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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.

Parent entities and officers 15
  • 1
    Cox, Damian
    Born in January 1975
    Individual (71 offsprings)
    Officer
    2020-06-04 ~ now
    OF - Director → CIF 0
  • 2
    Smith, Stuart John
    Born in November 1981
    Individual (128 offsprings)
    Officer
    2025-02-27 ~ now
    OF - Director → CIF 0
  • 3
    Smith, Jennifer Lyn, Mrs.
    Born in November 1982
    Individual (42 offsprings)
    Officer
    2021-07-08 ~ 2024-05-17
    OF - Director → CIF 0
  • 4
    Syson, Keith Gordon
    Solicitor born in June 1967
    Individual (257 offsprings)
    Officer
    2008-10-13 ~ 2009-03-31
    OF - Director → CIF 0
  • 5
    Pettit, Andrew John
    Banker born in March 1968
    Individual (467 offsprings)
    Officer
    2009-03-31 ~ 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
    2009-03-31 ~ 2020-01-31
    OF - Director → CIF 0
  • 8
    Baxter, Richard Alistair
    Solicitor born in May 1962
    Individual (260 offsprings)
    Officer
    2008-10-13 ~ 2009-03-31
    OF - Director → CIF 0
  • 9
    Hebden, Jill
    Director born in November 1971
    Individual (37 offsprings)
    Officer
    2024-11-07 ~ 2025-02-13
    OF - Director → CIF 0
  • 10
    Wellman, Stuart
    Property Investment born in December 1973
    Individual (13 offsprings)
    Officer
    2009-03-31 ~ 2020-12-24
    OF - Director → CIF 0
  • 11
    Creighton, Luke
    Chief Financial Officer born in February 1979
    Individual (57 offsprings)
    Officer
    2015-09-17 ~ 2020-06-05
    OF - Director → CIF 0
  • 12
    Maiden, Daniel Arthur John
    Director born in April 1970
    Individual (13 offsprings)
    Officer
    2009-03-31 ~ 2020-01-31
    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
    Pettit, Stephen John
    Banker born in July 1976
    Individual (72 offsprings)
    Officer
    2009-03-31 ~ 2020-01-31
    OF - Director → CIF 0
  • 15
    WILDSTONE MIDCO LIMITED
    - now 11265639
    INSITE POSTER MIDCO LIMITED - 2020-06-09 11265639
    Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom
    Active Corporate (14 parents, 2 offsprings)
    Person with significant control
    2018-03-22 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

WILDSTONE INVESTMENTS LTD

Period: 2020-06-08 ~ now
Company number: 06722265 08542292... (more)
Registered names
WILDSTONE INVESTMENTS LTD - now 08542292... (more)
INSITE POSTER INVESTMENTS LTD. - 2020-06-08 05255965... (more)
STEVTON (NO.432) LIMITED - 2009-04-08 06722274... (more)
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 - 2020-06-08
    STEVTON (NO.432) LIMITED - 2020-06-08
    Registered number 06722265
    Second Floor (north) Fifty Paddington, 50 Eastbourne Terrace, London W2 6LG
    PRIVATE LIMITED COMPANY incorporated on 2008-10-13 (17 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-21
    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 4
  • 1
    WILDSTONE INVESTMENTS (A) LIMITED
    - now 05255965 06722274... (more)
    INSITE POSTER INVESTMENTS (A) LIMITED
    - 2020-06-08 05255965 08542292... (more)
    INSITE POSTER INVESTMENTS LIMITED - 2009-07-27
    Second Floor (north) Fifty Paddington, 50 Eastbourne Terrace, London, United Kingdom
    Active Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    WILDSTONE INVESTMENTS (B) LIMITED
    - now 06722274 08542292... (more)
    INSITE POSTER INVESTMENTS (B) LIMITED
    - 2020-06-08 06722274 05255965... (more)
    STEVTON (NO.433) LIMITED - 2009-04-08
    Second Floor (north) Fifty Paddington, 50 Eastbourne Terrace, London, United Kingdom
    Active Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE
  • 3
    WILDSTONE INVESTMENTS (C) LIMITED
    - now 08542292 06722274... (more)
    INSITE POSTER INVESTMENTS (C) LIMITED
    - 2020-06-08 08542292 05255965... (more)
    STEVTON (NO.547) LIMITED - 2013-08-06
    Second Floor (north) Fifty Paddington, 50 Eastbourne Terrace, London, United Kingdom
    Active Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
  • 4
    WILDSTONE PROPERTIES LIMITED
    - now 05111811
    INSITE POSTER PROPERTIES LIMITED
    - 2020-06-08 05111811
    INSITE PROPERTY INVESTMENTS LIMITED - 2004-10-13
    OUTSIDE SPACES LIMITED - 2004-06-08
    Second Floor (north) Fifty Paddington, 50 Eastbourne Terrace, London, United Kingdom
    Active Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.