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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 10
  • 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
    Siani, Matteo
    Born in December 1976
    Individual (5 offsprings)
    Officer
    2025-11-06 ~ now
    OF - Director → CIF 0
  • 7
    Mace, Alice Rachel
    Born in October 1977
    Individual (15 offsprings)
    Officer
    2023-05-24 ~ 2025-11-06
    OF - Director → CIF 0
  • 8
    Moretti, Mauro
    Born in July 1981
    Individual (37 offsprings)
    Officer
    2021-12-15 ~ now
    OF - Director → CIF 0
  • 9
    Satchell, Fiona
    Born in March 1980
    Individual (12 offsprings)
    Officer
    2023-05-24 ~ 2025-11-06
    OF - Director → CIF 0
  • 10
    THE WILDE (HOLDCO) LTD
    - now 13746500
    THREE MOUNTAINS LIMITED - 2024-09-18 13746500 15118442
    4th Floor, Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Active Corporate (9 parents, 3 offsprings)
    Person with significant control
    2021-11-16 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

THE WILDE COLLECTION LTD

Period: 2024-09-18 ~ now
Company number: 13746608
Registered names
THE WILDE COLLECTION LTD - now
Standard Industrial Classification
93290 - Other Amusement And Recreation Activities N.e.c.
Brief company account
Average Number of Employees
92024-01-01 ~ 2024-12-31
82023-01-01 ~ 2023-12-31
Intangible Assets
1,195,465 GBP2024-12-31
836,606 GBP2023-12-31
Property, Plant & Equipment
5,667 GBP2024-12-31
6,197 GBP2023-12-31
Fixed Assets - Investments
8,563,729 GBP2024-12-31
8,555,156 GBP2023-12-31
Fixed Assets
9,764,861 GBP2024-12-31
9,397,959 GBP2023-12-31
Debtors
Current
7,233,697 GBP2024-12-31
1,997,637 GBP2023-12-31
Cash at bank and in hand
3,425,501 GBP2024-12-31
2,518,206 GBP2023-12-31
Current Assets
10,659,198 GBP2024-12-31
4,515,843 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-22,656,191 GBP2024-12-31
-15,539,958 GBP2023-12-31
Net Current Assets/Liabilities
-11,996,993 GBP2024-12-31
-11,024,115 GBP2023-12-31
Total Assets Less Current Liabilities
-2,232,132 GBP2024-12-31
-1,626,156 GBP2023-12-31
Net Assets/Liabilities
-2,232,132 GBP2024-12-31
-1,626,156 GBP2023-12-31
Equity
Called up share capital
2,000 GBP2024-12-31
2,000 GBP2023-12-31
100 GBP2023-01-01
Share premium
2,480 GBP2024-12-31
2,480 GBP2023-12-31
Retained earnings (accumulated losses)
-2,236,612 GBP2024-12-31
-1,630,636 GBP2023-12-31
-1,073,717 GBP2023-01-01
Equity
-2,232,132 GBP2024-12-31
-1,626,156 GBP2023-12-31
-1,073,617 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
-605,976 GBP2024-01-01 ~ 2024-12-31
-556,919 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-605,976 GBP2024-01-01 ~ 2024-12-31
-556,919 GBP2023-01-01 ~ 2023-12-31
Issue of Equity Instruments
Called up share capital
1,900 GBP2023-01-01 ~ 2023-12-31
Issue of Equity Instruments
4,380 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Depreciation rate used
Computers
332024-01-01 ~ 2024-12-31
Intangible Assets - Gross Cost
Computer software
1,123,459 GBP2024-12-31
760,110 GBP2023-12-31
Intangible Assets - Gross Cost
1,232,902 GBP2024-12-31
845,106 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
37,437 GBP2024-12-31
8,500 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
28,937 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Computers
9,033 GBP2024-12-31
7,592 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Computers
-4,483 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
3,366 GBP2024-12-31
1,395 GBP2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Computers
-846 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Computers
5,667 GBP2024-12-31
6,197 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
6,419,651 GBP2024-12-31
1,326,814 GBP2023-12-31
Other Debtors
Current
26,220 GBP2024-12-31
83,052 GBP2023-12-31
Prepayments/Accrued Income
Current
25,381 GBP2024-12-31
23,649 GBP2023-12-31
Debtors - Deferred Tax Asset
Current
762,445 GBP2024-12-31
564,122 GBP2023-12-31
Trade Creditors/Trade Payables
Current
27,373 GBP2024-12-31
84,541 GBP2023-12-31
Amounts owed to group undertakings
Current
22,359,903 GBP2024-12-31
15,269,557 GBP2023-12-31
Taxation/Social Security Payable
Current
29,675 GBP2024-12-31
36,356 GBP2023-12-31
Other Creditors
Current
5,555 GBP2024-12-31
4,925 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
233,685 GBP2024-12-31
144,579 GBP2023-12-31
Creditors
Current
22,656,191 GBP2024-12-31
15,539,958 GBP2023-12-31
Net Deferred Tax Liability/Asset
762,445 GBP2024-12-31
564,122 GBP2023-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
198,323 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,980 shares2024-12-31
1,980 shares2023-12-31
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
20 shares2024-12-31
20 shares2023-12-31
Related profiles found in government register
  • THE WILDE COLLECTION LTD
    Info
    THREE LITTLE MOUNTAINS LTD - 2024-09-18
    Registered number 13746608
    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 COLLECTION LTD
    S
    Registered number 13746608
    4th Floor, Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom, W1W 8BE
    Private Limited Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    TWD LONDON LIMITED
    16044043
    4th Floor, Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2024-10-28 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - 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.