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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 15
  • 1
    Hebden, Jill
    Director born in November 1971
    Individual (37 offsprings)
    Officer
    2024-11-07 ~ 2025-02-13
    OF - Director → CIF 0
  • 2
    Lovell, Cherie Tanya
    Director born in April 1979
    Individual (105 offsprings)
    Officer
    2024-04-25 ~ 2024-04-25
    OF - Director → CIF 0
  • 3
    Adriaanse, Wenda Margaretha
    Born in June 1971
    Individual (363 offsprings)
    Officer
    2024-04-25 ~ 2024-11-20
    OF - Director → CIF 0
  • 4
    Gallant, Darren Peter
    Director born in September 1968
    Individual (130 offsprings)
    Officer
    2021-04-15 ~ 2024-04-25
    OF - Director → CIF 0
  • 5
    Allard, Philip Henrik
    Born in June 1975
    Individual (54 offsprings)
    Officer
    2019-05-02 ~ now
    OF - Director → CIF 0
  • 6
    Denega, Robert John
    Born in October 1964
    Individual (11 offsprings)
    Officer
    2011-06-30 ~ 2015-01-02
    OF - Director → CIF 0
  • 7
    Smith, Jennifer Lyn, Mrs.
    Born in November 1982
    Individual (42 offsprings)
    Officer
    2021-07-08 ~ 2024-05-17
    OF - Director → CIF 0
  • 8
    Fisher, Patrick
    Born in April 1981
    Individual (14 offsprings)
    Officer
    2011-06-30 ~ 2020-01-31
    OF - Director → CIF 0
  • 9
    Saban, Joanna
    Director born in February 1973
    Individual (1683 offsprings)
    Officer
    2011-06-30 ~ 2011-06-30
    OF - Director → CIF 0
  • 10
    Smith, Stuart John
    Born in November 1981
    Individual (130 offsprings)
    Officer
    2025-02-27 ~ now
    OF - Director → CIF 0
  • 11
    Mr Jeffrey Eric Ginsberg
    Born in January 1964
    Individual (19 offsprings)
    Person with significant control
    2020-01-31 ~ 2021-03-24
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 12
    Chandler, Jonathan Peter
    Born in October 1982
    Individual (60 offsprings)
    Officer
    2017-07-17 ~ now
    OF - Director → CIF 0
  • 13
    Cox, Damian
    Born in January 1975
    Individual (76 offsprings)
    Officer
    2011-06-30 ~ now
    OF - Director → CIF 0
  • 14
    WILDSTONE FINANCE LIMITED
    13134958
    1, Bartholomew Lane, London, United Kingdom
    Active Corporate (11 parents, 29 offsprings)
    Person with significant control
    2021-03-24 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 15
    CSC CLS (UK) LIMITED
    - now 06307550
    INTERTRUST (UK) LIMITED - 2024-12-09 06307550 06263011
    INTERTRUST CAPITAL MARKETS (UK) LIMITED - 2014-05-14
    ATC CAPITAL MARKETS (UK) LIMITED - 2013-11-11
    1, Bartholomew Lane, London, United Kingdom
    Active Corporate (33 parents, 2138 offsprings)
    Officer
    2021-04-15 ~ 2024-12-31
    OF - Secretary → CIF 0
parent relation
Company in focus

WILDSTONE ESTATES LIMITED

Period: 2015-04-21 ~ now
Company number: 07688289 07437245
Registered names
WILDSTONE ESTATES LIMITED - now 07437245
Recent Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Total Inventories
98,000 GBP2018-12-31
Debtors
273,794 GBP2019-12-31
268,917 GBP2018-12-31
Cash at bank and in hand
6,793 GBP2019-12-31
21,706 GBP2018-12-31
Current Assets
280,587 GBP2019-12-31
388,623 GBP2018-12-31
Net Assets/Liabilities
245,242 GBP2019-12-31
259,405 GBP2018-12-31
Equity
Called up share capital
147 GBP2019-12-31
147 GBP2018-12-31
Retained earnings (accumulated losses)
245,095 GBP2019-12-31
259,258 GBP2018-12-31
Equity
245,242 GBP2019-12-31
259,405 GBP2018-12-31
Average Number of Employees
02019-01-01 ~ 2019-12-31
02017-11-01 ~ 2018-12-31
Other types of inventories not specified separately
98,000 GBP2018-12-31
Trade Debtors/Trade Receivables
41,113 GBP2018-12-31
