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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 18
  • 1
    Nickson, Phillip
    Individual (2 offsprings)
    Officer
    2006-12-01 ~ 2009-04-20
    OF - Secretary → CIF 0
  • 2
    Maiden, Susan Maria
    Director born in July 1970
    Individual (2 offsprings)
    Officer
    2004-11-04 ~ 2006-11-23
    OF - Director → CIF 0
    Maiden, Susan Maria
    Individual (2 offsprings)
    Officer
    2004-04-26 ~ 2004-10-22
    OF - Secretary → CIF 0
  • 3
    Pettit, Andrew John
    Banker born in March 1968
    Individual (465 offsprings)
    Officer
    2006-11-23 ~ 2020-01-31
    OF - Director → CIF 0
  • 4
    Smith, Stuart John
    Born in November 1981
    Individual (128 offsprings)
    Officer
    2025-02-27 ~ now
    OF - Director → CIF 0
  • 5
    Pettit, Stephen John
    Banker born in July 1976
    Individual (72 offsprings)
    Officer
    2006-11-23 ~ 2020-01-31
    OF - Director → CIF 0
  • 6
    Chandler, Jonathan Peter
    Born in October 1982
    Individual (57 offsprings)
    Officer
    2020-06-04 ~ now
    OF - Director → CIF 0
  • 7
    Killick, William James
    Investment Banker born in September 1972
    Individual (343 offsprings)
    Officer
    2006-11-23 ~ 2020-01-31
    OF - Director → CIF 0
  • 8
    Jackson, Hugh
    Individual (69 offsprings)
    Officer
    2004-10-22 ~ 2006-12-01
    OF - Secretary → CIF 0
  • 9
    Creighton, Luke
    Chief Financial Officer born in February 1979
    Individual (57 offsprings)
    Officer
    2015-09-17 ~ 2020-06-05
    OF - Director → CIF 0
  • 10
    Maiden, Daniel Arthur John, Mr.
    Company Director born in April 1970
    Individual (13 offsprings)
    Officer
    2004-04-26 ~ 2020-01-31
    OF - Director → CIF 0
  • 11
    Smith, Jennifer Lyn, Mrs.
    Born in November 1982
    Individual (42 offsprings)
    Officer
    2021-07-08 ~ 2024-05-17
    OF - Director → CIF 0
  • 12
    Cox, Damian
    Born in January 1975
    Individual (71 offsprings)
    Officer
    2020-06-04 ~ now
    OF - Director → CIF 0
  • 13
    Allard, Philip Henrik
    Born in June 1975
    Individual (52 offsprings)
    Officer
    2020-06-04 ~ now
    OF - Director → CIF 0
  • 14
    Wellman, Stuart
    Property Investment born in December 1973
    Individual (13 offsprings)
    Officer
    2008-12-01 ~ 2020-12-24
    OF - Director → CIF 0
  • 15
    Hebden, Jill
    Director born in November 1971
    Individual (37 offsprings)
    Officer
    2024-11-07 ~ 2025-02-13
    OF - Director → CIF 0
  • 16
    ALPHA DIRECT LIMITED
    02481740
    5th Floor Signet House, 49-51 Farringdon Road, London
    Dissolved Corporate (1 parent, 2488 offsprings)
    Officer
    2004-04-26 ~ 2004-04-26
    OF - Nominee Director → CIF 0
  • 17
    ALPHA SECRETARIAL LIMITED
    - now 01856860
    TACOS (MIDLANDS) LIMITED - 1985-09-13
    5th Floor Signet House, 49-51 Farringdon Road, London
    Dissolved Corporate (1 parent, 3489 offsprings)
    Officer
    2004-04-26 ~ 2004-04-26
    OF - Nominee Secretary → CIF 0
  • 18
    WILDSTONE INVESTMENTS LTD
    - now 06722265
    INSITE POSTER INVESTMENTS LTD. - 2020-06-08 06722265
    INSITE POSTER GROUP LIMITED - 2014-07-28
    STEVTON (NO.432) LIMITED - 2009-04-08
    Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom
    Active Corporate (15 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

WILDSTONE PROPERTIES LIMITED

Period: 2020-06-08 ~ now
Company number: 05111811
Registered names
WILDSTONE PROPERTIES LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
68100 - Buying And Selling Of Own Real Estate
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Property, Plant & Equipment
105,607 GBP2021-12-31
142,412 GBP2020-12-31
Investment Property
2,102,621 GBP2021-12-31
2,524,762 GBP2020-12-31
Fixed Assets
2,208,228 GBP2021-12-31
