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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
1
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Zubair, Shyan
Born in March 1981Individual (30 offsprings)Officer2010-07-14 ~ nowOF - Director → CIF 0Zubair, Shyan
Individual (30 offsprings)Officer2010-07-14 ~ nowOF - Secretary → CIF 0Mr Shyan Zubair
Born in March 1981Individual (30 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0
Company in focus
WEDGEMORE PROPERTIES LTD
Period: 2010-07-14 ~ now
Company number: 07314535
Registered name
WEDGEMORE PROPERTIES LTD - now
Recent Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Current Assets
3,137,830 GBP2025-03-31
2,998,100 GBP2024-03-31
Creditors
Amounts falling due within one year
-4,000 GBP2025-03-31
-498,689 GBP2024-03-31
Net Current Assets/Liabilities
3,133,830 GBP2025-03-31
2,499,411 GBP2024-03-31
Total Assets Less Current Liabilities
3,133,830 GBP2025-03-31
2,499,411 GBP2024-03-31
Creditors
Amounts falling due after one year
-3,372,150 GBP2025-03-31
-2,706,559 GBP2024-03-31
Net Assets/Liabilities
-238,320 GBP2025-03-31
-207,148 GBP2024-03-31
Equity
-238,320 GBP2025-03-31
-207,148 GBP2024-03-31
Average Number of Employees
12024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31
Related profiles found in government register
- Registered number 07314535
WEDGEMORE PROPERTIES LTD
InfoUnit Lg08 Screenworks, 22 Highbury Grove, London N5 2EFPRIVATE LIMITED COMPANY incorporated on 2010-07-14 (16 years 1 month). The status of the company number is Active.The last date of confirmation statement was made at 2025-07-14CIF 0 WEDGEMORE PROPERTIES LTD
SRegistered number 0731453512, Gough Square, 3rd Floor, London, England, EC4A 3DWPrivate Limited Company in England And Wales, United KingdomCIF 1WEDGEMORE PROPERTIES LTD
SRegistered number 073145353rd Floor, 12, Gough Square, London, United Kingdom, EC4A 3DWPrivate Limited Company in Companies House, United KingdomCIF 2WEDGEMORE PROPERTIES LTD
SRegistered number 07314535Suite 3, Islington House, 313 - 314 Upper Street, London, England, N1 2XQPrivate Limited Company in Companies House, United KingdomCIF 3WEDGEMORE PROPERTIES LTD
SRegistered number 07314535Suite 3, Islington House, 313 - 314 Upper Street, London, United Kingdom, N1 2XQPrivate Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 4WEDGEMORE PROPERTIES LTD
SRegistered number 07314535Suite 3 Islington House, 313-314 Upper Street, London, England, N1 2XQLtd Company in EnglandCIF 5Private Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 6 CIF 7 CIF 8WEDGEMORE PROPERTIES LTD
SRegistered number 07314535Suite 5, Islington House, 313 - 314 Upper Street, London, England, N1 2XQPrivate Limited Company in England And Wales, EnglandCIF 9WEDGEMORE PROPERTIES LTD
SRegistered number 07314535Unit Lg08 Screenworks, 22 Highbury Grove, London, England, N5 2EFPrivate Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 10WEDGEMORE PROPERTIES LTD(07314535)
SRegistered number 0731453512, Gough Square, 3rd Floor, London, England, EC4A 3DWPrivate Limited Company in England And Wales, United KingdomCIF 11
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Offspring entities and appointments
11
- 1
A&S (UK) PROPERTY LIMITED
088542356 Westbury Road, Feltham, EnglandActive Corporate (5 parents, 1 offspring)Person with significant control2017-04-01 ~ 2025-01-10CIF 1 - Has significant influence or control → OE2ARIANA FLATS LIMITED
10871811Suite 3 Islington House, 313-314 Upper Street, London, EnglandActive Corporate (3 parents)Person with significant control2017-07-18 ~ nowCIF 3 - Ownership of shares – 75% or more → OE3IPE ARIANA APARTMENTS LIMITED
10775430Suite 3 Islington House, 313-314 Upper Street, London, EnglandActive Corporate (4 parents)Person with significant control2017-05-17 ~ nowCIF 9 - Ownership of shares – 75% or more → OECIF 9 - Ownership of voting rights - 75% or more → OE4IPE ARNISON ROAD LIMITED
10640555Unit Lg08,screenworks, 22 Highbury Grove, London, EnglandActive Corporate (6 parents)Person with significant control2025-06-20 ~ nowCIF 5 - Has significant influence or control as a member of a firm → OECIF 5 - Has significant influence or control over the trustees of a trust → OECIF 5 - Has significant influence or control → OE5JERSEY STREET LIMITED
- 2016-08-24 07814921GALAXY CONSTRUCTION MANAGEMENT LTD - 2013-11-194th Floor 73 New Bond Street, London, EnglandDissolved Corporate (8 parents)Person with significant control2016-04-06 ~ dissolvedCIF 11 - Has significant influence or control → OE6Unit Lg08,screenworks, 22 Highbury Grove, London, EnglandActive Corporate (2 parents)Person with significant control2026-04-21 ~ nowCIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of shares – 75% or more → OECIF 6 - Ownership of voting rights - 75% or more → OE7Suite 3, Islington House 313-314 Upper Street, London, EnglandActive Corporate (2 parents)Person with significant control2026-04-21 ~ nowCIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Ownership of shares – 75% or more → OECIF 7 - Right to appoint or remove directors → OE8WEDGEMORE ALBION RESIDENT LIMITED
16874216Unit Lg08,screenworks, 22 Highbury Grove, London, EnglandActive Corporate (2 parents)Person with significant control2025-11-25 ~ nowCIF 8 - Ownership of shares – 75% or more → OECIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Right to appoint or remove directors → OE9WEDGEMORE ALBION STREET LIMITED
13348774Unit Lg08,screenworks, 22 Highbury Grove, London, EnglandActive Corporate (3 parents)Person with significant control2021-04-21 ~ nowCIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OE10WEDGEMORE ST CHARLES SQUARE LTD
- 2026-06-08 14120044Unit Lg08, Screenworks, 22 Highbury Grove, London, EnglandActive Corporate (3 parents)Person with significant control2022-05-20 ~ nowCIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of shares – More than 25% but not more than 50% → OECIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE11WEDGEMORE LANCASTER GATE DEVELOPMENT LIMITED
17261498Unit Lg08 Screenworks, 22 Highbury Grove, London, EnglandActive Corporate (2 parents)Person with significant control2026-06-04 ~ nowCIF 10 - Ownership of voting rights - 75% or more → OECIF 10 - Ownership of shares – 75% or more → OECIF 10 - Right to appoint or remove directors → OEThe content of this website is protected by AgonGuard.
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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.
