logo
explain how to read the page

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 2
  • 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
  • 2
    icon of addressC/o Fladgate Llp, 16, Great Queen Street, London, England
    Active Corporate (1 parent, 4 offsprings)
    Equity (Company account)
    1,072,941 GBP2023-12-31
    Person with significant control
    icon of calendar 2022-04-04 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 5
  • 1
    Wynn, Leslie
    Real Estate Professional born in May 1965
    Individual
    Officer
    icon of calendar 2020-03-18 ~ 2022-04-04
    OF - Director → CIF 0
  • 2
    Shooter, Mark Richard
    Company Director born in July 1971
    Individual (14 offsprings)
    Officer
    icon of calendar 2022-04-04 ~ 2025-08-11
    OF - Director → CIF 0
  • 3
    Friedland, Ben
    Real Estate Professional born in April 1980
    Individual
    Officer
    icon of calendar 2020-03-18 ~ 2022-04-04
    OF - Director → CIF 0
  • 4
    icon of address22, Capitol Way, London, England
    Active 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
  • 5
    icon of addressC/o Fladgate Llp, 16 Great Queen Street, London, United Kingdom
    Active Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    -7,934,801 GBP2023-12-31
    Person with significant control
    2020-03-18 ~ 2022-04-04
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 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
Fixed Assets - Investments
5,408,139 GBP2023-12-31
5,408,139 GBP2022-12-31
Debtors
17,128,637 GBP2023-12-31
12,627,643 GBP2022-12-31
Net Current Assets/Liabilities
-14,631,962 GBP2023-12-31
-14,208,681 GBP2022-12-31
Total Assets Less Current Liabilities
-9,223,823 GBP2023-12-31
-8,800,542 GBP2022-12-31
Equity
Called up share capital
10 GBP2023-12-31
10 GBP2022-12-31
Retained earnings (accumulated losses)
-9,223,833 GBP2023-12-31
-8,800,552 GBP2022-12-31
Equity
-9,223,823 GBP2023-12-31
-8,800,542 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-04-01 ~ 2022-12-31
Investments in Group Undertakings
Cost valuation
5,408,139 GBP2022-12-31
Investments in Group Undertakings
5,408,139 GBP2023-12-31
5,408,139 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
14,219,247 GBP2023-12-31
11,406,640 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
1,387 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
17,128,637 GBP2023-12-31
12,627,643 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
13,855,956 GBP2023-12-31
17,845,908 GBP2022-12-31
Amounts owed to group undertakings
Current
17,079,442 GBP2023-12-31
8,406,874 GBP2022-12-31

Related profiles found in government register
  • GOLD WYNN HEATHROW LIMITED
    Info
    GOLD WYNN MILTON KEYNES LIMITED - 2022-03-29
    Registered number 12525066
    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 2024-12-14
    CIF 0
  • GOLD WYNN HEATHROW LIMITED
    S
    Registered number 12525066
    icon of addressC/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
    icon of addressC/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
    icon of addressS223 - S224 Churchill House, 120 Bunns Lane, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -24,778 GBP2023-12-31
    Person with significant control
    icon of calendar 2022-04-05 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
Ceased 2
  • 1
    BYM HEATHROW HOUSE LIMITED - 2022-04-19
    icon of addressS223 - S224 Churchill House, 120 Bunns Lane, London, England
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    1,937,939 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    icon of calendar 2022-04-05 ~ 2022-04-05
    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
  • 2
    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 2022-07-20 ~ 2022-08-26
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 3 - Ownership of shares – More than 25% but not more than 50% OE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.