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 5
  • 1
    Donaldson, Fiona Margaret
    Born in June 1961
    Individual (3 offsprings)
    Officer
    2020-02-20 ~ now
    OF - director → CIF 0
  • 2
    Gammell, James Edward Bowring
    Company Director born in July 1946
    Individual (6 offsprings)
    Officer
    2011-07-22 ~ now
    OF - director → CIF 0
  • 3
    Gammell, Patrick Robertson
    Company Director born in February 1955
    Individual (6 offsprings)
    Officer
    2011-07-22 ~ now
    OF - director → CIF 0
    Mr Patrick Robertson Gammell
    Born in February 1955
    Individual (6 offsprings)
    Person with significant control
    2020-07-08 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
  • 4
    Peter Joshua Thomas Gammell
    Born in January 1957
    Individual (7 offsprings)
    Person with significant control
    2020-07-08 ~ now
    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
  • 5
    Princes Exchange, 1 Earl Grey Street, Edinburgh, United Kingdom
    Corporate (26 parents, 405 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2012-07-01 ~ now
    OF - secretary → CIF 0
Ceased 4
  • 1
    Mr Patrick Robertson Gammell
    Born in February 1955
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-07-01
    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
  • 2
    Peter Joshua Thomas Gammell
    Born in January 1957
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-06-09
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 3
    Yalgardup Corporation Pty Limited, C/o 610 Osmington Road, Margaret River, Western Australia Wa 6285, Australia
    Corporate
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    2020-06-08 ~ 2020-07-08
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 4
    Princes Exchange 1, Earl Grey Street, Edinburgh
    Corporate (25 offsprings)
    Officer
    2011-07-22 ~ 2012-07-01
    PE - secretary → CIF 0
parent relation
Company in focus

WILDWOOD CAPITAL UK

Standard Industrial Classification
70221 - Financial Management
Brief company account
Fixed Assets - Investments
12,455,717 GBP2023-12-31
21,128,727 GBP2022-12-31
Debtors
Current
5,054,279 GBP2023-12-31
3,803,280 GBP2022-12-31
Cash at bank and in hand
419,206 GBP2023-12-31
0 GBP2022-12-31
Net Assets/Liabilities
14,693,476 GBP2023-12-31
21,504,598 GBP2022-12-31
Equity
Called up share capital
4,005,141 GBP2023-12-31
4,005,141 GBP2022-12-31
Share premium
6,983,536 GBP2023-12-31
6,983,536 GBP2022-12-31
Retained earnings (accumulated losses)
3,704,799 GBP2023-12-31
10,515,921 GBP2022-12-31
Equity
14,693,476 GBP2023-12-31
21,504,598 GBP2022-12-31
Average Number of Employees
32023-01-01 ~ 2023-12-31
32022-01-01 ~ 2022-12-31
Investments in Subsidiaries
Cost valuation
6,570,395 GBP2023-12-31
Investments in Subsidiaries
6,570,395 GBP2023-12-31
0 GBP2022-12-31
Amounts invested in assets
5,885,322 GBP2023-12-31
21,128,727 GBP2022-12-31
Other Debtors
Current
70,000 GBP2023-12-31
3,803,280 GBP2022-12-31
Trade Creditors/Trade Payables
Current
2,496 GBP2023-12-31
0 GBP2022-12-31
Other Creditors
Current
2,268,580 GBP2023-12-31
3,075,386 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
4,005,141 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-01-01 ~ 2023-12-31
Nominal value of allotted share capital
Class 1 ordinary share
4,005,141 GBP2023-01-01 ~ 2023-12-31
4,005,141 GBP2022-01-01 ~ 2022-12-31
Related profiles found in government register
  • WILDWOOD CAPITAL UK
    Info
    Registered number SC403991
    C/o Turcan Connell, Princes Exchange 1 Earl Grey Street, Edinburgh EH3 9EE
    Private Unlimited Company incorporated on 2011-07-22 (13 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-22
    CIF 0
  • WILDWOOD CAPITAL UK
    S
    Registered number Sc403991
    C/o Turcan Connell, Princes Exchange, 1 Earl Grey Street, Edinburgh, United Kingdom, EH3 9EE
    Private Unlimited Company in Registrar Of Companies, United Kingdom
    CIF 1
  • WILDWOOD CAPITAL UK
    S
    Registered number Sc403991
    C/o Turncan Connell, Princes Exhange, 1 Earl Grey Street, Edinburgh, Scotland, EH3 9EE
    Limited Company in Companies House, Scotland
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    10,600,746 GBP2024-09-30
    Person with significant control
    2022-11-22 ~ now
    CIF 1 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
Ceased 1
  • DMWS 872 LIMITED - 2008-09-18
    C/o Turncan Connell Princes Exhange, 1 Earl Grey Street, Edinburgh, Scotland
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    8,643,835 GBP2024-09-30
    Person with significant control
    2020-08-10 ~ 2021-12-24
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.