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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
    Born in August 1962
    Individual (16 offsprings)
    Officer
    icon of calendar 2021-08-20 ~ now
    OF - Director → CIF 0
    Mr Jeffrey Mark Weinzweig
    Born in August 1962
    Individual (16 offsprings)
    Person with significant control
    icon of calendar 2021-08-20 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

WYNN WEINZWEIG UK HOLD CO LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Fixed Assets - Investments
97 GBP2023-12-31
97 GBP2022-12-31
Debtors
53,952,854 GBP2023-12-31
26,034,257 GBP2022-12-31
Cash at bank and in hand
3,785 GBP2022-12-31
Current Assets
53,952,854 GBP2023-12-31
26,038,042 GBP2022-12-31
Net Current Assets/Liabilities
45,779,502 GBP2023-12-31
24,274,990 GBP2022-12-31
Total Assets Less Current Liabilities
45,779,599 GBP2023-12-31
24,275,087 GBP2022-12-31
Creditors
Non-current
-44,706,658 GBP2023-12-31
-23,849,205 GBP2022-12-31
Net Assets/Liabilities
1,072,941 GBP2023-12-31
425,882 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
1,072,841 GBP2023-12-31
425,782 GBP2022-12-31
Equity
1,072,941 GBP2023-12-31
425,882 GBP2022-12-31
Average Number of Employees
12023-01-01 ~ 2023-12-31
12021-08-20 ~ 2022-12-31
Investments in Group Undertakings
Cost valuation
97 GBP2022-12-31
Investments in Group Undertakings
97 GBP2023-12-31
97 GBP2022-12-31
Other Debtors
Amounts falling due within one year, Current
16,902,937 GBP2023-12-31
13,413,743 GBP2022-12-31
Amounts falling due after one year, Non-current
15,000,000 GBP2023-12-31
Debtors
Non-current
37,049,917 GBP2023-12-31
12,620,514 GBP2022-12-31
Trade Creditors/Trade Payables
Current
1 GBP2023-12-31
Other Creditors
Current
8,173,351 GBP2023-12-31
1,763,052 GBP2022-12-31
Amounts owed to group undertakings
Non-current
44,706,658 GBP2023-12-31
23,849,205 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
647,059 GBP2023-01-01 ~ 2023-12-31

Related profiles found in government register
  • WYNN WEINZWEIG UK HOLD CO LTD
    Info
    Registered number 13577441
    icon of addressS223 - S224 Churchill House 120 Bunns Lane, London NW7 2AS
    PRIVATE LIMITED COMPANY incorporated on 2021-08-20 (4 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-04
    CIF 0
  • WYNN WEINZWEIG UK HOLD CO LTD
    S
    Registered number 13577441
    icon of addressC/o Fladgate Llp, 16 Great Queen Street, London, England, WC2B 5DG
    Private Company Limited By Shares in Companies House, Cardiff, England
    CIF 1
    Private Company Limited By Shares in Companies House, England
    CIF 2
  • WYNN WEINZWEIG UK HOLD CO LTD
    S
    Registered number 13577441
    icon of addressC/o Fladgate Llp, 16 Great Queen Street, London, United Kingdom, WC2B 5DG
    Limited By Shares in Companies House, England And Wales
    CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    icon of addressAston House, Cornwall Avenue, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Person with significant control
    icon of calendar 2023-12-13 ~ now
    CIF 1 - Ownership of shares – More than 50% but less than 75%OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% as a member of a firmOE
  • 2
    BLUE SHIELD CAPITAL GP LIMITED - 2021-02-01
    icon of addressAston House, Cornwall Avenue, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -599,682 GBP2024-12-31
    Person with significant control
    icon of calendar 2023-09-21 ~ 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
  • 3
    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 2022-04-04 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 4
    icon of addressS223 - S224 Churchill House 120 Bunns Lane, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -850,180 GBP2023-12-31
    Person with significant control
    icon of calendar 2021-08-24 ~ now
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.