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 1
  • Weinzweig, Jeffrey Mark
    Real Estate Professional born in August 1962
    Individual (15 offsprings)
    Officer
    2020-03-18 ~ now
    OF - director → CIF 0
    Jeffrey Weinzweig
    Born in August 1962
    Individual (15 offsprings)
    Person with significant control
    2020-04-29 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 5
  • 1
    Friedland, Ben
    Real Estate Professional born in April 1980
    Individual
    Officer
    2020-03-18 ~ 2020-05-22
    OF - director → CIF 0
  • 2
    Wynn, Leslie
    Real Estate Professional born in May 1965
    Individual
    Officer
    2020-03-18 ~ 2020-05-22
    OF - director → CIF 0
  • 3
    Shooter, Mark Richard
    Company Director born in July 1971
    Individual (19 offsprings)
    Officer
    2020-05-22 ~ 2023-11-23
    OF - director → CIF 0
    2023-12-19 ~ 2024-07-12
    OF - director → CIF 0
  • 4
    22, Capitol Way, London, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-02-29
    Person with significant control
    2020-05-22 ~ 2023-08-04
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    C/o Fladgate Llp, 16 Great Queen Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    10 GBP2022-03-31
    Person with significant control
    2020-03-18 ~ 2020-04-29
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

GOLD WYNN UK HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
9,755,542 GBP2022-12-31
9,755,541 GBP2021-12-31
Debtors
37,884,132 GBP2022-12-31
31,452,368 GBP2021-12-31
Net Current Assets/Liabilities
23,701,057 GBP2022-12-31
17,963,231 GBP2021-12-31
Total Assets Less Current Liabilities
33,456,599 GBP2022-12-31
27,718,772 GBP2021-12-31
Net Assets/Liabilities
-6,240,328 GBP2022-12-31
-3,290,560 GBP2021-12-31
Equity
Called up share capital
10 GBP2022-12-31
10 GBP2021-12-31
Retained earnings (accumulated losses)
-6,240,338 GBP2022-12-31
-3,290,570 GBP2021-12-31
Equity
-6,240,328 GBP2022-12-31
-3,290,560 GBP2021-12-31
Average Number of Employees
22022-01-01 ~ 2022-12-31
22021-01-01 ~ 2021-12-31
Investments in Group Undertakings
Cost valuation
9,755,542 GBP2022-12-31
9,755,541 GBP2021-12-31
Additions to investments
1 GBP2022-12-31
Investments in Group Undertakings
9,755,542 GBP2022-12-31
9,755,541 GBP2021-12-31
Amounts Owed by Group Undertakings
Current
27,149,234 GBP2022-12-31
21,388,805 GBP2021-12-31
Other Debtors
Amounts falling due within one year, Current
10,734,898 GBP2022-12-31
10,063,563 GBP2021-12-31
Debtors
Amounts falling due within one year, Current
37,884,132 GBP2022-12-31
31,452,368 GBP2021-12-31
Trade Creditors/Trade Payables
Current
28,665 GBP2022-12-31
17,400 GBP2021-12-31
Amounts owed to group undertakings
Current
11,197,435 GBP2022-12-31
11,205,598 GBP2021-12-31
Accrued Liabilities
Current
2,956,975 GBP2022-12-31
2,266,139 GBP2021-12-31
Amounts owed to group undertakings
Non-current
8,267,586 GBP2022-12-31
1,692,626 GBP2021-12-31
Related profiles found in government register
  • GOLD WYNN UK HOLDINGS LIMITED
    Info
    Registered number 12524623
    S223 - S224 Churchill House 120 Bunns Lane, London NW7 2AS
    Private Limited Company incorporated on 2020-03-18 (5 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-17
    CIF 0
  • GOLD WYNN UK HOLDINGS LIMITED
    S
    Registered number 12524623
    16, Great Queen Street, London, England, WC2B 5DG
    Private Limited Company in Companies House, England And Wales
    CIF 1
  • GOLD WYNN UK HOLDINGS LIMITED
    S
    Registered number 12524623
    C/o Fladgate Llp, 16, Great Queen Street, London, England, WC2B 5DG
    Private Company Limited By Shares in Companies House, England
    CIF 2
  • GOLD WYNN UK HOLDINGS LIMITED
    S
    Registered number 12524623
    C/o Fladgate Llp, 16 Great Queen Street, London, United Kingdom, WC2B 5DG
    Company Limited By Shares in Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    S223 - S224 Churchill House, 120 Bunns Lane, London, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -6,288,321 GBP2022-12-31
    Person with significant control
    2020-05-22 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    S223 - S224 Churchill House, 120 Bunns Lane, London, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2,529,792 GBP2022-12-31
    Person with significant control
    2021-06-22 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 3
    S223 - S224 Churchill House, 120 Bunns Lane, London, England
    Corporate (2 parents, 2 offsprings)
    Person with significant control
    2022-08-26 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
Ceased 1
  • GOLD WYNN MILTON KEYNES LIMITED - 2022-03-29
    S223 - S224 Churchill House 120 Bunns Lane, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    -8,800,552 GBP2022-04-01 ~ 2022-12-31
    Person with significant control
    2020-03-18 ~ 2022-04-04
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE

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