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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
Active 2
  • 1
    Clear, Liam
    Born in January 1961
    Individual (7 offsprings)
    Officer
    icon of calendar 2007-04-25 ~ now
    OF - Director → CIF 0
  • 2
    icon of address597, Atlas Road, Wembley, Middlesex, United Kingdom
    Active Corporate (1 parent, 2 offsprings)
    Net Assets/Liabilities (Company account)
    2,100 GBP2024-12-31
    Person with significant control
    icon of calendar 2024-04-15 ~ now
    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
Ceased 4
  • 1
    Mr Liam Clear
    Born in January 1961
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-04-15
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Cleere, Brid
    Construction Innovation
    Individual
    Officer
    icon of calendar 2007-04-25 ~ 2009-09-30
    OF - Secretary → CIF 0
  • 3
    icon of addressHighstone House 165 High Street, Barnet, Hertfordshire
    Dissolved Corporate (1 parent)
    Officer
    2007-04-10 ~ 2007-04-10
    PE - Director → CIF 0
  • 4
    icon of addressHighstone House 165 High Street, Barnet, Hertfordshire
    Dissolved Corporate (2 parents, 7 offsprings)
    Officer
    2007-04-10 ~ 2007-04-10
    PE - Secretary → CIF 0
parent relation
Company in focus

WEMBLEY INNOVATION LTD

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
280,976 GBP2024-12-31
6,068,918 GBP2023-12-31
Debtors
6,702,851 GBP2024-12-31
529,935 GBP2023-12-31
Cash at bank and in hand
531,416 GBP2024-12-31
254,172 GBP2023-12-31
Current Assets
7,469,116 GBP2024-12-31
943,734 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-574,280 GBP2024-12-31
-329,929 GBP2023-12-31
Net Current Assets/Liabilities
6,894,836 GBP2024-12-31
613,805 GBP2023-12-31
Total Assets Less Current Liabilities
7,175,812 GBP2024-12-31
6,682,723 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-2,469,992 GBP2024-12-31
Net Assets/Liabilities
4,660,883 GBP2024-12-31
3,993,744 GBP2023-12-31
Equity
Called up share capital
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Retained earnings (accumulated losses)
4,659,883 GBP2024-12-31
3,992,744 GBP2023-12-31
Equity
4,660,883 GBP2024-12-31
3,993,744 GBP2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Other than goodwill
341,301 GBP2024-12-31
367,632 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
341,301 GBP2024-12-31
367,632 GBP2023-12-31
Intangible Assets
Other than goodwill
0 GBP2024-12-31
0 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
0 GBP2024-12-31
5,336,037 GBP2023-12-31
Other
788,617 GBP2024-12-31
1,767,339 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
788,617 GBP2024-12-31
7,103,376 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
0 GBP2024-12-31
0 GBP2023-12-31
Other
507,641 GBP2024-12-31
1,034,458 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
507,641 GBP2024-12-31
1,034,458 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
0 GBP2024-01-01 ~ 2024-12-31
Other
37,378 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
37,378 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings
0 GBP2024-12-31
5,336,037 GBP2023-12-31
Other
280,976 GBP2024-12-31
732,881 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
981,173 GBP2024-12-31
494,129 GBP2023-12-31
Other Debtors
Amounts falling due within one year
41,900 GBP2024-12-31
35,806 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
1,023,073 GBP2024-12-31
529,935 GBP2023-12-31
Trade Creditors/Trade Payables
Current
144,391 GBP2024-12-31
115,298 GBP2023-12-31
Corporation Tax Payable
Current
74,897 GBP2024-12-31
70,355 GBP2023-12-31
Other Taxation & Social Security Payable
Current
74,807 GBP2024-12-31
134,662 GBP2023-12-31
Other Creditors
Current
280,185 GBP2024-12-31
9,614 GBP2023-12-31
Creditors
Current
574,280 GBP2024-12-31
329,929 GBP2023-12-31
Other Creditors
Non-current
2,469,992 GBP2024-12-31
2,534,376 GBP2023-12-31

  • WEMBLEY INNOVATION LTD
    Info
    Registered number 06206795
    icon of address597 Atlas Road, Wembley HA9 0JH
    PRIVATE LIMITED COMPANY incorporated on 2007-04-10 (18 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-13
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.