2,667,174 GBP2020-12-31
Debtors
54,549,880 GBP2021-12-31
41,535,277 GBP2020-12-31
Cash at bank and in hand
810,238 GBP2021-12-31
724,733 GBP2020-12-31
Current Assets
55,360,118 GBP2021-12-31
42,260,010 GBP2020-12-31
Net Current Assets/Liabilities
-9,016,930 GBP2021-12-31
-9,769,885 GBP2020-12-31
Total Assets Less Current Liabilities
-6,808,702 GBP2021-12-31
-7,102,711 GBP2020-12-31
Net Assets/Liabilities
-7,305,318 GBP2021-12-31
-7,576,172 GBP2020-12-31
Equity
Called up share capital
100 GBP2021-12-31
100 GBP2020-12-31
100 GBP2019-06-30
Revaluation reserve
854,784 GBP2021-12-31
1,310,086 GBP2020-12-31
478,959 GBP2019-06-30
Retained earnings (accumulated losses)
-8,160,202 GBP2021-12-31
-8,886,358 GBP2020-12-31
1,864,978 GBP2019-06-30
Equity
-7,305,318 GBP2021-12-31
-7,576,172 GBP2020-12-31
2,344,037 GBP2019-06-30
Profit/Loss
Retained earnings (accumulated losses)
270,854 GBP2021-01-01 ~ 2021-12-31
-9,920,209 GBP2019-07-01 ~ 2020-12-31
Profit/Loss
270,854 GBP2021-01-01 ~ 2021-12-31
-9,920,209 GBP2019-07-01 ~ 2020-12-31
Audit Fees/Expenses
0 GBP2021-01-01 ~ 2021-12-31
32,000 GBP2019-07-01 ~ 2020-12-31
Average Number of Employees
42021-01-01 ~ 2021-12-31
192019-07-01 ~ 2020-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
17,854 GBP2021-12-31
17,854 GBP2020-12-31
Furniture and fittings
377,216 GBP2021-12-31
355,797 GBP2020-12-31
Property, Plant & Equipment - Gross Cost
395,070 GBP2021-12-31
373,651 GBP2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
17,854 GBP2021-12-31
17,854 GBP2020-12-31
Furniture and fittings
271,609 GBP2021-12-31
213,385 GBP2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
289,463 GBP2021-12-31
231,239 GBP2020-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
0 GBP2021-01-01 ~ 2021-12-31
Furniture and fittings
58,224 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
58,224 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment
Plant and equipment
0 GBP2021-12-31
0 GBP2020-12-31
Furniture and fittings
105,607 GBP2021-12-31
142,412 GBP2020-12-31
Investment Property - Fair Value Model
2,102,621 GBP2021-12-31
2,524,762 GBP2020-12-31
Trade Debtors/Trade Receivables
Current
555 GBP2021-12-31
53,116 GBP2020-12-31
Amounts Owed by Group Undertakings
Current
52,741,341 GBP2021-12-31
41,080,814 GBP2020-12-31
Other Debtors
Current
225,865 GBP2021-12-31
341,205 GBP2020-12-31
Prepayments/Accrued Income
Current
1,582,119 GBP2021-12-31
60,142 GBP2020-12-31
Debtors
Amounts falling due within one year, Current
54,549,880 GBP2021-12-31
41,535,277 GBP2020-12-31
Trade Creditors/Trade Payables
Current
27,672 GBP2021-12-31
35,413 GBP2020-12-31
Amounts owed to group undertakings
Current
64,334,073 GBP2021-12-31
51,883,407 GBP2020-12-31
Other Taxation & Social Security Payable
Current
0 GBP2021-12-31
85,171 GBP2020-12-31
Accrued Liabilities/Deferred Income
Current
15,303 GBP2021-12-31
25,904 GBP2020-12-31
Creditors
Current
64,377,048 GBP2021-12-31
52,029,895 GBP2020-12-31
Other Remaining Borrowings
Non-current
496,616 GBP2021-12-31
473,461 GBP2020-12-31
Total Borrowings
473,461 GBP2020-12-31
Non-current
473,461 GBP2020-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
0 GBP2021-12-31
27,839 GBP2020-12-31
Between two and five year
0 GBP2021-12-31
26,500 GBP2020-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
0 GBP2021-12-31
54,339 GBP2020-12-31
  • WILDSTONE PROPERTIES LIMITED
    Info
    INSITE POSTER PROPERTIES LIMITED - 2020-06-08
    INSITE PROPERTY INVESTMENTS LIMITED - 2020-06-08
    OUTSIDE SPACES LIMITED - 2020-06-08
    Registered number 05111811
    22 Berghem Mews, Blythe Road, London W14 0HN
    PRIVATE LIMITED COMPANY incorporated on 2004-04-26 (21 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-17
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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