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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 9
  • 1
    Ovchenkova, Daria
    Born in November 1977
    Individual (11 offsprings)
    Officer
    2023-05-24 ~ 2025-11-06
    OF - Director → CIF 0
  • 2
    Satchell, Fiona
    Born in March 1980
    Individual (12 offsprings)
    Officer
    2023-05-24 ~ now
    OF - Director → CIF 0
  • 3
    Willis, Alasdhair James Stewart
    Born in June 1970
    Individual (16 offsprings)
    Officer
    2025-11-06 ~ now
    OF - Director → CIF 0
  • 4
    Moretti, Mauro
    Born in July 1981
    Individual (37 offsprings)
    Officer
    2021-12-15 ~ now
    OF - Director → CIF 0
  • 5
    Rosenberg, David
    Born in January 1958
    Individual (123 offsprings)
    Officer
    2021-11-16 ~ 2021-12-15
    OF - Director → CIF 0
  • 6
    Mace, Alice Rachel
    Born in October 1977
    Individual (15 offsprings)
    Officer
    2023-05-24 ~ 2025-11-06
    OF - Director → CIF 0
  • 7
    Rosenberg, Elliot Simon
    Born in June 1960
    Individual (128 offsprings)
    Officer
    2021-11-16 ~ now
    OF - Director → CIF 0
  • 8
    Landesberg, Gary Mitchell
    Born in June 1960
    Individual (147 offsprings)
    Officer
    2021-11-16 ~ now
    OF - Director → CIF 0
  • 9
    GL (DUBAI) LIMITED
    - now 10757333
    ACRE 1207 LIMITED - 2017-08-16
    Acre House, 11/15 William Road, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    2021-11-16 ~ 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

THE WILDE (HOLDCO) LTD

Period: 2024-09-18 ~ now
Company number: 13746500
Registered names
THE WILDE (HOLDCO) LTD - now
Standard Industrial Classification
93290 - Other Amusement And Recreation Activities N.e.c.
Brief company account
Average Number of Employees
62023-01-01 ~ 2023-12-31
32021-11-16 ~ 2022-12-31
Fixed Assets - Investments
7,139,200 GBP2023-12-31
7,139,200 GBP2022-12-31
Fixed Assets
7,139,200 GBP2023-12-31
7,139,200 GBP2022-12-31
Debtors
Current
19,591,525 GBP2023-12-31
19,655,021 GBP2022-12-31
Cash at bank and in hand
49,695 GBP2023-12-31
32,396 GBP2022-12-31
Current Assets
19,641,220 GBP2023-12-31
19,687,417 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-48,221 GBP2023-12-31
Net Current Assets/Liabilities
19,592,999 GBP2023-12-31
19,673,205 GBP2022-12-31
Total Assets Less Current Liabilities
26,732,199 GBP2023-12-31
26,812,405 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-29,756,771 GBP2023-12-31
-28,571,612 GBP2022-12-31
Net Assets/Liabilities
-3,024,572 GBP2023-12-31
-1,759,207 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
-3,024,672 GBP2023-12-31
-1,759,307 GBP2022-12-31
Equity
-3,024,572 GBP2023-12-31
-1,759,207 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
18,177,167 GBP2023-12-31
18,564,119 GBP2022-12-31
Other Debtors
Current
14,693 GBP2023-12-31
33,717 GBP2022-12-31
Prepayments/Accrued Income
Current
413,393 GBP2023-12-31
471,048 GBP2022-12-31
Debtors - Deferred Tax Asset
Current
986,272 GBP2023-12-31
586,137 GBP2022-12-31
Trade Creditors/Trade Payables
Current
42,038 GBP2023-12-31
6,962 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
6,183 GBP2023-12-31
7,250 GBP2022-12-31
Creditors
Current
48,221 GBP2023-12-31
14,212 GBP2022-12-31
Other Creditors
Non-current
29,756,771 GBP2023-12-31
28,571,612 GBP2022-12-31
Net Deferred Tax Liability/Asset
986,272 GBP2023-12-31
586,137 GBP2022-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
400,135 GBP2023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,000 shares2023-12-31
1,000 shares2022-12-31

Related profiles found in government register
  • THE WILDE (HOLDCO) LTD
    Info
    THREE MOUNTAINS LIMITED - 2024-09-18
    Registered number 13746500
    4th Floor Elsley Court, 20-22 Great Titchfield Street, London W1W 8BE
    PRIVATE LIMITED COMPANY incorporated on 2021-11-16 (4 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-11-06
    CIF 0
  • THE WILDE (HOLDCO) LTD
    S
    Registered number 13746500
    4th Floor, Elsley Court, 20-22, Great Titchfield Street, London, United Kingdom, W1W 8BE
    Private Limited Company in Companies House Register, United Kingdom
    CIF 1
    Private Limited Company in Companies House, England And Wales
    CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    MOUNTAIN (DUBAI) LIMITED
    - now 10904149
    ACRE 1210 LIMITED - 2017-08-16
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2021-12-15 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    THE WILDE COLLECTION LTD
    - now 13746608
    THREE LITTLE MOUNTAINS LTD
    - 2024-09-18 13746608
    4th Floor Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2021-11-16 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 3
    THE WILDE TRADEMARKS LTD
    - now 15118442
    THREE MOUNTAINS TM LTD
    - 2024-09-18 15118442 13746500
    4th Floor, Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2023-09-06 ~ 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 March 2026 and licensed under the Open Government Licence v3.0.