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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 3
  • 1
    Herskovic, Pinchos
    Company Director born in August 1989
    Individual (49 offsprings)
    Officer
    2021-10-22 ~ 2024-03-26
    OF - Director → CIF 0
  • 2
    Weinzweig, Jeffrey Mark
    Born in August 1962
    Individual (16 offsprings)
    Officer
    2021-08-24 ~ now
    OF - Director → CIF 0
  • 3
    WYNN WEINZWEIG UK HOLD CO LTD
    13577441
    C/o Fladgate Llp, 16 Great Queen Street, London, United Kingdom
    Active Corporate (1 parent, 4 offsprings)
    Person with significant control
    2021-08-24 ~ 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 JV CO LTD

Period: 2021-08-24 ~ now
Company number: 13582161
Registered name
WYNN WEINZWEIG UK JV 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
12023-01-01 ~ 2023-12-31
Class 2 ordinary share
12023-01-01 ~ 2023-12-31
Investment Property
8,800,051 GBP2023-12-31
7,569,825 GBP2022-12-31
Debtors
102,099 GBP2023-12-31
119,203 GBP2022-12-31
Net Current Assets/Liabilities
-4,679,756 GBP2023-12-31
-3,901,638 GBP2022-12-31
Total Assets Less Current Liabilities
4,120,295 GBP2023-12-31
3,668,187 GBP2022-12-31
Creditors
Non-current
-4,970,475 GBP2023-12-31
-4,348,041 GBP2022-12-31
Net Assets/Liabilities
-850,180 GBP2023-12-31
-679,854 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
-850,280 GBP2023-12-31
-679,954 GBP2022-12-31
Equity
-850,180 GBP2023-12-31
-679,854 GBP2022-12-31
Average Number of Employees
12023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31
Investment Property - Fair Value Model
8,800,051 GBP2023-12-31
7,569,825 GBP2022-12-31
Other Debtors
Amounts falling due within one year, Current
102,099 GBP2023-12-31
119,203 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
3,347,218 GBP2023-12-31
3,446,108 GBP2022-12-31
Trade Creditors/Trade Payables
Current
20,981 GBP2023-12-31
Other Creditors
Current
1,413,656 GBP2023-12-31
574,733 GBP2022-12-31
Amounts owed to group undertakings
Non-current
4,970,475 GBP2023-12-31
4,348,041 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
90 shares2023-12-31
Class 2 ordinary share
10 shares2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
-170,326 GBP2023-01-01 ~ 2023-12-31

Related profiles found in government register
  • WYNN WEINZWEIG UK JV CO LTD
    Info
    Registered number 13582161
    S223 - S224 Churchill House 120 Bunns Lane, London NW7 2AS
    PRIVATE LIMITED COMPANY incorporated on 2021-08-24 (4 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-27
    CIF 0
  • WYNN WEINZWEIG UK JV CO LTD
    S
    Registered number 13582161
    16, Great Queen Street, London, England, WC2B 5DG
    Private Limited Company in Companies House, Cardiff, United Kingdom
    CIF 1
  • WYNN WEINZWEIG UK JV CO LTD
    S
    Registered number 13582161
    C/o Fladgate Llp, 16 Great Queen Street, London, England, WC2B 5DG
    Private Limited Company in Companies House, Cardiff, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    BLUE SHIELD CAPITAL LIMITED
    - now 12891633 12898374... (more)
    BLUE SHIELD CAPITAL GP LIMITED - 2021-02-01
    Aston House, Cornwall Avenue, London, United Kingdom
    Active Corporate (12 parents, 2 offsprings)
    Person with significant control
    2023-09-21 ~ 2023-09-21
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    OUR BUILDING AP LIMITED
    10577775
    Hallswelle House, 1 Hallswelle Road, London, England
    Dissolved Corporate (9 parents)
    Person with significant control
    2021-10-22 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.