logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Mr Charles John Calcraft Wyld

    Related profiles found in government register
  • Mr Charles John Calcraft Wyld
    British born in October 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Estate Office, Berkeley Castle, Berkeley, Gloucestershire, GL13 9BQ, United Kingdom

      IIF 1

    • 5/7, Museum Place, Cardiff, CF10 3BD, Wales

      IIF 2

    • Sandford Common Farm, Sandford Common, Sandford St. Martin, Chipping Norton, Oxfordshire, OX7 7AE

      IIF 3

    • Sandford Common Farm, Sandford St Martin, Chipping Norton, Oxfordshire, OX7 7AE, England

      IIF 4

    • 6, Sion Hill, Clifton, Bristol, BS8 4BA, United Kingdom

      IIF 5

    • The Estate Office, Deene Park, Corby, Northamptonshire, NN17 3EW

      IIF 6

    • Deene Estate Office, Deene Park, Deene Corby, NN17 3EW, United Kingdom

      IIF 7 IIF 8

    • The Estate Office, Berkeley Castle, Berkeley, Gloucestershire, GL13 9BQ, United Kingdom

      IIF 9
  • Wyld, Charles John Calcraft
    British born in October 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Estate Office, Berkeley Castle, Berkeley, Gloucestershire, GL13 9BQ, United Kingdom

      IIF 10

    • 6, Sion Hill, Bristol, BS8 4BA, England

      IIF 11 IIF 12 IIF 13

    • One, Glass Wharf, Bristol, BS2 0ZX, United Kingdom

      IIF 14

    • 6, Sion Hill, Clifton, Bristol, BS8 4BA, United Kingdom

      IIF 15

    • Deene Estate Office, Deene Park, Deene Corby, NN17 3EW, United Kingdom

      IIF 16 IIF 17

    • The Estate Office, Berkeley Castle, Berkeley, Gloucestershire, GL13 9BQ, United Kingdom

      IIF 18
  • Wyld, Charles John Calcraft
    British consultant born in October 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Bs14 Youth Centre, Stockwood Lane, Bristol, BS14 8SJ, England

      IIF 19
  • Wyld, Charles John Calcraft
    British solicitor born in October 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6, Sion Hill, Bristol, BS8 4BA, England

      IIF 20

    • One, Glass Wharf, Bristol, BS2 0ZX

      IIF 21

    • One, Glass Wharf, Bristol, BS2 0ZX, United Kingdom

      IIF 22

    • Stable Cottage, Eckington Road, Birlingham, Pershore, WR10 3DA, England

      IIF 23

    • The Estate Office, Wilton Estate, Wilton, Salisbury, SP2 0BJ, England

      IIF 24

    • Littleworth House, Amberley, Stroud, Gloucestershire, GL5 5AG

      IIF 25 IIF 26
  • Mr Charles John Calcraft Wyld
    British born in October 1956

    Resident in England

    Registered addresses and corresponding companies

    • 5/7, Museum Place, Cardiff, CF10 3BD, Wales

      IIF 27
  • Wyld, Charles John Calcraft
    born in October 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • One, Glass Wharf, Bristol, BS2 0ZX

      IIF 28

    • Littleworth House, Amberley, Stroud, GL5 5AG

      IIF 29
  • Wyld, Charles John Calcraft
    British solicitor born in October 1956

