111111111 WEMBLEY W03 HOLDINGS LIMITED | Parental, filial companies, and officers
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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 10
  • 1
    Heazell, Frances Victoria
    Individual (168 offsprings)
    Officer
    2019-11-29 ~ 2024-01-19
    OF - Secretary → CIF 0
  • 2
    Williamson, Ian Peter
    Director born in September 1979
    Individual (10 offsprings)
    Officer
    2024-04-29 ~ 2025-02-24
    OF - Director → CIF 0
  • 3
    Slavin, Philip Simon
    Chartered Accountant born in October 1974
    Individual (317 offsprings)
    Officer
    2020-02-13 ~ 2024-01-19
    OF - Director → CIF 0
  • 4
    Saunders, James Michael Edward
    Company Director born in May 1966
    Individual (226 offsprings)
    Officer
    2019-11-29 ~ 2024-01-19
    OF - Director → CIF 0
  • 5
    Jenkins, Michael Ben
    Company Director born in September 1972
    Individual (246 offsprings)
    Officer
    2019-11-29 ~ 2020-12-31
    OF - Director → CIF 0
  • 6
    Barker, Nicola Caroline
    Born in April 1980
    Individual (81 offsprings)
    Officer
    2026-02-11 ~ now
    OF - Director → CIF 0
    2024-01-19 ~ 2025-02-24
    OF - Director → CIF 0
  • 7
    Ekinde, Mark
    Born in March 1992
    Individual (21 offsprings)
    Officer
    2025-02-24 ~ now
    OF - Director → CIF 0
  • 8
    Tutt, Charles Darrel
    Director born in June 1986
    Individual (40 offsprings)
    Officer
    2024-01-19 ~ 2024-04-29
    OF - Director → CIF 0
  • 9
    Egea, Arnaud Philippe Maximilien
    Director born in November 1992
    Individual (22 offsprings)
    Officer
    2025-02-24 ~ 2025-07-30
    OF - Director → CIF 0
  • 10
    WEMBLEY W03 FINANCE HOLDINGS LIMITED
    12340840 11040419
    Duo, Level 6, 280 Bishopsgate, London, England
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    2019-11-29 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

WEMBLEY W03 HOLDINGS LIMITED

Period: 2019-11-29 ~ now
Company number: 12341631
Registered name
WEMBLEY W03 HOLDINGS LIMITED - now 11039545
Standard Industrial Classification
64203 - Activities Of Construction Holding Companies
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
  • WEMBLEY W03 HOLDINGS LIMITED
    Info
    Registered number 12341631
    Duo, Level 6, 280 Bishopsgate, London EC2M 4RB
    PRIVATE LIMITED COMPANY incorporated on 2019-11-29 (6 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-28
    CIF 0
  • WEMBLEY W03 HOLDINGS LIMITED
    S
    Registered number 12341631
    Duo, Level 6, 280 Bishopsgate, London, England, EC2M 4RB
    Limited By Shares in Companies House, England
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    QWR PROPERTIES W03 LIMITED
    11567700 11980149... (more)
    Duo, Level 6, 280 Bishopsgate, London, England
    Active Corporate (12 parents)
    Person with significant control
    2020-02-25 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 2
    WEMBLEY W03 RETAIL INVESTMENTS LIMITED
    - now 11567856 11790535... (more)
    WEMBLEY W03 RETAIL LIMITED - 2019-01-25
    Duo, Level 6, 280 Bishopsgate, London, England
    Active Corporate (12 parents)
    Person with significant control
    2020-02-25 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 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.