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
    Real Estate Professional born in August 1962
    Individual (15 offsprings)
    Officer
    2021-08-20 ~ now
    OF - Director → CIF 0
    Mr Jeffrey Mark Weinzweig
    Born in August 1962
    Individual (15 offsprings)
    Person with significant control
    2021-08-20 ~ 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
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
12021-08-20 ~ 2022-12-31
Fixed Assets - Investments
97 GBP2022-12-31
Debtors
26,034,257 GBP2022-12-31
Cash at bank and in hand
3,785 GBP2022-12-31
Current Assets
26,038,042 GBP2022-12-31
Creditors
Current
-1,763,052 GBP2022-12-31
Net Current Assets/Liabilities
24,274,990 GBP2022-12-31
Total Assets Less Current Liabilities
24,275,087 GBP2022-12-31
Creditors
Non-current
-23,849,205 GBP2022-12-31
Net Assets/Liabilities
425,882 GBP2022-12-31
Equity
Called up share capital
100 GBP2022-12-31
Retained earnings (accumulated losses)
425,782 GBP2022-12-31
Equity
425,882 GBP2022-12-31
Average Number of Employees
12021-08-20 ~ 2022-12-31
Investments in Group Undertakings
Additions to investments
97 GBP2022-12-31
Cost valuation
97 GBP2022-12-31
Investments in Group Undertakings
97 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
13,413,743 GBP2022-12-31
Other Creditors
Current
1,763,052 GBP2022-12-31
Amounts owed to group undertakings
Non-current
23,849,205 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
425,782 GBP2021-08-20 ~ 2022-12-31
Related profiles found in government register
  • WYNN WEINZWEIG UK HOLD CO LTD
    Info
    Registered number 13577441
    S223 - S224 Churchill House 120 Bunns Lane, London NW7 2AS
    Private Limited Company incorporated on 2021-08-20 (3 years 10 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
    C/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
    C/o Fladgate Llp, 16 Great Queen Street, London, United Kingdom, WC2B 5DG
    Limited By Shares in Companies House, England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    Aston House, Cornwall Avenue, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    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 firm → OE
  • 2
    BLUE SHIELD CAPITAL GP LIMITED - 2021-02-01
    Aston House, Cornwall Avenue, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -1,176,000 GBP2023-12-31
    Person with significant control
    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
    S223 - S224 Churchill House 120 Bunns Lane, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    -8,800,552 GBP2022-04-01 ~ 2022-12-31
    Person with significant control
    2022-04-04 ~ now
    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
  • 4
    S223 - S224 Churchill House 120 Bunns Lane, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -679,854 GBP2022-12-31
    Person with significant control
    2021-08-24 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE

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