Amounts Owed By Related Parties
258,858 GBP2019-12-31
187,657 GBP2018-12-31
Other Debtors
14,936 GBP2019-12-31
40,147 GBP2018-12-31
Debtors
Current
273,794 GBP2019-12-31
268,917 GBP2018-12-31
Trade Creditors/Trade Payables
17,807 GBP2019-12-31
14,100 GBP2018-12-31
Taxation/Social Security Payable
17,538 GBP2019-12-31
112,118 GBP2018-12-31
Other Creditors
3,000 GBP2018-12-31
Par Value of Share
Class 1 ordinary share
0.012019-01-01 ~ 2019-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
14,712 shares2019-12-31
14,712 shares2018-12-31
Related profiles found in government register
  • WILDSTONE ESTATES LIMITED
    Info
    WILDSTONE CONSULTING LIMITED - 2015-04-21
    Registered number 07688289
    Second Floor (north) Fifty Paddington, 50 Eastbourne Terrace, London W2 6LG
    PRIVATE LIMITED COMPANY incorporated on 2011-06-30 (15 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-20
    CIF 0
  • WILDSTONE ESTATES LIMITED
    S
    Registered number missing
    Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom, E1W 1YW
    Private Company Limited By Shares
    CIF 1
  • WILDSTONE ESTATES LIMITED
    S
    Registered number missing
    The Station House, 15 Station Road, St. Ives, England, PE27 5BH
    Private Company Limited By Shares
    CIF 2 CIF 3
  • WILDSTONE ESTATES LIMITED
    S
    Registered number 07688289
    1, Bartholomew Lane, London, England, EC2N 2AX
    Limited Liability Compay in Registrar Of Companies, England
    CIF 4
    Private Limited Company in Companies House, England
    CIF 5
  • WILDSTONE ESTATES LIMITED
    S
    Registered number 07688289
    Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom, E1W 1YW
    Limited By Shares in Companies House, England And Wales
    CIF 6
    Limited Company in Companies House, England And Wales
    CIF 7 CIF 8 CIF 9
    Private Company Limited By Shares in Companies House, England
    CIF 10 CIF 11 CIF 12 CIF 13
    Private Company Limited By Shares in Companies House, England And Wales
    CIF 14
  • WILDSTONE ESTATES LIMITED
    S
    Registered number 07688289
    Second Floor (north) Fifty Paddington, 50 Eastbourne Terrace, London, England, W2 6LG
    Private Limited Company in England And Wales Company Register, England
    CIF 15
  • WILDSTONE ESTATES LIMITED
    S
    Registered number 07688289
    Second Floor (north) Fifty Paddington, Eastbourne Terrace, London, England, W2 6LG
    Private Limited Company in England And Wales Company Register, England
    CIF 16
(more)
(less)
child relation
Offspring entities and appointments 16
  • 1
    ADRENALIN ADVERTISING LIMITED
    - now 03926702
    ADVANTAGE OUTDOOR ADVERTISING LIMITED - 2000-11-28
    Second Floor (north) Fifty Paddington, 50 Eastbourne Terrace, London, United Kingdom
    Active Corporate (18 parents)
    Person with significant control
    2020-10-16 ~ 2021-03-24
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 2
    AIR OUTDOOR MEDIA LTD
    07428251
    Second Floor (north) Fifty Paddington, 50 Eastbourne Terrace, London, United Kingdom
    Active Corporate (15 parents)
    Person with significant control
    2020-05-14 ~ 2021-03-24
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 3
    ASSET RELEASE MANAGEMENT LTD
    - now 09034591 13130833
    FARLEY CONSULTING LIMITED - 2021-05-18
    BUYERS2U LIMITED - 2020-06-05
    FIND A BUYER LIMITED - 2014-05-14
    Second Floor (north) Fifty Paddington, 50 Eastbourne Terrace, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2024-06-14 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 4
    BRAVO OUTDOOR LTD
    - now NI033230
    AMEER CONSULTANTS LIMITED - 2011-02-21
    Murray House, Murray Street, Belfast, Northern Ireland
