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 2
  • 1
    Chandler, Jonathan
    Director born in October 1982
    Individual (51 offsprings)
    Officer
    2018-02-28 ~ now
    OF - director → CIF 0
  • 2
    WILDSTONE MEDIA CONSULTING LIMITED - 2018-03-12
    WILDSTONE PROPERTY LTD - 2015-04-27
    Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom
    Corporate (5 parents, 5 offsprings)
    Profit/Loss (Company account)
    -429,745 GBP2020-01-01 ~ 2020-12-31
    Person with significant control
    2021-03-24 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 3
  • 1
    Fisher, Patrick
    Company Director born in April 1981
    Individual (5 offsprings)
    Officer
    2018-02-28 ~ 2020-01-30
    OF - director → CIF 0
  • 2
    Macnamara, Martin
    Consultant born in December 1957
    Individual (1 offspring)
    Officer
    2015-02-03 ~ 2018-02-28
    OF - director → CIF 0
    Mr Martin Anthony Macnamara
    Born in December 1957
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-02-28
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    WILDSTONE CONSULTING LIMITED - 2015-04-21
    Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    245,242 GBP2019-12-31
    Person with significant control
    2018-02-28 ~ 2021-03-24
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

MEDINA SECURITIES LIMITED

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Debtors
621,000 GBP2021-12-31
660,000 GBP2020-12-31
Cash at bank and in hand
42,129 GBP2021-12-31
9,367 GBP2020-12-31
Current Assets
663,129 GBP2021-12-31
669,367 GBP2020-12-31
Creditors
Current, Amounts falling due within one year
-1,003,920 GBP2021-12-31
-1,014,408 GBP2020-12-31
Net Current Assets/Liabilities
-340,791 GBP2021-12-31
-345,041 GBP2020-12-31
Equity
Called up share capital
1 GBP2021-12-31
1 GBP2020-12-31
1 GBP2019-12-31
Retained earnings (accumulated losses)
-340,792 GBP2021-12-31
-345,042 GBP2020-12-31
49,257 GBP2019-12-31
Equity
-340,791 GBP2021-12-31
-345,041 GBP2020-12-31
49,258 GBP2019-12-31
Profit/Loss
Retained earnings (accumulated losses)
4,250 GBP2021-01-01 ~ 2021-12-31
-394,299 GBP2020-01-01 ~ 2020-12-31
Profit/Loss
4,250 GBP2021-01-01 ~ 2021-12-31
-394,299 GBP2020-01-01 ~ 2020-12-31
Average Number of Employees
12021-01-01 ~ 2021-12-31
12020-01-01 ~ 2020-12-31
Amounts Owed by Group Undertakings
Current
621,000 GBP2021-12-31
660,000 GBP2020-12-31
Bank Borrowings/Overdrafts
Current
0 GBP2021-12-31
118 GBP2020-12-31
Amounts owed to group undertakings
Current
998,806 GBP2021-12-31
1,014,290 GBP2020-12-31
Corporation Tax Payable
Current
114 GBP2021-12-31
0 GBP2020-12-31
Accrued Liabilities/Deferred Income
Current
5,000 GBP2021-12-31
0 GBP2020-12-31
Creditors
Current
1,003,920 GBP2021-12-31
1,014,408 GBP2020-12-31

  • MEDINA SECURITIES LIMITED
    Info
    Registered number 09418908
    22 Berghem Mews, Blythe Road, London W14 0HN
    Private Limited Company incorporated on 2015-02-03 (10 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-17
    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.