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 1
  • Zubair, Shyan
    Property Agent born in March 1981
    Individual (16 offsprings)
    Officer
    2010-07-14 ~ now
    OF - Director → CIF 0
    Zubair, Shyan
    Individual (16 offsprings)
    Officer
    2010-07-14 ~ now
    OF - Secretary → CIF 0
    Mr Shyan Zubair
    Born in March 1981
    Individual (16 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

WEDGEMORE PROPERTIES LTD

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Fixed Assets
2,657,814 GBP2024-03-31
3,041,112 GBP2023-03-31
Current Assets
340,285 GBP2024-03-31
402,599 GBP2023-03-31
Creditors
Amounts falling due within one year
-498,689 GBP2024-03-31
-2,629 GBP2023-03-31
Net Current Assets/Liabilities
-158,404 GBP2024-03-31
399,970 GBP2023-03-31
Total Assets Less Current Liabilities
2,499,410 GBP2024-03-31
3,441,082 GBP2023-03-31
Creditors
Amounts falling due after one year
-2,706,559 GBP2024-03-31
-3,579,898 GBP2023-03-31
Net Assets/Liabilities
-207,149 GBP2024-03-31
-138,816 GBP2023-03-31
Equity
-207,149 GBP2024-03-31
-138,816 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31

Related profiles found in government register
  • WEDGEMORE PROPERTIES LTD
    Info
    Registered number 07314535
    Suite 3 313 - 314 Upper Street, London N1 2XQ
    Private Limited Company incorporated on 2010-07-14 (14 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-14
    CIF 0
  • WEDGEMORE PROPERTIES LTD
    S
    Registered number 07314535
    12, Gough Square, 3rd Floor, London, England, EC4A 3DW
    Private Limited Company in England And Wales, United Kingdom
    CIF 1
  • WEDGEMORE PROPERTIES LTD
    S
    Registered number 07314535
    3rd Floor, 12, Gough Square, London, United Kingdom, EC4A 3DW
    Private Limited Company in Companies House, United Kingdom
    CIF 2
  • WEDGEMORE PROPERTIES LTD
    S
    Registered number 07314535
    Suite 3, Islington House, 313 - 314 Upper Street, London, England, N1 2XQ
    Private Limited Company in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 6
  • 1
    2nd Floor, 22 Gilbert Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -76,981 GBP2024-03-31
    Person with significant control
    2017-04-01 ~ now
    CIF 1 - Has significant influence or controlOE
  • 2
    Suite 3 Islington House, 313-314 Upper Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -235,015 GBP2024-03-31
    Person with significant control
    2017-07-18 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
  • 3
    Suite 3 Islington House, 313-314 Upper Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -188,238 GBP2024-03-29
    Person with significant control
    2017-05-17 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
  • 4
    JERSEY STREET LIMITED - 2016-08-24
    GALAXY CONSTRUCTION MANAGEMENT LTD - 2013-11-19
    4th Floor 73 New Bond Street, London, England
    Dissolved Corporate (4 parents)
    Profit/Loss (Company account)
    -1,501 GBP2017-04-01 ~ 2018-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Has significant influence or controlOE
  • 5
    Suite 3, Islington House, 313 - 314 Upper Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -476,372 GBP2024-03-31
    Person with significant control
    2021-04-21 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 6
    Suite 3, Islington House, 313 - 314 Upper Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -258,560 GBP2024-03-31
    Person with significant control
    2022-05-20 ~ now
    CIF 4 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 4 - Right to appoint or remove directorsOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.