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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 7
  • 1
    Tornqvist, Fredrik Gustaf
    Born in July 1990
    Individual (5 offsprings)
    Officer
    2023-04-20 ~ now
    OF - Director → CIF 0
  • 2
    Pereira, Carlos Manuel
    Born in December 1974
    Individual (2 offsprings)
    Officer
    2026-01-05 ~ now
    OF - Director → CIF 0
  • 3
    Perry, Benjamin Frederick
    Born in July 1987
    Individual (21 offsprings)
    Officer
    2023-03-22 ~ now
    OF - Director → CIF 0
    Mr Benjamin Frederick Perry
    Born in July 1987
    Individual (21 offsprings)
    Person with significant control
    2023-03-22 ~ 2025-03-19
    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
  • 4
    Potter, Jack
    Born in December 1989
    Individual (15 offsprings)
    Officer
    2023-03-22 ~ now
    OF - Director → CIF 0
    Mr Jack Potter
    Born in December 1989
    Individual (15 offsprings)
    Person with significant control
    2023-03-22 ~ 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
  • 5
    Richyal, Shahb Usakyb Talib
    Born in September 1980
    Individual (1 offspring)
    Officer
    2023-04-20 ~ 2025-11-28
    OF - Director → CIF 0
  • 6
    Gibbs, Roderick Vernon
    Born in November 1958
    Individual (15 offsprings)
    Officer
    2023-03-22 ~ now
    OF - Director → CIF 0
  • 7
    Peters, Toby Benjamin
    Born in July 1976
    Individual (19 offsprings)
    Officer
    2023-03-22 ~ now
    OF - Director → CIF 0
    Mr Toby Benjamin Peters
    Born in July 1976
    Individual (19 offsprings)
    Person with significant control
    2023-03-22 ~ 2025-03-19
    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

WILD CAPITAL 1 LTD

Period: 2023-03-22 ~ now
Company number: 14747595 16853082... (more)
Registered name
WILD CAPITAL 1 LTD - now 16853082... (more)
Standard Industrial Classification
42910 - Construction Of Water Projects
74901 - Environmental Consulting Activities

Related profiles found in government register
  • WILD CAPITAL 1 LTD
    Info
    Registered number 14747595
    Lynton House, 7-12 Tavistock Square, London WC1H 9BQ
    PRIVATE LIMITED COMPANY incorporated on 2023-03-22 (3 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-29
    CIF 0
  • WILD CAPITAL 1 LTD
    S
    Registered number 14747595
    Lynton House, 7-12 Tavistock Square, London, United Kingdom, WC1H 9BQ
    Private Limited Company in Companies House, United Kingdom
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 9
  • 1
    WHITES PARK EQUESTRIAN LTD
    - now 14886009
    WHITES PARKS EQUESTRIAN LTD
    - 2023-05-25 14886009
    Windover House, St. Ann Street, Salisbury, England
    Active Corporate (4 parents)
    Person with significant control
    2023-05-22 ~ 2024-06-06
    CIF 9 - Ownership of shares – 75% or more OE
    CIF 9 - Ownership of voting rights - 75% or more OE
    CIF 9 - Right to appoint or remove directors OE
  • 2
    WILD CAPITAL 1 PROPCO 1 LTD
    - now 14885296 15643694... (more)
    WILD CAPITAL 1 PROPCO LTD
    - 2023-05-25 14885296 15643694... (more)
    Lynton House, 7-12 Tavistock Square, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2023-05-22 ~ now
    CIF 8 - Ownership of shares – 75% or more OE
    CIF 8 - Ownership of voting rights - 75% or more OE
    CIF 8 - Right to appoint or remove directors OE
  • 3
    WILD CAPITAL 1 PROPCO 2 LTD
    15141309 15931986... (more)
    Lynton House, 7-12 Tavistock Square, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2023-09-15 ~ now
    CIF 7 - Ownership of voting rights - 75% or more OE
    CIF 7 - Right to appoint or remove directors OE
    CIF 7 - Ownership of shares – 75% or more OE
  • 4
    WILD CAPITAL 1 PROPCO 3 LTD
    15307535 15931986... (more)
    Lynton House, 7-12 Tavistock Square, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2023-11-24 ~ now
    CIF 6 - Ownership of voting rights - 75% or more OE
    CIF 6 - Ownership of shares – 75% or more OE
    CIF 6 - Right to appoint or remove directors OE
  • 5
    WILD CAPITAL 1 PROPCO 4 LTD
    15515611 15931986... (more)
    Lynton House, 7-12 Tavistock Square, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2024-02-23 ~ now
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of shares – 75% or more OE
  • 6
    WILD CAPITAL 1 PROPCO 5 LTD
    15643475 15931986... (more)
    Lynton House, 7-12 Tavistock Square, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2024-04-13 ~ 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
  • 7
    WILD CAPITAL 1 PROPCO 6 LTD
    15643694 15931986... (more)
    Lynton House, 7-12 Tavistock Square, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2024-04-13 ~ now
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE
  • 8
    WILD CAPITAL 1 PROPCO 7 LTD
    15740530 15931986... (more)
    Lynton House, 7-12 Tavistock Square, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2024-05-25 ~ 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
  • 9
    WILD CAPITAL 1 PROPCO 8 LTD
    15931986 15643475... (more)
    Lynton House, 7-12 Tavistock Square, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2024-09-03 ~ 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 5 April 2026 and licensed under the Open Government Licence v3.0.