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 3
  • 1
    Povlsen, Anders Holch
    Company Director born in November 1972
    Individual (46 offsprings)
    Officer
    2015-07-31 ~ now
    OF - director → CIF 0
  • 2
    Kaae, Lise
    Individual (37 offsprings)
    Officer
    2019-07-31 ~ now
    OF - secretary → CIF 0
  • 3
    Kinrara House, Kinrara, Aviemore, Scotland
    Corporate (2 parents, 13 offsprings)
    Profit/Loss (Company account)
    -5,914,084 GBP2021-08-01 ~ 2022-07-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 3
  • 1
    Povlsen, Anders Holch
    Director born in November 1972
    Individual (46 offsprings)
    Officer
    2015-02-19 ~ 2015-02-19
    OF - director → CIF 0
  • 2
    From, Soren
    Individual (5 offsprings)
    Officer
    2015-02-19 ~ 2019-07-31
    OF - secretary → CIF 0
  • 3
    Kay, Robert James
    It Consultant born in February 1958
    Individual (1 offspring)
    Officer
    2015-02-19 ~ 2015-02-19
    OF - director → CIF 0
parent relation
Company in focus

WILD VENTURES LIMITED

Previous names
WILDLAND VENTURES LIMITED - 2020-06-19
FEB (2015) ESTATE LIMITED - 2015-10-02
ERIBOLL ESTATE LIMITED - 2015-02-23
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets - Investments
450,875 GBP2020-07-31
275,875 GBP2019-07-31
Debtors
420,000 GBP2020-07-31
250,000 GBP2019-07-31
Creditors
Current, Amounts falling due within one year
-450,195 GBP2020-07-31
-279,899 GBP2019-07-31
Net Current Assets/Liabilities
-30,195 GBP2020-07-31
-29,899 GBP2019-07-31
Total Assets Less Current Liabilities
420,680 GBP2020-07-31
245,976 GBP2019-07-31
Equity
Called up share capital
425,000 GBP2020-07-31
250,000 GBP2019-07-31
Retained earnings (accumulated losses)
-4,320 GBP2020-07-31
-4,024 GBP2019-07-31
Equity
420,680 GBP2020-07-31
245,976 GBP2019-07-31
Average Number of Employees
12019-08-01 ~ 2020-07-31
12018-08-01 ~ 2019-07-31
Other Investments Other Than Loans
450,875 GBP2020-07-31
275,875 GBP2019-07-31
Other Debtors
Amounts falling due within one year
420,000 GBP2020-07-31
250,000 GBP2019-07-31
Other Creditors
Current
450,195 GBP2020-07-31
279,899 GBP2019-07-31
Number of Shares Issued (Fully Paid)
425,000 shares2020-07-31
250,000 shares2019-07-31

Related profiles found in government register
  • WILD VENTURES LIMITED
    Info
    WILDLAND VENTURES LIMITED - 2020-06-19
    FEB (2015) ESTATE LIMITED - 2015-10-02
    ERIBOLL ESTATE LIMITED - 2015-02-23
    Registered number SC498376
    Kinrara House, Kinrara, Aviemore PH22 1QA
    Private Limited Company incorporated on 2015-02-19 (10 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-19
    CIF 0
  • WILD VENTURES LIMITED
    S
    Registered number Sc498376
    Kinrara House, Kinrara, Aviemore, Scotland, PH22 1QA
    Private Limited Company in Companies House, Scotland
    CIF 1
    Private Limited Company in Uk, Scotland
    CIF 2
  • WILD VENTURES LIMITED
    S
    Registered number Sc498376
    Kinrara House, Kinrara, Aviemore, Scotland, United Kingdom, PH22 1QA
    Limited Company in Scotland
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    The Granary, Hermitage Court, Hermitage Lane, Maidstone, Kent, United Kingdom
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2024-08-22 ~ now
    CIF 3 - Ownership of shares – More than 50% but less than 75%OE
    CIF 3 - Ownership of voting rights - More than 50% but less than 75%OE
  • 2
    13 Harbour Terrace, Wick, Caithness, Scotland
    Corporate (7 parents)
    Equity (Company account)
    -196,709 GBP2024-03-31
    Person with significant control
    2017-05-05 ~ now
    CIF 1 - Ownership of shares – More than 50% but less than 75%OE
  • 3
    Orbital House, 15 Castle Road, Grantown-on-spey, Scotland
    Corporate (10 parents)
    Equity (Company account)
    4,893,471 GBP2021-12-31
    Person with significant control
    2021-08-26 ~ now
    CIF 2 - Ownership of shares – More than 50% but less than 75%OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.