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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 3
  • 1
    Abbott-donnelly, James
    Born in July 1983
    Individual (6 offsprings)
    Officer
    2019-12-06 ~ now
    OF - Director → CIF 0
    James Abbott-donnelly
    Born in July 1983
    Individual (6 offsprings)
    Person with significant control
    2019-12-06 ~ now
    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
  • 2
    Wellington, Laura Rachael
    Born in April 1985
    Individual (6 offsprings)
    Officer
    2019-12-06 ~ now
    OF - Director → CIF 0
    Miss Laura Rachael Wellington
    Born in April 1985
    Individual (6 offsprings)
    Person with significant control
    2019-12-06 ~ 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
  • 3
    Kilby, Noel Parry
    Born in January 1974
    Individual (9 offsprings)
    Officer
    2020-08-03 ~ now
    OF - Director → CIF 0
    Noel Kilby
    Born in January 1974
    Individual (9 offsprings)
    Person with significant control
    2020-08-03 ~ now
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

THE WUNDERKIND GROUP LIMITED

Period: 2019-12-06 ~ now
Company number: 12351452
Registered name
THE WUNDERKIND GROUP LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
273 GBP2024-12-31
273 GBP2023-12-31
Fixed Assets
273 GBP2024-12-31
273 GBP2023-12-31
Debtors
42,200 GBP2024-12-31
44,000 GBP2023-12-31
Cash at bank and in hand
10 GBP2024-12-31
10 GBP2023-12-31
Current Assets
42,210 GBP2024-12-31
44,010 GBP2023-12-31
Net Current Assets/Liabilities
35,606 GBP2024-12-31
36,418 GBP2023-12-31
Total Assets Less Current Liabilities
35,879 GBP2024-12-31
36,691 GBP2023-12-31
Net Assets/Liabilities
35,879 GBP2024-12-31
36,691 GBP2023-12-31
Equity
Called up share capital
273 GBP2024-12-31
273 GBP2023-12-31
Share premium
260,000 GBP2024-12-31
260,000 GBP2023-12-31
Retained earnings (accumulated losses)
-224,394 GBP2024-12-31
-223,582 GBP2023-12-31
Investments in Subsidiaries
Cost valuation
273 GBP2024-12-31
273 GBP2023-12-31
Investments in Subsidiaries
273 GBP2024-12-31
273 GBP2023-12-31
Amounts owed to group undertakings
Current
5,575 GBP2024-12-31
7,000 GBP2023-12-31

Related profiles found in government register
  • THE WUNDERKIND GROUP LIMITED
    Info
    Registered number 12351452
    Testbed, 110 Hunslet Lane, Leeds LS10 1ES
    PRIVATE LIMITED COMPANY incorporated on 2019-12-06 (6 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-13
    CIF 0
  • THE WUNDERKIND GROUP LIMITED
    S
    Registered number 12351452
    3 Sheaf Street, Leeds, England, LS10 1HD
    Private Company Limited By Shares in England
    CIF 1 CIF 2
  • THE WUNDERKIND GROUP LIMITED
    S
    Registered number 12351452
    3, Sheaf Street, Leeds, United Kingdom
    Limited Company in Companies House, England & Wales
    CIF 3
child relation
Offspring entities and appointments 4
  • 1
    CREATIVE ARISTOCRACY LIMITED
    07656596
    Level Q, Sheraton House, Surtees Way, Surtees Business Park, Stockton On Tees
    Dissolved Corporate (3 parents)
    Person with significant control
    2020-01-13 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    DUKE STUDIOS LIMITED
    09908058
    Unit 2 Butterley Street, Leeds, England
    Active Corporate (3 parents)
    Person with significant control
    2020-01-13 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 3
    IN GOOD CO LEEDS LTD
    13146161
    Testbed, 110 Hunslet Lane, Leeds, England
    Active Corporate (2 parents)
    Person with significant control
    2021-01-20 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
  • 4
    TESTBED LEEDS LTD
    12934280
    Testbed, 110 Hunslet Lane, Leeds, England
    Active Corporate (4 parents)
    Person with significant control
    2020-10-07 ~ now
    CIF 4 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.