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
    Smith, Stuart John
    Director born in November 1981
    Individual (66 offsprings)
    Officer
    2025-02-27 ~ now
    OF - director → CIF 0
  • 2
    Allard, Philip Henrik
    Director born in June 1975
    Individual (40 offsprings)
    Officer
    2020-06-04 ~ now
    OF - director → CIF 0
  • 3
    Chandler, Jonathan Peter
    Director born in October 1982
    Individual (51 offsprings)
    Officer
    2020-06-04 ~ now
    OF - director → CIF 0
  • 4
    Cox, Damian
    Director born in January 1975
    Individual (55 offsprings)
    Officer
    2020-06-04 ~ now
    OF - director → CIF 0
  • 5
    INSITE POSTER MIDCO LIMITED - 2020-06-09
    Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    102,701,114 GBP2021-12-31
    Person with significant control
    2018-03-22 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 10
  • 1
    Syson, Keith Gordon
    Solicitor born in June 1967
    Individual (9 offsprings)
    Officer
    2008-10-13 ~ 2009-03-31
    OF - director → CIF 0
  • 2
    Killick, William James
    Investment Banker born in September 1972
    Individual (241 offsprings)
    Officer
    2009-03-31 ~ 2020-01-31
    OF - director → CIF 0
  • 3
    Baxter, Richard Alistair
    Solicitor born in May 1962
    Individual (1 offspring)
    Officer
    2008-10-13 ~ 2009-03-31
    OF - director → CIF 0
  • 4
    Hebden, Jill
    Director born in November 1971
    Individual
    Officer
    2024-11-07 ~ 2025-02-13
    OF - director → CIF 0
  • 5
    Wellman, Stuart
    Property Investment born in December 1973
    Individual (4 offsprings)
    Officer
    2009-03-31 ~ 2020-12-24
    OF - director → CIF 0
  • 6
    Pettit, Andrew John
    Banker born in March 1968
    Individual (310 offsprings)
    Officer
    2009-03-31 ~ 2020-01-31
    OF - director → CIF 0
  • 7
    Maiden, Daniel Arthur John
    Director born in April 1970
    Individual (1 offspring)
    Officer
    2009-03-31 ~ 2020-01-31
    OF - director → CIF 0
  • 8
    Smith, Jennifer Lyn
    Cfo born in November 1982
    Individual (5 offsprings)
    Officer
    2021-07-08 ~ 2024-05-17
    OF - director → CIF 0
  • 9
    Pettit, Stephen John
    Banker born in July 1976
    Individual (49 offsprings)
    Officer
    2009-03-31 ~ 2020-01-31
    OF - director → CIF 0
  • 10
    Creighton, Luke
    Chief Financial Officer born in February 1979
    Individual (12 offsprings)
    Officer
    2015-09-17 ~ 2020-06-05
    OF - director → CIF 0
parent relation
Company in focus

WILDSTONE INVESTMENTS LTD

Previous names
INSITE POSTER INVESTMENTS LTD. - 2020-06-08
INSITE POSTER GROUP LIMITED - 2014-07-28
STEVTON (NO.432) LIMITED - 2009-04-08
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Administrative Expenses
-127 GBP2021-01-01 ~ 2021-12-31
-29,973 GBP2019-07-01 ~ 2020-12-31
Profit/Loss on Ordinary Activities Before Tax
-127 GBP2021-01-01 ~ 2021-12-31
-29,973 GBP2019-07-01 ~ 2020-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2021-01-01 ~ 2021-12-31
0 GBP2019-07-01 ~ 2020-12-31
Profit/Loss
-127 GBP2021-01-01 ~ 2021-12-31
-29,973 GBP2019-07-01 ~ 2020-12-31
Fixed Assets - Investments
12,052,705 GBP2021-12-31
12,052,705 GBP2020-12-31
Creditors
Current, Amounts falling due within one year
-11,533,825 GBP2021-12-31
-11,533,698 GBP2020-12-31
Net Current Assets/Liabilities
-11,533,825 GBP2021-12-31
-11,533,698 GBP2020-12-31
Total Assets Less Current Liabilities
518,880 GBP2021-12-31
519,007 GBP2020-12-31
Equity
Called up share capital
1 GBP2021-12-31
1 GBP2020-12-31
1 GBP2019-06-30
Retained earnings (accumulated losses)
518,879 GBP2021-12-31
519,006 GBP2020-12-31
548,979 GBP2019-06-30
Equity
518,880 GBP2021-12-31
519,007 GBP2020-12-31
548,980 GBP2019-06-30
Profit/Loss
Retained earnings (accumulated losses)
-127 GBP2021-01-01 ~ 2021-12-31
-29,973 GBP2019-07-01 ~ 2020-12-31
Average Number of Employees
42021-01-01 ~ 2021-12-31
32019-07-01 ~ 2020-12-31
Amounts owed to group undertakings
Current
11,533,825 GBP2021-12-31
11,533,698 GBP2020-12-31

Related profiles found in government register
  • WILDSTONE INVESTMENTS LTD
    Info
    INSITE POSTER INVESTMENTS LTD. - 2020-06-08
    INSITE POSTER GROUP LIMITED - 2014-07-28
    STEVTON (NO.432) LIMITED - 2009-04-08
    Registered number 06722265
    22 Berghem Mews, Blythe Road, London W14 0HN
    Private Limited Company incorporated on 2008-10-13 (16 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-13
    CIF 0
  • WILDSTONE INVESTMENTS LTD
    S
    Registered number 06722265
    Quadrant House Floor 6, 4 Thomas More Square, London, United Kingdom, E1W 1YW
    Limited Company in Companies House Uk, England
    CIF 1
    Limited Company in Companies House Uk, United Kingdom
    CIF 2
    Limited Company in Uk Companies House, England
    CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    INSITE POSTER INVESTMENTS (A) LIMITED - 2020-06-08
    INSITE POSTER INVESTMENTS LIMITED - 2009-07-27
    22 Berghem Mews, Blythe Road, London, England
    Corporate (5 parents)
    Profit/Loss (Company account)
    2,474,417 GBP2021-01-01 ~ 2021-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    INSITE POSTER INVESTMENTS (B) LIMITED - 2020-06-08
    STEVTON (NO.433) LIMITED - 2009-04-08
    22 Berghem Mews, Blythe Road, London, England
    Corporate (5 parents)
    Profit/Loss (Company account)
    6,494,846 GBP2021-01-01 ~ 2021-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
  • 3
    INSITE POSTER INVESTMENTS (C) LIMITED - 2020-06-08
    STEVTON (NO.547) LIMITED - 2013-08-06
    22 Berghem Mews, Blythe Road, London, England
    Corporate (5 parents)
    Profit/Loss (Company account)
    2,397,435 GBP2021-01-01 ~ 2021-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
  • 4
    INSITE POSTER PROPERTIES LIMITED - 2020-06-08
    INSITE PROPERTY INVESTMENTS LIMITED - 2004-10-13
    OUTSIDE SPACES LIMITED - 2004-06-08
    22 Berghem Mews, Blythe Road, London, England
    Corporate (5 parents)
    Profit/Loss (Company account)
    270,854 GBP2021-01-01 ~ 2021-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.