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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
    Cleere, Brid
    Construction Innovation
    Individual (4 offsprings)
    Officer
    2007-04-25 ~ 2009-09-30
    OF - Secretary → CIF 0
  • 2
    Clear, Liam
    Born in January 1961
    Individual (7 offsprings)
    Officer
    2007-04-25 ~ now
    OF - Director → CIF 0
    Mr Liam Clear
    Born in January 1961
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-04-15
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    HIGHSTONE SECRETARIES LIMITED
    04331535
    Highstone House 165 High Street, Barnet, Hertfordshire
    Dissolved Corporate (3 parents, 4839 offsprings)
    Officer
    2007-04-10 ~ 2007-04-10
    OF - Secretary → CIF 0
  • 4
    HBP-WI LTD
    15630132
    597, Atlas Road, Wembley, Middlesex, United Kingdom
    Active Corporate (1 parent, 2 offsprings)
    Person with significant control
    2024-04-15 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 5
    HIGHSTONE DIRECTORS LIMITED
    04331539
    Highstone House 165 High Street, Barnet, Hertfordshire
    Dissolved Corporate (2 parents, 4911 offsprings)
    Officer
    2007-04-10 ~ 2007-04-10
    OF - Director → CIF 0
parent relation
Company in focus

WEMBLEY INNOVATION LTD

Period: 2007-04-10 ~ now
Company number: 06206795
Registered name
WEMBLEY INNOVATION LTD - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
249,302 GBP2025-12-31
280,976 GBP2024-12-31
Debtors
6,562,755 GBP2025-12-31
6,702,851 GBP2024-12-31
Cash at bank and in hand
847,638 GBP2025-12-31
531,416 GBP2024-12-31
Current Assets
7,712,957 GBP2025-12-31
7,469,116 GBP2024-12-31
Creditors
Current, Amounts falling due within one year
-340,605 GBP2025-12-31
-574,280 GBP2024-12-31
Net Current Assets/Liabilities
7,372,352 GBP2025-12-31
6,894,836 GBP2024-12-31
Total Assets Less Current Liabilities
7,621,654 GBP2025-12-31
7,175,812 GBP2024-12-31
Creditors
Non-current, Amounts falling due after one year
-2,086,242 GBP2025-12-31
-2,469,992 GBP2024-12-31
Net Assets/Liabilities
5,493,838 GBP2025-12-31
4,660,883 GBP2024-12-31
Equity
Called up share capital
1,000 GBP2025-12-31
1,000 GBP2024-12-31
Retained earnings (accumulated losses)
5,492,838 GBP2025-12-31
4,659,883 GBP2024-12-31
Equity
5,493,838 GBP2025-12-31
4,660,883 GBP2024-12-31
Average Number of Employees
22025-01-01 ~ 2025-12-31
12024-01-01 ~ 2024-12-31
Intangible Assets - Gross Cost
Other than goodwill
341,301 GBP2024-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
341,301 GBP2024-12-31
Intangible Assets
Other than goodwill
0 GBP2025-12-31
0 GBP2024-12-31
Property, Plant & Equipment - Gross Cost
Other
790,137 GBP2025-12-31
788,617 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
540,835 GBP2025-12-31
507,641 GBP2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
33,194 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment
Other
249,302 GBP2025-12-31
280,976 GBP2024-12-31
Trade Debtors/Trade Receivables
Current
846,212 GBP2025-12-31
981,173 GBP2024-12-31
Other Debtors
Current, Amounts falling due within one year
37,572 GBP2025-12-31
41,900 GBP2024-12-31
Debtors
Current, Amounts falling due within one year
883,784 GBP2025-12-31
1,023,073 GBP2024-12-31
Trade Creditors/Trade Payables
Current
115,436 GBP2025-12-31
144,391 GBP2024-12-31
Corporation Tax Payable
Current
135,565 GBP2025-12-31
74,897 GBP2024-12-31
Other Taxation & Social Security Payable
Current
78,875 GBP2025-12-31
74,807 GBP2024-12-31
Other Creditors
Current
10,729 GBP2025-12-31
280,185 GBP2024-12-31
Creditors
Current
340,605 GBP2025-12-31
574,280 GBP2024-12-31
Amounts owed to group undertakings
Non-current
949,423 GBP2025-12-31
0 GBP2024-12-31
Other Creditors
Non-current
1,136,819 GBP2025-12-31
2,469,992 GBP2024-12-31
Creditors
Non-current
2,086,242 GBP2025-12-31
2,469,992 GBP2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2025-01-01 ~ 2025-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2025-12-31
1,000 shares2024-12-31

  • WEMBLEY INNOVATION LTD
    Info
    Registered number 06206795
    597 Atlas Road, Wembley HA9 0JH
    PRIVATE LIMITED COMPANY incorporated on 2007-04-10 (19 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-13
    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.