Parental companies, filial companies, and officers of WILDSTONE ASSET MANAGEMENT LIMITED

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 3

1
Chandler, Jonathan
Director born in October 1982
Individual (51 offsprings)
Officer
2016-12-15 ~ now
OF - director → CIF 0
2
Cox, Damian
Director born in January 1975
Individual (55 offsprings)
Officer
2016-12-15 ~ now
OF - director → CIF 0
3
WHISTLER FINCO LIMITED
1, Bartholomew Lane, London, United Kingdom
Corporate (3 parents, 5 offsprings)
Person with significant control
2023-12-11 ~ now
PE - Has significant influence or control → CIF 0

Ceased 5

1
Fisher, Patrick
Director born in April 1981
Individual (5 offsprings)
Officer
2016-12-15 ~ 2020-01-31
OF - director → CIF 0
Mr Patrick Fisher
Born in April 1981
Individual (5 offsprings)
Person with significant control
2016-12-22 ~ 2020-01-31
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
2
Mr Jeffrey Eric Ginsberg
Born in January 1964
Individual (6 offsprings)
Person with significant control
2020-01-31 ~ 2022-04-29
PE - Has significant influence or control as a member of a firm → CIF 0
3
Mr Damian Cox
Born in January 1975
Individual (55 offsprings)
Person with significant control
2016-12-15 ~ 2016-12-22
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
4
WHISTLER UK BIDCO LIMITED
14, St. George Street, London, England
Corporate (8 parents, 1 offspring)
Person with significant control
2022-09-14 ~ 2023-12-11
PE - Has significant influence or control → CIF 0
5
DIGITALBRIDGE GROUP, INC.
750, Park Of Commerce Drive, Suite 210, Boca Raton, 33487, Florida, United States
Corporate (25 offsprings)
Person with significant control
2022-04-29 ~ 2022-09-14
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Right to appoint or remove directors → CIF 0

Company in focus

WILDSTONE ASSET MANAGEMENT LIMITED

Standard Industrial Classification

68320 - Management Of Real Estate On A Fee Or Contract Basis

Brief company account

Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.

Debtors

807,329 GBP2019-12-30

228,256 GBP2018-12-30

Cash at bank and in hand

1,129 GBP2019-12-30

1,200,768 GBP2018-12-30

Current Assets

808,458 GBP2019-12-30

1,429,024 GBP2018-12-30

Net Assets/Liabilities

691,871 GBP2019-12-30

694,446 GBP2018-12-30

Equity

Called up share capital

147 GBP2019-12-30

147 GBP2018-12-30

Retained earnings (accumulated losses)

691,724 GBP2019-12-30

694,299 GBP2018-12-30

Equity

691,871 GBP2019-12-30

694,446 GBP2018-12-30

Average Number of Employees

02018-12-31 ~ 2019-12-30

02018-01-01 ~ 2018-12-30

Trade Debtors/Trade Receivables

488,902 GBP2019-12-30

85,109 GBP2018-12-30

Amounts Owed By Related Parties

291,198 GBP2019-12-30

143,000 GBP2018-12-30

Prepayments

27,082 GBP2019-12-30

Other Debtors

147 GBP2019-12-30

147 GBP2018-12-30

Debtors

Current

807,329 GBP2019-12-30

228,256 GBP2018-12-30

Trade Creditors/Trade Payables

2,340 GBP2018-12-30

Amounts Owed to Related Parties

563,652 GBP2018-12-30

Taxation/Social Security Payable

115,385 GBP2019-12-30

166,586 GBP2018-12-30

Other Creditors

1,202 GBP2019-12-30

2,000 GBP2018-12-30

Par Value of Share

Class 1 ordinary share

0.012018-12-31 ~ 2019-12-30

Number of Shares Issued (Fully Paid)

Class 1 ordinary share

14,712 shares2019-12-30

14,712 shares2018-12-30

WILDSTONE ASSET MANAGEMENT LIMITED
Info
Registered number 10528033
22 Berghem Mews, Blythe Road, London W14 0HN
Private Limited Company incorporated on 2016-12-15 (8 years 5 months). The company status is Active.
The last date of confirmation statement was made at 2024-12-18
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.