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 2
  • 1
    Wem, Alistair Ian
    Director born in April 1953
    Individual (27 offsprings)
    Officer
    1999-03-17 ~ now
    OF - Director → CIF 0
    Mr Alistair Ian Wem
    Born in April 1953
    Individual (27 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Wem, Vanessa Jean
    Individual (13 offsprings)
    Officer
    1999-03-17 ~ now
    OF - Secretary → CIF 0
    Mrs Vanessa Jean Wem
    Born in October 1956
    Individual (13 offsprings)
    Person with significant control
    2017-03-10 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 2
  • 1
    Luciene James Limited
    Individual
    Officer
    1999-03-17 ~ 1999-03-17
    OF - Nominee Director → CIF 0
  • 2
    RACHEL FUTERMAN LIMITED - 1996-04-01
    83, Leonard Street, London
    Active Corporate (1 parent, 7 offsprings)
    Equity (Company account)
    2 GBP2024-07-31
    Officer
    1999-03-17 ~ 1999-03-17
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

SAVOY PROPERTY LIMITED

Previous name
WEM & CO PERSONAL TAX SERVICES LIMITED - 2006-11-28
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Investment Property
1,000,000 GBP2024-03-31
Fixed Assets - Investments
40 GBP2024-03-31
Debtors
1,482,971 GBP2024-03-31
Cash at bank and in hand
218,414 GBP2024-03-31
Net Current Assets/Liabilities
1,280,814 GBP2024-03-31
Total Assets Less Current Liabilities
2,280,854 GBP2024-03-31
Net Assets/Liabilities
1,508,888 GBP2024-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Investment Property - Fair Value Model
1,000,000 GBP2024-03-31
1,000,000 GBP2023-03-31
Prepayments
Current
430 GBP2024-03-31
Other Debtors
Current
1,482,541 GBP2024-03-31
Debtors
Current
1,482,971 GBP2024-03-31
Taxation/Social Security Payable
20,478 GBP2024-03-31
27,643 GBP2023-03-31
Accrued Liabilities
4,012 GBP2024-03-31
4,154 GBP2023-03-31
Other Creditors
396,081 GBP2024-03-31
606,518 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
420,571 GBP2024-03-31
638,315 GBP2023-03-31
Total Borrowings
Non-current, Amounts falling due after one year
750,360 GBP2024-03-31
750,360 GBP2023-03-31

Related profiles found in government register
  • SAVOY PROPERTY LIMITED
    Info
    WEM & CO PERSONAL TAX SERVICES LIMITED - 2006-11-28
    Registered number 03734885
    Savoy House, Savoy Circus, London W3 7DA
    Private Limited Company incorporated on 1999-03-17 (26 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-17
    CIF 0
  • SAVOY PROPERTY LIMITED
    S
    Registered number 03734885
    Savoy House, Savoy Circus, London, England, W3 7DA
    Limited in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • DEEPBLUE MARINE LIMITED - 2014-08-15
    Savoy House, Savoy Circus, London, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    311,055 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.