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
    Wynn, Phillip Neville
    Quantity Surveyor born in December 1956
    Individual (8 offsprings)
    Officer
    2017-11-29 ~ now
    OF - Director → CIF 0
    Mr Phillip Neville Wynn
    Born in December 1956
    Individual (8 offsprings)
    Person with significant control
    2017-11-29 ~ 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
    Wynn, Margaret Audrey
    Director born in July 1959
    Individual (7 offsprings)
    Officer
    2017-11-29 ~ now
    OF - Director → CIF 0
    Wynn, Margaret Audrey
    Individual (7 offsprings)
    Officer
    2017-11-29 ~ now
    OF - Secretary → CIF 0
    Mrs Margaret Audrey Wynn
    Born in July 1959
    Individual (7 offsprings)
    Person with significant control
    2017-11-29 ~ 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
Ceased 1
  • Mr Phillip Neville Wynn
    Born in December 1956
    Individual (8 offsprings)
    Person with significant control
    2017-11-29 ~ 2017-11-29
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

WYNN INVESTMENTS HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
200 GBP2024-03-31
200 GBP2023-03-31
Debtors
200 GBP2024-03-31
200 GBP2023-03-31
Cash at bank and in hand
9,661 GBP2024-03-31
9,661 GBP2023-03-31
Current Assets
9,861 GBP2024-03-31
9,861 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-9,661 GBP2024-03-31
-9,661 GBP2023-03-31
Net Current Assets/Liabilities
200 GBP2024-03-31
200 GBP2023-03-31
Total Assets Less Current Liabilities
400 GBP2024-03-31
400 GBP2023-03-31
Equity
Called up share capital
200 GBP2024-03-31
200 GBP2023-03-31
Retained earnings (accumulated losses)
200 GBP2024-03-31
200 GBP2023-03-31
Equity
400 GBP2024-03-31
400 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Investments in group undertakings and participating interests
200 GBP2024-03-31
200 GBP2023-03-31
Other Debtors
Amounts falling due within one year
200 GBP2024-03-31
200 GBP2023-03-31
Amounts owed to group undertakings
Current
9,661 GBP2024-03-31
9,661 GBP2023-03-31
Equity
Called up share capital
200 GBP2024-03-31
200 GBP2023-03-31

Related profiles found in government register
  • WYNN INVESTMENTS HOLDINGS LIMITED
    Info
    Registered number 11088288
    Suite 1 Troyte House, Sandys Road, Malvern, Worcestershire WR14 1JJ
    Private Limited Company incorporated on 2017-11-29 (7 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-27
    CIF 0
  • WYNN INVESTMENTS HOLDINGS LIMITED
    S
    Registered number 11088288
    Suite 1, Troyte House, Sandys Road, Malvern, United Kingdom, WR14 1JJ
    Limited Company in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • ZENITH HOLDINGS (MALVERN) LIMITED - 2018-01-18
    Suite 1 Troyte House, Sandys Road, Malvern, Worcestershire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    7,342,483 GBP2024-03-31
    Person with significant control
    2017-12-22 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.