logo
explain how to read the page

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
    Coetzee, Russell Steven
    Born in August 1973
    Individual (151 offsprings)
    Officer
    icon of calendar 2024-10-01 ~ now
    OF - Director → CIF 0
  • 2
    Hirani, Leena
    Born in August 1983
    Individual (28 offsprings)
    Officer
    icon of calendar 2024-10-01 ~ now
    OF - Director → CIF 0
Ceased 5
  • 1
    Zahar, Dafna
    Director born in December 1971
    Individual (7 offsprings)
    Officer
    icon of calendar 2022-05-30 ~ 2024-10-01
    OF - Director → CIF 0
  • 2
    Eldar, Eitan Nathan
    Entrepreneur born in November 1970
    Individual (9 offsprings)
    Officer
    icon of calendar 2022-05-30 ~ 2022-05-30
    OF - Director → CIF 0
  • 3
    Green, Simcha Asher
    Real Estate Developer born in August 1965
    Individual (81 offsprings)
    Officer
    icon of calendar 2018-12-19 ~ 2022-04-27
    OF - Director → CIF 0
  • 4
    Nachshon Kivity
    Born in November 1955
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2018-12-19 ~ 2022-12-01
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Dagan, Geva
    Director born in June 1985
    Individual (86 offsprings)
    Officer
    icon of calendar 2018-12-19 ~ 2024-10-01
    OF - Director → CIF 0
parent relation
Company in focus

BSR WEMBLEY HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31
Fixed Assets - Investments
1 GBP2024-12-31
1 GBP2023-12-31
Debtors
16,748,504 GBP2024-12-31
17,319,346 GBP2023-12-31
Current Assets
16,748,504 GBP2024-12-31
17,319,346 GBP2023-12-31
Net Current Assets/Liabilities
16,748,504 GBP2024-12-31
17,019,563 GBP2023-12-31
Total Assets Less Current Liabilities
16,748,505 GBP2024-12-31
17,019,564 GBP2023-12-31
Net Assets/Liabilities
16,748,505 GBP2024-12-31
17,019,564 GBP2023-12-31
Equity
Called up share capital
20,964,073 GBP2024-12-31
20,602,216 GBP2023-12-31
Share premium
3,846,567 GBP2024-12-31
3,846,567 GBP2023-12-31
Retained earnings (accumulated losses)
-8,062,135 GBP2024-12-31
-7,429,219 GBP2023-12-31
Equity
16,748,505 GBP2024-12-31
17,019,564 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
16,520,769 GBP2024-12-31
17,091,595 GBP2023-12-31
Other Debtors
Current
227,735 GBP2024-12-31
227,751 GBP2023-12-31
Debtors
Current
16,748,504 GBP2024-12-31
17,319,346 GBP2023-12-31
Trade Creditors/Trade Payables
Current
3,016 GBP2023-12-31
Other Creditors
Current
288,767 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
8,000 GBP2023-12-31
Creditors
Current
299,783 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,449 shares2024-12-31
1,000 shares2023-12-31
Par Value of Share
Class 1 ordinary share
0.0012024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
20,964,072 shares2024-12-31
20,602,215 shares2023-12-31
Par Value of Share
Class 2 ordinary share
1.0002024-01-01 ~ 2024-12-31

Related profiles found in government register
  • BSR WEMBLEY HOLDINGS LIMITED
    Info
    Registered number 11733445
    icon of addressKingsbourne House 2nd Floor, 229-231 High Holborn, London WC1V 7DA
    PRIVATE LIMITED COMPANY incorporated on 2018-12-19 (7 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-18
    CIF 0
  • BSR WEMBLEY HOLDINGS LIMITED
    S
    Registered number 11733445
    icon of addressKingsbourne House, 2nd Floor, 229-231 High Holborn, London, United Kingdom, WC1V 7DA
    Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressKingsbourne House 2nd Floor, 229-231 High Holborn, London, England
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    -7,839,992 GBP2024-12-31
    Person with significant control
    icon of calendar 2018-12-19 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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