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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
Active 3
  • 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
  • 3
    icon of addressKingsbourne House, 2nd Floor, 229-231 High Holborn, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    16,748,505 GBP2024-12-31
    Person with significant control
    icon of calendar 2018-12-19 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 4
  • 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
    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 LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Fixed Assets - Investments
1 GBP2024-12-31
1 GBP2023-12-31
Debtors
Current
16,681,915 GBP2024-12-31
104,031,434 GBP2023-12-31
Current Assets
16,681,915 GBP2024-12-31
104,031,434 GBP2023-12-31
Net Current Assets/Liabilities
-7,839,993 GBP2024-12-31
-7,212,720 GBP2023-12-31
Total Assets Less Current Liabilities
-7,839,992 GBP2024-12-31
-7,212,719 GBP2023-12-31
Net Assets/Liabilities
-7,839,992 GBP2024-12-31
-7,212,719 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
Retained earnings (accumulated losses)
-7,839,993 GBP2024-12-31
-7,212,720 GBP2023-12-31
Equity
-7,839,992 GBP2024-12-31
-7,212,719 GBP2023-12-31
Investments in Subsidiaries
1 GBP2024-12-31
1 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
16,556,586 GBP2024-12-31
103,905,905 GBP2023-12-31
Other Debtors
Current
125,329 GBP2024-12-31
125,529 GBP2023-12-31
Amounts owed to group undertakings
Current
24,521,808 GBP2024-12-31
111,235,954 GBP2023-12-31
Other Creditors
Current
100 GBP2024-12-31
200 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
8,000 GBP2023-12-31
Creditors
Current
24,521,908 GBP2024-12-31
111,244,154 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-12-31
100 shares2023-12-31
Par Value of Share
Class 1 ordinary share
0.012024-01-01 ~ 2024-12-31

Related profiles found in government register
  • BSR WEMBLEY LIMITED
    Info
    Registered number 11734376
    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 LIMITED
    S
    Registered number 11734376
    icon of address14, Berkeley Street, Mayfair, London, United Kingdom, W1J 8DX
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2
  • BSR WEMBLEY LIMITED
    S
    Registered number 11734376
    icon of addressKingsbourne House, 2nd Floor, 229-231 High Holborn, London, United Kingdom, WC1V 7DA
    Limited By Shares in Companies House, England And Wales
    CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    icon of address14 Berkeley Street, Mayfair, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2019-05-15 ~ dissolved
    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
  • 2
    icon of addressKingsbourne House 2nd Floor, 229-231 High Holborn, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -2,143,992 GBP2024-12-31
    Person with significant control
    icon of calendar 2021-08-12 ~ now
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 3
    icon of addressKingsbourne House 2nd Floor, 229-231 High Holborn, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -4,507,540 GBP2024-12-31
    Person with significant control
    icon of calendar 2019-04-12 ~ now
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
  • 4
    icon of address14 Berkeley Street, Mayfair, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2022-02-02 ~ dissolved
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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