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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
    Wynn, Margaret Audrey
    Individual (7 offsprings)
    Officer
    2004-09-08 ~ now
    OF - Secretary → CIF 0
    Mrs Margaret Audrey Wynn
    Born in July 1959
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-08-17
    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
    2016-08-17 ~ 2017-12-22
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Wynn, Phillip Neville
    Born in December 1956
    Individual (10 offsprings)
    Officer
    2004-09-08 ~ now
    OF - Director → CIF 0
    Mr Phillip Neville Wynn
    Born in December 1956
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-08-17
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    2016-08-17 ~ 2017-12-22
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    WYNN INVESTMENTS HOLDINGS LIMITED
    11088288
    Suite 1, Troyte House, Sandys Road, Malvern, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    400 GBP2025-03-31
    Person with significant control
    2017-12-22 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    OAKLEY SECRETARIAL SERVICES LIMITED
    03283273
    The Oakley, Kidderminster Road, Droitwich, Worcestershire
    Active Corporate (9 parents, 2351 offsprings)
    Equity (Company account)
    26,132 GBP2024-12-31
    Officer
    2004-09-08 ~ 2004-09-08
    OF - Secretary → CIF 0
  • 5
    OAKLEY COMPANY FORMATION SERVICES LIMITED
    - now 04431643
    A44 EXHAUST SHOP LIMITED - 2003-04-07
    The Oakley, Kidderminster Road, Droitwich, Worcestershire
    Dissolved Corporate (6 parents, 486 offsprings)
    Equity (Company account)
    21 GBP2022-11-30
    Officer
    2004-09-08 ~ 2004-09-08
    OF - Director → CIF 0
parent relation
Company in focus

WYNN INVESTMENTS LIMITED

Period: 2018-01-18 ~ now
Company number: 05225349
Registered names
WYNN INVESTMENTS LIMITED - now 11093435
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Investment Property
3,828,622 GBP2025-03-31
3,828,622 GBP2024-03-31
Fixed Assets - Investments
10,477,804 GBP2025-03-31
5,991,377 GBP2024-03-31
Fixed Assets
14,306,426 GBP2025-03-31
9,819,999 GBP2024-03-31
Debtors
1,298,503 GBP2025-03-31
692,495 GBP2024-03-31
Cash at bank and in hand
241,352 GBP2025-03-31
1,038,915 GBP2024-03-31
Current Assets
1,539,855 GBP2025-03-31
1,731,410 GBP2024-03-31
Net Current Assets/Liabilities
-6,012,825 GBP2025-03-31
-1,945,037 GBP2024-03-31
Total Assets Less Current Liabilities
8,293,601 GBP2025-03-31
7,874,962 GBP2024-03-31
Net Assets/Liabilities
7,612,715 GBP2025-03-31
7,342,483 GBP2024-03-31
Equity
Called up share capital
200 GBP2025-03-31
200 GBP2024-03-31
Retained earnings (accumulated losses)
6,925,085 GBP2025-03-31
6,654,853 GBP2024-03-31
Equity
7,612,715 GBP2025-03-31
7,342,483 GBP2024-03-31
Average Number of Employees
12024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31
Investment Property - Fair Value Model
3,828,622 GBP2024-03-31
Other Investments Other Than Loans
10,477,804 GBP2025-03-31
5,991,377 GBP2024-03-31
Non-current
26,000 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
4,152 GBP2025-03-31
2,534 GBP2024-03-31
Amounts Owed By Related Parties
0 GBP2025-03-31
Current
9,661 GBP2024-03-31
Other Debtors
Amounts falling due within one year
1,294,351 GBP2025-03-31
680,300 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
1,298,503 GBP2025-03-31
692,495 GBP2024-03-31
Other Taxation & Social Security Payable
Current
0 GBP2025-03-31
32,355 GBP2024-03-31
Other Creditors
Current
7,552,680 GBP2025-03-31
3,644,092 GBP2024-03-31
Creditors
Current
7,552,680 GBP2025-03-31
3,676,447 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
100 shares2025-03-31
100 shares2024-03-31
Par Value of Share
Class 2 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
100 shares2025-03-31
100 shares2024-03-31
Equity
Called up share capital
200 GBP2025-03-31
200 GBP2024-03-31

Related profiles found in government register
  • WYNN INVESTMENTS LIMITED
    Info
    ZENITH HOLDINGS (MALVERN) LIMITED - 2018-01-18
    Registered number 05225349
    Suite 1 Troyte House, Sandys Road, Malvern, Worcestershire WR14 1JJ
    PRIVATE LIMITED COMPANY incorporated on 2004-09-08 (21 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-05
    CIF 0
  • WYNN INVESTMENTS LIMITED
    S
    Registered number 05225349
    The Oakley, Kidderminster Road, Droitwich, United Kingdom, WR9 9AY
    Limited in Companies House, Uk
    CIF 1
  • WYNN INVESTMENTS LIMITED
    S
    Registered number 05225349
    The Oakley, Kidderminster Road, Droitwich, Worcestershire, United Kingdom, WR9 9AY
    Company in Uk Register Of Companies, England And Wales
    CIF 2 CIF 3
child relation
Offspring entities and appointments 4
  • 1
    ZENITH (ELLENBOROUGH PARK) LIMITED
    06931088
    The Oakley, Kidderminster Road, Droitwich, Worcestershire
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    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
    ZENITH DEVELOPMENTS MALVERN LIMITED
    09029857
    Suite 1 Troyte House, Sandys Road, Malvern, Worcestershire, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    200 GBP2024-05-31
    Person with significant control
    2016-04-06 ~ 2017-12-21
    CIF 6 - Right to appoint or remove directors OE
    CIF 6 - Ownership of voting rights - More than 50% but less than 75% OE
    CIF 6 - Ownership of shares – More than 50% but less than 75% OE
    CIF 7 - Ownership of shares – More than 50% but less than 75% OE
    CIF 7 - Right to appoint or remove directors OE
    CIF 7 - Ownership of voting rights - More than 50% but less than 75% OE
  • 3
    ZENITH LIMITED
    04181309
    Suite 1 Troyte House, Sandys Road, Malvern, Worcestershire, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Equity (Company account)
    4,510,245 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
    2016-04-06 ~ 2018-01-22
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 4
    ZENITH REFURBISHMENT LIMITED
    05225181
    Suite 1 Troyte House, Sandys Road, Malvern, Worcestershire, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    1,360 GBP2024-03-31
    Person with significant control
    2016-08-17 ~ 2018-01-22
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    2016-04-06 ~ 2016-09-25
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.