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 3
  • 1
    Cook, Peter David
    Company Diector born in August 1976
    Individual (17 offsprings)
    Officer
    2018-04-20 ~ dissolved
    OF - Director → CIF 0
  • 2
    Cook, Matthew Thomas
    Company Director born in April 1981
    Individual (12 offsprings)
    Officer
    2018-04-20 ~ dissolved
    OF - Director → CIF 0
  • 3
    COOK BROTHERS HOLDINGS (UK) LIMITED - 2014-05-23
    6th Floor, Charles House, 108-110 Finchley Road, London, England
    Active Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    12,006 GBP2024-03-31
    Person with significant control
    2018-04-20 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

WYNNGATE PORTSMOUTH LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Debtors
233,292 GBP2023-12-31
247,976 GBP2022-12-31
Cash at bank and in hand
2 GBP2023-12-31
2 GBP2022-12-31
Current Assets
233,294 GBP2023-12-31
247,978 GBP2022-12-31
Creditors
Current
230,480 GBP2023-12-31
195,397 GBP2022-12-31
Net Current Assets/Liabilities
2,814 GBP2023-12-31
52,581 GBP2022-12-31
Total Assets Less Current Liabilities
2,814 GBP2023-12-31
52,581 GBP2022-12-31
Equity
Called up share capital
2 GBP2023-12-31
2 GBP2022-12-31
Retained earnings (accumulated losses)
2,812 GBP2023-12-31
52,579 GBP2022-12-31
Equity
2,814 GBP2023-12-31
52,581 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
233,292 GBP2023-12-31
247,976 GBP2022-12-31
Trade Creditors/Trade Payables
Current
3,280 GBP2023-12-31
3,280 GBP2022-12-31
Amounts owed to group undertakings
Current
226,000 GBP2023-12-31
176,000 GBP2022-12-31
Other Taxation & Social Security Payable
Current
14,917 GBP2022-12-31
Other Creditors
Current
1,200 GBP2023-12-31
1,200 GBP2022-12-31

  • WYNNGATE PORTSMOUTH LIMITED
    Info
    Registered number 11320474
    4th Floor Charles House, 108-110 Finchley Road, London NW3 5JJ
    Private Limited Company incorporated on 2018-04-20 and dissolved on 2025-03-11 (6 years 10 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-04-19
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.