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
    Trachuk, Mark
    Individual (22 offsprings)
    Officer
    2025-03-14 ~ now
    OF - secretary → CIF 0
  • 2
    Gawne, Nicholas John Murray
    Company Director born in January 1977
    Individual (24 offsprings)
    Officer
    2024-03-06 ~ now
    OF - director → CIF 0
  • 3
    DHX MEDIA LIMITED - 2006-06-13
    183, Eversholt Street, London, England
    Corporate (3 parents, 8 offsprings)
    Equity (Company account)
    33,881,780 GBP2017-06-30
    Person with significant control
    2019-07-01 ~ 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 7
  • 1
    Bishop, James William
    Director born in January 1985
    Individual
    Officer
    2019-10-15 ~ 2024-03-25
    OF - director → CIF 0
  • 2
    Gosine, Mark
    Director born in November 1966
    Individual (5 offsprings)
    Officer
    2014-09-17 ~ 2019-10-31
    OF - director → CIF 0
    Gosine, Mark
    Individual (5 offsprings)
    Officer
    2014-09-17 ~ 2019-10-21
    OF - secretary → CIF 0
  • 3
    Donovan, Michael Patrick
    Entrepreneur born in March 1953
    Individual (2 offsprings)
    Officer
    2014-09-17 ~ 2019-10-17
    OF - director → CIF 0
  • 4
    Mirviss, Adrienne Scott
    Director born in September 1954
    Individual (4 offsprings)
    Officer
    2019-10-21 ~ 2024-05-31
    OF - director → CIF 0
  • 5
    Loi, Anne
    Individual (4 offsprings)
    Officer
    2019-10-21 ~ 2025-03-14
    OF - secretary → CIF 0
  • 6
    Gisby, Jonathan Hugh
    Company Director born in May 1968
    Individual (6 offsprings)
    Officer
    2020-08-24 ~ 2021-09-09
    OF - director → CIF 0
  • 7
    1478, Queen Street, Halifax, Nova Scotia, Canada
    Corporate
    Person with significant control
    2016-04-06 ~ 2019-07-01
    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
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

WILD BRAIN INTERNATIONAL LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Called-up share capital not yet paid and not classified as a current asset
0.01 GBP2023-06-30
0.01 GBP2022-06-30
Net Assets/Liabilities
0.01 GBP2023-06-30
0.01 GBP2022-06-30
Number of shares allotted
Class 1 ordinary share
1 shares2022-07-01 ~ 2023-06-30
Par Value of Share
Class 1 ordinary share
0.01 GBP/shares2022-07-01 ~ 2023-06-30
Equity
0.01 GBP2023-06-30
0.01 GBP2022-06-30

Related profiles found in government register
  • WILD BRAIN INTERNATIONAL LIMITED
    Info
    Registered number 09221729
    183 Eversholt Street, Ground Floor North, London NW1 1BU
    Private Limited Company incorporated on 2014-09-17 (10 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-17
    CIF 0
  • WILD BRAIN INTERNATIONAL LIMITED
    S
    Registered number 9221729
    183 Eversholt Street, Ground Floor, Eversholt Street, London, England, NW1 1BU
    Limited Company in Companies House, England
    CIF 1
  • WILD BRAIN INTERNATIONAL LTD
    S
    Registered number 09221729
    1 Queen Caroline Street, 2nd Floor, London, England, W6 9YD
    Private Limited Company in Companies House, England
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • 183 Eversholt Street, Ground Floor North, London, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -3,430,519 GBP2017-06-30
    Person with significant control
    2016-04-06 ~ 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
Ceased 1
  • 183 Eversholt Street, Ground Floor North, London, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -3,430,519 GBP2017-06-30
    Person with significant control
    2016-04-06 ~ 2018-08-15
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.