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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 5
  • 1
    Vinson, Aurélien
    Born in March 1984
    Individual (8 offsprings)
    Officer
    icon of calendar 2024-04-29 ~ now
    OF - Director → CIF 0
  • 2
    Berman, David
    Born in January 1961
    Individual (15 offsprings)
    Officer
    icon of calendar 2024-04-29 ~ now
    OF - Director → CIF 0
  • 3
    Akabi, Namir El
    Born in June 1964
    Individual (7 offsprings)
    Officer
    icon of calendar 2024-04-29 ~ now
    OF - Director → CIF 0
  • 4
    Bendayan, Judah
    Born in May 1961
    Individual (10 offsprings)
    Officer
    icon of calendar 2024-04-29 ~ now
    OF - Director → CIF 0
  • 5
    icon of addressD S House, 306 High Street, Croydon, England
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2024-04-29 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 7
  • 1
    Dodd, Angus Alexander
    Senior Managing Director born in May 1967
    Individual (47 offsprings)
    Officer
    icon of calendar 2019-10-07 ~ 2019-11-07
    OF - Director → CIF 0
  • 2
    Heazell, Frances Victoria
    Individual (141 offsprings)
    Officer
    icon of calendar 2019-10-07 ~ 2024-04-29
    OF - Secretary → CIF 0
  • 3
    Saunders, James Michael Edward
    Company Director born in May 1966
    Individual (200 offsprings)
    Officer
    icon of calendar 2019-10-07 ~ 2024-04-29
    OF - Director → CIF 0
  • 4
    Slavin, Philip Simon
    Chartered Accountant born in October 1974
    Individual (187 offsprings)
    Officer
    icon of calendar 2020-02-13 ~ 2024-04-29
    OF - Director → CIF 0
  • 5
    Jenkins, Michael Ben
    Company Director born in September 1972
    Individual (103 offsprings)
    Officer
    icon of calendar 2019-10-07 ~ 2020-12-31
    OF - Director → CIF 0
  • 6
    icon of address180, Great Portland Street, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2019-10-07 ~ 2021-12-17
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 7
    icon of address180 Great Portland Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    2021-12-17 ~ 2024-04-29
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

WEMBLEY RETAIL INVESTMENTS W06A LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Cost of Sales
239,821 GBP2023-01-01 ~ 2023-12-31
35,394 GBP2022-01-01 ~ 2022-12-31
Gross Profit/Loss
-239,821 GBP2023-01-01 ~ 2023-12-31
-35,394 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
7,500 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
-2,403,367 GBP2023-01-01 ~ 2023-12-31
-481,184 GBP2022-01-01 ~ 2022-12-31
Interest Payable/Similar Charges (Finance Costs)
127,529 GBP2023-01-01 ~ 2023-12-31
129,144 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
-2,530,896 GBP2023-01-01 ~ 2023-12-31
-610,328 GBP2022-01-01 ~ 2022-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-612,853 GBP2023-01-01 ~ 2023-12-31
-151,440 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
-1,918,043 GBP2023-01-01 ~ 2023-12-31
-458,888 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
-1,918,043 GBP2023-01-01 ~ 2023-12-31
-458,888 GBP2022-01-01 ~ 2022-12-31
Investment Property
2,119,459 GBP2023-12-31
4,193,448 GBP2022-12-31
Debtors
Current
612,722 GBP2023-12-31
90,961 GBP2022-12-31
Non-current
7,417 GBP2023-12-31
1,950,587 GBP2022-12-31
Current Assets
620,139 GBP2023-12-31
2,041,548 GBP2022-12-31
Creditors
Current
3,856,774 GBP2023-12-31
5,271,490 GBP2022-12-31
Net Current Assets/Liabilities
-3,236,635 GBP2023-12-31
-3,229,942 GBP2022-12-31
Total Assets Less Current Liabilities
-1,117,176 GBP2023-12-31
963,506 GBP2022-12-31
Equity
Called up share capital
1 GBP2023-12-31
1 GBP2022-12-31
1 GBP2021-12-31
Retained earnings (accumulated losses)
-1,117,177 GBP2023-12-31
800,866 GBP2022-12-31
1,259,754 GBP2021-12-31
Equity
-1,117,176 GBP2023-12-31
800,867 GBP2022-12-31
1,259,755 GBP2021-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-1,918,043 GBP2023-01-01 ~ 2023-12-31
-458,888 GBP2022-01-01 ~ 2022-12-31
Current Tax for the Period
33,596 GBP2023-01-01 ~ 2023-12-31
-33,596 GBP2022-01-01 ~ 2022-12-31
Tax Expense/Credit at Applicable Tax Rate
-594,761 GBP2023-01-01 ~ 2023-12-31
-115,962 GBP2022-01-01 ~ 2022-12-31
Investment Property - Fair Value Model
2,119,459 GBP2023-12-31
4,193,448 GBP2022-12-31
Amount of corporation tax that is recoverable
Current
33,596 GBP2022-12-31
Amount of value-added tax that is recoverable
Current
24,227 GBP2023-12-31
40,016 GBP2022-12-31
Debtors - Deferred Tax Asset
Current
483,810 GBP2023-12-31
Prepayments/Accrued Income
Current
21,845 GBP2023-12-31
Prepayments
Current
13,526 GBP2023-12-31
17,349 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
612,722 GBP2023-12-31
Amounts falling due within one year, Current
90,961 GBP2022-12-31
Debtors
620,139 GBP2023-12-31
2,041,548 GBP2022-12-31
Trade Creditors/Trade Payables
Current
1,200 GBP2023-12-31
Amounts owed to group undertakings
Current
3,732,565 GBP2023-12-31
5,163,664 GBP2022-12-31
Other Creditors
Current
74,259 GBP2023-12-31
12,589 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
39,924 GBP2023-12-31
Accrued Liabilities
Current
8,826 GBP2023-12-31
119,295 GBP2022-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
-483,810 GBP2023-12-31
162,639 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
-1,918,043 GBP2023-01-01 ~ 2023-12-31
  • WEMBLEY RETAIL INVESTMENTS W06A LIMITED
    Info
    Registered number 12246499
    icon of addressUnitec House, 2 Albert Place, London N3 1QB
    PRIVATE LIMITED COMPANY incorporated on 2019-10-07 (6 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-06
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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