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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 2021-01-14 ~ now
    OF - Director → CIF 0
  • 2
    Allard, Philip Henrik
    Born in June 1975
    Individual (48 offsprings)
    Officer
    icon of calendar 2021-03-03 ~ now
    OF - Director → CIF 0
  • 3
    Chandler, Jonathan Peter
    Born in October 1982
    Individual (54 offsprings)
    Officer
    icon of calendar 2021-01-14 ~ now
    OF - Director → CIF 0
  • 4
    icon of address1, Bartholomew, London, England
    Active Corporate (2 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2023-12-11 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 7
  • 1
    Mr Jeffrey Eric Ginsberg
    Born in January 1964
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2021-01-14 ~ 2022-04-29
    PE - Has significant influence or control → CIF 0
  • 2
    Lovell, Cherie Tanya
    Director born in April 1979
    Individual (65 offsprings)
    Officer
    icon of calendar 2024-04-25 ~ 2024-04-25
    OF - Director → CIF 0
  • 3
    Gallant, Darren Peter
    Director born in September 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-04-15 ~ 2024-04-25
    OF - Director → CIF 0
  • 4
    Adriaanse, Wenda Margaretha
    Born in June 1971
    Individual (195 offsprings)
    Officer
    icon of calendar 2024-04-25 ~ 2024-11-20
    OF - Director → CIF 0
  • 5
    icon of address22, Berghem Mews, Blythe Road, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2022-09-14 ~ 2023-12-11
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 6
    icon of address750, Park Of Commerce Drive, Suite 210, Boca Raton, 33487, Florida, United States
    Corporate (22 offsprings)
    Person with significant control
    2022-04-29 ~ 2022-09-14
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 7
    INTERTRUST (UK) LIMITED - 2024-12-09
    ATC CAPITAL MARKETS (UK) LIMITED - 2013-11-11
    INTERTRUST CAPITAL MARKETS (UK) LIMITED - 2014-05-14
    icon of address1, Bartholomew Lane, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2021-04-15 ~ 2024-12-31
    PE - Secretary → CIF 0
parent relation
Company in focus

WILDSTONE FINANCE LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
  • WILDSTONE FINANCE LIMITED
    Info
    Registered number 13134958
    icon of address22 Berghem Mews, Blythe Road, London W14 0HN
    PRIVATE LIMITED COMPANY incorporated on 2021-01-14 (4 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-03
    CIF 0
  • WILDSTONE FINANCE LIMITED
    S
    Registered number 13134958
    icon of address1, Bartholomew Lane, London, England, EC2N 2AX
    Private Company Limited By Shares in Companies House, England
    CIF 1 CIF 2
    Private Limited Company in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 29
  • 1
    ADVANTAGE OUTDOOR ADVERTISING LIMITED - 2000-11-28
    icon of address22 Berghem Mews, Blythe Road, London, England
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    124,772 GBP2019-12-30
    Person with significant control
    icon of calendar 2021-03-24 ~ now
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
  • 2
    icon of address22 Berghem Mews, Blythe Road, London, England
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    63,133 GBP2021-01-01 ~ 2021-12-31
    Person with significant control
    icon of calendar 2021-03-24 ~ now
    CIF 19 - Right to appoint or remove directors → OE
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
  • 3
    icon of address22 Berghem Mews Blythe Road, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    66,060 GBP2024-05-31
    Person with significant control
    icon of calendar 2024-10-02 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 4
    icon of address22 Berghem Mews Blythe Road, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    157,945 GBP2023-12-31
    Person with significant control
    icon of calendar 2024-10-04 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 5
    icon of address22 Berghem Mews, Blythe Road, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    175,978 GBP2019-10-31
    Person with significant control
    icon of calendar 2021-03-24 ~ now
    CIF 17 - Right to appoint or remove directors → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Ownership of shares – 75% or more → OE
  • 6
    icon of address22 Berghem Mews, Blythe Road, London, England
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    24,012 GBP2021-01-01 ~ 2021-12-31
    Person with significant control
    icon of calendar 2021-03-24 ~ now
    CIF 18 - Right to appoint or remove directors → OE
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
  • 7
    icon of addressSuite 6 Provident House, Havilland Street, St Peter Port, Guernsey
    Registered Corporate (1 parent)
    Beneficial owner
    icon of calendar 2021-03-24 ~ now
    CIF 8 - Ownership of shares - More than 25% → OE
  • 8
    icon of addressSuite 6 Provident House, Havilland Street, St Peter Port, Guernsey
    Registered Corporate (1 parent)
    Beneficial owner
    icon of calendar 2021-03-24 ~ now
    CIF 7 - Ownership of shares - More than 25% → OE
  • 9
    HARLECH HOARDING LIMITED - 2014-07-17
    icon of address22 Berghem Mews, Blythe Road, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    340,382 GBP2019-06-30
    Person with significant control
    icon of calendar 2021-03-24 ~ now
    CIF 22 - Right to appoint or remove directors → OE
    CIF 22 - Ownership of voting rights - 75% or more → OE
    CIF 22 - Ownership of shares – 75% or more → OE
  • 10
    icon of addressSuite 6 Provident House, Havilland Street, St Peter Port, Guernsey
    Registered Corporate (1 parent)
    Beneficial owner
    icon of calendar 2021-03-24 ~ now
    CIF 9 - Ownership of shares - More than 25% → OE
  • 11
    icon of address22 Berghem Mews, Blythe Road, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -18,620 GBP2019-12-31
    Person with significant control
    icon of calendar 2021-03-24 ~ now
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
  • 12
    icon of address22 Berghem Mews, Blythe Road, London, England
