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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
2
- 1
Cook, Peter David
Born in August 1976Individual (8 offsprings)Officer2013-03-25 ~ nowOF - Director → CIF 0Mr Peter David Cook
Born in August 1976Individual (8 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Cook, Matthew Thomas
Born in April 1981Individual (12 offsprings)Officer2013-03-25 ~ nowOF - Director → CIF 0Mr Matthew Thomas Cook
Born in April 1981Individual (12 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Company in focus
WYNNGATE HOLDINGS (UK) LIMITED
Period: 2014-05-23 ~ now
Company number: 08460716
Registered names
WYNNGATE HOLDINGS (UK) LIMITED - now
COOK BROTHERS HOLDINGS (UK) LIMITED - 2014-05-23
Standard Industrial Classification
64203 - Activities Of Construction Holding Companies
Brief company account
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Debtors
237,850 GBP2025-03-31
281,000 GBP2024-03-31
Cash at bank and in hand
6 GBP2025-03-31
6 GBP2024-03-31
Current Assets
237,856 GBP2025-03-31
281,006 GBP2024-03-31
Creditors
Current
225,850 GBP2025-03-31
269,000 GBP2024-03-31
Net Current Assets/Liabilities
12,006 GBP2025-03-31
12,006 GBP2024-03-31
Total Assets Less Current Liabilities
12,006 GBP2025-03-31
12,006 GBP2024-03-31
Equity
Called up share capital
6 GBP2025-03-31
6 GBP2024-03-31
Retained earnings (accumulated losses)
12,000 GBP2025-03-31
12,000 GBP2024-03-31
Equity
12,006 GBP2025-03-31
12,006 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
237,850 GBP2025-03-31
281,000 GBP2024-03-31
Amounts owed to group undertakings
Current
225,380 GBP2025-03-31
268,530 GBP2024-03-31
Other Creditors
Current
470 GBP2025-03-31
470 GBP2024-03-31
Related profiles found in government register
WYNNGATE HOLDINGS (UK) LIMITED
InfoCOOK BROTHERS HOLDINGS (UK) LIMITED - 2014-05-23Registered number 084607164th Floor Charles House, 108-110 Finchley Road, London NW3 5JJPRIVATE LIMITED COMPANY incorporated on 2013-03-25 (13 years 1 month). The status of the company number is Active.The last date of confirmation statement was made at 2026-03-25CIF 0WYNNGATE HOLDINGS (UK) LIMITED
SRegistered number 084607164th Floor, Charles House, 108-110 Finchley Road, London, England, NW3 5JJLimited Company in Registrar Of Companies For England & Wales, EnglandCIF 1WYNNGATE HOLDINGS (UK) LIMITED
SRegistered number 084607164th Floor, Charles House, 108-110 Finchley Road, London, United Kingdom, NW3 5JJLimited in The Registrar Of Companies For England & Wales, England & WalesCIF 2WYNNGATE HOLDINGS (UK) LIMITED
SRegistered number 084607166th Floor, Charles House, 108-110 Finchley Road, London, England, NW3 5JJLimited Company in Registrar Of Companies For England & Wales, EnglandCIF 3
Offspring entities and appointments
6
- 1COOK BROTHERS DEVELOPMENTS LIMITED - 2014-05-194th Floor Charles House, 108-110 Finchley Road, London, United KingdomDissolved Corporate (3 parents)Person with significant control2016-04-06 ~ dissolvedCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OE
- 2
WYNNGATE GUILDFORD LIMITED
131329494th Floor Charles House, 108-110 Finchley Road, London, United KingdomActive Corporate (3 parents)Person with significant control2021-01-14 ~ nowCIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of shares – 75% or more → OE - 3COOK BROTHERS PROPERTY SERVICES LTD - 2014-05-194th Floor Charles House, 108-110 Finchley Road, London, EnglandActive Corporate (3 parents)Person with significant control2016-04-06 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OE
- 4
WYNNGATE PORTSMOUTH LIMITED
113204744th Floor Charles House, 108-110 Finchley Road, London, EnglandDissolved Corporate (3 parents)Person with significant control2018-04-20 ~ dissolvedCIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OE - 5
WYNNGATE PROPERTY INVESTMENTS LIMITED
102344044th Floor Charles House, 108-110 Finchley Road, London, United KingdomDissolved Corporate (3 parents)Person with significant control2016-06-17 ~ dissolvedCIF 6 - Ownership of shares – 75% or more → OECIF 6 - Ownership of voting rights - 75% or more → OE - 6
WYNNGATE COBHAM LIMITED
- 2020-10-02 116326734th Floor Charles House, 108-110 Finchley Road, London, EnglandActive Corporate (3 parents, 3 offsprings)Person with significant control2018-10-19 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.