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
    2022-07-25 ~ now
    OF - director → CIF 0
  • 2
    Williamson, Alastair Mark
    Company Director born in October 1964
    Individual (2 offsprings)
    Officer
    2019-09-24 ~ now
    OF - director → CIF 0
  • 3
    Myers, Eugene Paul
    Chief Technology Officer born in September 1960
    Individual (3 offsprings)
    Officer
    2021-12-10 ~ now
    OF - director → CIF 0
Ceased 8
  • 1
    Payne, Sarah
    Accountant born in July 1972
    Individual
    Officer
    2016-12-30 ~ 2019-02-28
    OF - director → CIF 0
  • 2
    Forrest, Angus George Patrick
    Director born in March 1953
    Individual (18 offsprings)
    Officer
    2016-06-27 ~ 2017-10-20
    OF - director → CIF 0
  • 3
    Ritchie, Ian Cleland
    Chairman born in June 1950
    Individual (15 offsprings)
    Officer
    2019-02-28 ~ 2021-12-10
    OF - director → CIF 0
  • 4
    Leith, Bruce Henderson
    Born in May 1951
    Individual (10 offsprings)
    Officer
    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
    2021-12-12 ~ 2024-10-09
    OF - director → CIF 0
  • 6
    Sheridan, Craig
    Born in June 1970
    Individual
    Officer
    2016-12-30 ~ 2019-02-15
    OF - director → CIF 0
  • 7
    Sisto, Albert Ernest
    Director born in August 1949
    Individual (2 offsprings)
    Officer
    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
    27-28, Eastcastle Street, London, England
    Corporate (4 parents, 3 offsprings)
    Person with significant control
    2016-06-27 ~ 2024-01-01
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 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
60,000 GBP2023-12-31
74,142 GBP2022-12-31
Property, Plant & Equipment
49,948 GBP2023-12-31
43,748 GBP2022-12-31
Fixed Assets
109,948 GBP2023-12-31
117,890 GBP2022-12-31
Debtors
616,561 GBP2023-12-31
957,246 GBP2022-12-31
Cash at bank and in hand
40,447 GBP2023-12-31
98,763 GBP2022-12-31
Current Assets
657,008 GBP2023-12-31
1,056,009 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-286,695 GBP2023-12-31
-294,222 GBP2022-12-31
Net Current Assets/Liabilities
370,313 GBP2023-12-31
761,787 GBP2022-12-31
Total Assets Less Current Liabilities
480,261 GBP2023-12-31
879,677 GBP2022-12-31
Equity
Called up share capital
2 GBP2023-12-31
2 GBP2022-12-31
Share premium
2,509,826 GBP2023-12-31
2,509,826 GBP2022-12-31
Other miscellaneous reserve
6,208,222 GBP2023-12-31
3,962,579 GBP2022-12-31
Retained earnings (accumulated losses)
-8,237,789 GBP2023-12-31
-5,592,730 GBP2022-12-31
Equity
480,261 GBP2023-12-31
879,677 GBP2022-12-31
Average Number of Employees
242023-01-01 ~ 2023-12-31
172022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
40,615 GBP2023-12-31
25,266 GBP2022-12-31
Computers
67,247 GBP2023-12-31
50,981 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
107,862 GBP2023-12-31
76,247 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
0 GBP2023-01-01 ~ 2023-12-31
Computers
-3,916 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals
-3,916 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
16,828 GBP2023-12-31
4,217 GBP2022-12-31
Computers
41,086 GBP2023-12-31
28,282 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
57,914 GBP2023-12-31
32,499 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
12,611 GBP2023-01-01 ~ 2023-12-31
Computers
14,544 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
27,155 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
0 GBP2023-01-01 ~ 2023-12-31
Computers
-1,740 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-1,740 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
23,787 GBP2023-12-31
21,049 GBP2022-12-31
Computers
26,161 GBP2023-12-31
22,699 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
0 GBP2023-12-31
1,393 GBP2022-12-31
Amount of corporation tax that is recoverable
Current
457,173 GBP2023-12-31
810,289 GBP2022-12-31
Other Debtors
Current
85,097 GBP2023-12-31
51,273 GBP2022-12-31
Prepayments/Accrued Income
Current
74,291 GBP2023-12-31
94,291 GBP2022-12-31
Trade Creditors/Trade Payables
Current
80,413 GBP2023-12-31
123,931 GBP2022-12-31
Other Taxation & Social Security Payable
Current
75,302 GBP2023-12-31
61,512 GBP2022-12-31
Other Creditors
Current
130,980 GBP2023-12-31
108,779 GBP2022-12-31
Related profiles found in government register
  • WYLD NETWORKS LIMITED
    Info
    FLEXIOPS LIMITED - 2019-02-28
    FLEXIANT RESEARCH LIMITED - 2016-08-10
    Registered number 10252557
    Future Business Centre, Kings Hedges Road, Cambridge CB4 2HY
    Private Limited Company incorporated on 2016-06-27 (8 years 11 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
    27/28, 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
    Future Business Centre, Kings Hedges Road, Cambridge, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    314 GBP2021-12-31
    Person with significant control
    2017-07-27 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - 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.