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 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 19
  • 1
    Nickson, Phillip
    Individual (2 offsprings)
    Officer
    2006-12-01 ~ 2009-04-20
    OF - Secretary → CIF 0
  • 2
    Maiden, Susan Maria
    Individual (2 offsprings)
    Officer
    2004-10-11 ~ 2004-10-22
    OF - Secretary → CIF 0
  • 3
    Pettit, Andrew John
    Banker born in March 1968
    Individual (465 offsprings)
    Officer
    2005-03-23 ~ 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
    2005-09-22 ~ 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
    2005-03-23 ~ 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
    Coburn, Ian David
    Director born in September 1953
    Individual (8 offsprings)
    Officer
    2005-03-23 ~ 2005-10-17
    OF - Director → CIF 0
  • 10
    Creighton, Luke
    Chief Financial Officer born in February 1979
    Individual (57 offsprings)
    Officer
    2015-09-17 ~ 2020-06-05
    OF - Director → CIF 0
  • 11
    Maiden, Daniel Arthur John
    Director born in April 1970
    Individual (13 offsprings)
    Officer
    2004-10-11 ~ 2020-01-31
    OF - Director → CIF 0
  • 12
    Smith, Jennifer Lyn, Mrs.
    Born in November 1982
    Individual (42 offsprings)
    Officer
    2021-07-08 ~ 2024-05-17
    OF - Director → CIF 0
  • 13
    Cox, Damian
    Born in January 1975
    Individual (71 offsprings)
    Officer
    2020-06-04 ~ now
    OF - Director → CIF 0
  • 14
    Allard, Philip Henrik
    Born in June 1975
    Individual (52 offsprings)
    Officer
    2020-06-04 ~ now
    OF - Director → CIF 0
  • 15
    Wellman, Stuart
    Property Investment born in December 1973
    Individual (13 offsprings)
    Officer
    2008-12-01 ~ 2020-12-24
    OF - Director → CIF 0
  • 16
    Hebden, Jill
    Director born in November 1971
    Individual (37 offsprings)
    Officer
    2024-11-07 ~ 2025-02-13
    OF - Director → CIF 0
  • 17
    ALPHA DIRECT LIMITED
    02481740
    5th Floor Signet House, 49-51 Farringdon Road, London
    Dissolved Corporate (1 parent, 2488 offsprings)
    Officer
    2004-10-11 ~ 2004-10-11
    OF - Nominee Director → CIF 0
  • 18
    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
    2004-10-11 ~ 2004-10-11
    OF - Nominee Secretary → CIF 0
  • 19
    WILDSTONE INVESTMENTS LTD
    - now 06722265 05255965... (more)
    INSITE POSTER INVESTMENTS LTD. - 2020-06-08 06722265 05255965... (more)
    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 moreCIF 0
parent relation
Company in focus

WILDSTONE INVESTMENTS (A) LIMITED

Period: 2020-06-08 ~ now
Company number: 05255965
Registered names
WILDSTONE INVESTMENTS (A) LIMITED - now 06722274... (more)
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
68100 - Buying And Selling Of Own Real Estate
Brief company account
Investment Property
75,786,766 GBP2021-12-31
74,124,521 GBP2020-12-31
Debtors
17,293,749 GBP2021-12-31
14,269,959 GBP2020-12-31
Creditors
Current, Amounts falling due within one year
-1,164,771 GBP2021-12-31
-662,330 GBP2020-12-31
Net Current Assets/Liabilities
16,128,978 GBP2021-12-31
13,607,629 GBP2020-12-31
Total Assets Less Current Liabilities
91,915,744 GBP2021-12-31
87,732,150 GBP2020-12-31
Net Assets/Liabilities
59,924,795 GBP2021-12-31
57,450,378 GBP2020-12-31
Equity
Called up share capital
1,122,846 GBP2021-12-31
1,122,846 GBP2020-12-31
Revaluation reserve
39,093,385 GBP2021-12-31
39,684,498 GBP2020-12-31
Retained earnings (accumulated losses)
19,708,564 GBP2021-12-31
16,643,034 GBP2020-12-31
Equity
59,924,795 GBP2021-12-31
57,450,378 GBP2020-12-31
Retained earnings (accumulated losses), Restated amount
12,524,300 GBP2019-06-30
Restated amount
43,378,500 GBP2019-06-30
Profit/Loss
2,474,417 GBP2021-01-01 ~ 2021-12-31
14,071,878 GBP2019-07-01 ~ 2020-12-31
Average Number of Employees
42021-01-01 ~ 2021-12-31
32019-07-01 ~ 2020-12-31
Investment Property - Fair Value Model
75,786,766 GBP2021-12-31
74,124,521 GBP2020-12-31
Trade Debtors/Trade Receivables
Current
42,729 GBP2021-12-31
137,386 GBP2020-12-31
Amounts Owed by Group Undertakings
Current
16,885,769 GBP2021-12-31
13,823,418 GBP2020-12-31
Other Debtors
Current
214,791 GBP2021-12-31
160,657 GBP2020-12-31
Prepayments/Accrued Income
Current
150,460 GBP2021-12-31
148,498 GBP2020-12-31
Debtors
Current, Amounts falling due within one year
17,293,749 GBP2021-12-31
14,269,959 GBP2020-12-31
Bank Borrowings/Overdrafts
Current
0 GBP2021-12-31
60 GBP2020-12-31
Trade Creditors/Trade Payables
Current
1,968 GBP2021-12-31
26,425 GBP2020-12-31
Amounts owed to group undertakings
Current
946,880 GBP2021-12-31
495,300 GBP2020-12-31
Other Taxation & Social Security Payable
Current
107,772 GBP2021-12-31
134,832 GBP2020-12-31
Accrued Liabilities/Deferred Income
Current
108,151 GBP2021-12-31
5,713 GBP2020-12-31
Creditors
Current
1,164,771 GBP2021-12-31
662,330 GBP2020-12-31
Other Remaining Borrowings
Non-current
28,283,875 GBP2021-12-31
26,964,057 GBP2020-12-31
Bank Overdrafts
0 GBP2021-12-31
60 GBP2020-12-31
Total Borrowings
26,964,117 GBP2020-12-31
Current
0 GBP2021-12-31
60 GBP2020-12-31
Non-current
26,964,057 GBP2020-12-31

  • WILDSTONE INVESTMENTS (A) LIMITED
    Info
    INSITE POSTER INVESTMENTS (A) LIMITED - 2020-06-08
    INSITE POSTER INVESTMENTS LIMITED - 2020-06-08
    Registered number 05255965
    22 Berghem Mews, Blythe Road, London W14 0HN
    PRIVATE LIMITED COMPANY incorporated on 2004-10-11 (21 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-10
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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.