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
    Avery, Nicole
    Finance Director born in July 1992
    Individual (7 offsprings)
    Officer
    2024-08-29 ~ now
    OF - Director → CIF 0
  • 2
    Wedgwood, Paul
    Company Director born in June 1970
    Individual (14 offsprings)
    Officer
    2024-04-16 ~ now
    OF - Director → CIF 0
  • 3
    One London Square, Cross Lanes, Guildford, England
    Active Corporate (3 parents, 4 offsprings)
    Person with significant control
    2019-05-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 6
  • 1
    Gschwari, Andreas
    Born in October 1976
    Individual
    Officer
    2019-06-17 ~ 2020-08-31
    OF - Director → CIF 0
  • 2
    Avery, Nicole
    Finance Director born in July 1992
    Individual (7 offsprings)
    Officer
    2022-08-03 ~ 2024-04-16
    OF - Director → CIF 0
  • 3
    Sharp, Chris
    Cfo born in September 1974
    Individual (1 offspring)
    Officer
    2021-04-01 ~ 2024-04-16
    OF - Director → CIF 0
  • 4
    Rizo, Fernando
    Born in April 1979
    Individual (4 offsprings)
    Officer
    2019-06-17 ~ 2022-04-30
    OF - Director → CIF 0
  • 5
    Farrow, Ross Arthur William
    Director born in May 1983
    Individual (15 offsprings)
    Officer
    2019-04-23 ~ 2022-08-03
    OF - Director → CIF 0
  • 6
    Mr Paul Wedgwood
    Born in May 1983
    Individual (14 offsprings)
    Person with significant control
    2019-04-23 ~ 2019-05-01
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

MODERN WOLF LIMITED

Standard Industrial Classification
58210 - Publishing Of Computer Games

Related profiles found in government register
  • MODERN WOLF LIMITED
    Info
    Registered number 11956982
    Third Floor One London Square, Cross Lanes, Guildford, Surrey GU1 1UN
    Private Limited Company incorporated on 2019-04-23 (6 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-22
    CIF 0
  • MODERN WOLF LIMITED
    S
    Registered number 11956982
    3rd Floor, One London Square, Cross Lanes, Guildford, Surrey, GU1 1UN
    Private Company Limited By Shares in United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 3rd Floor One London Square, Cross Lanes, Guildford, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2019-10-07 ~ 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.