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 5
  • 1
    Smith, Stuart John
    Director born in November 1981
    Individual (66 offsprings)
    Officer
    2025-02-27 ~ now
    OF - Director → CIF 0
  • 2
    Allard, Philip Henrik
    Director born in June 1975
    Individual (40 offsprings)
    Officer
    2022-08-01 ~ now
    OF - Director → CIF 0
  • 3
    Chandler, Jonathan Peter
    Director born in October 1982
    Individual (51 offsprings)
    Officer
    2022-08-01 ~ now
    OF - Director → CIF 0
  • 4
    Cox, Damian
    Director born in January 1975
    Individual (55 offsprings)
    Officer
    2022-08-01 ~ now
    OF - Director → CIF 0
  • 5
    1, Bartholomew Lane, London, England
    Active Corporate (4 parents, 24 offsprings)
    Person with significant control
    2023-01-31 ~ now
    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
Ceased 14
  • 1
    Gallant, Darren Peter
    Director born in September 1968
    Individual (3 offsprings)
    Officer
    2023-01-31 ~ 2024-04-25
    OF - Director → CIF 0
  • 2
    Trainer, John
    Advertising Consultant born in November 1937
    Individual
    Officer
    2000-12-01 ~ 2013-02-22
    OF - Director → CIF 0
  • 3
    Trainer, Christopher David
    Director born in December 1966
    Individual (19 offsprings)
    Officer
    1999-03-05 ~ 2022-08-01
    OF - Director → CIF 0
    Trainer, Christopher David
    Director
    Individual (19 offsprings)
    Officer
    1999-03-05 ~ 2003-06-16
    OF - Secretary → CIF 0
    Mr Christopher David Trainer
    Born in December 1966
    Individual (19 offsprings)
    Person with significant control
    2016-12-31 ~ 2022-05-13
    PE - Ownership of shares – 75% or more → CIF 0
  • 4
    Lovell, Cherie Tanya
    Director born in April 1979
    Individual (62 offsprings)
    Officer
    2024-04-25 ~ 2024-04-25
    OF - Director → CIF 0
  • 5
    Hebden, Jill
    Director born in November 1971
    Individual
    Officer
    2024-11-07 ~ 2025-02-13
    OF - Director → CIF 0
  • 6
    Sharp, David Angus
    Accountant born in May 1964
    Individual (13 offsprings)
    Officer
    2006-01-04 ~ 2022-08-01
    OF - Director → CIF 0
    Sharp, David Angus
    Individual (13 offsprings)
    Officer
    2003-06-16 ~ 2022-08-01
    OF - Secretary → CIF 0
  • 7
    Trainer, Patrick Joseph
    Director born in April 1935
    Individual
    Officer
    1999-03-05 ~ 2016-12-31
    OF - Director → CIF 0
  • 8
    Adriaanse, Wenda Margaretha
    Director born in June 1971
    Individual (171 offsprings)
    Officer
    2024-04-25 ~ 2024-11-20
    OF - Director → CIF 0
  • 9
    Smith, Jennifer Lyn
    Cfo born in November 1982
    Individual (5 offsprings)
    Officer
    2022-08-01 ~ 2024-05-17
    OF - Director → CIF 0
  • 10
    FORREST SECURITIES LIMITED - now
    7, Seaward Street, Glasgow, Scotland
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,384,356 GBP2023-12-31
    Person with significant control
    2022-05-13 ~ 2022-05-16
    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
  • 11
    FORREST SECURITIES HOLDINGS LIMITED - 2022-08-12
    Dentons Uk And Middle East Llp, 1 George Square, Glasgow, Scotland
    Active Corporate (5 parents)
    Person with significant control
    2022-05-16 ~ 2023-01-31
    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
  • 12
    INTERTRUST (UK) LIMITED - 2024-12-09
    INTERTRUST CAPITAL MARKETS (UK) LIMITED - 2014-05-14
    ATC CAPITAL MARKETS (UK) LIMITED - 2013-11-11
    1, Bartholomew Lane, London, England
    Active Corporate (5 parents, 1020 offsprings)
    Officer
    2022-08-01 ~ 2024-12-31
    PE - Secretary → CIF 0
  • 13
    OSWALDS INTERNATIONAL FORMATIONS LIMITED - 1995-04-03
    SCOTIA INCORPORATIONS LIMITED - 1989-04-26
