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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
    Landesberg, Gary Mitchell
    Born in June 1960
    Individual (152 offsprings)
    Officer
    2021-11-16 ~ now
    OF - Director → CIF 0
  • 2
    Willis, Alasdhair James Stewart
    Born in June 1970
    Individual (18 offsprings)
    Officer
    2025-11-06 ~ now
    OF - Director → CIF 0
  • 3
    Rosenberg, Elliot Simon
    Born in June 1960
    Individual (129 offsprings)
    Officer
    2021-11-16 ~ now
    OF - Director → CIF 0
  • 4
    Ovchenkova, Daria
    Born in November 1977
    Individual (11 offsprings)
    Officer
    2023-05-24 ~ 2025-11-06
    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
    Moretti, Mauro
    Born in July 1981
    Individual (37 offsprings)
    Officer
    2021-12-15 ~ now
    OF - Director → CIF 0
  • 8
    Satchell, Fiona
    Born in March 1980
    Individual (12 offsprings)
    Officer
    2023-05-24 ~ 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 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
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
62024-01-01 ~ 2024-12-31
62023-01-01 ~ 2023-12-31
Fixed Assets - Investments
2,180 GBP2024-12-31
7,141,080 GBP2023-12-31
Fixed Assets
2,180 GBP2024-12-31
7,141,080 GBP2023-12-31
Debtors
Current
24,128,015 GBP2024-12-31
19,589,645 GBP2023-12-31
Cash at bank and in hand
1,124 GBP2024-12-31
49,695 GBP2023-12-31
Current Assets
24,129,139 GBP2024-12-31
19,639,340 GBP2023-12-31
Net Current Assets/Liabilities
24,016,830 GBP2024-12-31
19,591,119 GBP2023-12-31
Total Assets Less Current Liabilities
24,019,010 GBP2024-12-31
26,732,199 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-25,619,866 GBP2024-12-31
Net Assets/Liabilities
-1,600,856 GBP2024-12-31
-3,024,572 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
-1,600,956 GBP2024-12-31
-3,024,672 GBP2023-12-31
Equity
-1,600,856 GBP2024-12-31
-3,024,572 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
22,359,903 GBP2024-12-31
18,175,287 GBP2023-12-31
Other Debtors
Current
8,795 GBP2024-12-31
14,693 GBP2023-12-31
Prepayments/Accrued Income
Current
345,909 GBP2024-12-31
413,393 GBP2023-12-31
Debtors - Deferred Tax Asset
Current
1,413,408 GBP2024-12-31
986,272 GBP2023-12-31
Trade Creditors/Trade Payables
Current
55,918 GBP2024-12-31
42,038 GBP2023-12-31
Amounts owed to group undertakings
Current
50,198 GBP2024-12-31
Accrued Liabilities/Deferred Income
Current
6,193 GBP2024-12-31
6,183 GBP2023-12-31
Creditors
Current
112,309 GBP2024-12-31
48,221 GBP2023-12-31
Other Creditors
Non-current
25,619,866 GBP2024-12-31
29,756,771 GBP2023-12-31
Net Deferred Tax Liability/Asset
1,413,408 GBP2024-12-31
986,272 GBP2023-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
427,136 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,000 shares2024-12-31
10,000 shares2023-12-31

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 6 months). The status of the company number 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 voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 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 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more 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 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors 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.