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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 (151 offsprings)
    Officer
    2025-12-19 ~ now
    OF - Director → CIF 0
  • 2
    Saunders, James Michael Edward
    Born in May 1966
    Individual (226 offsprings)
    Officer
    2022-05-25 ~ 2025-12-19
    OF - Director → CIF 0
  • 3
    Slavin, Philip Simon
    Born in October 1974
    Individual (317 offsprings)
    Officer
    2022-05-25 ~ now
    OF - Director → CIF 0
  • 4
    Heazell, Frances Victoria
    Individual (168 offsprings)
    Officer
    2022-05-25 ~ now
    OF - Secretary → CIF 0
  • 5
    WEMBLEY NE0203 HOLDINGS LIMITED
    14129708
    180 Great Portland Street, London, England
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    2022-05-25 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

WEMBLEY NE03 INVESTMENTS LIMITED

Period: 2022-05-25 ~ now
Company number: 14131735 09974865... (more)
Registered name
WEMBLEY NE03 INVESTMENTS LIMITED - now 09974865... (more)
Standard Industrial Classification
41201 - Construction Of Commercial Buildings
41202 - Construction Of Domestic Buildings
68209 - Other Letting And Operating Of Own Or Leased Real Estate

Related profiles found in government register
  • WEMBLEY NE03 INVESTMENTS LIMITED
    Info
    Registered number 14131735
    180 Great Portland Street, London W1W 5QZ
    PRIVATE LIMITED COMPANY incorporated on 2022-05-25 (3 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-24
    CIF 0
  • WEMBLEY NE03 INVESTMENTS LIMITED
    S
    Registered number 14131735
    180 Great Portland Street, London, England, W1W 5QZ
    Private Company Limited By Shares in Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    QWR PROPERTIES NE03 LIMITED
    14133681 11980149... (more)
    180 Great Portland Street, London, England
    Active Corporate (5 parents)
    Person with significant control
    2022-05-26 ~ 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

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.