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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 4
  • 1
    Wilde, Gregory Paul
    Born in October 1957
    Individual (4 offsprings)
    Officer
    2016-11-18 ~ now
    OF - Director → CIF 0
    Mr Gregory Paul Wilde
    Born in October 1957
    Individual (4 offsprings)
    Person with significant control
    2016-11-18 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    2016-11-18 ~ 2017-11-17
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Mrs Carol Jayne Wilde
    Born in December 1963
    Individual (2 offsprings)
    Person with significant control
    2016-11-18 ~ 2023-08-30
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Wilde, Lucy Maria
    Born in October 1991
    Individual (4 offsprings)
    Officer
    2023-08-30 ~ now
    OF - Director → CIF 0
  • 4
    OAKLEY SECRETARIAL SERVICES LIMITED
    03283273
    The Oakley, Kidderminster Road, Droitwich, Worcestershire, United Kingdom
    Active Corporate (9 parents, 2351 offsprings)
    Officer
    2016-11-18 ~ 2016-11-18
    OF - Secretary → CIF 0
parent relation
Company in focus

GCL WILDE HOLDINGS LIMITED

Period: 2016-11-18 ~ now
Company number: 10485673
Registered name
GCL WILDE HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
30 GBP2024-04-30
30 GBP2023-04-30
Debtors
512,638 GBP2024-04-30
374,357 GBP2023-04-30
Cash at bank and in hand
48,202 GBP2024-04-30
194,002 GBP2023-04-30
Current Assets
560,840 GBP2024-04-30
568,359 GBP2023-04-30
Creditors
Current, Amounts falling due within one year
-77,029 GBP2023-04-30
Net Current Assets/Liabilities
559,305 GBP2024-04-30
491,330 GBP2023-04-30
Total Assets Less Current Liabilities
559,335 GBP2024-04-30
491,360 GBP2023-04-30
Equity
Called up share capital
200 GBP2024-04-30
200 GBP2023-04-30
Retained earnings (accumulated losses)
559,135 GBP2024-04-30
491,160 GBP2023-04-30
Equity
559,335 GBP2024-04-30
491,360 GBP2023-04-30
Average Number of Employees
22023-05-01 ~ 2024-04-30
12022-05-01 ~ 2023-04-30
Investments in group undertakings and participating interests
30 GBP2024-04-30
30 GBP2023-04-30
Amounts Owed By Related Parties
400,169 GBP2024-04-30
Current
374,071 GBP2023-04-30
Other Debtors
Amounts falling due within one year
112,469 GBP2024-04-30
286 GBP2023-04-30
Debtors
Amounts falling due within one year, Current
512,638 GBP2024-04-30
Current, Amounts falling due within one year
374,357 GBP2023-04-30
Amounts owed to group undertakings
Current
0 GBP2024-04-30
75,482 GBP2023-04-30
Other Creditors
Current
1,535 GBP2024-04-30
1,547 GBP2023-04-30
Creditors
Current
1,535 GBP2024-04-30
77,029 GBP2023-04-30
Equity
Called up share capital
200 GBP2024-04-30
200 GBP2023-04-30

Related profiles found in government register
  • GCL WILDE HOLDINGS LIMITED
    Info
    Registered number 10485673
    19 Providence Road, Bromsgrove, Worcestershire B61 8EL
    PRIVATE LIMITED COMPANY incorporated on 2016-11-18 (9 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-10-27
    CIF 0
  • GCL WILDE HOLDINGS LIMITED
    S
    Registered number 10485673
    19 Providence Road, Bromsgrove, Worcestershire, United Kingdom, B61 8EL
    Limited in Companies House, United Kingdom
    CIF 1
    Limited in Uk Register Of Companies, England And Wales
    CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    GCL WILDE INVESTMENT PROPERTIES LIMITED
    12838104
    19 Providence Road, Bromsgrove, Worcestershire, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2020-08-26 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    GCL WILDE PROPERTY DEVELOPMENTS LIMITED
    11651790
    19 Providence Road, Bromsgrove, Worcestershire, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2018-10-31 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 3
    J. & G. ENGINEERING (BROMSGROVE) LIMITED
    03111708
    19 Providence Road, Bromsgrove, Worcestershire, United Kingdom
    Dissolved Corporate (8 parents)
    Person with significant control
    2017-01-31 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.