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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 8
  • 1
    Dagan, Geva
    Born in July 1985
    Individual (136 offsprings)
    Officer
    2018-12-19 ~ 2024-10-01
    OF - Director → CIF 0
  • 2
    Eldar, Eitan Nathan
    Born in December 1970
    Individual (21 offsprings)
    Officer
    2022-05-30 ~ 2022-05-30
    OF - Director → CIF 0
  • 3
    Green, Simcha Asher
    Born in August 1965
    Individual (151 offsprings)
    Officer
    2018-12-19 ~ 2022-04-27
    OF - Director → CIF 0
  • 4
    Zahar, Dafna
    Born in December 1971
    Individual (44 offsprings)
    Officer
    2022-05-30 ~ 2024-10-01
    OF - Director → CIF 0
  • 5
    Coetzee, Russell Steven
    Born in August 1973
    Individual (236 offsprings)
    Officer
    2024-10-01 ~ now
    OF - Director → CIF 0
  • 6
    Nachshon Kivity
    Born in December 1955
    Individual (2 offsprings)
    Person with significant control
    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
  • 7
    Hirani, Leena
    Born in August 1983
    Individual (29 offsprings)
    Officer
    2024-10-01 ~ 2026-01-29
    OF - Director → CIF 0
  • 8
    Shah, Nehal Manish
    Born in October 1975
    Individual (5 offsprings)
    Officer
    2026-01-29 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

BSR WEMBLEY HOLDINGS LIMITED

Period: 2018-12-19 ~ now
Company number: 11733445
Registered name
BSR WEMBLEY HOLDINGS LIMITED - now
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
    2nd Floor, Kingsbourne House, 229-231 High Holborn, London WC1V 7DA
    PRIVATE LIMITED COMPANY incorporated on 2018-12-19 (7 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-12-18
    CIF 0
  • BSR WEMBLEY HOLDINGS LIMITED
    S
    Registered number 11733445
    Kingsbourne 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 1
  • 1
    BSR WEMBLEY LIMITED
    11734376
    2nd Floor, Kingsbourne House, 229-231 High Holborn, London, United Kingdom
    Active Corporate (8 parents, 4 offsprings)
    Person with significant control
    2018-12-19 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.