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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 3
  • 1
    Cook, Peter David
    Born in August 1976
    Individual (8 offsprings)
    Officer
    2018-10-19 ~ now
    OF - Director → CIF 0
  • 2
    Cook, Matthew Thomas
    Born in April 1981
    Individual (12 offsprings)
    Officer
    2018-10-19 ~ now
    OF - Director → CIF 0
  • 3
    WYNNGATE HOLDINGS (UK) LIMITED
    - now 08460716
    COOK BROTHERS HOLDINGS (UK) LIMITED - 2014-05-23
    4th Floor, Charles House, 108-110 Finchley Road, London, United Kingdom
    Active Corporate (2 parents, 6 offsprings)
    Person with significant control
    2018-10-19 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

WYNNGATE WANDSWORTH LIMITED

Period: 2020-10-02 ~ now
Company number: 11632673
Registered names
WYNNGATE WANDSWORTH LIMITED - now
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Investment Property
1 GBP2025-03-31
7,883,553 GBP2024-03-31
Debtors
2,638,305 GBP2025-03-31
298,401 GBP2024-03-31
Cash at bank and in hand
456,773 GBP2025-03-31
5,138 GBP2024-03-31
Current Assets
3,095,078 GBP2025-03-31
303,539 GBP2024-03-31
Creditors
Current
336,181 GBP2025-03-31
8,128,685 GBP2024-03-31
Net Current Assets/Liabilities
2,758,897 GBP2025-03-31
-7,825,146 GBP2024-03-31
Total Assets Less Current Liabilities
2,758,898 GBP2025-03-31
58,407 GBP2024-03-31
Creditors
Non-current
2,058,514 GBP2025-03-31
Net Assets/Liabilities
700,384 GBP2025-03-31
58,407 GBP2024-03-31
Equity
Called up share capital
2 GBP2025-03-31
2 GBP2024-03-31
Retained earnings (accumulated losses)
700,382 GBP2025-03-31
58,405 GBP2024-03-31
Equity
700,384 GBP2025-03-31
58,407 GBP2024-03-31
Investment Property - Fair Value Model
1 GBP2025-03-31
7,883,553 GBP2024-03-31
Disposals of Investment Property - Fair Value Model
-11,195,000 GBP2024-04-01 ~ 2025-03-31
Amounts Owed by Group Undertakings
Current
2,635,443 GBP2025-03-31
2 GBP2024-03-31
Other Debtors
Amounts falling due within one year, Current
2,862 GBP2025-03-31
298,399 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
2,638,305 GBP2025-03-31
298,401 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
7,417,052 GBP2024-03-31
Trade Creditors/Trade Payables
Current
4,829 GBP2025-03-31
121,276 GBP2024-03-31
Amounts owed to group undertakings
Current
237,848 GBP2025-03-31
444,133 GBP2024-03-31
Other Taxation & Social Security Payable
Current
91,304 GBP2025-03-31
26,024 GBP2024-03-31
Other Creditors
Current
2,200 GBP2025-03-31
120,200 GBP2024-03-31
Non-current
2,058,514 GBP2025-03-31

Related profiles found in government register
  • WYNNGATE WANDSWORTH LIMITED
    Info
    WYNNGATE COBHAM LIMITED - 2020-10-02
    Registered number 11632673
    4th Floor Charles House, 108-110 Finchley Road, London NW3 5JJ
    PRIVATE LIMITED COMPANY incorporated on 2018-10-19 (7 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-18
    CIF 0
  • WYNNGATE WANDSWORTH LIMITED
    S
    Registered number 11632673
    4th Floor, Charles House, 108-110 Finchley Road, London, United Kingdom, NW3 5JJ
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    WYNNGATE ASCOT LIMITED
    15335130
    4th Floor Charles House, 108-110 Finchley Road, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2023-12-08 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    WYNNGATE BELGRAVIA LIMITED
    15335216
    4th Floor Charles House, 108-110 Finchley Road, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2023-12-08 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 3
    WYNNGATE CHELSEA LIMITED
    15335353
    4th Floor Charles House, 108-110 Finchley Road, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2023-12-08 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - 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.