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
    Ziv, Omer
    Director born in October 1972
    Individual (19 offsprings)
    Officer
    2020-04-08 ~ now
    OF - Director → CIF 0
    Mr Omer Ziv
    Born in October 1972
    Individual (19 offsprings)
    Person with significant control
    2020-04-08 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Silver, Mark Robert
    Director born in June 1972
    Individual (18 offsprings)
    Officer
    2020-04-08 ~ now
    OF - Director → CIF 0
    Mr Mark Robert Silver
    Born in June 1972
    Individual (18 offsprings)
    Person with significant control
    2020-04-08 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

WYNWOOD INVESTMENTS LTD

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Current Assets
573,306 GBP2023-04-30
33,314 GBP2022-04-30
Creditors
Current, Amounts falling due within one year
-507,280 GBP2023-04-30
-37,551 GBP2022-04-30
Total Assets Less Current Liabilities
66,026 GBP2023-04-30
-4,237 GBP2022-04-30
Net Assets/Liabilities
1,271 GBP2023-04-30
-152,601 GBP2022-04-30
Equity
1,271 GBP2023-04-30
-152,601 GBP2022-04-30
Average Number of Employees
22022-05-01 ~ 2023-04-30
22021-05-01 ~ 2022-04-30

Related profiles found in government register
  • WYNWOOD INVESTMENTS LTD
    Info
    Registered number 12552176
    3rd Floor Lawford House, Albert Place, London N3 1QA
    Private Limited Company incorporated on 2020-04-08 (5 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-28
    CIF 0
  • WYNWOOD INVESTMENTS LTD
    S
    Registered number 12552176
    1341, High Road, Whetstone, London, United Kingdom, N20 9HR
    Limited Company in Companies House, United Kingdom
    CIF 1
  • WYNWOOD INVESTMENTS LTD
    S
    Registered number 12552176
    3rd Floor, Lawford House, Albert Place, London, England, N3 1QA
    Limited Company in The Registrar Of Companies For England & Wales, England
    CIF 2
  • WYNWOOD INVESTMENTS LIMITED
    S
    Registered number 12552176
    3rd Floor , Lawford House, Albert Place, London, United Kingdom, N3 1QA
    Limited in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 5
  • 1
    1345 High Road, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    -4,204 GBP2024-04-30
    Person with significant control
    2023-10-26 ~ now
    CIF 4 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 4 - Right to appoint or remove directorsOE
  • 2
    1345 High Road, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    -2,591 GBP2024-04-30
    Person with significant control
    2023-06-08 ~ now
    CIF 5 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 5 - Right to appoint or remove directorsOE
  • 3
    Sterling House, Fulbourne Road, Walthamstow, London, England
    Active Corporate (3 parents)
    Person with significant control
    2024-01-11 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 4
    3rd Floor Lawford House, Albert Place, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2024-09-05 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 5
    3rd Floor, Lawford House, Albert Place, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2024-10-18 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.