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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
Active 2
  • 1
    Damiano Maciel, Bruno
    Born in February 1979
    Individual (14 offsprings)
    Officer
    icon of calendar 2022-09-08 ~ now
    OF - Director → CIF 0
    Mr Bruno Damiano Maciel
    Born in February 1979
    Individual (14 offsprings)
    Person with significant control
    icon of calendar 2022-09-08 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Mr Breno Dias Silva
    Born in March 1988
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2022-09-08 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 1
  • Reis Martinho, Bernardo
    Director born in March 1994
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-09-22 ~ 2024-12-13
    OF - Director → CIF 0
parent relation
Company in focus

AV WEMBLEY LIMITED

Standard Industrial Classification
47290 - Other Retail Sale Of Food In Specialised Stores
Brief company account
Property, Plant & Equipment
11,496 GBP2025-01-31
15,518 GBP2024-01-31
Total Inventories
5,000 GBP2025-01-31
Debtors
21,265 GBP2025-01-31
14,318 GBP2024-01-31
Cash at bank and in hand
10,427 GBP2025-01-31
17,556 GBP2024-01-31
Current Assets
36,692 GBP2025-01-31
31,874 GBP2024-01-31
Net Current Assets/Liabilities
18,810 GBP2025-01-31
4,014 GBP2024-01-31
Net Assets/Liabilities
30,306 GBP2025-01-31
19,532 GBP2024-01-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
12,975 GBP2024-01-31
Furniture and fittings
7,995 GBP2025-01-31
5,400 GBP2024-01-31
Computers
7,437 GBP2025-01-31
245 GBP2024-01-31
Property, Plant & Equipment - Gross Cost
15,432 GBP2025-01-31
18,620 GBP2024-01-31
Property, Plant & Equipment - Other Disposals
Motor vehicles
-12,975 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Other Disposals
-12,975 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
2,018 GBP2024-01-31
Furniture and fittings
2,348 GBP2025-01-31
1,003 GBP2024-01-31
Computers
1,588 GBP2025-01-31
81 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,936 GBP2025-01-31
3,102 GBP2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
2,884 GBP2024-02-01 ~ 2025-01-31
Furniture and fittings
1,345 GBP2024-02-01 ~ 2025-01-31
Computers
1,507 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
5,736 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Motor vehicles
-4,902 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-4,902 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment
Furniture and fittings
5,647 GBP2025-01-31
4,397 GBP2024-01-31
Computers
5,849 GBP2025-01-31
164 GBP2024-01-31
Motor vehicles
10,957 GBP2024-01-31
Amount of value-added tax that is recoverable
Amounts falling due within one year
2,048 GBP2025-01-31
2,677 GBP2024-01-31
Trade Debtors/Trade Receivables
Amounts falling due within one year
58 GBP2024-01-31
Prepayments/Accrued Income
Amounts falling due within one year
10,653 GBP2025-01-31
11,583 GBP2024-01-31
Debtors
Amounts falling due within one year
21,265 GBP2025-01-31
14,318 GBP2024-01-31
Trade Creditors/Trade Payables
Amounts falling due within one year
10,945 GBP2025-01-31
6,929 GBP2024-01-31
Taxation/Social Security Payable
Amounts falling due within one year
2,532 GBP2025-01-31
3,392 GBP2024-01-31
Other Creditors
Amounts falling due within one year
1,501 GBP2025-01-31
1,039 GBP2024-01-31
Loans received from directors
Amounts falling due within one year
-4,592 GBP2025-01-31
16,500 GBP2024-01-31
Accrued Liabilities
Amounts falling due within one year
7,496 GBP2025-01-31
Average Number of Employees
22024-02-01 ~ 2025-01-31
22022-09-08 ~ 2024-01-31
  • AV WEMBLEY LIMITED
    Info
    Registered number 14344366
    icon of addressUnit 03 - Boxpark Olympic Way, Wembley Park, Wembley HA9 0JT
    PRIVATE LIMITED COMPANY incorporated on 2022-09-08 (3 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-05
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.