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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
    Slavin, Philip Simon
    Born in October 1974
    Individual (317 offsprings)
    Officer
    2021-09-20 ~ now
    OF - Director → CIF 0
  • 3
    Saunders, James Michael Edward
    Born in May 1966
    Individual (226 offsprings)
    Officer
    2021-09-20 ~ 2025-12-19
    OF - Director → CIF 0
  • 4
    Heazell, Frances Victoria
    Individual (168 offsprings)
    Officer
    2021-09-20 ~ now
    OF - Secretary → CIF 0
  • 5
    WEMBLEY W06 COMMERCIAL FINANCE HOLDINGS LIMITED
    13630456
    180 Great Portland Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2021-09-20 ~ 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
parent relation
Company in focus

WEMBLEY W06 COMMERCIAL HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • WEMBLEY W06 COMMERCIAL HOLDINGS LIMITED
    Info
    Registered number 13632554
    180 Great Portland Street, London W1W 5QZ
    PRIVATE LIMITED COMPANY incorporated on 2021-09-20 (4 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-19
    CIF 0
  • WEMBLEY W06 COMMERCIAL HOLDINGS LIMITED
    S
    Registered number 13632554
    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 OFFICE INVESTMENTS W06A LIMITED
    12246731
    Unitec House, 2 Albert Place, London, England
    Active Corporate (12 parents)
    Equity (Company account)
    -17,871,856 GBP2023-12-31
    Person with significant control
    2021-12-17 ~ 2024-04-29
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    WEMBLEY RETAIL INVESTMENTS W06A LIMITED
    12246499 11790644, 11790535, 11567856
    Unitec House, 2 Albert Place, London, England
    Active Corporate (12 parents)
    Equity (Company account)
    -1,117,176 GBP2023-12-31
    Person with significant control
    2021-12-17 ~ 2024-04-29
    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 9 February 2026 and licensed under the Open Government Licence v3.0.