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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
Active 4
  • 1
    Ahmed, Talha
    Born in April 1984
    Individual (6 offsprings)
    Officer
    icon of calendar 2025-09-08 ~ now
    OF - Director → CIF 0
  • 2
    Scott, Clair Marie
    Born in May 1986
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-06-21 ~ now
    OF - Director → CIF 0
  • 3
    Foster, Phil
    Born in January 1973
    Individual (13 offsprings)
    Officer
    icon of calendar 2015-09-10 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressUnit 2, Summerfield Road, Bolton, England
    Active Corporate (9 parents, 3 offsprings)
    Profit/Loss (Company account)
    -7,369,473 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    icon of calendar 2018-08-20 ~ 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 11
  • 1
    Todd, Christopher
    Director born in August 1986
    Individual
    Officer
    icon of calendar 2015-09-10 ~ 2019-06-30
    OF - Director → CIF 0
  • 2
    King, Jonathan Charles
    Director born in August 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2015-09-10 ~ 2018-08-20
    OF - Director → CIF 0
  • 3
    May, Liam Steven
    Director born in November 1985
    Individual (6 offsprings)
    Officer
    icon of calendar 2017-03-30 ~ 2018-08-20
    OF - Director → CIF 0
  • 4
    Leach, Andrew William
    Investment Partner born in July 1957
    Individual (8 offsprings)
    Officer
    icon of calendar 2015-09-10 ~ 2017-03-30
    OF - Director → CIF 0
  • 5
    Evans, Steven Philip
    Accountant born in February 1975
    Individual (18 offsprings)
    Officer
    icon of calendar 2019-08-10 ~ 2021-12-31
    OF - Director → CIF 0
  • 6
    Garnett, Christopher John
    Solicitor born in September 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2015-07-16 ~ 2015-09-10
    OF - Director → CIF 0
  • 7
    Mr Philip Foster
    Born in January 1973
    Individual (13 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-08-20
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 8
    Ford, Anthony John
    Corporate Financier born in February 1959
    Individual (30 offsprings)
    Officer
    icon of calendar 2015-09-10 ~ 2018-08-20
    OF - Director → CIF 0
  • 9
    DIRECT HEALTHCARE GROUP MANAGEMENT LIMITED - now
    AGHOCO 1383 LIMITED - 2016-03-01
    NEWTON BIDCO LIMITED - 2016-05-11
    DIRECT HEALTHCARE GROUP LIMITED - 2017-11-28
    icon of address32, Gallowgate, Newcastle Upon Tyne, England
    Active Corporate (5 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-08-20
    PE - Has significant influence or controlCIF 0
  • 10
    LEGAL DIRECT LIMITED - 2000-09-14
    KELDOB LIMITED - 1996-09-04
    icon of addressWitan Gate House, 500-600 Witan Gate West, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (2 parents, 164 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2015-07-16 ~ 2015-09-10
    PE - Secretary → CIF 0
  • 11
    LLOYDS TSB VENTURE MANAGERS LIMITED - 2011-12-23
    LLOYDS VENTURE MANAGERS LIMITED - 1999-03-01
    PIKEMET LIMITED - 1990-07-11
    HENDERSON VENTURE MANAGERS LIMITED - 1995-10-02
    icon of addressOne, Vine Street, London, England
    Active Corporate (7 parents, 93 offsprings)
    Person with significant control
    2018-08-20 ~ 2018-08-20
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

WILDEAGLE BRAND CO LTD

Previous names
SHOO 612 LIMITED - 2015-11-03
LOVE SAVING GROUP LIMITED - 2021-11-09
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Fixed Assets - Investments
2,505,765 GBP2024-12-31
2,505,765 GBP2023-12-31
Fixed Assets
2,505,765 GBP2024-12-31
2,505,765 GBP2023-12-31
Debtors
Current
3,726,919 GBP2024-12-31
Current Assets
3,726,919 GBP2024-12-31
Creditors
Current, Amounts falling due within one year
-1,218,779 GBP2023-12-31
Net Current Assets/Liabilities
-1,218,779 GBP2024-12-31
-1,218,779 GBP2023-12-31
Total Assets Less Current Liabilities
1,286,986 GBP2024-12-31
1,286,986 GBP2023-12-31
Net Assets/Liabilities
1,286,986 GBP2024-12-31
1,286,986 GBP2023-12-31
Equity
Called up share capital
1,886,578 GBP2024-12-31
1,886,578 GBP2023-12-31
1,886,578 GBP2023-01-01
Share premium
755,000 GBP2024-12-31
755,000 GBP2023-12-31
755,000 GBP2023-01-01
Retained earnings (accumulated losses)
-1,354,592 GBP2024-12-31
-1,354,592 GBP2023-12-31
-1,354,592 GBP2023-01-01
Equity
1,286,986 GBP2024-12-31
1,286,986 GBP2023-12-31
1,286,986 GBP2023-01-01
Amounts Owed by Group Undertakings
Current
3,726,919 GBP2024-12-31
Amounts owed to group undertakings
Current
4,945,698 GBP2024-12-31
1,218,779 GBP2023-12-31

Related profiles found in government register
  • WILDEAGLE BRAND CO LTD
    Info
    SHOO 612 LIMITED - 2015-11-03
    LOVE SAVING GROUP LIMITED - 2015-11-03
    Registered number 09689292
    icon of addressUnit 2 Springfield Court, Summerfield Road, Bolton BL3 2NT
    PRIVATE LIMITED COMPANY incorporated on 2015-07-16 (10 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-07
    CIF 0
  • LOVE SAVING GROUP LIMITED
    S
    Registered number 09689292
    icon of address2, Springfield Court, Summerfield Road, Bolton, England, BL3 2NT
    Limited Company in Companies House, Uk
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • GDCO 107 LIMITED - 2012-01-17
    icon of addressUnit 2 Springfield Court, Summerfield Road, Bolton, England
    Active Corporate (4 parents)
    Equity (Company account)
    14,009 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.