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
Chandler, Jonathan Peter
Born in October 1982Individual (54 offsprings)Officer2021-01-14 ~ nowOF - Director → CIF 0 - 2
Cox, Damian
Born in January 1975Individual (60 offsprings)Officer2021-01-14 ~ nowOF - Director → CIF 0 - 3
Allard, Philip Henrik
Born in June 1975Individual (48 offsprings)Officer2021-03-03 ~ nowOF - Director → CIF 0 - 4
WHISTLER FINCO LIMITED
152896081, Bartholomew, London, EnglandActive Corporate (2 parents, 5 offsprings)Person with significant control2023-12-11 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Ceased
7
- 1
Mr Jeffrey Eric Ginsberg
Born in January 1964Individual (6 offsprings)Person with significant control2021-01-14 ~ 2022-04-29PE - Has significant influence or control → CIF 0 - 2
Gallant, Darren Peter
Director born in September 1968Individual (4 offsprings)Officer2021-04-15 ~ 2024-04-25OF - Director → CIF 0 - 3
Adriaanse, Wenda Margaretha
Born in June 1971Individual (234 offsprings)Officer2024-04-25 ~ 2024-11-20OF - Director → CIF 0 - 4
Lovell, Cherie Tanya
Director born in April 1979Individual (11 offsprings)Officer2024-04-25 ~ 2024-04-25OF - Director → CIF 0 - 5INTERTRUST CAPITAL MARKETS (UK) LIMITED - 2014-05-14ATC CAPITAL MARKETS (UK) LIMITED - 2013-11-111, Bartholomew Lane, London, United KingdomActive Corporate (6 parents, 1505 offsprings)Officer2021-04-15 ~ 2024-12-31PE - Secretary → CIF 0
- 6
WHISTLER UK BIDCO LIMITED
1433327022, Berghem Mews, Blythe Road, London, United KingdomActive Corporate (7 parents, 1 offspring)Person with significant control2022-09-14 ~ 2023-12-11PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0 - 7750, Park Of Commerce Drive, Suite 210, Boca Raton, 33487, Florida, United StatesCorporate (26 offsprings)Person with significant control2022-04-29 ~ 2022-09-14PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0
Company in focus
WILDSTONE FINANCE LIMITED
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
- Registered number 13134958
WILDSTONE FINANCE LIMITED
Info22 Berghem Mews, Blythe Road, London W14 0HNPRIVATE LIMITED COMPANY incorporated on 2021-01-14 (5 years 1 month). The company status is Active.The last date of confirmation statement was made at 2025-02-03CIF 0 WILDSTONE FINANCE LIMITED
SRegistered number 131349581, Bartholomew Lane, London, England, EC2N 2AXPrivate Company Limited By Shares in Companies House, EnglandCIF 1 CIF 2Private Limited Company in Companies House, EnglandCIF 3
Offspring entities and appointments
Active
29
- 1ADVANTAGE OUTDOOR ADVERTISING LIMITED - 2000-11-2822 Berghem Mews, Blythe Road, London, EnglandActive Corporate (5 parents)Net Assets/Liabilities (Company account)124,772 GBP2019-12-30Person with significant control2021-03-24 ~ nowCIF 16 - Ownership of voting rights - 75% or more → OECIF 16 - Ownership of shares – 75% or more → OECIF 16 - Right to appoint or remove directors → OE
- 2
AIR OUTDOOR MEDIA LTD
0742825122 Berghem Mews, Blythe Road, London, EnglandActive Corporate (5 parents)Profit/Loss (Company account)63,133 GBP2021-01-01 ~ 2021-12-31Person with significant control2021-03-24 ~ nowCIF 19 - Right to appoint or remove directors → OECIF 19 - Ownership of shares – 75% or more → OECIF 19 - Ownership of voting rights - 75% or more → OE - 3
AMPLIFY OUTDOOR LTD
1261184522 Berghem Mews Blythe Road, London, EnglandActive Corporate (5 parents)Equity (Company account)Retained earnings (accumulated losses)66,060 GBP2024-05-31Person with significant control2024-10-02 ~ nowCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of voting rights - 75% or more → OE - 4
BB MEDIA ASSETS LIMITED
1300803922 Berghem Mews Blythe Road, London, EnglandActive Corporate (5 parents)Equity (Company account)157,945 GBP2023-12-31Person with significant control2024-10-04 ~ nowCIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of shares – 75% or more → OE - 5
CITY MEDIA OUTDOOR ADVERTISING LIMITED
