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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 7
  • 1
    Kelly, Diarmaid Patrick
    Born in February 1971
    Individual (12 offsprings)
    Officer
    2017-07-31 ~ now
    OF - Director → CIF 0
  • 2
    Kelly, Joanne Lesley
    Individual (1 offspring)
    Officer
    2018-12-11 ~ 2022-09-30
    OF - Secretary → CIF 0
  • 3
    Chadwick, Shaun Terence
    Born in April 1974
    Individual (3 offsprings)
    Officer
    2022-09-30 ~ now
    OF - Director → CIF 0
  • 4
    Doherty, John Paul
    Born in February 1976
    Individual (5 offsprings)
    Officer
    2017-07-31 ~ now
    OF - Director → CIF 0
    Mr John Paul Doherty
    Born in February 1976
    Individual (5 offsprings)
    Person with significant control
    2017-10-09 ~ 2022-09-30
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Mrs Joanne Leslie Kelly
    Born in July 1969
    Individual (4 offsprings)
    Person with significant control
    2017-07-31 ~ 2022-09-30
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 6
    Shaw, Andrew James
    Born in January 1973
    Individual (3 offsprings)
    Officer
    2022-09-30 ~ now
    OF - Director → CIF 0
  • 7
    THE J P WILD EMPLOYEE OWNERSHIP TRUSTEE LIMITED
    14359637
    Ingram Road, Holbeck, Leeds, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2022-09-30 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

J P WILD (HOLDINGS) LIMITED

Period: 2017-07-31 ~ now
Company number: 10891336
Registered name
J P WILD (HOLDINGS) LIMITED - now
Standard Industrial Classification
64203 - Activities Of Construction Holding Companies
Brief company account
Fixed Assets - Investments
100 GBP2025-06-30
100 GBP2024-06-30
Debtors
189,000 GBP2025-06-30
1,989,000 GBP2024-06-30
Cash at bank and in hand
41,357 GBP2025-06-30
1,242,473 GBP2024-06-30
Current Assets
230,357 GBP2025-06-30
3,231,473 GBP2024-06-30
Creditors
Current
975 GBP2025-06-30
1,600 GBP2024-06-30
Net Current Assets/Liabilities
229,382 GBP2025-06-30
3,229,873 GBP2024-06-30
Total Assets Less Current Liabilities
229,482 GBP2025-06-30
3,229,973 GBP2024-06-30
Equity
Called up share capital
100 GBP2025-06-30
100 GBP2024-06-30
Retained earnings (accumulated losses)
229,382 GBP2025-06-30
3,229,873 GBP2024-06-30
Equity
229,482 GBP2025-06-30
3,229,973 GBP2024-06-30
Average Number of Employees
42024-07-01 ~ 2025-06-30
42023-07-01 ~ 2024-06-30
Investments in Group Undertakings
Cost valuation
100 GBP2024-06-30
Investments in Group Undertakings
100 GBP2025-06-30
100 GBP2024-06-30
Amounts Owed by Group Undertakings
Current
189,000 GBP2025-06-30
1,989,000 GBP2024-06-30
Other Creditors
Current
975 GBP2025-06-30
1,600 GBP2024-06-30

Related profiles found in government register
  • J P WILD (HOLDINGS) LIMITED
    Info
    Registered number 10891336
    Ingram Road, Holbeck, Leeds, Yorkshire LS11 9RQ
    PRIVATE LIMITED COMPANY incorporated on 2017-07-31 (8 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-28
    CIF 0
  • J P WILD (HOLDINGS) LIMITED
    S
    Registered number 10891336
    Ingram Road, Ingram Road, Leeds, England, LS11 9RQ
    Private Limited Company in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    J P WILD LIMITED
    05526992
    Ingram Road, Holbeck, Leeds, Yorkshire
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    2017-07-31 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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