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
    Weinzweig, Jeffrey Mark
    Real Estate Professional born in August 1962
    Individual (15 offsprings)
    Officer
    2020-03-18 ~ now
    OF - director → CIF 0
  • 2
    Shooter, Mark Richard
    Company Director born in July 1971
    Individual (19 offsprings)
    Officer
    2022-04-04 ~ now
    OF - director → CIF 0
  • 3
    C/o Fladgate Llp, 16, Great Queen Street, London, England
    Corporate (1 parent, 4 offsprings)
    Equity (Company account)
    425,882 GBP2022-12-31
    Person with significant control
    2022-04-04 ~ 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 4
  • 1
    Friedland, Ben
    Real Estate Professional born in April 1980
    Individual
    Officer
    2020-03-18 ~ 2022-04-04
    OF - director → CIF 0
  • 2
    Wynn, Leslie
    Real Estate Professional born in May 1965
    Individual
    Officer
    2020-03-18 ~ 2022-04-04
    OF - director → CIF 0
  • 3
    22, Capitol Way, London, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-02-29
    Person with significant control
    2022-04-04 ~ 2023-08-04
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    C/o Fladgate Llp, 16 Great Queen Street, London, United Kingdom
    Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    -6,240,328 GBP2022-12-31
    Person with significant control
    2020-03-18 ~ 2022-04-04
    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 HEATHROW LIMITED

Previous name
GOLD WYNN MILTON KEYNES LIMITED - 2022-03-29
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Average Number of Employees
22022-04-01 ~ 2022-12-31
22021-04-01 ~ 2022-03-31
Fixed Assets - Investments
5,408,139 GBP2022-12-31
Fixed Assets
5,408,139 GBP2022-12-31
Debtors
Current
12,627,643 GBP2022-12-31
Cash at bank and in hand
1 GBP2022-03-31
Current Assets
12,627,643 GBP2022-12-31
1 GBP2022-03-31
Creditors
Current, Amounts falling due within one year
-26,836,324 GBP2022-12-31
Net Current Assets/Liabilities
-14,208,681 GBP2022-12-31
1 GBP2022-03-31
Total Assets Less Current Liabilities
-8,800,542 GBP2022-12-31
1 GBP2022-03-31
Net Assets/Liabilities
-8,800,542 GBP2022-12-31
1 GBP2022-03-31
Equity
Called up share capital
10 GBP2022-12-31
1 GBP2022-03-31
1 GBP2021-04-01
Retained earnings (accumulated losses)
-8,800,552 GBP2022-12-31
Equity
-8,800,542 GBP2022-12-31
1 GBP2022-03-31
1 GBP2021-04-01
Profit/Loss
Retained earnings (accumulated losses)
-8,800,552 GBP2022-04-01 ~ 2022-12-31
Profit/Loss
-8,800,552 GBP2022-04-01 ~ 2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-8,800,552 GBP2022-04-01 ~ 2022-12-31
Comprehensive Income/Expense
-8,800,552 GBP2022-04-01 ~ 2022-12-31
Issue of Equity Instruments
Called up share capital
9 GBP2022-04-01 ~ 2022-12-31
Issue of Equity Instruments
9 GBP2022-04-01 ~ 2022-12-31
Equity - Income/Expense Recognised Directly
Called up share capital
9 GBP2022-04-01 ~ 2022-12-31
Equity - Income/Expense Recognised Directly
9 GBP2022-04-01 ~ 2022-12-31
Amounts Owed by Group Undertakings
Current
11,406,640 GBP2022-12-31
Other Debtors
Current
1,387 GBP2022-12-31
Prepayments/Accrued Income
Current
1,219,616 GBP2022-12-31
Bank Borrowings
Current
17,845,908 GBP2022-12-31
Amounts owed to group undertakings
Current
8,406,874 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
583,542 GBP2022-12-31
Creditors
Current
26,836,324 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
675 shares2022-12-31
Par Value of Share
Class 1 ordinary share
0.012022-04-01 ~ 2022-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
300 shares2022-12-31
Par Value of Share
Class 2 ordinary share
0.012022-04-01 ~ 2022-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
25 shares2022-12-31
Par Value of Share
Class 3 ordinary share
0.012022-04-01 ~ 2022-12-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
1 shares2022-03-31
Par Value of Share
Class 4 ordinary share
1.002022-04-01 ~ 2022-12-31
Related profiles found in government register
  • GOLD WYNN HEATHROW LIMITED
    Info
    GOLD WYNN MILTON KEYNES LIMITED - 2022-03-29
    Registered number 12525066
    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 2024-12-14
    CIF 0
  • GOLD WYNN HEATHROW LIMITED
    S
    Registered number 12525066
    C/o Fladgate Llp, 16, 16 Great Queen Street, London, England, WC2B 5DG
    Company in England And Wales, England
    CIF 1
  • GOLD WYNN HEATHROW LIMITED
    S
    Registered number 12525066
    C/o Fladgate Llp, 16, Great Queen Street, London, England, WC2B 5DG
    Company in England And Wales, England
    CIF 2
    Private Company Limited By Shares in Companies House, England
    CIF 3
child relation
Offspring entities and appointments
Active 1
  • BYM HEATHROW HOUSE HOLDINGS LIMITED - 2022-04-07
    S223 - S224 Churchill House, 120 Bunns Lane, London, England
    Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    -1,525,837 GBP2021-10-11 ~ 2022-12-31
    Person with significant control
    2022-04-05 ~ 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
Ceased 2
  • 1
    BYM HEATHROW HOUSE LIMITED - 2022-04-19
    S223 - S224 Churchill House, 120 Bunns Lane, London, England
    Corporate (3 parents)
    Profit/Loss (Company account)
    -1,510,335 GBP2021-10-12 ~ 2022-12-31
    Person with significant control
    2022-04-05 ~ 2022-04-05
    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
  • 2
    S223 - S224 Churchill House, 120 Bunns Lane, London, England
    Corporate (2 parents, 2 offsprings)
    Person with significant control
    2022-07-20 ~ 2022-08-26
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE

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