    Active Corporate (9 parents)
    Person with significant control
    2026-06-04 ~ now
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Ownership of shares – 75% or more → OE
  • 5
    CANTUA LIMITED
    NI029634
    C/o Murray House, Murray Street, Belfast, Northern Ireland
    Active Corporate (7 parents)
    Person with significant control
    2026-04-02 ~ now
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Ownership of shares – 75% or more → OE
  • 6
    CITY MEDIA OUTDOOR ADVERTISING LIMITED
    04554683
    Second Floor (north) Fifty Paddington, 50 Eastbourne Terrace, London, United Kingdom
    Active Corporate (16 parents)
    Person with significant control
    2020-04-04 ~ 2021-03-24
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 7
    DIRECT POSTERS OUTDOOR LIMITED
    05515791
    Second Floor (north) Fifty Paddington, 50 Eastbourne Terrace, London, United Kingdom
    Active Corporate (17 parents)
    Person with significant control
    2020-11-20 ~ 2021-03-24
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 8
    HARLECH SITES LIMITED
    - now 09062501
    HARLECH HOARDING LIMITED - 2014-07-17
    Second Floor (north) Fifty Paddington, 50 Eastbourne Terrace, London, United Kingdom
    Active Corporate (14 parents)
    Person with significant control
    2020-07-31 ~ 2021-03-24
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 9
    MEDINA SECURITIES LIMITED
    09418908
    Second Floor (north) Fifty Paddington, 50 Eastbourne Terrace, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2018-02-28 ~ 2021-03-24
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
  • 10
    MICHIGAN HOLDINGS LIMITED
    10452694
    Second Floor (north) Fifty Paddington, 50 Eastbourne Terrace, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2018-02-28 ~ 2021-03-24
    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
  • 11
    OUTDOOR SYSTEMS LIMITED
    03781418 04032476
    Second Floor (north) Fifty Paddington, 50 Eastbourne Terrace, London, United Kingdom
    Active Corporate (16 parents)
    Person with significant control
    2020-04-04 ~ 2021-03-24
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 12
    SHOWCASE OUTDOOR LIMITED
    08485582
    Second Floor (north) Fifty Paddington, 50 Eastbourne Terrace, London, United Kingdom
    Active Corporate (14 parents)
    Person with significant control
    2020-05-14 ~ 2021-03-24
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 13
    URBAN AND PROVINCIAL OUTDOOR ADVERTISING LIMITED
    03605152
    Second Floor (north) Fifty Paddington, 50 Eastbourne Terrace, London, United Kingdom
    Active Corporate (17 parents)
    Person with significant control
    2020-04-04 ~ 2021-03-24
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
  • 14
    VISION ADVERTISING SOLUTIONS LIMITED
    08390330 11107933
    Second Floor (north) Fifty Paddington, 50 Eastbourne Terrace, London, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2024-03-14 ~ 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
  • 15
    VISTA POSTER ADVERTISING LIMITED
    03626308
    Second Floor (north) Fifty Paddington, 50 Eastbourne Terrace, London, United Kingdom
    Active Corporate (19 parents)
    Person with significant control
    2020-10-16 ~ 2021-03-24
    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
  • 16
    WILDSTONE DEVELOPMENT LIMITED - now
    JACANDA PROPERTIES LIMITED
    - 2022-06-27 07103032
    Second Floor (north) Fifty Paddington, 50 Eastbourne Terrace, London, United Kingdom
    Active Corporate (12 parents, 2 offsprings)
    Person with significant control
    2020-10-16 ~ 2021-03-24
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.