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
    2020-10-16 ~ now
    OF - director → CIF 0
  • 3
    Chandler, Jonathan Peter
    Director born in October 1982
    Individual (51 offsprings)
    Officer
    2020-10-16 ~ now
    OF - director → CIF 0
  • 4
    Cox, Damian
    Director born in January 1975
    Individual (55 offsprings)
    Officer
    2020-10-16 ~ now
    OF - director → CIF 0
  • 5
    WILDSTONE MEDIA CONSULTING LIMITED - 2018-03-12
    WILDSTONE PROPERTY LTD - 2015-04-27
    Quadrant House Floor 6, 4 Thomas More Square, London, England
    Corporate (5 parents, 5 offsprings)
    Profit/Loss (Company account)
    -429,745 GBP2020-01-01 ~ 2020-12-31
    Person with significant control
    2021-03-24 ~ 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 7
  • 1
    Cowdry, John Jeremy Arthur
    Company Director/Solicitor born in July 1944
    Individual (19 offsprings)
    Officer
    2009-12-12 ~ 2009-12-12
    OF - director → CIF 0
  • 2
    Hebden, Jill
    Director born in November 1971
    Individual
    Officer
    2024-11-07 ~ 2025-02-13
    OF - director → CIF 0
  • 3
    Johnson, Jacquelin Amanda
    Chartered Accountant born in September 1964
    Individual (1 offspring)
    Officer
    2009-12-12 ~ 2020-10-16
    OF - director → CIF 0
  • 4
    Johnson, Andrew Mark
    Company Director born in November 1968
    Individual (1 offspring)
    Officer
    2009-12-12 ~ 2020-10-16
    OF - director → CIF 0
    Mr Andrew Mark Johnson
    Born in November 1968
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-10-16
    PE - Ownership of shares – 75% or more → CIF 0
  • 5
    Smith, Jennifer Lyn
    Chief Financial Officer born in November 1982
    Individual (5 offsprings)
    Officer
    2023-03-09 ~ 2024-05-17
    OF - director → CIF 0
  • 6
    The Old Exchange, 12 Compton Road, Wimbledon, London, United Kingdom
    Corporate (2 parents, 190 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2009-12-12 ~ 2009-12-12
    PE - secretary → CIF 0
  • 7
    WILDSTONE CONSULTING LIMITED - 2015-04-21
    Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    245,242 GBP2019-12-31
    Person with significant control
    2020-10-16 ~ 2021-03-24
    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
parent relation
Company in focus

WILDSTONE DEVELOPMENT LIMITED

Previous name
JACANDA PROPERTIES LIMITED - 2022-06-27
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
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
184,847 GBP2019-12-30
215,709 GBP2018-12-30
Fixed Assets - Investments
502,500 GBP2019-12-30
502,500 GBP2018-12-30
Fixed Assets
687,347 GBP2019-12-30
718,209 GBP2018-12-30
Debtors
1,969 GBP2019-12-30
5,833 GBP2018-12-30
Cash at bank and in hand
218 GBP2018-12-30
Current Assets
1,969 GBP2019-12-30
6,051 GBP2018-12-30
Creditors
Current, Amounts falling due within one year
-526,692 GBP2019-12-30
-568,230 GBP2018-12-30
Net Current Assets/Liabilities
-524,723 GBP2019-12-30
-562,179 GBP2018-12-30
Total Assets Less Current Liabilities
162,624 GBP2019-12-30
156,030 GBP2018-12-30
Net Assets/Liabilities
162,024 GBP2019-12-30
155,430 GBP2018-12-30
Average Number of Employees
22018-12-31 ~ 2019-12-30
22017-12-31 ~ 2018-12-30
Property, Plant & Equipment - Gross Cost
Land and buildings
218,869 GBP2019-12-30
245,773 GBP2018-12-30
Property, Plant & Equipment - Gross Cost
218,869 GBP2019-12-30
245,773 GBP2018-12-30
Property, Plant & Equipment - Disposals
Land and buildings
-26,904 GBP2018-12-31 ~ 2019-12-30
Property, Plant & Equipment - Disposals
-26,904 GBP2018-12-31 ~ 2019-12-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
34,022 GBP2019-12-30
30,064 GBP2018-12-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
34,022 GBP2019-12-30
30,064 GBP2018-12-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
8,755 GBP2018-12-31 ~ 2019-12-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
8,755 GBP2018-12-31 ~ 2019-12-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Land and buildings
-4,797 GBP2018-12-31 ~ 2019-12-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-4,797 GBP2018-12-31 ~ 2019-12-30
Property, Plant & Equipment
Land and buildings
184,847 GBP2019-12-30
215,709 GBP2018-12-30
Par Value of Share
Class 1 ordinary share
12018-12-31 ~ 2019-12-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2019-12-30
1 shares2018-12-30
Related profiles found in government register
  • WILDSTONE DEVELOPMENT LIMITED
    Info
    JACANDA PROPERTIES LIMITED - 2022-06-27
    Registered number 07103032
    22 Berghem Mews Blythe Road, London W14 0HN
    Private Limited Company incorporated on 2009-12-12 (15 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-07
    CIF 0
  • WILDSTONE DEVELOPMENT LIMITED
    S
    Registered number 07103032
    Quadrant House Floor 6, 4 Thomas More Square, London, England, E1W 1YW
    Private Limited Company in Registrar Of Companies In England And Wales, England
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    22 Berghem Mews Blythe Road, London, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    49,196 GBP2023-06-30
    Person with significant control
    2023-12-21 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    22 Berghem Mews, Blythe Road, London, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    60,136 GBP2023-06-30
    Person with significant control
    2023-06-30 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

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