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 1975Individual (60 offsprings)Officer
2020-06-04 ~ nowOF - Director → CIF 0 - 2
Smith, Stuart John
Born in November 1981Individual (71 offsprings)Officer 2025-02-27 ~ nowOF - Director → CIF 0 - 3
Allard, Philip Henrik
Born in June 1975Individual (48 offsprings)Officer 2020-06-04 ~ nowOF - Director → CIF 0 - 4
Chandler, Jonathan Peter
Born in October 1982Individual (54 offsprings)Officer 2020-06-04 ~ nowOF - Director → CIF 0 - 5
Quadrant House, Floor 6, 4 Thomas More Square, London, United KingdomCorporate (2 offsprings)Person with significant control 2018-03-22 ~ nowPE - Ownership of shares – 75% or more → CIF 0
Ceased
8
- 1
Maiden, Daniel Arthur John
Director born in April 1970Individual (1 offspring)Officer 2014-01-29 ~ 2020-01-31OF - Director → CIF 0 - 2
Wellman, Stuart
Property Investment born in December 1973Individual (3 offsprings)Officer 2014-01-29 ~ 2020-12-24OF - Director → CIF 0 - 3
Hebden, Jill
Director born in November 1971IndividualOfficer 2024-11-07 ~ 2025-02-13OF - Director → CIF 0 - 4
Pettit, Andrew John
Banker born in March 1968Individual (327 offsprings)Officer 2014-01-29 ~ 2020-01-31OF - Director → CIF 0 - 5
Smith, Jennifer Lyn, Mrs.
Born in November 1982Individual (6 offsprings)Officer 2021-07-08 ~ 2024-05-17OF - Director → CIF 0 - 6
Creighton, Luke
Chief Financial Officer born in February 1979Individual (12 offsprings)Officer 2015-09-17 ~ 2020-06-05OF - Director → CIF 0 - 7
Killick, William James
Investment Banker born in September 1972Individual (244 offsprings)Officer 2014-01-29 ~ 2020-01-31OF - Director → CIF 0 - 8
Pettit, Stephen John
Banker born in July 1976Individual (52 offsprings)Officer 2014-01-29 ~ 2020-01-31OF - Director → CIF 0
Company in focus
WILDSTONE OUTDOOR ADVERTISING LIMITED
Previous names
IPH OUTDOOR PLUS LIMITED - 2014-02-28
INSITE OUTDOOR ADVERTISING LIMITED - 2020-06-08
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Intangible Assets
Other
598,470 GBP2021-12-31
578,416 GBP2020-12-31
Property, Plant & Equipment
147,500 GBP2021-12-31
165,000 GBP2020-12-31
Fixed Assets - Investments
20,478,765 GBP2021-12-31
20,478,765 GBP2020-12-31
Fixed Assets
21,224,735 GBP2021-12-31
21,222,181 GBP2020-12-31
Debtors
296,283 GBP2021-12-31
213,835 GBP2020-12-31
Cash at bank and in hand
21,262 GBP2021-12-31
0 GBP2020-12-31
Current Assets
317,545 GBP2021-12-31
213,835 GBP2020-12-31
Creditors
Current, Amounts falling due within one year
-19,763,671 GBP2021-12-31
Net Current Assets/Liabilities
-19,446,126 GBP2021-12-31
-19,530,941 GBP2020-12-31
Total Assets Less Current Liabilities
1,778,609 GBP2021-12-31
1,691,240 GBP2020-12-31
Creditors
Non-current, Amounts falling due after one year
-282,322 GBP2020-12-31
Net Assets/Liabilities
1,476,993 GBP2021-12-31
1,367,668 GBP2020-12-31
Equity
Called up share capital
100 GBP2021-12-31
100 GBP2020-12-31
100 GBP2019-06-30
Retained earnings (accumulated losses)
1,476,893 GBP2021-12-31
1,367,568 GBP2020-12-31
1,157,785 GBP2019-06-30
Equity
1,476,993 GBP2021-12-31
1,367,668 GBP2020-12-31
1,157,885 GBP2019-06-30
Profit/Loss
Retained earnings (accumulated losses)
109,325 GBP2021-01-01 ~ 2021-12-31
209,783 GBP2019-07-01 ~ 2020-12-31
Profit/Loss
109,325 GBP2021-01-01 ~ 2021-12-31
209,783 GBP2019-07-01 ~ 2020-12-31
Average Number of Employees
42021-01-01 ~ 2021-12-31
42019-07-01 ~ 2020-12-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
987,502 GBP2021-12-31
887,502 GBP2020-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
389,032 GBP2021-12-31
