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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 5
  • 1
    Lloyd, Benjamin Daniel
    Born in July 1985
    Individual (46 offsprings)
    Officer
    2021-03-16 ~ now
    OF - Director → CIF 0
    Mr Benjamin Daniel Lloyd
    Born in July 1985
    Individual (46 offsprings)
    Person with significant control
    2021-03-16 ~ 2021-09-15
    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
    Bellamy, Martin James
    Born in May 1969
    Individual (81 offsprings)
    Officer
    2021-08-06 ~ now
    OF - Director → CIF 0
  • 3
    MJB CAPITAL LIMITED
    11055593
    3, Burlington Gardens, London, England
    Active Corporate (2 parents, 7 offsprings)
    Person with significant control
    2021-09-06 ~ 2022-04-04
    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
  • 4
    KBL GROUP LIMITED
    - now 13282714
    KOGAN BELLAMY LLOYD LIMITED - 2024-09-16 13282714
    KIKAI CAPITAL LIMITED - 2021-08-03
    Kimberley House, Ty Glas Avenue, Llanishen, Cardiff, Wales
    Active Corporate (5 parents, 5 offsprings)
    Person with significant control
    2022-04-04 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 5
    CAER CAPITAL LIMITED
    13623467
    Kimberley House, Kimberley House, Ty Glas Avenue, Cardiff, United Kingdom
    Active Corporate (1 parent, 3 offsprings)
    Person with significant control
    2021-09-15 ~ 2022-04-04
    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
parent relation
Company in focus

WILDFOX RESORTS GROUP LIMITED

Period: 2021-08-06 ~ now
Company number: 13269695
Registered names
WILDFOX RESORTS GROUP LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Property, Plant & Equipment
2,702 GBP2024-12-31
4,384 GBP2023-12-31
Fixed Assets - Investments
101 GBP2024-12-31
101 GBP2023-12-31
Fixed Assets
2,803 GBP2024-12-31
4,485 GBP2023-12-31
Cash at bank and in hand
1,025 GBP2024-12-31
236 GBP2023-12-31
Current Assets
22,750,483 GBP2024-12-31
16,681,420 GBP2023-12-31
Creditors
Amounts falling due within one year
-15,152,090 GBP2024-12-31
-447,747 GBP2023-12-31
Net Current Assets/Liabilities
7,598,393 GBP2024-12-31
16,233,673 GBP2023-12-31
Total Assets Less Current Liabilities
7,601,196 GBP2024-12-31
16,238,158 GBP2023-12-31
Creditors
Amounts falling due after one year
-7,396,728 GBP2024-12-31
-16,029,619 GBP2023-12-31
Net Assets/Liabilities
203,793 GBP2024-12-31
208,539 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
203,693 GBP2024-12-31
208,439 GBP2023-12-31
Equity
203,793 GBP2024-12-31
208,539 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
42023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Other
6,640 GBP2024-12-31
7,014 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Other
-374 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
3,938 GBP2024-12-31
2,630 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
1,682 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-374 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Other
2,702 GBP2024-12-31
4,384 GBP2023-12-31
Investments in group undertakings and participating interests
101 GBP2024-12-31
101 GBP2023-12-31
Other Debtors
Current, Amounts falling due within one year
10,673 GBP2023-12-31
Debtors
22,749,458 GBP2024-12-31
16,681,184 GBP2023-12-31
Trade Creditors/Trade Payables
Current
210,471 GBP2024-12-31
185,600 GBP2023-12-31
Other Taxation & Social Security Payable
Current
84,711 GBP2024-12-31
18,670 GBP2023-12-31
Other Creditors
Current
14,856,908 GBP2024-12-31
243,477 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
0 GBP2024-12-31
13,684,271 GBP2023-12-31
Other Creditors
Non-current
7,396,728 GBP2024-12-31
2,345,348 GBP2023-12-31

Related profiles found in government register
  • WILDFOX RESORTS GROUP LIMITED
    Info
    KIKAI GROUP HOLDINGS LIMITED - 2021-08-06
    Registered number 13269695
    Kimberley House Ty Glas Avenue, Llanishen, Cardiff CF14 5DX
    PRIVATE LIMITED COMPANY incorporated on 2021-03-16 (5 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-15
    CIF 0
  • WILDFOX RESORTS GROUP LIMITED
    S
    Registered number 13269695
    3 Burlington Gardens, Burlington Gardens, London, England, W1S 3EP
    Private Limited Company in United Kingdom, England And Wales
    CIF 1
  • WILDFOX RESORTS GROUP LIMITED
    S
    Registered number 13269695
    58, Grosvenor Street, London, Greater London, England, W1K 3JB
    Private Limited Company in Companies House, England
    CIF 2
  • KIKAI GROUP HOLDINGS LIMITED
    S
    Registered number 13269695
    21 Ganton Street, Soho, London, United Kingdom, W1F 9BN
    Private Company Limited By Shares in United Kingdom, England And Wales
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    KBL GROUP LIMITED - now
    KOGAN BELLAMY LLOYD LIMITED
    - 2024-09-16 13282714
    KIKAI CAPITAL LIMITED
    - 2021-08-03 13282714
    Kimberley House Ty Glas Avenue, Llanishen, Cardiff, Wales
    Active Corporate (5 parents, 5 offsprings)
    Person with significant control
    2021-03-22 ~ 2021-08-24
    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
  • 2
    KIKAI RGI LIMITED
    13276197
    21 Ganton Street Soho, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2021-03-18 ~ dissolved
    CIF 3 - Ownership of shares – More than 50% but less than 75% OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - More than 50% but less than 75% OE
  • 3
    WILDFOX RESORTS AFAN VALLEY LIMITED
    13605151
    Kimberley House Ty Glas Avenue, Llanishen, Cardiff, Wales
    Active Corporate (4 parents)
    Person with significant control
    2021-09-06 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - 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.