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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 4
  • 1
    Cox, Damian
    Born in January 1975
    Individual (60 offsprings)
    Officer
    icon of calendar 2020-05-14 ~ now
    OF - Director → CIF 0
  • 2
    Chandler, Jonathan Peter
    Born in October 1982
    Individual (54 offsprings)
    Officer
    icon of calendar 2019-09-30 ~ now
    OF - Director → CIF 0
  • 3
    Mr James Robert Wood
    Born in June 1978
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2017-11-07 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    NEWCOCM LIMITED - 2015-05-28
    icon of addressQuadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -1,653,180 GBP2019-12-31
    Person with significant control
    icon of calendar 2017-11-07 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 2
  • 1
    Wood, James Robert
    Company Director born in June 1978
    Individual (8 offsprings)
    Officer
    icon of calendar 2017-11-07 ~ 2019-09-30
    OF - Director → CIF 0
  • 2
    Goor, Benjamin Louis Michael
    Company Director born in May 1973
    Individual (11 offsprings)
    Officer
    icon of calendar 2017-11-07 ~ 2020-05-14
    OF - Director → CIF 0
parent relation
Company in focus

WILDSTONE SERVICES LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Debtors
10,020 GBP2021-12-31
7,143 GBP2020-12-31
Cash at bank and in hand
23,700 GBP2021-12-31
0 GBP2020-12-31
Current Assets
33,720 GBP2021-12-31
7,143 GBP2020-12-31
Creditors
Current, Amounts falling due within one year
-22,410 GBP2021-12-31
-238 GBP2020-12-31
Net Current Assets/Liabilities
11,310 GBP2021-12-31
6,905 GBP2020-12-31
Equity
Called up share capital
120 GBP2021-12-31
120 GBP2020-12-31
120 GBP2019-12-31
Retained earnings (accumulated losses)
11,190 GBP2021-12-31
6,785 GBP2020-12-31
-231,880 GBP2019-12-31
Equity
11,310 GBP2021-12-31
6,905 GBP2020-12-31
Profit/Loss
Retained earnings (accumulated losses)
4,405 GBP2021-01-01 ~ 2021-12-31
238,665 GBP2020-01-01 ~ 2020-12-31
Profit/Loss
4,405 GBP2021-01-01 ~ 2021-12-31
238,665 GBP2020-01-01 ~ 2020-12-31
Average Number of Employees
22021-01-01 ~ 2021-12-31
22020-01-01 ~ 2020-12-31
Amounts Owed by Group Undertakings
Current
10,000 GBP2021-12-31
7,123 GBP2020-12-31
Other Debtors
Current
20 GBP2021-12-31
20 GBP2020-12-31
Debtors
Current, Amounts falling due within one year
10,020 GBP2021-12-31
7,143 GBP2020-12-31
Bank Borrowings/Overdrafts
Current
120 GBP2021-12-31
86 GBP2020-12-31
Amounts owed to group undertakings
Current
12,422 GBP2021-12-31
0 GBP2020-12-31
Corporation Tax Payable
Current
9,868 GBP2021-12-31
152 GBP2020-12-31
Creditors
Current
22,410 GBP2021-12-31
238 GBP2020-12-31
Equity
Called up share capital
120 GBP2021-12-31
120 GBP2020-12-31

  • WILDSTONE SERVICES LIMITED
    Info
    Registered number 11051229
    icon of address22 Berghem Mews, Blythe Road, London W14 0HN
    PRIVATE LIMITED COMPANY incorporated on 2017-11-07 (8 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-03-11
    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 12 November 2025 and licensed under the Open Government Licence v3.0.