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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 6
  • 1
    Shooter, Mark Richard
    Company Director born in July 1971
    Individual (30 offsprings)
    Officer
    2020-05-22 ~ 2023-11-23
    OF - Director → CIF 0
    2023-12-19 ~ 2024-07-12
    OF - Director → CIF 0
  • 2
    Weinzweig, Jeffrey Mark
    Born in August 1962
    Individual (16 offsprings)
    Officer
    2020-03-18 ~ now
    OF - Director → CIF 0
    2020-03-18 ~ 2020-03-18
    OF - Director → CIF 0
    Jeffrey Weinzweig
    Born in August 1962
    Individual (16 offsprings)
    Person with significant control
    2020-04-29 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 3
    Wynn, Leslie
    Real Estate Professional born in May 1965
    Individual (2 offsprings)
    Officer
    2020-03-18 ~ 2020-05-22
    OF - Director → CIF 0
  • 4
    Friedland, Ben
    Real Estate Professional born in April 1980
    Individual (2 offsprings)
    Officer
    2020-03-18 ~ 2020-05-22
    OF - Director → CIF 0
  • 5
    WYNN WEINZWEIG UK HOLDINGS LLP
    OC431195
    C/o Fladgate Llp, 16 Great Queen Street, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    2020-03-18 ~ 2020-04-29
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 6
    UNITED PROPERTIES LONDON LTD
    10024076
    22, Capitol Way, London, England
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2020-05-22 ~ 2023-08-04
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

GOLD WYNN UK HOLDINGS LIMITED

Period: 2020-03-18 ~ now
Company number: 12524623
Registered name
GOLD WYNN UK HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
9,755,542 GBP2024-12-31
9,755,542 GBP2023-12-31
Debtors
78,965,724 GBP2024-12-31
71,085,182 GBP2023-12-31
Net Current Assets/Liabilities
44,713,424 GBP2024-12-31
44,404,011 GBP2023-12-31
Total Assets Less Current Liabilities
54,468,966 GBP2024-12-31
54,159,553 GBP2023-12-31
Net Assets/Liabilities
-8,487,245 GBP2024-12-31
-7,934,801 GBP2023-12-31
Equity
Called up share capital
10 GBP2024-12-31
10 GBP2023-12-31
Retained earnings (accumulated losses)
-8,487,255 GBP2024-12-31
-7,934,811 GBP2023-12-31
Equity
-8,487,245 GBP2024-12-31
-7,934,801 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Investments in Group Undertakings
Cost valuation
9,755,542 GBP2023-12-31
Investments in Group Undertakings
9,755,542 GBP2024-12-31
9,755,542 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
38,914,008 GBP2024-12-31
38,206,584 GBP2023-12-31
Other Debtors
Current
4,137,341 GBP2024-12-31
3,747,250 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
57,017,068 GBP2024-12-31
Amounts falling due within one year, Current
49,836,935 GBP2023-12-31
Trade Creditors/Trade Payables
Current
2,859 GBP2024-12-31
29,572 GBP2023-12-31
Amounts owed to group undertakings
Current
11,137,209 GBP2024-12-31
11,137,209 GBP2023-12-31
Corporation Tax Payable
Current
2,638 GBP2024-12-31
Accrued Liabilities
Current
23,109,594 GBP2024-12-31
15,514,390 GBP2023-12-31
Amounts owed to group undertakings
Non-current
36,783,817 GBP2024-12-31
35,921,960 GBP2023-12-31
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 (6 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-17
    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 4
  • 1
    GOLD WYNN HEATHROW LIMITED
    - now 12525066
    GOLD WYNN MILTON KEYNES LIMITED
    - 2022-03-29 12525066
    S223 - S224 Churchill House 120 Bunns Lane, London, United Kingdom
    Active Corporate (7 parents, 3 offsprings)
    Person with significant control
    2020-03-18 ~ 2022-04-04
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 2
    PERMITTED DEVELOPMENTS INVESTMENTS NO 13 LIMITED
    11937440 12434716... (more)
    S223 - S224 Churchill House, 120 Bunns Lane, London, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2020-05-22 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 3
    PERMITTED DEVELOPMENTS INVESTMENTS NO 8 LTD
    11319715 11095309... (more)
    S223 - S224 Churchill House, 120 Bunns Lane, London, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2021-06-22 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 4
    SELSDON WAY DEVELOPMENT LTD
    14245336
    S223 - S224 Churchill House, 120 Bunns Lane, London, England
    Active Corporate (7 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

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.