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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 5
  • 1
    Cohen, Rachel Deborah
    Born in October 1954
    Individual (37 offsprings)
    Officer
    2015-06-02 ~ now
    OF - Director → CIF 0
    Cohen, Rachel Deborah
    Individual (37 offsprings)
    Officer
    2003-06-16 ~ now
    OF - Secretary → CIF 0
    Mrs Rachel Deborah Cohen
    Born in October 1954
    Individual (37 offsprings)
    Person with significant control
    2016-07-15 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Cohen, Harold
    Born in August 1950
    Individual (16 offsprings)
    Officer
    2003-06-16 ~ 2015-06-02
    OF - Director → CIF 0
  • 3
    Goldberg, Jechiel
    Born in October 1991
    Individual (29 offsprings)
    Officer
    2015-06-02 ~ 2015-12-31
    OF - Director → CIF 0
  • 4
    HANOVER DIRECTORS LIMITED
    03797486
    44 Upper Belgrave Road, Bristol
    Dissolved Corporate (9 parents, 18115 offsprings)
    Officer
    2003-05-30 ~ 2003-05-30
    OF - Nominee Director → CIF 0
  • 5
    HCS SECRETARIAL LIMITED
    - now 03802775
    HANOVER SECRETARIAL LIMITED - 2000-04-19
    44, Upper Belgrave Road, Clifton, Bristol, Uk
    Dissolved Corporate (8 parents, 20640 offsprings)
    Officer
    2003-05-30 ~ 2003-05-30
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

WEMBLEY ESTATE HOLDINGS LIMITED

Period: 2015-04-07 ~ now
Company number: 04781307
Registered names
WEMBLEY ESTATE HOLDINGS LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
1,025,410 GBP2024-04-30
1,025,410 GBP2023-04-30
Debtors
6,486 GBP2024-04-30
6,485 GBP2023-04-30
Cash at bank and in hand
113,599 GBP2024-04-30
94,073 GBP2023-04-30
Current Assets
120,085 GBP2024-04-30
100,558 GBP2023-04-30
Net Current Assets/Liabilities
111,915 GBP2024-04-30
97,488 GBP2023-04-30
Total Assets Less Current Liabilities
1,137,325 GBP2024-04-30
1,122,898 GBP2023-04-30
Net Assets/Liabilities
463,825 GBP2024-04-30
449,398 GBP2023-04-30
Equity
Called up share capital
100 GBP2024-04-30
100 GBP2023-04-30
Retained earnings (accumulated losses)
63,725 GBP2024-04-30
49,298 GBP2023-04-30
Equity
463,825 GBP2024-04-30
449,398 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
Land and buildings
1,025,410 GBP2024-04-30
1,025,410 GBP2023-04-30
Property, Plant & Equipment
Land and buildings
1,025,410 GBP2024-04-30
1,025,410 GBP2023-04-30
Trade Debtors/Trade Receivables
2,140 GBP2024-04-30
2,139 GBP2023-04-30
Other Debtors
100 GBP2024-04-30
100 GBP2023-04-30
Taxation/Social Security Payable
Amounts falling due within one year
7,330 GBP2024-04-30
2,230 GBP2023-04-30
Other Creditors
Amounts falling due within one year
840 GBP2024-04-30
840 GBP2023-04-30
Bank Borrowings
Amounts falling due after one year
502,500 GBP2024-04-30
502,500 GBP2023-04-30
Equity
Revaluation reserve
400,000 GBP2024-04-30
400,000 GBP2023-04-30
400,000 GBP2022-04-30

  • WEMBLEY ESTATE HOLDINGS LIMITED
    Info
    HOME HOSPITAL LINK LIMITED - 2015-04-07
    Registered number 04781307
    179 Torridon Road, Catford, London SE6 1RG
    PRIVATE LIMITED COMPANY incorporated on 2003-05-30 (22 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-12-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.