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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
Active 1
  • Weinzweig, Jeffrey Mark
    Real Estate Professional born in August 1962
    Individual (15 offsprings)
    Officer
    icon of calendar 2020-03-18 ~ now
    OF - Director → CIF 0
    Jeffrey Weinzweig
    Born in August 1962
    Individual (15 offsprings)
    Person with significant control
    icon of calendar 2020-04-29 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 5
  • 1
    Friedland, Ben
    Real Estate Professional born in April 1980
    Individual
    Officer
    icon of calendar 2020-03-18 ~ 2020-05-22
    OF - Director → CIF 0
  • 2
    Wynn, Leslie
    Real Estate Professional born in May 1965
    Individual
    Officer
    icon of calendar 2020-03-18 ~ 2020-05-22
    OF - Director → CIF 0
  • 3
    Shooter, Mark Richard
    Company Director born in July 1971
    Individual (14 offsprings)
    Officer
    icon of calendar 2020-05-22 ~ 2023-11-23
    OF - Director → CIF 0
    icon of calendar 2023-12-19 ~ 2024-07-12
    OF - Director → CIF 0
  • 4
    icon of address22, Capitol Way, London, England
    Active Corporate (1 parent)
    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
    icon of addressC/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 - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → 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 GBP2023-12-31
9,755,542 GBP2022-12-31
Debtors
71,085,182 GBP2023-12-31
37,884,132 GBP2022-12-31
Net Current Assets/Liabilities
44,404,011 GBP2023-12-31
23,701,057 GBP2022-12-31
Total Assets Less Current Liabilities
54,159,553 GBP2023-12-31
33,456,599 GBP2022-12-31
Net Assets/Liabilities
-7,934,801 GBP2023-12-31
-6,240,328 GBP2022-12-31
Equity
Called up share capital
10 GBP2023-12-31
10 GBP2022-12-31
Retained earnings (accumulated losses)
-7,934,811 GBP2023-12-31
-6,240,338 GBP2022-12-31
Equity
-7,934,801 GBP2023-12-31
-6,240,328 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Investments in Group Undertakings
Cost valuation
9,755,542 GBP2022-12-31
Investments in Group Undertakings
9,755,542 GBP2023-12-31
9,755,542 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
38,206,584 GBP2023-12-31
27,149,234 GBP2022-12-31
Other Debtors
Amounts falling due within one year, Current
11,630,351 GBP2023-12-31
Current, Amounts falling due within one year
10,734,898 GBP2022-12-31
Debtors
Amounts falling due within one year, Current
49,836,935 GBP2023-12-31
Current, Amounts falling due within one year
37,884,132 GBP2022-12-31
Trade Creditors/Trade Payables
Current
29,572 GBP2023-12-31
28,665 GBP2022-12-31
Amounts owed to group undertakings
Current
11,137,209 GBP2023-12-31
11,197,435 GBP2022-12-31
Accrued Liabilities
Current
15,514,390 GBP2023-12-31
2,956,975 GBP2022-12-31
Amounts owed to group undertakings
Non-current
35,921,960 GBP2023-12-31
8,267,586 GBP2022-12-31
Related profiles found in government register
  • GOLD WYNN UK HOLDINGS LIMITED
    Info
    Registered number 12524623
    icon of addressS223 - S224 Churchill House 120 Bunns Lane, London NW7 2AS
    Private Limited Company incorporated on 2020-03-18 (5 years 7 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
    icon of address16, 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
    icon of addressC/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
    icon of addressC/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
    icon of addressS223 - S224 Churchill House, 120 Bunns Lane, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -3,833,900 GBP2023-12-31
    Person with significant control
    icon of calendar 2020-05-22 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    icon of addressS223 - S224 Churchill House, 120 Bunns Lane, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    635,104 GBP2023-12-31
    Person with significant control
    icon of calendar 2021-06-22 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 3
    icon of addressS223 - S224 Churchill House, 120 Bunns Lane, London, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -2,939,825 GBP2023-12-31
    Person with significant control
    icon of calendar 2022-08-26 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
Ceased 1
  • GOLD WYNN MILTON KEYNES LIMITED - 2022-03-29
    icon of addressS223 - S224 Churchill House 120 Bunns Lane, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -9,223,823 GBP2023-12-31
    Person with significant control
    icon of calendar 2020-03-18 ~ 2022-04-04
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.