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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 5
  • 1
    Riddell, James Hendry
    Born in February 1979
    Individual (139 offsprings)
    Officer
    2025-12-19 ~ now
    OF - Director → CIF 0
  • 2
    Heazell, Frances Victoria
    Individual (168 offsprings)
    Officer
    2021-09-16 ~ now
    OF - Secretary → CIF 0
  • 3
    Saunders, James Michael Edward
    Born in May 1966
    Individual (226 offsprings)
    Officer
    2021-09-16 ~ 2025-12-19
    OF - Director → CIF 0
  • 4
    Slavin, Philip Simon
    Born in October 1974
    Individual (317 offsprings)
    Officer
    2021-09-16 ~ now
    OF - Director → CIF 0
  • 5
    WEMBLEY PARK INVESTMENTS LIMITED
    - now 10348367 10044811
    TIPI PROPERTIES LIMITED - 2022-12-23 10348367
    180 Great Portland Street, London, England
    Active Corporate (10 parents, 30 offsprings)
    Person with significant control
    2021-09-16 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

WEMBLEY W06 RESIDENTIAL HOLDINGS LIMITED

Period: 2021-09-16 ~ now
Company number: 13626589
Registered name
WEMBLEY W06 RESIDENTIAL HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • WEMBLEY W06 RESIDENTIAL HOLDINGS LIMITED
    Info
    Registered number 13626589
    180 Great Portland Street, London W1W 5QZ
    PRIVATE LIMITED COMPANY incorporated on 2021-09-16 (4 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-09-15
    CIF 0
  • WEMBLEY W06 RESIDENTIAL HOLDINGS LIMITED
    S
    Registered number 13626589
    180 Great Portland Street, London, England, W1W 5QZ
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    WEMBLEY W06 FINANCE HOLDINGS LIMITED
    11040419 12340840
    180 Great Portland Street, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2022-12-16 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    WEMBLEY W06B INVESTMENTS LIMITED
    11039534 12872128... (more)
    Duo, Level 6, 280 Bishopsgate, London, England
    Active Corporate (13 parents)
    Person with significant control
    2023-01-27 ~ 2024-01-19
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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