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    58,803 GBP2021-01-01 ~ 2021-12-31
    Person with significant control
    icon of calendar 2021-03-24 ~ now
    CIF 15 - Right to appoint or remove directors → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Ownership of shares – 75% or more → OE
  • 13
    icon of addressSuite 6 Provident House, Havilland Street, St Peter Port, Guernsey
    Registered Corporate (1 parent)
    Beneficial owner
    icon of calendar 2021-03-24 ~ now
    CIF 10 - Ownership of shares - More than 25% → OE
  • 14
    icon of address22 Berghem Mews, Blythe Road, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    340,955 GBP2020-04-30
    Person with significant control
    icon of calendar 2021-03-24 ~ now
    CIF 21 - Ownership of voting rights - 75% or more → OE
    CIF 21 - Ownership of shares – 75% or more → OE
    CIF 21 - Right to appoint or remove directors → OE
  • 15
    icon of addressOffice 4 Cavendish House, New Road, Newhaven, East Sussex, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2025-09-23 ~ now
    CIF 28 - Ownership of shares – 75% or more → OE
    CIF 28 - Right to appoint or remove directors → OE
    CIF 28 - Ownership of voting rights - 75% or more → OE
  • 16
    icon of address22 Berghem Mews, Blythe Road, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    250,554 GBP2020-09-30
    Person with significant control
    icon of calendar 2021-06-11 ~ now
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Ownership of shares – 75% or more → OE
  • 17
    STARLITE GB OUTDOOR LTD - 2024-10-23
    icon of address22 Berghem Mews, Blythe Road, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    157,707 GBP2023-12-31
    Person with significant control
    icon of calendar 2024-10-15 ~ now
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    LONDON LITES LIMITED - 2021-05-04
    icon of address22 Berghem Mews, Blythe Road, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    507 GBP2023-12-31
    Person with significant control
    icon of calendar 2024-10-15 ~ now
    CIF 24 - Ownership of voting rights - 75% or more → OE
    CIF 24 - Ownership of shares – 75% or more → OE
    CIF 24 - Right to appoint or remove directors → OE
  • 19
    icon of address22 Berghem Mews Blythe Road, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    20,372 GBP2024-12-31
    Person with significant control
    icon of calendar 2025-06-30 ~ now
    CIF 29 - Ownership of shares – 75% or more → OE
    CIF 29 - Right to appoint or remove directors → OE
    CIF 29 - Ownership of voting rights - 75% or more → OE
  • 20
    icon of address22 Berghem Mews, Blythe Road, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    345,994 GBP2019-12-31
    Person with significant control
    icon of calendar 2021-03-24 ~ now
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of shares – 75% or more → OE
  • 21
    icon of address22 Berghem Mews, Blythe Road, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -746 GBP2022-03-30
    Person with significant control
    icon of calendar 2022-11-07 ~ now
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 22
    icon of address22 Berghem Mews, Blythe Road, London, England
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    38,308 GBP2019-12-30
    Person with significant control
    icon of calendar 2021-03-24 ~ now
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Ownership of shares – 75% or more → OE
  • 23
    icon of address145a Ashley Road, Hale, Cheshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    -168,363 GBP2025-03-31
    Person with significant control
    icon of calendar 2025-10-02 ~ now
    CIF 26 - Ownership of shares – 75% or more → OE
    CIF 26 - Ownership of voting rights - 75% or more → OE
    CIF 26 - Right to appoint or remove directors → OE
  • 24
    VIVID OUTDOOR MEDIA (B) LTD - 2021-03-26
    icon of address145a Ashley Road, Hale, Cheshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    -60,161 GBP2025-03-31
    Person with significant control
    icon of calendar 2025-10-02 ~ now
    CIF 25 - Ownership of voting rights - 75% or more → OE
    CIF 25 - Right to appoint or remove directors → OE
    CIF 25 - Ownership of shares – 75% or more → OE
  • 25
    icon of address145a Ashley Road, Hale, Cheshire, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    31,372 GBP2024-12-31
    Person with significant control
    icon of calendar 2025-10-02 ~ now
    CIF 27 - Ownership of voting rights - 75% or more → OE
    CIF 27 - Ownership of shares – 75% or more → OE
    CIF 27 - Right to appoint or remove directors → OE
  • 26
    VIVID OUTDOOR MEDIA LIMITED - 2023-05-30
    icon of address22 Berghem Mews, Blythe Road, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    34,589 GBP2020-11-30
    Person with significant control
    icon of calendar 2021-04-29 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 27
    WILDSTONE CONSULTING LIMITED - 2015-04-21
    icon of address22 Berghem Mews, Blythe Road, London, England
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    245,242 GBP2019-12-31
    Person with significant control
    icon of calendar 2021-03-24 ~ now
    CIF 20 - Ownership of shares – 75% or more → OE
    CIF 20 - Ownership of voting rights - 75% or more → OE
    CIF 20 - Right to appoint or remove directors → OE
  • 28
    icon of address22 Berghem Mews, Blythe Road, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2021-04-08 ~ now
    CIF 23 - Ownership of shares – 75% or more → OE
    CIF 23 - Right to appoint or remove directors → OE
    CIF 23 - Ownership of voting rights - 75% or more → OE
  • 29
    PACIFIC SHELF 818 LIMITED - 1999-04-22
    FORREST SECURITIES LIMITED - 2022-08-12
    icon of addressDentons Uk And Middle East Llp, 1, George Square, Glasgow, Scotland
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    20,370,323 GBP2021-12-31
    Person with significant control
    icon of calendar 2023-01-31 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.