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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 9
  • 1
    Worthington, Rebecca Jane
    Born in October 1971
    Individual (747 offsprings)
    Officer
    2009-03-25 ~ 2010-12-10
    OF - Director → CIF 0
  • 2
    Kohen, Asad
    Born in June 1966
    Individual (12 offsprings)
    Officer
    2009-04-30 ~ now
    OF - Director → CIF 0
    Cohen, Ghassan
    Born in January 1953
    Individual (12 offsprings)
    Officer
    2009-04-30 ~ now
    OF - Director → CIF 0
    Mr Ghassan Cohen
    Born in January 1953
    Individual (12 offsprings)
    Person with significant control
    2026-03-28 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    Mr Asad Kohen
    Born in June 1966
    Individual (12 offsprings)
    Person with significant control
    2026-03-28 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    James, Maxwell David Shaw
    Born in January 1967
    Individual (263 offsprings)
    Officer
    2011-07-05 ~ 2011-07-05
    OF - Director → CIF 0
  • 4
    Mr Paul Andrew Baudet
    Born in December 1969
    Individual (81 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% as a member of a firmCIF 0
  • 5
    Dixon, Susan Elizabeth
    Individual (520 offsprings)
    Officer
    2009-03-25 ~ 2010-12-10
    OF - Secretary → CIF 0
  • 6
    Bryk, Raymond Alexander
    Born in July 1948
    Individual (10 offsprings)
    Officer
    2010-12-10 ~ 2011-07-29
    OF - Director → CIF 0
  • 7
    Shattock, Nicholas Simon Keith
    Born in October 1959
    Individual (232 offsprings)
    Officer
    2009-03-25 ~ 2010-12-10
    OF - Director → CIF 0
  • 8
    Cohen, Yakdhan Naim
    Born in December 1949
    Individual (9 offsprings)
    Officer
    2009-04-30 ~ now
    OF - Director → CIF 0
    Mr Yakdhan Naim Cohen
    Born in December 1949
    Individual (9 offsprings)
    Person with significant control
    2026-03-28 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 9
    Wyatt, Adrian Roger
    Born in January 1948
    Individual (224 offsprings)
    Officer
    2009-03-25 ~ 2010-12-10
    OF - Director → CIF 0
parent relation
Company in focus

WEMBLEY CITY HIX LIMITED

Period: 2009-05-13 ~ now
Company number: 06858991
Registered names
WEMBLEY CITY HIX LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Investment Property
18,000,000 GBP2025-03-31
18,000,000 GBP2024-03-31
Debtors
1,011,357 GBP2025-03-31
1,013,167 GBP2024-03-31
Cash at bank and in hand
736 GBP2025-03-31
2,736 GBP2024-03-31
Current Assets
1,012,093 GBP2025-03-31
1,015,903 GBP2024-03-31
Net Current Assets/Liabilities
-5,199,172 GBP2025-03-31
-4,916,662 GBP2024-03-31
Total Assets Less Current Liabilities
12,800,828 GBP2025-03-31
13,083,338 GBP2024-03-31
Net Assets/Liabilities
-2,785,005 GBP2025-03-31
-2,502,495 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
669,516 GBP2025-03-31
671,689 GBP2024-03-31
Equity
-2,785,005 GBP2025-03-31
-2,502,495 GBP2024-03-31
Investment Property - Fair Value Model
18,000,000 GBP2025-03-31
18,000,000 GBP2024-03-31
Amount of value-added tax that is recoverable
Current
2,017 GBP2025-03-31
3,827 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
1,011,357 GBP2025-03-31
1,013,167 GBP2024-03-31
Trade Creditors/Trade Payables
Current
2,364 GBP2025-03-31
Amounts owed to group undertakings
Current
1,361,892 GBP2025-03-31
1,361,892 GBP2024-03-31
Other Creditors
Current
26,488 GBP2025-03-31
26,488 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
4,470,434 GBP2025-03-31
4,190,097 GBP2024-03-31
Accrued Liabilities
Current
7,500 GBP2025-03-31
7,501 GBP2024-03-31
Other Creditors
Non-current
12,782,466 GBP2025-03-31
12,782,466 GBP2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
-282,510 GBP2024-04-01 ~ 2025-03-31
Profit/Loss
-282,510 GBP2024-04-01 ~ 2025-03-31

  • WEMBLEY CITY HIX LIMITED
    Info
    SUMMIT WEMBLEY CITY HOTELS LIMITED - 2009-05-13
    Registered number 06858991
    152-156 Finchley Road, London NW3 5HS
    PRIVATE LIMITED COMPANY incorporated on 2009-03-25 (17 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-25
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.