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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
Active 5
  • 1
    Cox, Damian
    Born in January 1975
    Individual (60 offsprings)
    Officer
    icon of calendar 2011-06-30 ~ now
    OF - Director → CIF 0
  • 2
    Smith, Stuart John
    Born in November 1981
    Individual (71 offsprings)
    Officer
    icon of calendar 2025-02-27 ~ now
    OF - Director → CIF 0
  • 3
    Allard, Philip Henrik
    Born in June 1975
    Individual (48 offsprings)
    Officer
    icon of calendar 2019-05-02 ~ now
    OF - Director → CIF 0
  • 4
    Chandler, Jonathan Peter
    Born in October 1982
    Individual (54 offsprings)
    Officer
    icon of calendar 2017-07-17 ~ now
    OF - Director → CIF 0
  • 5
    icon of address1, Bartholomew Lane, London, United Kingdom
    Active Corporate (4 parents, 29 offsprings)
    Person with significant control
    icon of calendar 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 10
  • 1
    Mr Jeffrey Eric Ginsberg
    Born in January 1964
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2020-01-31 ~ 2021-03-24
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 2
    Denega, Robert John
    Born in October 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 2011-06-30 ~ 2015-01-02
    OF - Director → CIF 0
  • 3
    Lovell, Cherie Tanya
    Director born in April 1979
    Individual (65 offsprings)
    Officer
    icon of calendar 2024-04-25 ~ 2024-04-25
    OF - Director → CIF 0
  • 4
    Saban, Joanna
    Director born in February 1973
    Individual (23 offsprings)
    Officer
    icon of calendar 2011-06-30 ~ 2011-06-30
    OF - Director → CIF 0
  • 5
    Hebden, Jill
    Director born in November 1971
    Individual
    Officer
    icon of calendar 2024-11-07 ~ 2025-02-13
    OF - Director → CIF 0
  • 6
    Fisher, Patrick
    Born in April 1981
    Individual (5 offsprings)
    Officer
    icon of calendar 2011-06-30 ~ 2020-01-31
    OF - Director → CIF 0
  • 7
    Gallant, Darren Peter
    Director born in September 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-04-15 ~ 2024-04-25
    OF - Director → CIF 0
  • 8
    Smith, Jennifer Lyn, Mrs.
    Born in November 1982
    Individual (6 offsprings)
    Officer
    icon of calendar 2021-07-08 ~ 2024-05-17
    OF - Director → CIF 0
  • 9
    Adriaanse, Wenda Margaretha
    Born in June 1971
    Individual (195 offsprings)
    Officer
    icon of calendar 2024-04-25 ~ 2024-11-20
    OF - Director → CIF 0
  • 10
    THE RITZ-CARLTON HOTEL LIMITED - now
    PLOYDIGIT LIMITED - 1988-05-11
    icon of address1, Bartholomew Lane, London, United Kingdom
    Dissolved Corporate (4 parents, 1490 offsprings)
    Officer
    2021-04-15 ~ 2024-12-31
    PE - Secretary → CIF 0
parent relation
Company in focus

WILDSTONE ESTATES LIMITED

Previous name
WILDSTONE CONSULTING LIMITED - 2015-04-21
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
    icon of address22 Berghem Mews, Blythe Road, London W14 0HN
    PRIVATE LIMITED COMPANY incorporated on 2011-06-30 (14 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-11
    CIF 0
  • WILDSTONE ESTATES LIMITED
    S
    Registered number missing
    icon of addressQuadrant 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
    icon of addressThe Station House, 15 Station Road, St. Ives, England, PE27 5BH
    Private Company Limited By Shares
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 2
  • 1
    FARLEY CONSULTING LIMITED - 2021-05-18
    BUYERS2U LIMITED - 2020-06-05
    FIND A BUYER LIMITED - 2014-05-14
    icon of address22 Berghem Mews, Blythe Road, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    86 GBP2023-05-31
    Person with significant control
    icon of calendar 2024-06-14 ~ 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
  • 2
    icon of address22 Berghem Mews, Blythe Road, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    163,214 GBP2023-02-28
    Person with significant control
    icon of calendar 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
Ceased 12
  • 1
    ADVANTAGE OUTDOOR ADVERTISING LIMITED - 2000-11-28
    icon of address22 Berghem Mews, Blythe Road, London, England
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    124,772 GBP2019-12-30
    Person with significant control
    icon of calendar 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
    icon of address22 Berghem Mews, Blythe Road, London, England
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    63,133 GBP2021-01-01 ~ 2021-12-31
    Person with significant control
    icon of calendar 2020-05-14 ~ 2021-03-24
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 3
    icon of address22 Berghem Mews, Blythe Road, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    175,978 GBP2019-10-31
    Person with significant control
    icon of calendar 2020-04-04 ~ 2021-03-24
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
  • 4
    icon of address22 Berghem Mews, Blythe Road, London, England
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    24,012 GBP2021-01-01 ~ 2021-12-31
    Person with significant control
    icon of calendar 2020-11-20 ~ 2021-03-24
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 5
    HARLECH HOARDING LIMITED - 2014-07-17
    icon of address22 Berghem Mews, Blythe Road, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    340,382 GBP2019-06-30
    Person with significant control
    icon of calendar 2020-07-31 ~ 2021-03-24
    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
  • 6
    icon of address22 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
    icon of calendar 2018-02-28 ~ 2021-03-24
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
  • 7
    icon of address22 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
    icon of calendar 2018-02-28 ~ 2021-03-24
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 8
    icon of address22 Berghem Mews, Blythe Road, London, England
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    58,803 GBP2021-01-01 ~ 2021-12-31
    Person with significant control
    icon of calendar 2020-04-04 ~ 2021-03-24
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Ownership of shares – 75% or more → OE
  • 9
    icon of address22 Berghem Mews, Blythe Road, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    340,955 GBP2020-04-30
    Person with significant control
    icon of calendar 2020-05-14 ~ 2021-03-24
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 10
    icon of address22 Berghem Mews, Blythe Road, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    345,994 GBP2019-12-31
    Person with significant control
    icon of calendar 2020-04-04 ~ 2021-03-24
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 11
    icon of address22 Berghem Mews, Blythe Road, London, England
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    38,308 GBP2019-12-30
    Person with significant control
    icon of calendar 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
  • 12
    JACANDA PROPERTIES LIMITED - 2022-06-27
    icon of address22 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
    icon of calendar 2020-10-16 ~ 2021-03-24
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.