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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 5
  • 1
    Gammell, Patrick Robertson
    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
  • 2
    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
  • 3
    Donaldson, Fiona Margaret
    Born in June 1961
    Individual (3 offsprings)
    Officer
    2020-02-20 ~ now
    OF - Director → CIF 0
  • 4
    Gammell, James Edward Bowring
    Born in July 1946
    Individual (6 offsprings)
    Officer
    2011-07-22 ~ now
    OF - Director → CIF 0
  • 5
    Princes Exchange, 1 Earl Grey Street, Edinburgh, United Kingdom
    Active Corporate (26 parents, 433 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 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
  • 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 voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 3
    DAVID B CARLISLE (PENSION TRUSTEES) LIMITED - now
    Princes Exchange 1, Earl Grey Street, Edinburgh
    Active Corporate (2 parents, 14 offsprings)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    2011-07-22 ~ 2012-07-01
    PE - Secretary → CIF 0
  • 4
    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 - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → 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
parent relation
Company in focus

WILDWOOD CAPITAL UK

Standard Industrial Classification
70221 - Financial Management
Brief company account
Fixed Assets - Investments
13,174,995 GBP2024-12-31
12,455,717 GBP2023-12-31
Debtors
Current
3,505,405 GBP2024-12-31
5,054,279 GBP2023-12-31
Cash at bank and in hand
395,236 GBP2024-12-31
419,206 GBP2023-12-31
Net Assets/Liabilities
15,948,735 GBP2024-12-31
14,693,476 GBP2023-12-31
Equity
Called up share capital
4,005,141 GBP2024-12-31
4,005,141 GBP2023-12-31
Share premium
6,983,536 GBP2024-12-31
6,983,536 GBP2023-12-31
Retained earnings (accumulated losses)
4,960,058 GBP2024-12-31
3,704,799 GBP2023-12-31
Equity
15,948,735 GBP2024-12-31
14,693,476 GBP2023-12-31
Average Number of Employees
32024-01-01 ~ 2024-12-31
32023-01-01 ~ 2023-12-31
Investments in Subsidiaries
Cost valuation
6,570,395 GBP2024-12-31
6,570,395 GBP2023-12-31
Investments in Subsidiaries
6,570,395 GBP2024-12-31
6,570,395 GBP2023-12-31
Amounts invested in assets
6,604,600 GBP2024-12-31
5,885,322 GBP2023-12-31
Other Debtors
Current
2,021,405 GBP2024-12-31
70,000 GBP2023-12-31
Trade Creditors/Trade Payables
Current
228 GBP2024-12-31
2,496 GBP2023-12-31
Other Creditors
Current
162,023 GBP2024-12-31
2,268,580 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2,843,581 shares2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Nominal value of allotted share capital
Class 1 ordinary share
2,843,581 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
387,880 shares2024-12-31
Par Value of Share
Class 2 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Nominal value of allotted share capital
Class 2 ordinary share
387,880 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
388,750 shares2024-12-31
Par Value of Share
Class 3 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
384,930 shares2024-12-31
Par Value of Share
Class 4 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
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 (14 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-22
    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
    Active 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
    Active 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

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.