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
    Cook, Peter David
    Company Director born in August 1976
    Individual (17 offsprings)
    Officer
    2013-03-25 ~ now
    OF - director → CIF 0
    Mr Peter David Cook
    Born in August 1976
    Individual (17 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 2
    Cook, Matthew Thomas
    Company Director born in April 1981
    Individual (12 offsprings)
    Officer
    2013-03-25 ~ now
    OF - director → CIF 0
    Mr Matthew Thomas Cook
    Born in April 1981
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ 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
parent relation
Company in focus

WYNNGATE HOLDINGS (UK) LIMITED

Previous name
COOK BROTHERS HOLDINGS (UK) LIMITED - 2014-05-23
Standard Industrial Classification
64203 - Activities Of Construction Holding Companies
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Debtors
281,000 GBP2024-03-31
281,000 GBP2023-03-31
Cash at bank and in hand
6 GBP2024-03-31
6 GBP2023-03-31
Current Assets
281,006 GBP2024-03-31
281,006 GBP2023-03-31
Creditors
Current
269,000 GBP2024-03-31
269,000 GBP2023-03-31
Net Current Assets/Liabilities
12,006 GBP2024-03-31
12,006 GBP2023-03-31
Total Assets Less Current Liabilities
12,006 GBP2024-03-31
12,006 GBP2023-03-31
Equity
Called up share capital
6 GBP2024-03-31
6 GBP2023-03-31
Retained earnings (accumulated losses)
12,000 GBP2024-03-31
12,000 GBP2023-03-31
Equity
12,006 GBP2024-03-31
12,006 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
281,000 GBP2024-03-31
281,000 GBP2023-03-31
Amounts owed to group undertakings
Current
268,530 GBP2024-03-31
268,530 GBP2023-03-31
Other Creditors
Current
470 GBP2024-03-31
470 GBP2023-03-31
Related profiles found in government register
  • WYNNGATE HOLDINGS (UK) LIMITED
    Info
    COOK BROTHERS HOLDINGS (UK) LIMITED - 2014-05-23
    Registered number 08460716
    4th Floor Charles House, 108-110 Finchley Road, London NW3 5JJ
    Private Limited Company incorporated on 2013-03-25 (12 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-25
    CIF 0
  • WYNNGATE HOLDINGS (UK) LIMITED
    S
    Registered number 08460716
    4th Floor, Charles House, 108-110 Finchley Road, London, United Kingdom, NW3 5JJ
    Limited in The Registrar Of Companies For England & Wales, England & Wales
    CIF 1
  • WYNNGATE HOLDINGS (UK) LIMITED
    S
    Registered number 08460716
    6th Floor, Charles House, 108-110 Finchley Road, London, England, NW3 5JJ
    Limited Company in Registrar Of Companies For England & Wales, England
    CIF 2
  • WYNNGATE HOLDINGS (UK) LIMITED
    S
    Registered number 08460716
    6th Floor, Charles House, 108-110 Finchley Road, London, United Kingdom, NW3 5JJ
    Limited Company in Registrar Of Companies For England & Wales, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 6
  • 1
    COOK BROTHERS DEVELOPMENTS LIMITED - 2014-05-19
    4th Floor Charles House, 108-110 Finchley Road, London, United Kingdom
    Dissolved corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 2
    4th Floor Charles House, 108-110 Finchley Road, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-01-31
    Person with significant control
    2021-01-14 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 3
    COOK BROTHERS PROPERTY SERVICES LTD - 2014-05-19
    4th Floor Charles House, 108-110 Finchley Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    1,778 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 4
    4th Floor Charles House, 108-110 Finchley Road, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    2,814 GBP2023-12-31
    Person with significant control
    2018-04-20 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 5
    4th Floor Charles House, 108-110 Finchley Road, London, United Kingdom
    Dissolved corporate (3 parents)
    Person with significant control
    2016-06-17 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 6
    WYNNGATE COBHAM LIMITED - 2020-10-02
    4th Floor Charles House, 108-110 Finchley Road, London, England
    Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    58,407 GBP2024-03-31
    Person with significant control
    2018-10-19 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.