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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
1
- 1
Weinzweig, Jeffrey Mark
Born in August 1962Individual (16 offsprings)Officer2021-08-20 ~ nowOF - Director → CIF 02021-08-20 ~ 2021-08-20OF - Director → CIF 0Mr Jeffrey Mark Weinzweig
Born in August 1962Individual (16 offsprings)Person with significant control2021-08-20 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 02021-08-20 ~ 2021-08-20PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Company in focus
WYNN WEINZWEIG UK HOLD CO LTD
Period: 2021-08-20 ~ now
Company number: 13577441
Registered name
WYNN WEINZWEIG UK HOLD CO LTD - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Fixed Assets - Investments
97 GBP2024-12-31
97 GBP2023-12-31
Debtors
70,154,764 GBP2024-12-31
53,952,854 GBP2023-12-31
Net Current Assets/Liabilities
57,494,834 GBP2024-12-31
45,779,502 GBP2023-12-31
Total Assets Less Current Liabilities
57,494,931 GBP2024-12-31
45,779,599 GBP2023-12-31
Creditors
Non-current
-57,060,470 GBP2024-12-31
-44,706,658 GBP2023-12-31
Net Assets/Liabilities
434,461 GBP2024-12-31
1,072,941 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
434,361 GBP2024-12-31
1,072,841 GBP2023-12-31
Equity
434,461 GBP2024-12-31
1,072,941 GBP2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31
Investments in Group Undertakings
Cost valuation
97 GBP2023-12-31
Investments in Group Undertakings
97 GBP2024-12-31
97 GBP2023-12-31
Other Debtors
Current
12,409,890 GBP2024-12-31
11,064,000 GBP2023-12-31
Prepayments
Current
205,993 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
20,593,921 GBP2024-12-31
Current, Amounts falling due within one year
16,902,937 GBP2023-12-31
Other Debtors
Non-current
15,000,000 GBP2024-12-31
15,000,000 GBP2023-12-31
Debtors
Non-current
49,560,843 GBP2024-12-31
37,049,917 GBP2023-12-31
Trade Creditors/Trade Payables
Current
2,552 GBP2024-12-31
1 GBP2023-12-31
Corporation Tax Payable
Current
1,600 GBP2024-12-31
Other Creditors
Current
3,594,772 GBP2024-12-31
3,594,772 GBP2023-12-31
Accrued Liabilities
Current
9,061,006 GBP2024-12-31
4,578,579 GBP2023-12-31
Amounts owed to group undertakings
Non-current
57,060,470 GBP2024-12-31
44,706,658 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-12-31
Profit/Loss
Retained earnings (accumulated losses)
-638,480 GBP2024-01-01 ~ 2024-12-31
Related profiles found in government register
- Registered number 13577441
WYNN WEINZWEIG UK HOLD CO LTD
InfoS223 - S224 Churchill House 120 Bunns Lane, London NW7 2ASPRIVATE LIMITED COMPANY incorporated on 2021-08-20 (4 years 9 months). The status of the company number is Active.The last date of confirmation statement was made at 2026-03-04CIF 0 WYNN WEINZWEIG UK HOLD CO LTD
SRegistered number 13577441C/o Fladgate Llp, 16 Great Queen Street, London, England, WC2B 5DGPrivate Company Limited By Shares in Companies House, Cardiff, EnglandCIF 1Private Company Limited By Shares in Companies House, EnglandCIF 2WYNN WEINZWEIG UK HOLD CO LTD
SRegistered number 13577441C/o Fladgate Llp, 16 Great Queen Street, London, United Kingdom, WC2B 5DGLimited By Shares in Companies House, England And WalesCIF 3
Offspring entities and appointments
4
- 1Aston House, Cornwall Avenue, London, United KingdomActive Corporate (3 parents)Person with significant control2023-12-13 ~ nowCIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - More than 50% but less than 75% → OECIF 1 - Ownership of shares – More than 50% but less than 75% → OE
- 2BLUE SHIELD CAPITAL GP LIMITED - 2021-02-01Aston House, Cornwall Avenue, London, United KingdomActive Corporate (12 parents, 3 offsprings)Person with significant control2023-09-21 ~ nowCIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
- 3GOLD WYNN MILTON KEYNES LIMITED - 2022-03-29S223 - S224 Churchill House 120 Bunns Lane, London, United KingdomActive Corporate (7 parents, 3 offsprings)Person with significant control2022-04-04 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OE
- 4
WYNN WEINZWEIG UK JV CO LTD
13582161S223 - S224 Churchill House 120 Bunns Lane, London, United KingdomActive Corporate (3 parents, 2 offsprings)Person with significant control2021-08-24 ~ nowCIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.