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
    Mr Breno Dias Silva
    Born in March 1988
    Individual (10 offsprings)
    Person with significant control
    2022-09-08 ~ now
    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
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Damiano Maciel, Bruno
    Director born in March 1979
    Individual (12 offsprings)
    Officer
    2022-09-08 ~ now
    OF - Director → CIF 0
    Mr Bruno Damiano Maciel
    Born in March 1979
    Individual (12 offsprings)
    Person with significant control
    2022-09-08 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 1
  • Reis Martinho, Bernardo
    Director born in March 1994
    Individual (2 offsprings)
    Officer
    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
15,518 GBP2024-01-31
Debtors
14,318 GBP2024-01-31
Cash at bank and in hand
17,556 GBP2024-01-31
Current Assets
31,874 GBP2024-01-31
Net Current Assets/Liabilities
4,014 GBP2024-01-31
Net Assets/Liabilities
19,532 GBP2024-01-31
Property, Plant & Equipment - Gross Cost
Computers
245 GBP2024-01-31
245 GBP2022-09-07
Property, Plant & Equipment - Gross Cost
18,620 GBP2024-01-31
245 GBP2022-09-07
Motor vehicles
12,975 GBP2024-01-31
Furniture and fittings
5,400 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
2,018 GBP2024-01-31
2,018 GBP2022-09-07
Furniture and fittings
1,003 GBP2024-01-31
1,003 GBP2022-09-07
Computers
81 GBP2024-01-31
81 GBP2022-09-07
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,102 GBP2024-01-31
3,102 GBP2022-09-07
Property, Plant & Equipment
Motor vehicles
10,957 GBP2024-01-31
Furniture and fittings
4,397 GBP2024-01-31
Computers
164 GBP2024-01-31
Amount of value-added tax that is recoverable
Amounts falling due within one year
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
11,583 GBP2024-01-31
Debtors
Amounts falling due within one year
14,318 GBP2024-01-31
Trade Creditors/Trade Payables
Amounts falling due within one year
6,929 GBP2024-01-31
Taxation/Social Security Payable
Amounts falling due within one year
3,392 GBP2024-01-31
Other Creditors
Amounts falling due within one year
1,039 GBP2024-01-31
Loans received from directors
Amounts falling due within one year
16,500 GBP2024-01-31
Average Number of Employees
22022-09-08 ~ 2024-01-31

  • AV WEMBLEY LIMITED
    Info
    Registered number 14344366
    Unit 03 - Boxpark Olympic Way, Wembley Park, Wembley HA9 0JT
    Private Limited Company incorporated on 2022-09-08 (2 years 9 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.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.