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
    O'rourke, Harriet Cecilia
    Gym Instructor born in October 1990
    Individual (2 offsprings)
    Officer
    2018-12-13 ~ dissolved
    OF - director → CIF 0
    Mrs Harriet Cecilia O'rourke
    Born in October 1990
    Individual (2 offsprings)
    Person with significant control
    2019-10-20 ~ dissolved
    PE - Has significant influence or controlCIF 0
  • 2
    Houghton, Sara Mei-lin
    Actor born in May 1971
    Individual (1 offspring)
    Officer
    2016-12-12 ~ dissolved
    OF - director → CIF 0
    Mrs Sara Mei-lin Houghton
    Born in May 1971
    Individual (1 offspring)
    Person with significant control
    2019-10-20 ~ dissolved
    PE - Has significant influence or controlCIF 0
  • 3
    Haque, Ehsan
    Legal Adviser born in June 1970
    Individual (2 offsprings)
    Officer
    2016-12-12 ~ dissolved
    OF - director → CIF 0
    Mr Ehsan Haque
    Born in June 1970
    Individual (2 offsprings)
    Person with significant control
    2019-10-20 ~ dissolved
    PE - Has significant influence or controlCIF 0
Ceased 3
  • 1
    Macbean, Andrew William Munro
    Actor born in July 1956
    Individual (2 offsprings)
    Officer
    2016-12-12 ~ 2019-03-29
    OF - director → CIF 0
  • 2
    Dawson, Joseph Joshua Reid
    Acting Practitioner born in March 1991
    Individual (6 offsprings)
    Officer
    2015-10-08 ~ 2019-10-20
    OF - director → CIF 0
    Mr Joseph Dawson
    Born in March 1991
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-10-20
    PE - Has significant influence or controlCIF 0
  • 3
    Hartshorn, Sarah
    Chartered Accountant born in October 1983
    Individual
    Officer
    2016-12-12 ~ 2018-08-14
    OF - director → CIF 0
parent relation
Company in focus

WILDCARD THEATRE COMPANY LTD

Previous name
WILDCARD COLLECTIVE LTD - 2019-09-06
Standard Industrial Classification
90010 - Performing Arts
Brief company account
Average Number of Employees
32021-11-01 ~ 2022-10-31
42020-11-01 ~ 2021-10-31

Related profiles found in government register
  • WILDCARD THEATRE COMPANY LTD
    Info
    WILDCARD COLLECTIVE LTD - 2019-09-06
    Registered number 09816268
    146 Blackhorse Lane, London E17 6AA
    Private Company Limited By Guarantee Without Share Capital incorporated on 2015-10-08 and dissolved on 2024-04-02 (8 years 5 months). The company status is Dissolved.
    CIF 0
  • WILDCARD THEATRE COMPANY LTD
    S
    Registered number 09816268
    18, Balderton Street, London, England, W1K 6TQ
    CIF 1
  • WILDCARD THEATRE COMPANY LTD
    S
    Registered number 09816268
    18, Balderton Street, London, England, W1K 6TQ
    Private Company Limited By Guarantee in Uk Register Of Companies, United Kingdom
    CIF 2
  • WILDCARD THEATRE COMPANY LTD
    S
    Registered number 09816268
    18, Balderton Street, London, United Kingdom, W1K 6TG
    Private Company Limited By Guarantee in Uk Register Of Companies, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 1
  • 7 Lawn Lane, Little Downham, Ely, England
    Dissolved corporate (2 parents)
    Person with significant control
    2021-12-09 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
Ceased 1
  • 7 7 Eton Villas, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2022-05-31
    Officer
    2021-05-21 ~ 2022-11-04
    CIF 1 - director → ME
    Person with significant control
    2021-05-21 ~ 2022-11-04
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% 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.