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 moreCIF 0
Ceased 10
  • 1
    Waddell, James Richard Alastair
    Solicitor born in October 1972
    Individual (10 offsprings)
    Officer
    2013-05-23 ~ 2013-07-05
    OF - Director → CIF 0
  • 2
    Syson, Keith Gordon
    Solicitor born in June 1967
    Individual (9 offsprings)
    Officer
    2013-05-23 ~ 2013-07-05
    OF - Director → CIF 0
  • 3
    Killick, William James
    Director born in September 1972
    Individual (241 offsprings)
    Officer
    2013-07-05 ~ 2020-01-31
    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, Sutart
    Property Investment born in December 1973
    Individual (4 offsprings)
    Officer
    2013-07-05 ~ 2013-10-14
    OF - Director → CIF 0
    Wellman, Stuart
    Company Director born in December 1973
    Individual (4 offsprings)
    Officer
    2013-10-14 ~ 2020-12-24
    OF - Director → CIF 0
  • 6
    Pettit, Andrew John
    Banker born in March 1968
    Individual (310 offsprings)
    Officer
    2013-07-05 ~ 2020-01-31
    OF - Director → CIF 0
  • 7
    Maiden, Daniel Arthur John
    Director born in April 1970
    Individual (1 offspring)
    Officer
    2013-07-05 ~ 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
    2013-07-05 ~ 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 (C) LIMITED

Previous names
INSITE POSTER INVESTMENTS (C) LIMITED - 2020-06-08
STEVTON (NO.547) LIMITED - 2013-08-06
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
53,730,432 GBP2021-12-31
52,298,071 GBP2020-12-31
Debtors
8,455,257 GBP2021-12-31
5,965,069 GBP2020-12-31
Creditors
Current, Amounts falling due within one year
-18,844,181 GBP2021-12-31
-18,313,845 GBP2020-12-31
Net Current Assets/Liabilities
-10,388,924 GBP2021-12-31
-12,348,776 GBP2020-12-31
Total Assets Less Current Liabilities
43,341,508 GBP2021-12-31
39,949,295 GBP2020-12-31
Creditors
Non-current, Amounts falling due after one year
-12,915,170 GBP2021-12-31
-12,312,375 GBP2020-12-31
Net Assets/Liabilities
28,100,018 GBP2021-12-31
25,702,583 GBP2020-12-31
Equity
Called up share capital
1 GBP2021-12-31
1 GBP2020-12-31
1 GBP2019-06-30
Revaluation reserve
19,929,728 GBP2021-12-31
19,248,276 GBP2020-12-31
13,445,266 GBP2019-06-30
Retained earnings (accumulated losses)
8,170,289 GBP2021-12-31
6,454,306 GBP2020-12-31
4,067,853 GBP2019-06-30
Equity
28,100,018 GBP2021-12-31
25,702,583 GBP2020-12-31
17,513,120 GBP2019-06-30
Profit/Loss
Retained earnings (accumulated losses)
2,397,435 GBP2021-01-01 ~ 2021-12-31
8,189,463 GBP2019-07-01 ~ 2020-12-31
Profit/Loss
2,397,435 GBP2021-01-01 ~ 2021-12-31
8,189,463 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
53,730,432 GBP2021-12-31
52,298,071 GBP2020-12-31
Trade Debtors/Trade Receivables
Current
128,493 GBP2021-12-31
271,007 GBP2020-12-31
Amounts Owed by Group Undertakings
Current
8,163,793 GBP2021-12-31
5,569,067 GBP2020-12-31
Other Debtors
Current
150,934 GBP2021-12-31
110,818 GBP2020-12-31
Prepayments/Accrued Income
Current
12,037 GBP2021-12-31
14,177 GBP2020-12-31
Debtors
Current, Amounts falling due within one year
8,455,257 GBP2021-12-31
5,965,069 GBP2020-12-31
Bank Borrowings/Overdrafts
Current
0 GBP2021-12-31
3 GBP2020-12-31
Trade Creditors/Trade Payables
Current
5,217 GBP2021-12-31
353,995 GBP2020-12-31
Amounts owed to group undertakings
Current
17,829,512 GBP2021-12-31
17,707,326 GBP2020-12-31
Corporation Tax Payable
Current
392,181 GBP2021-12-31
0 GBP2020-12-31
Other Taxation & Social Security Payable
Current
119,490 GBP2021-12-31
137,741 GBP2020-12-31
Other Creditors
Current
1,902 GBP2021-12-31
0 GBP2020-12-31
Accrued Liabilities/Deferred Income
Current
495,879 GBP2021-12-31
114,780 GBP2020-12-31
Creditors
Current
18,844,181 GBP2021-12-31
18,313,845 GBP2020-12-31
Other Remaining Borrowings
Non-current
12,915,170 GBP2021-12-31
12,312,375 GBP2020-12-31
Bank Overdrafts
0 GBP2021-12-31
3 GBP2020-12-31
Total Borrowings
12,312,378 GBP2020-12-31
Current
0 GBP2021-12-31
3 GBP2020-12-31
Non-current
12,312,375 GBP2020-12-31

  • WILDSTONE INVESTMENTS (C) LIMITED
    Info
    INSITE POSTER INVESTMENTS (C) LIMITED - 2020-06-08
    STEVTON (NO.547) LIMITED - 2013-08-06
    Registered number 08542292
    22 Berghem Mews, Blythe Road, London W14 0HN
    Private Limited Company incorporated on 2013-05-23 (12 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-23
    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.