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 Of Planning born in June 1975
    Individual (40 offsprings)
    Officer
    2019-05-02 ~ now
    OF - Director → CIF 0
  • 3
    Chandler, Jonathan
    Director born in October 1982
    Individual (51 offsprings)
    Officer
    2017-07-17 ~ now
    OF - Director → CIF 0
  • 4
    Cox, Damian
    Director born in January 1975
    Individual (55 offsprings)
    Officer
    2011-07-13 ~ now
    OF - Director → CIF 0
  • 5
    1, Bartholomew Lane, London, United Kingdom
    Active Corporate (3 parents, 5 offsprings)
    Person with significant control
    2023-12-11 ~ now
    PE - Has significant influence or control → CIF 0
Ceased 9
  • 1
    Denega, Robert John
    Born in October 1964
    Individual (5 offsprings)
    Officer
    2011-08-16 ~ 2015-01-02
    OF - Director → CIF 0
  • 2
    Fisher, Patrick
    Born in April 1981
    Individual (5 offsprings)
    Officer
    2011-08-16 ~ 2020-01-31
    OF - Director → CIF 0
  • 3
    Hebden, Jill
    Director born in November 1971
    Individual
    Officer
    2024-11-07 ~ 2025-02-13
    OF - Director → CIF 0
  • 4
    Akl, Emile
    Investment Manager born in October 1985
    Individual (2 offsprings)
    Officer
    2012-03-28 ~ 2016-12-22
    OF - Director → CIF 0
  • 5
    Mr Jeffrey Eric Ginsberg
    Born in January 1964
    Individual (6 offsprings)
    Person with significant control
    2020-01-31 ~ 2022-04-29
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 6
    Dayeh, Samir Nadim
    Director born in July 1974
    Individual (7 offsprings)
    Officer
    2010-06-07 ~ 2011-07-13
    OF - Director → CIF 0
  • 7
    Smith, Jennifer Lyn
    Company Director born in November 1982
    Individual (5 offsprings)
    Officer
    2023-02-09 ~ 2024-05-17
    OF - Director → CIF 0
  • 8
    14, St. George Street, London, England
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2022-09-14 ~ 2024-11-25
    PE - Has significant influence or control → CIF 0
  • 9
    750, Park Of Commerce Drive, Suite 210, Boca Raton, 33487, Florida, United States
    Corporate (25 offsprings)
    Person with significant control
    2022-04-29 ~ 2022-09-14
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

WILDSTONE CAPITAL LIMITED

Previous names
WILDSTONE MEDIA CONSULTING LIMITED - 2018-03-12
WILDSTONE PROPERTY LTD - 2015-04-27
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Intangible Assets
0 GBP2020-12-31
19,408 GBP2019-12-31
Property, Plant & Equipment
303,936 GBP2020-12-31
332,776 GBP2019-12-31
Fixed Assets - Investments
450,204 GBP2020-12-31
1,504,768 GBP2019-12-31
Fixed Assets
754,140 GBP2020-12-31
1,856,952 GBP2019-12-31
Debtors
11,153,843 GBP2020-12-31
3,125,735 GBP2019-12-31
Cash at bank and in hand
149,073 GBP2020-12-31
577,032 GBP2019-12-31
Current Assets
11,302,916 GBP2020-12-31
3,702,767 GBP2019-12-31
Creditors
Current, Amounts falling due within one year
-5,136,219 GBP2020-12-31
-3,959,137 GBP2019-12-31
Net Current Assets/Liabilities
6,166,697 GBP2020-12-31
-256,370 GBP2019-12-31
Total Assets Less Current Liabilities
6,920,837 GBP2020-12-31
1,600,582 GBP2019-12-31
Equity
Called up share capital
116 GBP2020-12-31
116 GBP2019-12-31
116 GBP2018-12-31
Share premium
6,349,945 GBP2020-12-31
599,945 GBP2019-12-31
599,945 GBP2018-12-31
Capital redemption reserve
31 GBP2020-12-31
31 GBP2019-12-31
Retained earnings (accumulated losses)
570,745 GBP2020-12-31
1,000,490 GBP2019-12-31
1,668,894 GBP2018-12-31
Equity
6,920,837 GBP2020-12-31
1,600,582 GBP2019-12-31
2,268,986 GBP2018-12-31
Profit/Loss
Retained earnings (accumulated losses)
-429,745 GBP2020-01-01 ~ 2020-12-31
-668,404 GBP2019-01-01 ~ 2019-12-31
Profit/Loss
-429,745 GBP2020-01-01 ~ 2020-12-31
-668,404 GBP2019-01-01 ~ 2019-12-31
Issue of Equity Instruments
Called up share capital
0 GBP2020-01-01 ~ 2020-12-31
Issue of Equity Instruments
5,750,000 GBP2020-01-01 ~ 2020-12-31
Average Number of Employees
282020-01-01 ~ 2020-12-31
212019-01-01 ~ 2019-12-31
Intangible Assets - Gross Cost
Other than goodwill
0 GBP2020-12-31
26,478 GBP2019-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
0 GBP2020-12-31
7,070 GBP2019-12-31
Intangible Assets
Other than goodwill
0 GBP2020-12-31
19,408 GBP2019-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
105,745 GBP2020-12-31
105,745 GBP2019-12-31
Plant and equipment
316,007 GBP2020-12-31
316,007 GBP2019-12-31
Furniture and fittings
60,697 GBP2020-12-31
60,697 GBP2019-12-31
Computers
124,195 GBP2020-12-31
113,703 GBP2019-12-31
Motor vehicles
15,180 GBP2020-12-31
15,180 GBP2019-12-31
Property, Plant & Equipment - Gross Cost
621,824 GBP2020-12-31
611,332 GBP2019-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
51,146 GBP2020-12-31
41,603 GBP2019-12-31
Plant and equipment
172,075 GBP2020-12-31
154,399 GBP2019-12-31
Furniture and fittings
29,781 GBP2020-12-31
26,010 GBP2019-12-31
Computers
58,668 GBP2020-12-31
51,427 GBP2019-12-31
Motor vehicles
6,218 GBP2020-12-31
5,117 GBP2019-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
317,888 GBP2020-12-31