0455468322 Berghem Mews, Blythe Road, London, EnglandActive Corporate (5 parents)Equity (Company account)175,978 GBP2019-10-31Person with significant control2021-03-24 ~ nowCIF 17 - Right to appoint or remove directors → OECIF 17 - Ownership of voting rights - 75% or more → OECIF 17 - Ownership of shares – 75% or more → OE - 6
DIRECT POSTERS OUTDOOR LIMITED
0551579122 Berghem Mews, Blythe Road, London, EnglandActive Corporate (5 parents)Profit/Loss (Company account)24,012 GBP2021-01-01 ~ 2021-12-31Person with significant control2021-03-24 ~ nowCIF 18 - Ownership of voting rights - 75% or more → OECIF 18 - Ownership of shares – 75% or more → OECIF 18 - Right to appoint or remove directors → OE - 7Suite 6 Provident House, Havilland Street, St Peter Port, GuernseyRegistered Corporate (1 parent)Beneficial owner2021-03-24 ~ nowCIF 8 - Ownership of shares - More than 25% → OE
- 8Suite 6 Provident House, Havilland Street, St Peter Port, GuernseyRegistered Corporate (1 parent)Beneficial owner2021-03-24 ~ nowCIF 7 - Ownership of shares - More than 25% → OE
- 9HARLECH HOARDING LIMITED - 2014-07-1722 Berghem Mews, Blythe Road, London, EnglandActive Corporate (5 parents)Equity (Company account)340,382 GBP2019-06-30Person with significant control2021-03-24 ~ nowCIF 22 - Right to appoint or remove directors → OECIF 22 - Ownership of voting rights - 75% or more → OECIF 22 - Ownership of shares – 75% or more → OE
- 10Suite 6 Provident House, Havilland Street, St Peter Port, GuernseyRegistered Corporate (1 parent)Beneficial owner2021-03-24 ~ nowCIF 9 - Ownership of shares - More than 25% → OE
- 11
MERCIA OUTDOOR ADVERTISING LIMITED
0307088822 Berghem Mews, Blythe Road, London, EnglandActive Corporate (5 parents)Equity (Company account)-18,620 GBP2019-12-31Person with significant control2021-03-24 ~ nowCIF 12 - Right to appoint or remove directors → OECIF 12 - Ownership of shares – 75% or more → OECIF 12 - Ownership of voting rights - 75% or more → OE - 1222 Berghem Mews, Blythe Road, London, EnglandActive Corporate (5 parents)Profit/Loss (Company account)58,803 GBP2021-01-01 ~ 2021-12-31Person with significant control2021-03-24 ~ nowCIF 15 - Ownership of shares – 75% or more → OECIF 15 - Ownership of voting rights - 75% or more → OECIF 15 - Right to appoint or remove directors → OE
- 13Suite 6 Provident House, Havilland Street, St Peter Port, GuernseyRegistered Corporate (1 parent)Beneficial owner2021-03-24 ~ nowCIF 10 - Ownership of shares - More than 25% → OE
- 14
SHOWCASE OUTDOOR LIMITED
0848558222 Berghem Mews, Blythe Road, London, EnglandActive Corporate (5 parents)Equity (Company account)340,955 GBP2020-04-30Person with significant control2021-03-24 ~ nowCIF 21 - Right to appoint or remove directors → OECIF 21 - Ownership of voting rights - 75% or more → OECIF 21 - Ownership of shares – 75% or more → OE - 15
SKY OUTDOOR LTD
16329619Office 4 Cavendish House, New Road, Newhaven, East Sussex, United KingdomActive Corporate (5 parents)Person with significant control2025-09-23 ~ nowCIF 28 - Right to appoint or remove directors → OECIF 28 - Ownership of shares – 75% or more → OECIF 28 - Ownership of voting rights - 75% or more → OE - 16
SPACE OUTDOOR LIMITED
0701005922 Berghem Mews, Blythe Road, London, EnglandActive Corporate (5 parents)Equity (Company account)250,554 GBP2020-09-30Person with significant control2021-06-11 ~ nowCIF 11 - Ownership of shares – 75% or more → OECIF 11 - Ownership of voting rights - 75% or more → OE - 1722 Berghem Mews, Blythe Road, London, EnglandActive Corporate (6 parents)Equity (Company account)157,707 GBP2023-12-31Person with significant control2024-10-15 ~ nowCIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 18LONDON LITES LIMITED - 2021-05-04 0803020322 Berghem Mews, Blythe Road, London, EnglandActive Corporate (5 parents, 1 offspring)Equity (Company account)507 GBP2023-12-31Person with significant control2024-10-15 ~ nowCIF 24 - Ownership of shares – 75% or more → OECIF 24 - Ownership of voting rights - 75% or more → OECIF 24 - Right to appoint or remove directors → OE
