GBP2016-06-30
Cash at bank and in hand
181,577 GBP2017-06-30
67,919 GBP2016-06-30
Current Assets
3,333,732 GBP2017-06-30
574,487 GBP2016-06-30
Creditors
Amounts falling due within one year
-11,317,056 GBP2017-06-30
-2,756,374 GBP2016-06-30
Net Current Assets/Liabilities
-7,983,324 GBP2017-06-30
-2,181,887 GBP2016-06-30
Total Assets Less Current Liabilities
-3,227,019 GBP2017-06-30
-2,055,159 GBP2016-06-30
Creditors
Amounts falling due after one year
-202,000 GBP2017-06-30
Net Assets/Liabilities
-3,430,519 GBP2017-06-30
-2,056,659 GBP2016-06-30
Equity
Called up share capital
1 GBP2017-06-30
1 GBP2016-06-30
Retained earnings (accumulated losses)
-3,430,520 GBP2017-06-30
-2,056,660 GBP2016-06-30
Equity
-3,430,519 GBP2017-06-30
-2,056,659 GBP2016-06-30
Property, Plant & Equipment - Gross Cost
235,341 GBP2017-06-30
9,230 GBP2016-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
10,555 GBP2017-06-30
0 GBP2016-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
10,555 GBP2016-07-01 ~ 2017-06-30

Related profiles found in government register
  • WILD BRAIN FAMILY INTERNATIONAL LIMITED
    Info
    Registered number 09174282
    183 Eversholt Street, Ground Floor North, London NW1 1BU
    Private Limited Company incorporated on 2014-08-13 (10 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-13
    CIF 0
  • WILD BRAIN FAMILY INTERNATIONAL LIMITED
    S
    Registered number 09174282
    1 Queen Caroline Street, 1 Queen Caroline Street, 2nd Floor, London, United Kingdom, W6 9YD
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 183 Eversholt Street, Ground Floor North, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -736 GBP2017-06-30
    Person with significant control
    2017-03-03 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.