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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
Active 6
  • 1
    Siani, Matteo
    Born in December 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-11-06 ~ now
    OF - Director → CIF 0
  • 2
    Landesberg, Gary Mitchell
    Born in June 1960
    Individual (96 offsprings)
    Officer
    icon of calendar 2021-11-16 ~ now
    OF - Director → CIF 0
  • 3
    Rosenberg, Elliot Simon
    Born in June 1960
    Individual (79 offsprings)
    Officer
    icon of calendar 2021-11-16 ~ now
    OF - Director → CIF 0
  • 4
    Moretti, Mauro
    Born in July 1981
    Individual (16 offsprings)
    Officer
    icon of calendar 2021-12-15 ~ now
    OF - Director → CIF 0
  • 5
    Willis, Alasdhair James Stewart
    Born in June 1970
    Individual (9 offsprings)
    Officer
    icon of calendar 2025-11-06 ~ now
    OF - Director → CIF 0
  • 6
    THREE MOUNTAINS LIMITED - 2024-09-18
    icon of address4th Floor, Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Active Corporate (6 parents, 3 offsprings)
    Equity (Company account)
    -3,024,572 GBP2023-12-31
    Person with significant control
    icon of calendar 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
Ceased 4
  • 1
    Ovchenkova, Daria
    Born in November 1977
    Individual
    Officer
    icon of calendar 2023-05-24 ~ 2025-11-06
    OF - Director → CIF 0
  • 2
    Rosenberg, David
    Director born in January 1958
    Individual (68 offsprings)
    Officer
    icon of calendar 2021-11-16 ~ 2021-12-15
    OF - Director → CIF 0
  • 3
    Mace, Alice Rachel
    Born in October 1977
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-05-24 ~ 2025-11-06
    OF - Director → CIF 0
  • 4
    Satchell, Fiona
    Born in March 1980
    Individual (8 offsprings)
    Officer
    icon of calendar 2023-05-24 ~ 2025-11-06
    OF - Director → CIF 0
parent relation
Company in focus

THE WILDE COLLECTION LTD

Previous name
THREE LITTLE MOUNTAINS LTD - 2024-09-18
Standard Industrial Classification
93290 - Other Amusement And Recreation Activities N.e.c.
Brief company account
Average Number of Employees
82023-01-01 ~ 2023-12-31
42021-11-16 ~ 2022-12-31
Intangible Assets
836,606 GBP2023-12-31
Property, Plant & Equipment
6,197 GBP2023-12-31
1,299 GBP2022-12-31
Fixed Assets - Investments
8,555,156 GBP2023-12-31
8,548,012 GBP2022-12-31
Fixed Assets
9,397,959 GBP2023-12-31
8,549,311 GBP2022-12-31
Debtors
Current
1,997,637 GBP2023-12-31
1,656,439 GBP2022-12-31
Cash at bank and in hand
2,518,206 GBP2023-12-31
4,393,552 GBP2022-12-31
Current Assets
4,515,843 GBP2023-12-31
6,049,991 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-15,541,838 GBP2023-12-31
-15,672,919 GBP2022-12-31
Net Current Assets/Liabilities
-11,025,995 GBP2023-12-31
-9,622,928 GBP2022-12-31
Total Assets Less Current Liabilities
-1,628,036 GBP2023-12-31
-1,073,617 GBP2022-12-31
Net Assets/Liabilities
-1,628,036 GBP2023-12-31
-1,073,617 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Share premium
2,500 GBP2023-12-31
Retained earnings (accumulated losses)
-1,630,636 GBP2023-12-31
-1,073,717 GBP2022-12-31
Equity
-1,628,036 GBP2023-12-31
-1,073,617 GBP2022-12-31
Property, Plant & Equipment - Depreciation rate used
Computers
332023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Computer software
760,110 GBP2023-12-31
Intangible Assets - Gross Cost
845,106 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
8,500 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
8,500 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Computers
7,592 GBP2023-12-31
1,624 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Computers
325 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers, Owned/Freehold
1,070 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
1,395 GBP2023-12-31
Property, Plant & Equipment
Computers
6,197 GBP2023-12-31
1,299 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
1,326,814 GBP2023-12-31
1,120,536 GBP2022-12-31
Other Debtors
Current
83,052 GBP2023-12-31
178,133 GBP2022-12-31
Prepayments/Accrued Income
Current
23,649 GBP2023-12-31
Debtors - Deferred Tax Asset
Current
564,122 GBP2023-12-31
357,770 GBP2022-12-31
Trade Creditors/Trade Payables
Current
84,541 GBP2023-12-31
1,320 GBP2022-12-31
Amounts owed to group undertakings
Current
15,271,437 GBP2023-12-31
15,665,149 GBP2022-12-31
Taxation/Social Security Payable
Current
36,356 GBP2023-12-31
Other Creditors
Current
4,925 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
144,579 GBP2023-12-31
6,450 GBP2022-12-31
Creditors
Current
15,541,838 GBP2023-12-31
15,672,919 GBP2022-12-31
Net Deferred Tax Liability/Asset
564,122 GBP2023-12-31
357,770 GBP2022-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
206,352 GBP2023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-12-31
100 shares2022-12-31
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
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
    icon of address4th Floor Elsley Court, 20-22 Great Titchfield Street, London W1W 8BE
    PRIVATE LIMITED COMPANY incorporated on 2021-11-16 (4 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-16
    CIF 0
  • THE WILDE COLLECTION LTD
    S
    Registered number 13746608
    icon of address4th 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
Active 1
  • icon of address4th Floor, Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 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 12 November 2025 and licensed under the Open Government Licence v3.0.