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
    Allard, Philip Henrik
    Coo & Planning Director born in June 1975
    Individual (40 offsprings)
    Officer
    2020-06-04 ~ now
    OF - Director → CIF 0
  • 2
    Chandler, Jonathan Peter
    Group Managing Director born in October 1982
    Individual (51 offsprings)
    Officer
    2020-06-04 ~ now
    OF - Director → CIF 0
  • 3
    Cox, Damian
    Ceo born in January 1975
    Individual (55 offsprings)
    Officer
    2020-06-04 ~ now
    OF - Director → CIF 0
  • 4
    22, Berghem Mews, Blythe Road, London, United Kingdom
    Active Corporate (3 parents, 5 offsprings)
    Person with significant control
    2023-12-11 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 10
  • 1
    Killick, William James
    Investment Banker born in September 1972
    Individual (241 offsprings)
    Officer
    2018-03-20 ~ 2020-01-31
    OF - Director → CIF 0
  • 2
    Wellman, Stuart
    Chief Operating Officer born in December 1973
    Individual (4 offsprings)
    Officer
    2018-03-20 ~ 2020-12-24
    OF - Director → CIF 0
  • 3
    Paul Elliott Singer
    Born in August 1944
    Individual (70 offsprings)
    Person with significant control
    2018-03-20 ~ 2020-01-31
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
  • 4
    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 → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 5
    Pettit, Andrew John
    Investment Banker born in March 1968
    Individual (310 offsprings)
    Officer
    2018-03-20 ~ 2020-01-31
    OF - Director → CIF 0
  • 6
    Maiden, Daniel Arthur John
    Chief Executive Officer born in April 1970
    Individual (1 offspring)
    Officer
    2018-03-20 ~ 2020-01-31
    OF - Director → CIF 0
  • 7
    Pettit, Stephen John
    Investment Banker born in July 1976
    Individual (49 offsprings)
    Officer
    2018-03-20 ~ 2020-01-31
    OF - Director → CIF 0
  • 8
    Creighton, Luke Taylor
    Chief Financial Officer born in February 1979
    Individual (12 offsprings)
    Officer
    2018-03-20 ~ 2020-06-05
    OF - Director → CIF 0
  • 9
    22 Berghem Mews, Blythe Road, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2022-09-14 ~ 2025-03-11
    PE - Has significant influence or control → CIF 0
  • 10
    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
parent relation
Company in focus

WILDSTONE MIDCO LIMITED

Previous name
INSITE POSTER MIDCO LIMITED - 2020-06-09
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Administrative Expenses
-25 GBP2021-01-01 ~ 2021-12-31
0 GBP2019-07-01 ~ 2020-12-31
Profit/Loss on Ordinary Activities Before Tax
-25 GBP2021-01-01 ~ 2021-12-31
0 GBP2019-07-01 ~ 2020-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2021-01-01 ~ 2021-12-31
0 GBP2019-07-01 ~ 2020-12-31
Profit/Loss
-25 GBP2021-01-01 ~ 2021-12-31
0 GBP2019-07-01 ~ 2020-12-31
Fixed Assets - Investments
102,701,100 GBP2021-12-31
102,701,100 GBP2020-12-31
Debtors
14 GBP2021-12-31
39 GBP2020-12-31
Net Current Assets/Liabilities
14 GBP2021-12-31
39 GBP2020-12-31
Total Assets Less Current Liabilities
102,701,114 GBP2021-12-31
102,701,139 GBP2020-12-31
Equity
Called up share capital
111 GBP2021-12-31
111 GBP2020-12-31
111 GBP2019-06-30
Share premium
102,701,089 GBP2021-12-31
102,701,089 GBP2020-12-31
102,701,089 GBP2019-06-30
Retained earnings (accumulated losses)
-86 GBP2021-12-31
-61 GBP2020-12-31
-61 GBP2019-06-30
Equity
102,701,114 GBP2021-12-31
102,701,139 GBP2020-12-31
102,701,139 GBP2019-06-30
Profit/Loss
Retained earnings (accumulated losses)
-25 GBP2021-01-01 ~ 2021-12-31
0 GBP2019-07-01 ~ 2020-12-31
Amounts Owed by Group Undertakings
Current
14 GBP2021-12-31
39 GBP2020-12-31
Average Number of Employees
42021-01-01 ~ 2021-12-31
Related profiles found in government register
  • WILDSTONE MIDCO LIMITED
    Info
    INSITE POSTER MIDCO LIMITED - 2020-06-09
    Registered number 11265639
    22 Berghem Mews, Blythe Road, London W14 0HN
    Private Limited Company incorporated on 2018-03-20 (7 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-11
    CIF 0
  • WILDSTONE MIDCO LIMITED
    S
    Registered number 11265639
    Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom, E1W 1YW
    Limited Company in England & Wales
    CIF 1
    Uk Limited Company in England & Wales
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    INSITE POSTER INVESTMENTS LTD. - 2020-06-08
    INSITE POSTER GROUP LIMITED - 2014-07-28
    STEVTON (NO.432) LIMITED - 2009-04-08
    22 Berghem Mews, Blythe Road, London, England
    Active Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    518,880 GBP2021-12-31
    Person with significant control
    2018-03-22 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    INSITE OUTDOOR ADVERTISING LIMITED - 2020-06-08
    IPH OUTDOOR PLUS LIMITED - 2014-02-28
    22 Berghem Mews Blythe Road, London, England
    Active Corporate (5 parents, 2 offsprings)
    Profit/Loss (Company account)
    109,325 GBP2021-01-01 ~ 2021-12-31
    Person with significant control
    2018-03-22 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.