    Registered addresses and corresponding companies

    • Narrow Quay House, Narrow Quay, Bristol, Avon, BS1 4AH

      IIF 30
child relation
Offspring entities and appointments
Active 8
  • 1
    The Estate Office, Deene Park, Corby, Northamptonshire
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Person with significant control
    2023-06-27 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    The Estate Office Berkeley Castle, Berkeley, Gloucestershire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2020-10-08 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2020-10-08 ~ now
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of shares – 75% or more → OE
  • 3
    The Estate Office, Berkeley Castle, Berkeley, Gloucestershire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2020-10-08 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2020-10-08 ~ now
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of shares – 75% or more → OE
  • 4
    THE EMERALD ENSEMBLE LIMITED - 2010-03-26
    225 Canford Lane, Westbury-on-trym, Bristol, England
    Active Corporate (8 parents)
    Equity (Company account)
    79,196 GBP2024-08-31
    Officer
    2021-09-13 ~ now
    IIF 13 - Director → ME
  • 5
    Deene Estate Office, Deene Park, Deene Corby, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-04-03 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2025-04-03 ~ now
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    Deene Estate Office, Deene Park, Deene Corby, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-04-03 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2025-04-03 ~ now
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    ABSOLUTE FILTRATION LIMITED - 2016-08-31
    5/7 Museum Place, Cardiff, Wales
    Active Corporate (3 parents)
    Equity (Company account)
    3 GBP2024-12-31
    Officer
    2016-06-30 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2017-01-11 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    ABSOLENT UK LIMITED - 2016-08-31
    5/7 Museum Place, Cardiff, Wales
    Active Corporate (3 parents)
    Equity (Company account)
    3 GBP2024-12-31
    Officer
    2016-06-30 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2017-01-11 ~ now
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 15
  • 1
    25 Fremantle Square, Bristol, England
    Active Corporate (3 parents)
    Equity (Company account)
    303 GBP2024-06-24
    Officer
    2008-02-20 ~ 2024-10-28
    IIF 20 - Director → ME
  • 2
    QUAYSHELFCO 592 LIMITED - 1997-02-25
    Berkeley Castle Estate Office, Berkeley Castle, Berkeley, Gloucestershire
    Active Corporate (2 parents)
    Equity (Company account)
    54,022 GBP2024-03-31
    Officer
    1997-02-26 ~ 2010-03-25
    IIF 26 - Director → ME
  • 3
    TEMPLE TRUSTEES LIMITED - 2016-02-20
    Related registrations: 06538648, 09955760
    BURGES SALMON PENSION TRUSTEES LIMITED - 2008-06-20
    Related registration: 06538648
    BURGES SALMON (TRUSTEE) LIMITED - 1998-11-19
    QUAYSHELFCO 402 LIMITED - 1992-06-10
    One, Glass Wharf, Bristol
    Active Corporate (6 parents, 3 offsprings)
    Officer
    1992-05-22 ~ 2000-03-13
    IIF 30 - Director → ME
  • 4
    BURGES SALMON LLP
    Other registered numbers: 07556770, 04222484
    One, Glass Wharf, Bristol
    Active Corporate (131 parents, 16 offsprings)
    Officer
    2004-03-31 ~ 2017-03-31
    IIF 28 - LLP Member → ME
  • 5
    BURGES SALMON TRUSTEES LIMITED
    - now
    Other registered number: 02682277
    QUAYSHELFCO 798 LIMITED - 2000-11-30
    One, Glass Wharf, Bristol
    Active Corporate (11 parents, 5 offsprings)
    Equity (Company account)
    250,000 GBP2025-04-30
    Officer
    2000-11-10 ~ 2017-03-14
    IIF 22 - Director → ME
  • 6
    14a Forest Gate Pewsham, Chippenham, Wiltshire
    Active Corporate (2 parents)
    Equity (Company account)
    335,714 GBP2024-03-29
    Officer
    2000-07-14 ~ 2014-10-13
    IIF 14 - Director → ME
  • 7
    MORRELLS BREWERY LIMITED
    - now
    Other registered numbers: 04274240, 00379944
    MORRELLS FARMING LIMITED - 2009-01-08
    Related registration: 04274240
    Sandford Common Farm Sandford Common Farm, Sandford St. Martin, Chipping Norton, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-03-31
    Person with significant control
    2016-04-06 ~ 2021-01-01
    IIF 5 - Has significant influence or control → OE
  • 8
    Sandford Common Farm, Sandford St Martin, Chipping Norton, Oxfordshire, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2024-05-10 ~ 2025-04-01
    IIF 4 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 4 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
  • 9
    MORRELL'S BREWERY LIMITED - 2001-07-31
    Related registrations: 06778839, 04274240
    Sandford Common Farm Sandford Common, Sandford St. Martin, Chipping Norton, Oxfordshire
    Active Corporate (8 parents, 3 offsprings)
    Profit/Loss (Company account)
    -119,607 GBP2020-04-01 ~ 2021-03-31
    Officer
    2007-11-27 ~ 2017-06-14
    IIF 15 - Director → ME
    Person with significant control
    2022-11-26 ~ 2024-05-10
    IIF 3 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 3 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
  • 10
    The Estate Office Wilton Estate, Wilton, Salisbury, England
    Active Corporate (6 parents)
    Equity (Company account)
    1,481,482 GBP2024-12-31
    Officer
    2016-10-14 ~ 2022-03-31
    IIF 24 - Director → ME
  • 11
    QUAYSHELFCO 800 LIMITED - 2000-11-30
    One, Glass Wharf, Bristol
    Active Corporate (11 parents)
    Equity (Company account)
    44 GBP2025-04-30
    Officer
    2000-11-10 ~ 2017-03-14
    IIF 21 - Director → ME
  • 12
    ST. GEORGE'S MUSIC TRUST LIMITED - 2000-04-14
    Great George Street, Bristol
    Active Corporate (13 parents, 1 offspring)
    Officer
    2005-12-05 ~ 2018-04-18
    IIF 25 - Director → ME
  • 13
    WESTON BIRT SCHOOL LIMITED - 2013-09-05
    Cpas Sovereign Court One (unit 3), University Of Warwick Science Park, Coventry, England
    Active Corporate (5 parents)
    Officer
    2011-11-18 ~ 2020-12-21
    IIF 23 - Director → ME
  • 14
    The Estate Office, Wilton Estate Wilton, Salisbury, Wiltshire
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    164 GBP2025-03-31
    Officer
    2005-11-11 ~ 2022-10-01
    IIF 29 - LLP Designated Member → ME
  • 15
    AVON & BRISTOL FEDERATION OF CLUBS FOR YOUNG PEOPLE - 2000-04-20
    AVON AND BRISTOL FEDERATION OF BOYS' CLUBS - 1995-10-13
    Bs14 Youth Centre, Stockwood Lane, Bristol, England
    Active Corporate (11 parents)
    Officer
    2021-03-16 ~ 2025-01-15
    IIF 19 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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