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
    Doctor born in March 1968
    Individual (2 offsprings)
    Officer
    ~ now
    OF - director → CIF 0
    Dr Tanya Rose Nelson
    Born in March 1968
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Mooney, Karl James
    Director born in August 1964
    Individual (3 offsprings)
    Officer
    2004-10-08 ~ now
    OF - director → CIF 0
  • 3
    Mr. Michael John Vincent Guillem
    Born in January 1956
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 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
2,008,833 GBP2023-12-31
1,520,737 GBP2022-12-31
Debtors
1,185,068 GBP2023-12-31
1,130,672 GBP2022-12-31
Cash at bank and in hand
130,248 GBP2023-12-31
646,097 GBP2022-12-31
Current Assets
1,651,921 GBP2023-12-31
2,113,374 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-46,032 GBP2023-12-31
-112,886 GBP2022-12-31
Net Current Assets/Liabilities
1,605,889 GBP2023-12-31
2,000,488 GBP2022-12-31
Total Assets Less Current Liabilities
3,614,722 GBP2023-12-31
3,521,225 GBP2022-12-31
Net Assets/Liabilities
3,480,572 GBP2023-12-31
3,397,213 GBP2022-12-31
Equity
Called up share capital
25,065 GBP2023-12-31
25,065 GBP2022-12-31
Retained earnings (accumulated losses)
3,455,507 GBP2023-12-31
3,372,148 GBP2022-12-31
Equity
3,480,572 GBP2023-12-31
3,397,213 GBP2022-12-31
Average Number of Employees
32023-01-01 ~ 2023-12-31
Other Investments Other Than Loans
2,008,833 GBP2023-12-31
1,520,737 GBP2022-12-31
Amounts Owed By Related Parties
1,166,989 GBP2023-12-31
Current
1,117,375 GBP2022-12-31
Other Debtors
Amounts falling due within one year
18,079 GBP2023-12-31
13,297 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
1,185,068 GBP2023-12-31
1,130,672 GBP2022-12-31
Corporation Tax Payable
Current
2,659 GBP2023-12-31
77,404 GBP2022-12-31
Other Taxation & Social Security Payable
Current
17,912 GBP2023-12-31
16,854 GBP2022-12-31
Other Creditors
Current
25,461 GBP2023-12-31
18,628 GBP2022-12-31
Creditors
Current
46,032 GBP2023-12-31
112,886 GBP2022-12-31
Equity
Called up share capital
8,355 GBP2023-12-31
8,355 GBP2022-12-31

  • WEMBLEY INVESTMENT COMPANY LIMITED
    Info
    Registered number 00443104
    3rd Floor 114a Cromwell Road, London SW7 4AG
    Private Limited Company incorporated on 1947-10-02 (77 years 8 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 24 April 2025 and licensed under the Open Government Licence v3.0.