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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 3
  • 1
    Nelson, Tanya Rose, Dr
    Born in March 1968
    Individual (2 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
    Dr Tanya Rose Nelson
    Born in March 1968
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Mr Michael John Vincent Guillem
    Born in January 1956
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Mooney, Karl James
    Born in August 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-10-08 ~ now
    OF - Director → CIF 0
Ceased 2
parent relation
Company in focus

WEMBLEY INVESTMENT COMPANY LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Fixed Assets - Investments
2,110,616 GBP2024-12-31
2,008,833 GBP2023-12-31
Debtors
1,205,381 GBP2024-12-31
1,185,068 GBP2023-12-31
Cash at bank and in hand
116,116 GBP2024-12-31
130,248 GBP2023-12-31
Current Assets
1,686,404 GBP2024-12-31
1,651,921 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-44,960 GBP2024-12-31
Net Current Assets/Liabilities
1,641,444 GBP2024-12-31
1,605,889 GBP2023-12-31
Total Assets Less Current Liabilities
3,752,060 GBP2024-12-31
3,614,722 GBP2023-12-31
Net Assets/Liabilities
3,594,272 GBP2024-12-31
3,480,572 GBP2023-12-31
Equity
Called up share capital
25,065 GBP2024-12-31
25,065 GBP2023-12-31
Retained earnings (accumulated losses)
3,569,207 GBP2024-12-31
3,455,507 GBP2023-12-31
Equity
3,594,272 GBP2024-12-31
3,480,572 GBP2023-12-31
Other Investments Other Than Loans
2,110,616 GBP2024-12-31
2,008,833 GBP2023-12-31
Amounts Owed By Related Parties
1,193,519 GBP2024-12-31
Current
1,166,989 GBP2023-12-31
Other Debtors
Amounts falling due within one year
11,862 GBP2024-12-31
18,079 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
1,205,381 GBP2024-12-31
Amounts falling due within one year, Current
1,185,068 GBP2023-12-31
Corporation Tax Payable
Current
555 GBP2024-12-31
2,659 GBP2023-12-31
Other Taxation & Social Security Payable
Current
16,642 GBP2024-12-31
17,912 GBP2023-12-31
Other Creditors
Current
27,763 GBP2024-12-31
25,461 GBP2023-12-31
Creditors
Current
44,960 GBP2024-12-31
46,032 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Equity
Called up share capital
8,355 GBP2024-12-31
8,355 GBP2023-12-31
Average Number of Employees
32024-01-01 ~ 2024-12-31

  • WEMBLEY INVESTMENT COMPANY LIMITED
    Info
    Registered number 00443104
    icon of address3rd Floor 114a Cromwell Road, London SW7 4AG
    PRIVATE LIMITED COMPANY incorporated on 1947-10-02 (78 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-03
    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.