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 4
  • 1
    Parrott, Sean Dudley
    Director born in July 1965
    Individual (13 offsprings)
    Officer
    2022-09-07 ~ now
    OF - Director → CIF 0
  • 2
    Hunt, Simon Francis
    Director born in June 1970
    Individual (14 offsprings)
    Officer
    2022-09-07 ~ now
    OF - Director → CIF 0
  • 3
    Townsend, Lucy
    Director born in August 1973
    Individual (7 offsprings)
    Officer
    2022-09-07 ~ now
    OF - Director → CIF 0
  • 4
    40, George Street, Warminster, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    169,502 GBP2023-12-31
    Person with significant control
    2022-09-07 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

WILDS HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets
10,000 GBP2023-12-30
10,000 GBP2022-12-31
Creditors
Amounts falling due within one year
-744 GBP2023-12-30
-240 GBP2022-12-31
Net Current Assets/Liabilities
-744 GBP2023-12-30
-240 GBP2022-12-31
Total Assets Less Current Liabilities
9,256 GBP2023-12-30
9,760 GBP2022-12-31
Net Assets/Liabilities
9,256 GBP2023-12-30
9,760 GBP2022-12-31
Equity
9,256 GBP2023-12-30
9,760 GBP2022-12-31
Average Number of Employees
32023-01-01 ~ 2023-12-30
32022-09-07 ~ 2022-12-31

Related profiles found in government register
  • WILDS HOLDINGS LIMITED
    Info
    Registered number 14342483
    40 George Street, Warminster, Wiltshire BA12 8QB
    Private Limited Company incorporated on 2022-09-07 (2 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-07
    CIF 0
  • WILDS HOLDINGS LIMITED
    S
    Registered number 14342483
    40, George Street, Warminster, United Kingdom, BA12 8QB
    Limited By Shares in Companies House, United Kingdom
    CIF 1
  • WILDS HOLDINGS LIMITED
    S
    Registered number 14342483
    40, George Street, Warminster, Wiltshire, United Kingdom, BA12 8QD
    Limited in Companies House, United Kingdom
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    40 George Street, Warminster, Wiltshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -800 GBP2023-12-30
    Person with significant control
    2022-09-08 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    40 George Street, Warminster, Wiltshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -1,064 GBP2023-12-30
    Person with significant control
    2022-09-05 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 3
    Mountbatten House, Grosvenor Square, Southampton
    Liquidation Corporate (2 parents)
    Equity (Company account)
    -284,546 GBP2022-12-31
    Person with significant control
    2022-09-05 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.