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
- 1
Zubair, Shyan
Born in March 1981Individual (29 offsprings)Officer2010-07-14 ~ nowOF - Director → CIF 0Zubair, Shyan
Individual (29 offsprings)Officer2010-07-14 ~ nowOF - Secretary → CIF 0Mr Shyan Zubair
Born in March 1981Individual (29 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
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
InfoSuite 3 313 - 314 Upper Street, London N1 2XQPRIVATE LIMITED COMPANY incorporated on 2010-07-14 (15 years 10 months). 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 3
Offspring entities and appointments
10
- 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 → OE - 2
ARIANA 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 → OE - 3
IPE 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 voting rights - 75% or more → OECIF 9 - Ownership of shares – 75% or more → OE - 4
IPE ARNISON ROAD LIMITED
10640555Suite 3 Islington House, 313-314 Upper Street, London, EnglandActive Corporate (6 parents)Person with significant control2025-06-20 ~ nowCIF 5 - Has significant influence or control over the trustees of a trust → OECIF 5 - Has significant influence or control as a member of a firm → OECIF 5 - Has significant influence or control → OE - 5
JERSEY 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 10 - Has significant influence or control → OE - 6Suite 3, Islington House 313-314 Upper Street, London, EnglandActive Corporate (2 parents)Person with significant control2026-04-21 ~ nowCIF 6 - Ownership of shares – 75% or more → OECIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of voting rights - 75% or more → OE
- 7Suite 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 → OE
- 8
WEDGEMORE ALBION RESIDENT LIMITED
16874216Suite 3 Islington House 313-314 Upper Street, London, EnglandActive Corporate (2 parents)Person with significant control2025-11-25 ~ nowCIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Ownership of shares – 75% or more → OECIF 8 - Right to appoint or remove directors → OE - 9
WEDGEMORE ALBION STREET LIMITED
13348774Suite 3, Islington House, 313 - 314 Upper Street, London, EnglandActive Corporate (3 parents)Person with significant control2021-04-21 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OE - 10
WEDGEMORE ST CHARLES SQUARE LTD
14120044Suite 3, Islington House, 313 - 314 Upper Street, London, EnglandActive Corporate (3 parents)Person with significant control2022-05-20 ~ nowCIF 4 - Ownership of shares – More than 25% but not more than 50% → OECIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
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Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.