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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 4
  • 1
    Luciene James Limited
    Individual (279 offsprings)
    Officer
    1999-03-17 ~ 1999-03-17
    OF - Nominee Director → CIF 0
  • 2
    Wem, Alistair Ian
    Born in April 1953
    Individual (34 offsprings)
    Officer
    1999-03-17 ~ now
    OF - Director → CIF 0
    Mr Alistair Ian Wem
    Born in April 1953
    Individual (34 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Wem, Vanessa Jean
    Individual (18 offsprings)
    Officer
    1999-03-17 ~ now
    OF - Secretary → CIF 0
    Mrs Vanessa Jean Wem
    Born in October 1956
    Individual (18 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
  • 4
    THE COMPANY REGISTRATION AGENTS LIMITED
    - now 02628461
    RACHEL FUTERMAN LIMITED - 1996-04-01
    83, Leonard Street, London
    Active Corporate (4 parents, 2890 offsprings)
    Officer
    1999-03-17 ~ 1999-03-17
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

SAVOY PROPERTY LIMITED

Period: 2006-11-28 ~ now
Company number: 03734885
Registered names
SAVOY PROPERTY LIMITED - now
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 GBP2025-03-31
Fixed Assets - Investments
40 GBP2025-03-31
Debtors
596,950 GBP2025-03-31
Cash at bank and in hand
948,658 GBP2025-03-31
Net Current Assets/Liabilities
1,383,360 GBP2025-03-31
Total Assets Less Current Liabilities
2,383,400 GBP2025-03-31
Net Assets/Liabilities
1,607,515 GBP2025-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Investment Property - Fair Value Model
1,000,000 GBP2025-03-31
1,000,000 GBP2024-03-31
Taxation/Social Security Payable
32,939 GBP2025-03-31
20,478 GBP2024-03-31
Accrued Liabilities
4,899 GBP2025-03-31
4,012 GBP2024-03-31
Other Creditors
124,410 GBP2025-03-31
396,081 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
162,248 GBP2025-03-31
420,571 GBP2024-03-31
Total Borrowings
Non-current, Amounts falling due after one year
754,279 GBP2025-03-31
750,360 GBP2024-03-31

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 (27 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-17
    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 1
  • 1
    WEMPIRE LIMITED
    - now 07212013
    DEEPBLUE MARINE LIMITED - 2014-08-15
    Savoy House, Savoy Circus, London, England
    Active Corporate (4 parents)
    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

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.