278,556 GBP2019-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
9,543 GBP2020-01-01 ~ 2020-12-31
Plant and equipment
17,676 GBP2020-01-01 ~ 2020-12-31
Furniture and fittings
3,771 GBP2020-01-01 ~ 2020-12-31
Computers
7,241 GBP2020-01-01 ~ 2020-12-31
Motor vehicles
1,101 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
39,332 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment
Improvements to leasehold property
54,599 GBP2020-12-31
64,142 GBP2019-12-31
Plant and equipment
143,932 GBP2020-12-31
161,608 GBP2019-12-31
Furniture and fittings
30,916 GBP2020-12-31
34,687 GBP2019-12-31
Computers
65,527 GBP2020-12-31
62,276 GBP2019-12-31
Motor vehicles
8,962 GBP2020-12-31
10,063 GBP2019-12-31
Investments in group undertakings and participating interests
450,204 GBP2020-12-31
1,504,768 GBP2019-12-31
Trade Debtors/Trade Receivables
Current
198,955 GBP2020-12-31
162,389 GBP2019-12-31
Amounts Owed by Group Undertakings
Current
10,825,028 GBP2020-12-31
2,871,229 GBP2019-12-31
Other Debtors
Current
32,021 GBP2020-12-31
28,424 GBP2019-12-31
Prepayments/Accrued Income
Current
97,839 GBP2020-12-31
63,693 GBP2019-12-31
Debtors
Current, Amounts falling due within one year
11,153,843 GBP2020-12-31
3,125,735 GBP2019-12-31
Trade Creditors/Trade Payables
Current
300,977 GBP2020-12-31
843,624 GBP2019-12-31
Amounts owed to group undertakings
Current
2,809,728 GBP2020-12-31
600,000 GBP2019-12-31
Corporation Tax Payable
Current
19,211 GBP2020-12-31
16,594 GBP2019-12-31
Other Taxation & Social Security Payable
Current
444,595 GBP2020-12-31
479,347 GBP2019-12-31
Other Creditors
Current
25,086 GBP2020-12-31
1,181,180 GBP2019-12-31
Accrued Liabilities/Deferred Income
Current
1,536,622 GBP2020-12-31
838,392 GBP2019-12-31
Creditors
Current
5,136,219 GBP2020-12-31
3,959,137 GBP2019-12-31
Equity
Called up share capital
116 GBP2020-12-31
116 GBP2019-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
187,998 GBP2020-12-31
84,237 GBP2019-12-31
Related profiles found in government register
  • WILDSTONE CAPITAL LIMITED
    Info
    WILDSTONE MEDIA CONSULTING LIMITED - 2018-03-12
    WILDSTONE PROPERTY LTD - 2015-04-27
    Registered number 07275191
    22 Berghem Mews, Blythe Road, London W14 0HN
    Private Limited Company incorporated on 2010-06-07 (15 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-07-19
    CIF 0
  • WILDSTONE CAPITAL LIMITED
    S
    Registered number missing
    Quadrant House Floor 6, 4 Thomas More Square, London, England, E1W 1YW
    Private Company Limited By Shares
    CIF 1
  • WILDSTONE CAPITAL LIMITED
    S
    Registered number 07275191
    6th Floor, Charlotte Building, 17 Gresse Street, London, England, W1T 1QL
    Private Limited Company in England
    CIF 2
  • WILDSTONE CAPITAL LIMITED
    S
    Registered number 07275191
    Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom, E1W 1YW
    Limited By Shares in Companies House, England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    22 Berghem Mews, Blythe Road, London, England
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    4,250 GBP2021-01-01 ~ 2021-12-31
    Person with significant control
    2021-03-24 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    22 Berghem Mews, Blythe Road, London, United Kingdom
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    -5,389 GBP2021-01-01 ~ 2021-12-31
    Person with significant control
    2021-03-24 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 3
    NEWCOCM LIMITED - 2015-05-28
    22 Berghem Mews, Blythe Road, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -1,653,180 GBP2019-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 4
    JACANDA PROPERTIES LIMITED - 2022-06-27
    22 Berghem Mews Blythe Road, London, England
    Active Corporate (5 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    162,024 GBP2019-12-30
    Person with significant control
    2021-03-24 ~ 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
  • 5
    22 Berghem Mews Blythe Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2019-12-31
    Person with significant control
    2016-12-15 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
Ceased 3
  • 1
    WILDSTONE CONSULTING LIMITED - 2024-05-02
    WILDSTONE AIRPORTS LIMITED - 2020-09-13
    14 Feathers Place Studio 20 Meantime Studios, London, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    6,386 GBP2024-01-31
    Person with significant control
    2016-04-06 ~ 2022-01-31
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 2
    22 Berghem Mews, Blythe Road, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -18,620 GBP2019-12-31
    Person with significant control
    2019-07-04 ~ 2021-03-24
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 3
    EURO - PAYPHONE LIMITED - 2018-11-14
    GARGOYLE LIMITED - 1990-09-21
    42-46 Fountain Street, Belfast, Northern Ireland
    Active Corporate (2 parents)
    Equity (Company account)
    -1,096,074 GBP2024-01-31
    Person with significant control
    2018-07-26 ~ 2020-01-31
    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.