    24 Great King Street, Edinburgh
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1998-12-31 ~ 1999-03-05
    PE - Nominee Secretary → CIF 0
  • 14
    VISTRA (SCOTLAND) LIMITED - now
    OSWALDS OF EDINBURGH LIMITED - 1995-04-03
    24 Great King Street, Edinburgh
    Dissolved Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    -120,149 GBP2020-12-31
    Officer
    1998-12-31 ~ 1999-03-05
    PE - Nominee Director → CIF 0
parent relation
Company in focus

WILDSTONE SECURITIES LIMITED

Previous names
FORREST SECURITIES LIMITED - 2022-08-12
PACIFIC SHELF 818 LIMITED - 1999-04-22
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
24,299,460 GBP2021-12-31
21,944,419 GBP2020-12-31
Fixed Assets - Investments
9,005,067 GBP2021-12-31
8,999,671 GBP2020-12-31
Fixed Assets
33,304,527 GBP2021-12-31
30,944,090 GBP2020-12-31
Debtors
7,960,947 GBP2021-12-31
6,066,340 GBP2020-12-31
Cash at bank and in hand
13,215,771 GBP2021-12-31
14,028,129 GBP2020-12-31
Current Assets
21,176,718 GBP2021-12-31
20,094,469 GBP2020-12-31
Net Current Assets/Liabilities
3,539,599 GBP2021-12-31
1,959,386 GBP2020-12-31
Total Assets Less Current Liabilities
36,844,126 GBP2021-12-31
32,903,476 GBP2020-12-31
Net Assets/Liabilities
34,106,193 GBP2021-12-31
30,568,857 GBP2020-12-31
Equity
Called up share capital
75 GBP2021-12-31
75 GBP2020-12-31
Capital redemption reserve
25 GBP2021-12-31
25 GBP2020-12-31
Retained earnings (accumulated losses)
20,370,323 GBP2021-12-31
18,727,955 GBP2020-12-31
Average Number of Employees
92021-01-01 ~ 2021-12-31
82020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
445,570 GBP2021-12-31
607,118 GBP2020-12-31
Investment property
23,966,667 GBP2021-12-31
21,591,587 GBP2020-12-31
Property, Plant & Equipment - Gross Cost
24,412,237 GBP2021-12-31
22,198,705 GBP2020-12-31
Property, Plant & Equipment - Disposals
-309,881 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
2,379,513 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
112,777 GBP2021-12-31
254,286 GBP2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
112,777 GBP2021-12-31
254,286 GBP2020-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
4,289 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
4,289 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-145,798 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment
Land and buildings, Under hire purchased contracts or finance leases
332,793 GBP2021-12-31
352,832 GBP2020-12-31
Investment property
23,966,667 GBP2021-12-31
21,591,587 GBP2020-12-31
Trade Debtors/Trade Receivables
Current
3,840 GBP2021-12-31
900 GBP2020-12-31
Prepayments/Accrued Income
Current
7,107 GBP2021-12-31
15,440 GBP2020-12-31
Trade Creditors/Trade Payables
Current
533,554 GBP2021-12-31
63,064 GBP2020-12-31
Corporation Tax Payable
Current
151,568 GBP2021-12-31
134,357 GBP2020-12-31
Other Taxation & Social Security Payable
Current
1,231 GBP2021-12-31
410 GBP2020-12-31
Amount of value-added tax that is payable
Current
106,681 GBP2021-12-31
174,842 GBP2020-12-31
Accrued Liabilities/Deferred Income
Current
21,914 GBP2021-12-31
21,164 GBP2020-12-31
Amounts owed to directors
Current
16,757,171 GBP2021-12-31
17,591,246 GBP2020-12-31
Amounts owed to group undertakings
Current
65,000 GBP2021-12-31
150,000 GBP2020-12-31
  • WILDSTONE SECURITIES LIMITED
    Info
    FORREST SECURITIES LIMITED - 2022-08-12
    PACIFIC SHELF 818 LIMITED - 1999-04-22
    Registered number SC192311
    Dentons Uk And Middle East Llp, 1, George Square, Glasgow G2 1AL
    Private Limited Company incorporated on 1998-12-31 (26 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-17
    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 24 April 2025 and licensed under the Open Government Licence v3.0.