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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, Harold
    Born in August 1950
    Individual (16 offsprings)
    Officer
    2003-06-16 ~ 2015-06-02
    OF - Director → CIF 0
  • 2
    Goldberg, Jechiel
    Born in October 1991
    Individual (29 offsprings)
    Officer
    2015-06-02 ~ 2015-12-31
    OF - Director → CIF 0
  • 3
    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
  • 4
    HANOVER DIRECTORS LIMITED
    03797486
    44 Upper Belgrave Road, Bristol
    Dissolved Corporate (9 parents, 25275 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, 29703 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 GBP2025-04-30
1,025,410 GBP2024-04-30
Debtors
43,347 GBP2025-04-30
6,486 GBP2024-04-30
Cash at bank and in hand
97,381 GBP2025-04-30
113,599 GBP2024-04-30
Current Assets
140,728 GBP2025-04-30
120,085 GBP2024-04-30
Net Current Assets/Liabilities
132,971 GBP2025-04-30
111,915 GBP2024-04-30
Total Assets Less Current Liabilities
1,158,381 GBP2025-04-30
1,137,325 GBP2024-04-30
Net Assets/Liabilities
484,881 GBP2025-04-30
463,825 GBP2024-04-30
Equity
Called up share capital
100 GBP2025-04-30
100 GBP2024-04-30
Retained earnings (accumulated losses)
84,781 GBP2025-04-30
63,725 GBP2024-04-30
Equity
484,881 GBP2025-04-30
463,825 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
Land and buildings
1,025,410 GBP2025-04-30
1,025,410 GBP2024-04-30
Property, Plant & Equipment
Land and buildings
1,025,410 GBP2025-04-30
1,025,410 GBP2024-04-30
Trade Debtors/Trade Receivables
10,765 GBP2025-04-30
2,140 GBP2024-04-30
Other Debtors
100 GBP2025-04-30
100 GBP2024-04-30
Taxation/Social Security Payable
Amounts falling due within one year
6,917 GBP2025-04-30
7,330 GBP2024-04-30
Other Creditors
Amounts falling due within one year
840 GBP2025-04-30
840 GBP2024-04-30
Bank Borrowings
Amounts falling due after one year
502,500 GBP2025-04-30
502,500 GBP2024-04-30
Equity
Revaluation reserve
400,000 GBP2025-04-30
400,000 GBP2024-04-30
400,000 GBP2023-04-30

  • 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 11 months). The status of the company number 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 April 2026 and licensed under the Open Government Licence v3.0.