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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 3
  • 1
    Caswell, Christopher John
    Chief Financial Officer born in January 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2022-07-25 ~ now
    OF - Director → CIF 0
  • 2
    Williamson, Alastair Mark
    Company Director born in October 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-09-24 ~ now
    OF - Director → CIF 0
  • 3
    Myers, Eugene Paul
    Chief Technology Officer born in September 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-12-10 ~ now
    OF - Director → CIF 0
Ceased 8
  • 1
    Payne, Sarah
    Accountant born in July 1972
    Individual
    Officer
    icon of calendar 2016-12-30 ~ 2019-02-28
    OF - Director → CIF 0
  • 2
    Forrest, Angus George Patrick
    Director born in March 1953
    Individual (18 offsprings)
    Officer
    icon of calendar 2016-06-27 ~ 2017-10-20
    OF - Director → CIF 0
  • 3
    Ritchie, Ian Cleland
    Chairman born in June 1950
    Individual (15 offsprings)
    Officer
    icon of calendar 2019-02-28 ~ 2021-12-10
    OF - Director → CIF 0
  • 4
    Leith, Bruce Henderson
    Born in May 1951
    Individual (10 offsprings)
    Officer
    icon of calendar 2016-12-30 ~ 2019-09-24
    OF - Director → CIF 0
  • 5
    Clarke, Stephen Guy Murray
    Chief Technology Office born in August 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-12-12 ~ 2024-10-09
    OF - Director → CIF 0
  • 6
    Sheridan, Craig
    Born in June 1970
    Individual
    Officer
    icon of calendar 2016-12-30 ~ 2019-02-15
    OF - Director → CIF 0
  • 7
    Sisto, Albert Ernest
    Director born in August 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-12-20 ~ 2021-12-10
    OF - Director → CIF 0
  • 8
    TERN PLC
    - now
    SILVERMERE ENERGY PLC - 2013-08-16
    CHALKWELL INVESTMENTS PLC - 2011-07-14
    SILVERMERE ENERGY PLC - 2011-06-30
    CHALKWELL INVESTMENTS PLC - 2011-06-10
    THE CORE BUSINESS PLC - 2010-03-24
    THE CORE BUSINESS LIMITED - 2006-02-13
    CORE BUSINESS (UK) LIMITED - 2005-11-25
    FOOTBALL KITS LIMITED - 2004-11-23
    icon of address27-28, Eastcastle Street, London, England
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2016-06-27 ~ 2024-01-01
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
parent relation
Company in focus

WYLD NETWORKS LIMITED

Previous names
FLEXIOPS LIMITED - 2019-02-28
FLEXIANT RESEARCH LIMITED - 2016-08-10
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Intangible Assets
45,858 GBP2024-12-31
60,000 GBP2023-12-31
Property, Plant & Equipment
27,004 GBP2024-12-31
49,948 GBP2023-12-31
Fixed Assets
72,862 GBP2024-12-31
109,948 GBP2023-12-31
Debtors
584,247 GBP2024-12-31
616,561 GBP2023-12-31
Cash at bank and in hand
35,401 GBP2024-12-31
40,447 GBP2023-12-31
Current Assets
619,648 GBP2024-12-31
657,008 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-283,194 GBP2024-12-31
-286,695 GBP2023-12-31
Net Current Assets/Liabilities
336,454 GBP2024-12-31
370,313 GBP2023-12-31
Total Assets Less Current Liabilities
409,316 GBP2024-12-31
480,261 GBP2023-12-31
Net Assets/Liabilities
279,316 GBP2024-12-31
480,261 GBP2023-12-31
Equity
Called up share capital
2 GBP2024-12-31
2 GBP2023-12-31
Share premium
2,509,826 GBP2024-12-31
2,509,826 GBP2023-12-31
Other miscellaneous reserve
8,551,465 GBP2024-12-31
6,208,222 GBP2023-12-31
Retained earnings (accumulated losses)
-10,781,977 GBP2024-12-31
-8,237,789 GBP2023-12-31
Equity
279,316 GBP2024-12-31
480,261 GBP2023-12-31
Average Number of Employees
282024-01-01 ~ 2024-12-31
242023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
41,315 GBP2024-12-31
40,615 GBP2023-12-31
Computers
72,592 GBP2024-12-31
67,247 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
113,907 GBP2024-12-31
107,862 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
30,600 GBP2024-12-31
16,828 GBP2023-12-31
Computers
56,303 GBP2024-12-31
41,086 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
86,903 GBP2024-12-31
57,914 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
13,772 GBP2024-01-01 ~ 2024-12-31
Computers
15,217 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
28,989 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
10,715 GBP2024-12-31
23,787 GBP2023-12-31
Computers
16,289 GBP2024-12-31
26,161 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
445,230 GBP2024-12-31
457,173 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
25,479 GBP2024-12-31
0 GBP2023-12-31
Other Debtors
Current
17,937 GBP2024-12-31
85,097 GBP2023-12-31
Prepayments/Accrued Income
Current
95,601 GBP2024-12-31
74,291 GBP2023-12-31
Trade Creditors/Trade Payables
Current
80,254 GBP2024-12-31
80,413 GBP2023-12-31
Other Taxation & Social Security Payable
Current
42,011 GBP2024-12-31
75,302 GBP2023-12-31
Other Creditors
Current
160,929 GBP2024-12-31
130,980 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
0 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
103,366 shares2024-12-31
103,366 shares2023-12-31

Related profiles found in government register
  • WYLD NETWORKS LIMITED
    Info
    FLEXIOPS LIMITED - 2019-02-28
    FLEXIANT RESEARCH LIMITED - 2016-08-10
    Registered number 10252557
    icon of addressFuture Business Centre, Kings Hedges Road, Cambridge CB4 2HY
    Private Limited Company incorporated on 2016-06-27 (9 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-26
    CIF 0
  • WYLD NETWORKS LIMITED
    S
    Registered number 10252557
    icon of address27/28, Eastcastle Street, London, United Kingdom, W1W 8DH
    Corporate in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • WYLDE TECHNOLOGIES LIMITED - 2017-07-28
    icon of addressFuture Business Centre, Kings Hedges Road, Cambridge, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    314 GBP2021-12-31
    Person with significant control
    icon of calendar 2017-07-27 ~ dissolved
    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.