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 Director born in August 1976
    Individual (17 offsprings)
    Officer
    2018-10-19 ~ now
    OF - director → CIF 0
  • 2
    Cook, Matthew Thomas
    Company Director born in April 1981
    Individual (12 offsprings)
    Officer
    2018-10-19 ~ now
    OF - director → CIF 0
  • 3
    COOK BROTHERS HOLDINGS (UK) LIMITED - 2014-05-23
    4th Floor, Charles House, 108-110 Finchley Road, London, United Kingdom
    Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    12,006 GBP2024-03-31
    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

Previous name
WYNNGATE COBHAM LIMITED - 2020-10-02
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02021-10-01 ~ 2023-03-31
Investment Property
7,883,553 GBP2024-03-31
3,451,979 GBP2023-03-31
Debtors
298,401 GBP2024-03-31
267,727 GBP2023-03-31
Cash at bank and in hand
5,138 GBP2024-03-31
Current Assets
303,539 GBP2024-03-31
267,727 GBP2023-03-31
Creditors
Current
8,128,685 GBP2024-03-31
3,684,309 GBP2023-03-31
Net Current Assets/Liabilities
-7,825,146 GBP2024-03-31
-3,416,582 GBP2023-03-31
Total Assets Less Current Liabilities
58,407 GBP2024-03-31
35,397 GBP2023-03-31
Equity
Called up share capital
2 GBP2024-03-31
2 GBP2023-03-31
Retained earnings (accumulated losses)
58,405 GBP2024-03-31
35,395 GBP2023-03-31
Equity
58,407 GBP2024-03-31
35,397 GBP2023-03-31
Investment Property - Fair Value Model
7,883,553 GBP2024-03-31
3,451,979 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
2 GBP2024-03-31
2 GBP2023-03-31
Other Debtors
Amounts falling due within one year, Current
298,399 GBP2024-03-31
267,725 GBP2023-03-31
Debtors
Amounts falling due within one year, Current
298,401 GBP2024-03-31
267,727 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
7,417,052 GBP2024-03-31
3,573,145 GBP2023-03-31
Trade Creditors/Trade Payables
Current
121,276 GBP2024-03-31
1 GBP2023-03-31
Amounts owed to group undertakings
Current
444,133 GBP2024-03-31
111,163 GBP2023-03-31
Other Taxation & Social Security Payable
Current
26,024 GBP2024-03-31
Other Creditors
Current
120,200 GBP2024-03-31

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 (6 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-18
    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
Active 3
  • 1
    4th Floor Charles House, 108-110 Finchley Road, London, United Kingdom
    Corporate (3 parents)
    Person with significant control
    2023-12-08 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 2
    4th Floor Charles House, 108-110 Finchley Road, London, United Kingdom
    Corporate (3 parents)
    Person with significant control
    2023-12-08 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 3
    4th Floor Charles House, 108-110 Finchley Road, London, United Kingdom
    Corporate (3 parents)
    Person with significant control
    2023-12-08 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.