309,086 GBP2020-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Patents/Trademarks/Licences/Concessions
79,946 GBP2021-01-01 ~ 2021-12-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
598,470 GBP2021-12-31
578,416 GBP2020-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
168,500 GBP2021-12-31
165,000 GBP2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
21,000 GBP2021-12-31
0 GBP2020-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
21,000 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment
Plant and equipment
147,500 GBP2021-12-31
165,000 GBP2020-12-31
Trade Debtors/Trade Receivables
Current
19,878 GBP2021-12-31
14,318 GBP2020-12-31
Amounts Owed by Group Undertakings
Current
90,275 GBP2021-12-31
4,205 GBP2020-12-31
Other Debtors
Current
148,561 GBP2021-12-31
151,194 GBP2020-12-31
Prepayments/Accrued Income
Current
37,569 GBP2021-12-31
44,118 GBP2020-12-31
Debtors
Current, Amounts falling due within one year
296,283 GBP2021-12-31
Amounts falling due within one year, Current
213,835 GBP2020-12-31
Bank Borrowings/Overdrafts
Current
0 GBP2021-12-31
1,300 GBP2020-12-31
Trade Creditors/Trade Payables
Current
24,326 GBP2021-12-31
44,117 GBP2020-12-31
Amounts owed to group undertakings
Current
19,618,400 GBP2021-12-31
19,676,444 GBP2020-12-31
Corporation Tax Payable
Current
33,576 GBP2021-12-31
0 GBP2020-12-31
Other Taxation & Social Security Payable
Current
24,042 GBP2021-12-31
0 GBP2020-12-31
Accrued Liabilities/Deferred Income
Current
63,327 GBP2021-12-31
22,915 GBP2020-12-31
Creditors
Current
19,763,671 GBP2021-12-31
19,744,776 GBP2020-12-31
Other Remaining Borrowings
Non-current
296,215 GBP2021-12-31
282,322 GBP2020-12-31
Bank Overdrafts
0 GBP2021-12-31
1,300 GBP2020-12-31
Total Borrowings
283,622 GBP2020-12-31
Current
0 GBP2021-12-31
1,300 GBP2020-12-31
Non-current
282,322 GBP2020-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
278,836 GBP2021-12-31
301,809 GBP2020-12-31
Between two and five year
966,629 GBP2021-12-31
1,133,973 GBP2020-12-31
More than five year
865,699 GBP2021-12-31
1,258,510 GBP2020-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
2,111,164 GBP2021-12-31
2,694,292 GBP2020-12-31
Related profiles found in government register
WILDSTONE OUTDOOR ADVERTISING LIMITED
InfoIPH OUTDOOR PLUS LIMITED - 2014-02-28INSITE OUTDOOR ADVERTISING LIMITED - 2014-02-28Registered number 0886745522 Berghem Mews Blythe Road, London W14 0HNPRIVATE LIMITED COMPANY incorporated on 2014-01-29 (11 years 10 months). The company status is Active.The last date of confirmation statement was made at 2025-02-10CIF 0WILDSTONE OUTDOOR ADVERTISING LIMITED
SRegistered number 08867455Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom, E1W 1YWLimited Company in England & WalesCIF 1 CIF 2
Offspring entities and appointments
Active
2
- 1OUTDOOR PLUS ADVERTISING LIMITED - 2014-09-30INSITE OUTDOOR ADVERTISING (A) LTD - 2020-06-08PRESTFIND LIMITED - 2014-01-2222 Berghem Mews, Blythe Road, London, EnglandActive Corporate (5 parents)Profit/Loss (Company account)-539,816 GBP2021-01-01 ~ 2021-12-31Person with significant control 2016-04-06 ~ nowCIF 1 - Ownership of shares – 75% or more → OE
- 2INSITE OUTDOOR ADVERTISING (B) LTD - 2020-06-08HARLECH ADVERTISING LIMITED - 2014-09-3022 Berghem Mews, Blythe Road, London, EnglandActive Corporate (5 parents)Profit/Loss (Company account)53,145 GBP2021-01-01 ~ 2021-12-31Person with significant control 2016-04-06 ~ nowCIF 2 - Ownership of shares – 75% or more → OE
The content of this website is protected by AgonGuard.
© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.