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 INVESTMENTS LTD. - 2020-06-08
    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 (5 parents, 4 offsprings)
    Equity (Company account)
    518,880 GBP2021-12-31
    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
    PE - Right to appoint or remove directors → CIF 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 (B) LIMITED

Previous names
INSITE POSTER INVESTMENTS (B) LIMITED - 2020-06-08
STEVTON (NO.433) LIMITED - 2009-04-08
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Investment Property
100,547,685 GBP2021-12-31
93,989,200 GBP2020-12-31
Debtors
12,330,084 GBP2021-12-31
8,588,770 GBP2020-12-31
Creditors
Current, Amounts falling due within one year
-2,942,279 GBP2021-12-31
-2,109,526 GBP2020-12-31
Net Current Assets/Liabilities
9,387,805 GBP2021-12-31
6,479,244 GBP2020-12-31
Total Assets Less Current Liabilities
109,935,490 GBP2021-12-31
100,468,444 GBP2020-12-31
Creditors
Non-current, Amounts falling due after one year
-33,219,327 GBP2021-12-31
-31,669,119 GBP2020-12-31
Net Assets/Liabilities
74,112,765 GBP2021-12-31
67,617,919 GBP2020-12-31
Equity
Called up share capital
10,809,858 GBP2021-12-31
10,809,858 GBP2020-12-31
10,809,858 GBP2019-06-30
Revaluation reserve
44,570,764 GBP2021-12-31
43,050,771 GBP2020-12-31
39,506,554 GBP2019-06-30
Retained earnings (accumulated losses)
18,732,143 GBP2021-12-31
13,757,290 GBP2020-12-31
8,491,653 GBP2019-06-30
Equity
74,112,765 GBP2021-12-31
67,617,919 GBP2020-12-31
58,808,065 GBP2019-06-30
Profit/Loss
Retained earnings (accumulated losses)
6,494,846 GBP2021-01-01 ~ 2021-12-31
8,809,854 GBP2019-07-01 ~ 2020-12-31
Profit/Loss
6,494,846 GBP2021-01-01 ~ 2021-12-31
8,809,854 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
100,547,685 GBP2021-12-31
93,989,200 GBP2020-12-31
Trade Debtors/Trade Receivables
Current
15,288 GBP2021-12-31
176,751 GBP2020-12-31
Amounts Owed by Group Undertakings
Current
9,044,818 GBP2021-12-31
5,269,287 GBP2020-12-31
Other Debtors
Current
806,016 GBP2021-12-31
565,922 GBP2020-12-31
Prepayments/Accrued Income
Current
2,463,962 GBP2021-12-31
2,576,810 GBP2020-12-31
Debtors
Current, Amounts falling due within one year
12,330,084 GBP2021-12-31
8,588,770 GBP2020-12-31
Trade Creditors/Trade Payables
Current
133,315 GBP2021-12-31
347,262 GBP2020-12-31
Amounts owed to group undertakings
Current
1,931,379 GBP2021-12-31
1,287,700 GBP2020-12-31
Corporation Tax Payable
Current
64,850 GBP2021-12-31
386,931 GBP2020-12-31
Other Taxation & Social Security Payable
Current
213,050 GBP2021-12-31
79,978 GBP2020-12-31
Accrued Liabilities/Deferred Income
Current
599,685 GBP2021-12-31
7,655 GBP2020-12-31
Creditors
Current
2,942,279 GBP2021-12-31
2,109,526 GBP2020-12-31
Other Remaining Borrowings
Non-current
33,219,327 GBP2021-12-31
31,669,119 GBP2020-12-31
Total Borrowings
31,669,119 GBP2020-12-31
Non-current
31,669,119 GBP2020-12-31
  • WILDSTONE INVESTMENTS (B) LIMITED
    Info
    INSITE POSTER INVESTMENTS (B) LIMITED - 2020-06-08
    STEVTON (NO.433) LIMITED - 2009-04-08
    Registered number 06722274
    22 Berghem Mews, Blythe Road, London W14 0HN
    Private Limited Company incorporated on 2008-10-13 (16 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-13
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.