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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 2
  • 1
    Houten, David Patrick
    Born in May 1966
    Individual (8 offsprings)
    Officer
    2019-03-28 ~ now
    OF - Director → CIF 0
    Mr David Patrick Houten
    Born in May 1966
    Individual (8 offsprings)
    Person with significant control
    2019-03-28 ~ now
    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
  • 2
    Tuckey, Rose Helen
    Born in June 1981
    Individual (3 offsprings)
    Officer
    2019-03-28 ~ now
    OF - Director → CIF 0
    Tuckey, Rose Helen
    Individual (3 offsprings)
    Officer
    2019-03-28 ~ now
    OF - Secretary → CIF 0
    Ms Rose Helen Tuckey
    Born in June 1981
    Individual (3 offsprings)
    Person with significant control
    2019-03-28 ~ now
    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
parent relation
Company in focus

WILD ROSE HOLDINGS LIMITED

Period: 2019-03-28 ~ 2023-08-29
Company number: 11910552
Registered name
WILD ROSE HOLDINGS LIMITED - Dissolved
Recent Standard Industrial Classification
56101 - Licenced Restaurants
Brief company account
Fixed Assets
11 GBP2021-12-31
11 GBP2020-12-31
Total Assets Less Current Liabilities
11 GBP2021-12-31
11 GBP2020-12-31
Creditors
Amounts falling due after one year
-10 GBP2021-12-31
-10 GBP2020-12-31
Net Assets/Liabilities
1 GBP2021-12-31
1 GBP2020-12-31
Equity
1 GBP2021-12-31
1 GBP2020-12-31
Average Number of Employees
02021-01-01 ~ 2021-12-31

Related profiles found in government register
  • WILD ROSE HOLDINGS LIMITED
    Info
    Registered number 11910552
    5 Carlisle Road, London NW6 6TL
    PRIVATE LIMITED COMPANY incorporated on 2019-03-28 and dissolved on 2023-08-29 (4 years 5 months). The status of the company number is Dissolved.
    CIF 0
  • WILD ROSE HOLDINGS LIMITED
    S
    Registered number 11910552
    5, Carlisle Road, London, England, NW6 6TL
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    WILD ROSE BLOOMSBURY LIMITED
    12204419
    5 Carlisle Road, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2019-09-12 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.