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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
    Ingamells, Stevie
    Born in October 1992
    Individual (8 offsprings)
    Officer
    icon of calendar 2024-04-19 ~ now
    OF - Director → CIF 0
  • 2
    Adcock, Simon Mark Peter
    Born in September 1975
    Individual (39 offsprings)
    Officer
    icon of calendar 2024-04-19 ~ now
    OF - Director → CIF 0
  • 3
    Madhvani, Jai
    Born in June 1979
    Individual (9 offsprings)
    Officer
    icon of calendar 2024-05-31 ~ now
    OF - Director → CIF 0
  • 4
    Harriman, Martin
    Born in March 1962
    Individual (16 offsprings)
    Officer
    icon of calendar 2025-01-09 ~ now
    OF - Director → CIF 0
  • 5
    Paddison, Mark
    Born in April 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-04-18 ~ now
    OF - Director → CIF 0
  • 6
    DE FACTO 2184 LIMITED - 2015-10-14
    icon of address5, New Street Square, London, United Kingdom
    Active Corporate (4 parents, 41 offsprings)
    Person with significant control
    icon of calendar 2024-05-08 ~ now
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
Ceased 4
  • 1
    Wylde-archibald, Helen Rachael
    Ceo born in June 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-04-05 ~ 2025-03-31
    OF - Director → CIF 0
  • 2
    Best, Stephen John
    Born in December 1966
    Individual
    Officer
    icon of calendar 2025-01-09 ~ 2025-10-08
    OF - Director → CIF 0
  • 3
    Williams, Martin Glyndwr Hurst
    Chartered Accountant born in October 1979
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-10-20 ~ 2024-04-29
    OF - Director → CIF 0
    Williams, Martin Glyndwr Hurst
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-10-20 ~ 2024-04-29
    OF - Secretary → CIF 0
  • 4
    GRESHAM HOUSE RENEWABLE INFRASTRUCTURE VCT 1 LIMITED - 2018-07-17
    icon of address5, New Street Square, London, United Kingdom
    Active Corporate (3 parents, 11 offsprings)
    Person with significant control
    2023-10-20 ~ 2024-05-08
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

WILDANET HOLDCO LIMITED

Standard Industrial Classification
61900 - Other Telecommunications Activities

Related profiles found in government register
  • WILDANET HOLDCO LIMITED
    Info
    Registered number 15224960
    icon of addressWestbourne House, West Street, Liskeard, Cornwall PL14 6BT
    PRIVATE LIMITED COMPANY incorporated on 2023-10-20 (2 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-19
    CIF 0
  • WILDANET HOLDCO LIMITED
    S
    Registered number 15224960
    icon of addressWestbourne House, West Street, Liskeard, Cornwall, United Kingdom, PL14 6BT
    Limited By Shares in Companies House, England
    CIF 1
    Limited By Shares in Companies House, England And Wales
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 1
  • icon of addressWestbourne House, West Street, Liskeard, Cornwall, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2023-10-25 ~ 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
Ceased 2
  • 1
    VERGIS LIMITED - 2018-01-31
    icon of addressWestbourne House, West Street, Liskeard, England
    Active Corporate (6 parents)
    Profit/Loss (Company account)
    -7,695,180 GBP2020-12-01 ~ 2021-12-31
    Person with significant control
    icon of calendar 2024-05-08 ~ 2024-05-09
    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
    icon of addressWestbourne House, West Street, Liskeard, Cornwall, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2023-10-25 ~ 2024-05-10
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 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.