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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 4
  • 1
    Baikie, Nicholas Kenneth
    Born in February 1977
    Individual (11 offsprings)
    Officer
    2021-12-03 ~ now
    OF - Director → CIF 0
  • 2
    Mr Stefano Roma
    Born in August 1963
    Individual (15 offsprings)
    Person with significant control
    2021-12-17 ~ 2024-11-28
    PE - Has significant influence or controlCIF 0
  • 3
    Wilkinson, Iain
    Director born in July 1983
    Individual (1 offspring)
    Officer
    2022-07-18 ~ 2022-07-18
    OF - Director → CIF 0
  • 4
    Johannes Huth
    Born in May 1960
    Individual (33 offsprings)
    Person with significant control
    2021-12-03 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

WEMMERGILL LAND HOLDINGS LIMITED

Period: 2021-12-03 ~ now
Company number: 13779086
Registered name
WEMMERGILL LAND HOLDINGS LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Intangible Assets
22,702 GBP2025-03-31
0 GBP2024-03-31
Property, Plant & Equipment
268,763 GBP2025-03-31
318,115 GBP2024-03-31
Investment Property
12,492,036 GBP2025-03-31
12,006,634 GBP2024-03-31
Fixed Assets
12,783,501 GBP2025-03-31
12,324,749 GBP2024-03-31
Debtors
323,290 GBP2025-03-31
647,813 GBP2024-03-31
Cash at bank and in hand
24,718 GBP2025-03-31
117,927 GBP2024-03-31
Current Assets
348,008 GBP2025-03-31
765,740 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-176,183 GBP2025-03-31
-1,934,104 GBP2024-03-31
Net Current Assets/Liabilities
171,825 GBP2025-03-31
-1,168,364 GBP2024-03-31
Total Assets Less Current Liabilities
12,955,326 GBP2025-03-31
11,156,385 GBP2024-03-31
Creditors
Non-current, Amounts falling due after one year
-1,755,967 GBP2025-03-31
0 GBP2024-03-31
Net Assets/Liabilities
11,164,779 GBP2025-03-31
11,129,970 GBP2024-03-31
Equity
Called up share capital
10,883,071 GBP2025-03-31
10,883,071 GBP2024-03-31
Retained earnings (accumulated losses)
281,708 GBP2025-03-31
246,899 GBP2024-03-31
Equity
11,164,779 GBP2025-03-31
11,129,970 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
52023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Other than goodwill
22,702 GBP2025-03-31
0 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
0 GBP2024-03-31
Intangible Assets
Other than goodwill
22,702 GBP2025-03-31
0 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Other
473,073 GBP2025-03-31
434,033 GBP2024-03-31
Property, Plant & Equipment - Other Disposals
Other
-4,060 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
204,310 GBP2025-03-31
115,918 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
89,587 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-1,195 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Other
268,763 GBP2025-03-31
318,115 GBP2024-03-31
Investment Property - Fair Value Model
12,492,036 GBP2025-03-31
12,006,634 GBP2024-03-31
Disposals of Investment Property - Fair Value Model
-1,250 GBP2024-04-01 ~ 2025-03-31
Trade Debtors/Trade Receivables
Current
220,066 GBP2025-03-31
131,226 GBP2024-03-31
Amounts Owed By Related Parties
10,000 GBP2025-03-31
Current
11,221 GBP2024-03-31
Other Debtors
Current, Amounts falling due within one year
93,224 GBP2025-03-31
505,366 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
323,290 GBP2025-03-31
647,813 GBP2024-03-31
Trade Creditors/Trade Payables
Current
79,520 GBP2025-03-31
136,012 GBP2024-03-31
Amounts owed to group undertakings
Current
69,037 GBP2025-03-31
0 GBP2024-03-31
Other Taxation & Social Security Payable
Current
14,830 GBP2025-03-31
21,600 GBP2024-03-31
Other Creditors
Current
12,796 GBP2025-03-31
1,776,492 GBP2024-03-31
Creditors
Current
176,183 GBP2025-03-31
1,934,104 GBP2024-03-31
Other Creditors
Non-current
1,755,967 GBP2025-03-31
0 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,000 shares2025-03-31
10,000 shares2024-03-31

  • WEMMERGILL LAND HOLDINGS LIMITED
    Info
    Registered number 13779086
    Third Floor, 20, Old Bailey, London EC4M 7AN
    PRIVATE LIMITED COMPANY incorporated on 2021-12-03 (4 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-02
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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