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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 3
  • 1
    Brodie, James Charles
    Born in July 1977
    Individual (73 offsprings)
    Officer
    2021-11-11 ~ now
    OF - Director → CIF 0
  • 2
    Blangy, Jean-philippe Jean-jacques
    Born in July 1975
    Individual (82 offsprings)
    Officer
    2021-11-11 ~ now
    OF - Director → CIF 0
  • 3
    CCP 5 GP LLP
    OC414683
    8th Floor, Berkeley Square House, Berkeley Square, London
    Active Corporate (6 parents, 22 offsprings)
    Person with significant control
    2021-11-11 ~ 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

WIZARD SALFORD SUB HOLDING LIMITED

Period: 2021-11-11 ~ now
Company number: 13737848
Registered name
WIZARD SALFORD SUB HOLDING LIMITED - now 13737857
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • WIZARD SALFORD SUB HOLDING LIMITED
    Info
    Registered number 13737848
    8th Floor Berkeley Square House, Berkeley Square, London W1J 6DB
    PRIVATE LIMITED COMPANY incorporated on 2021-11-11 (4 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-11-10
    CIF 0
  • WIZARD SALFORD SUB HOLDING LIMITED
    S
    Registered number 13737848
    8th Floor, Berkeley Square House, Berkeley Square, London, England, W1J 6DB
    Limited Company in Companies House, Uk, England
    CIF 1
  • WIZARD SALFORD SUB HOLDING LIMITED
    S
    Registered number 13737848
    8th Floor, Berkeley Square House, Berkeley Square, London, W1J 6DB
    Private Limited Company in United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    WIZARD SALFORD QUAY CAPITAL LIMITED
    - now 10848741
    BRICKS SALFORD QUAY CAPITAL LIMITED
    - 2022-09-13 10848741 12047856... (more)
    8th Floor, Berkeley Square House, Berkeley Square, London, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Person with significant control
    2021-12-21 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 2
    WIZARD SALFORD QUAY PROPCO II LIMITED
    15000889 10851000... (more)
    8th Floor, Berkeley Square House, Berkeley Square, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2023-07-13 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 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.