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 2
  • 1
    Gilmore, Daniel Stephen
    Director born in July 1969
    Individual (9 offsprings)
    Officer
    2021-11-12 ~ now
    OF - director → CIF 0
    Mr Daniel Stephen Gilmore
    Born in July 1969
    Individual (9 offsprings)
    Person with significant control
    2021-11-12 ~ 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
    Mrs Heidi Gilmore
    Born in October 1972
    Individual (1 offspring)
    Person with significant control
    2021-12-21 ~ 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
parent relation
Company in focus

WILDGOOSE INVESTMENT HOLDINGS LIMITED

Previous name
WILDGOOSE (UK) 2 LIMITED - 2021-12-10
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Property, Plant & Equipment
2,264,857 GBP2023-12-31
2,264,857 GBP2022-12-31
Fixed Assets - Investments
100 GBP2023-12-31
100 GBP2022-12-31
Fixed Assets
2,264,957 GBP2023-12-31
2,264,957 GBP2022-12-31
Debtors
5,940 GBP2022-12-31
Cash at bank and in hand
1,326 GBP2023-12-31
Current Assets
1,326 GBP2023-12-31
5,940 GBP2022-12-31
Creditors
-462,981 GBP2023-12-31
-1,292,529 GBP2022-12-31
Net Current Assets/Liabilities
-461,655 GBP2023-12-31
-1,286,589 GBP2022-12-31
Total Assets Less Current Liabilities
1,803,302 GBP2023-12-31
978,368 GBP2022-12-31
Net Assets/Liabilities
1,104,600 GBP2023-12-31
978,368 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
1,104,500 GBP2023-12-31
978,268 GBP2022-12-31
Average Number of Employees
12023-01-01 ~ 2023-12-31
Bank Borrowings/Overdrafts
Current
70,977 GBP2023-12-31
840,655 GBP2022-12-31
Amounts owed to group undertakings
Current
36,298 GBP2023-12-31
Other Taxation & Social Security Payable
Current
2,316 GBP2023-12-31
19,363 GBP2022-12-31
Creditors
Current
462,981 GBP2023-12-31
1,292,529 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
698,702 GBP2023-12-31
Related profiles found in government register
  • WILDGOOSE INVESTMENT HOLDINGS LIMITED
    Info
    WILDGOOSE (UK) 2 LIMITED - 2021-12-10
    Registered number 13741361
    Blatchford Close, Horsham, Horsham, West Sussex RH13 5RF
    Private Limited Company incorporated on 2021-11-12 (3 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-11
    CIF 0
  • WILDGOOSE INVESTMENT HOLDINGS LIMITED
    S
    Registered number 13741361
    Blatchford Close, Horsham, Horsham, England, RH13 5RF
    Private Limited Company in England And Wales, United Kingdom
    CIF 1
  • WILDGOOSE INVESTMENT HOLDINGS LIMITED
    S
    Registered number 13741361
    Blatchford Close, Horsham, Horsham, West Sussex, United Kingdom, RH13 5RF
    Private Limited Company in Companies House, United Kingdom
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    Blatchford Close, Horsham, Horsham, West Sussex, United Kingdom
    Corporate (2 parents)
    Person with significant control
    2025-02-11 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 2
    Bailey, Blatchford Close, Horsham, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    24,159 GBP2023-12-31
    Person with significant control
    2024-10-17 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 3
    Bailey, Blatchford Close, Horsham, West Sussex
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,202,697 GBP2023-12-31
    Person with significant control
    2024-10-16 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 4
    Blatchford Close, Horsham, West Sussex
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    278,871 GBP2023-12-31
    Person with significant control
    2022-01-26 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 5
    Blatchford Close, Horsham, Horsham, West Sussex, United Kingdom
    Corporate (2 parents)
    Person with significant control
    2024-08-23 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.