- 19
TOWN & COUNTRY ADVERTISING LIMITED
1306553022 Berghem Mews Blythe Road, London, United KingdomActive Corporate (5 parents)Equity (Company account)20,372 GBP2024-12-31Person with significant control2025-06-30 ~ nowCIF 29 - Ownership of shares – 75% or more → OECIF 29 - Ownership of voting rights - 75% or more → OECIF 29 - Right to appoint or remove directors → OE - 20
URBAN AND PROVINCIAL OUTDOOR ADVERTISING LIMITED
0360515222 Berghem Mews, Blythe Road, London, EnglandActive Corporate (5 parents)Equity (Company account)345,994 GBP2019-12-31Person with significant control2021-03-24 ~ nowCIF 13 - Right to appoint or remove directors → OECIF 13 - Ownership of voting rights - 75% or more → OECIF 13 - Ownership of shares – 75% or more → OE - 21
VALIA LTD
1046588722 Berghem Mews, Blythe Road, London, EnglandActive Corporate (5 parents)Equity (Company account)-746 GBP2022-03-30Person with significant control2022-11-07 ~ nowCIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Ownership of shares – 75% or more → OE - 22
VISTA POSTER ADVERTISING LIMITED
0362630822 Berghem Mews, Blythe Road, London, EnglandActive Corporate (5 parents)Net Assets/Liabilities (Company account)38,308 GBP2019-12-30Person with significant control2021-03-24 ~ nowCIF 14 - Ownership of shares – 75% or more → OECIF 14 - Right to appoint or remove directors → OECIF 14 - Ownership of voting rights - 75% or more → OE - 23145a Ashley Road, Hale, Cheshire, EnglandActive Corporate (5 parents)Equity (Company account)-168,363 GBP2025-03-31Person with significant control2025-10-02 ~ nowCIF 26 - Ownership of shares – 75% or more → OECIF 26 - Right to appoint or remove directors → OECIF 26 - Ownership of voting rights - 75% or more → OE
- 24145a Ashley Road, Hale, Cheshire, EnglandActive Corporate (5 parents)Equity (Company account)-60,161 GBP2025-03-31Person with significant control2025-10-02 ~ nowCIF 25 - Right to appoint or remove directors → OECIF 25 - Ownership of shares – 75% or more → OECIF 25 - Ownership of voting rights - 75% or more → OE
- 25145a Ashley Road, Hale, Cheshire, United KingdomActive Corporate (5 parents)Equity (Company account)31,372 GBP2024-12-31Person with significant control2025-10-02 ~ nowCIF 27 - Right to appoint or remove directors → OECIF 27 - Ownership of shares – 75% or more → OECIF 27 - Ownership of voting rights - 75% or more → OE
- 2622 Berghem Mews, Blythe Road, London, EnglandActive Corporate (5 parents)Equity (Company account)34,589 GBP2020-11-30Person with significant control2021-04-29 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - 75% or more → OE
- 27WILDSTONE CONSULTING LIMITED - 2015-04-21 0921618422 Berghem Mews, Blythe Road, London, EnglandActive Corporate (5 parents, 2 offsprings)Equity (Company account)245,242 GBP2019-12-31Person with significant control2021-03-24 ~ nowCIF 20 - Ownership of voting rights - 75% or more → OECIF 20 - Right to appoint or remove directors → OECIF 20 - Ownership of shares – 75% or more → OE
- 28
WILDSTONE ISSUER PLC
1311489022 Berghem Mews, Blythe Road, London, EnglandActive Corporate (3 parents)Person with significant control2021-04-08 ~ nowCIF 23 - Ownership of shares – 75% or more → OECIF 23 - Right to appoint or remove directors → OECIF 23 - Ownership of voting rights - 75% or more → OE - 29FORREST SECURITIES LIMITED - 2022-08-12 SC729981PACIFIC SHELF 818 LIMITED - 1999-04-22 03386793, 06970480, 04523848... (more)Dentons Uk And Middle East Llp, 1, George Square, Glasgow, ScotlandActive Corporate (5 parents)Equity (Company account)Retained earnings (accumulated losses)20,370,323 GBP2021-12-31Person with significant control2023-01-31 ~ nowCIF 5 - Ownership of shares – 75% or more → OECIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Right to appoint or remove directors → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.