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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 11
  • 1
    Morrice, Steven
    Born in March 1964
    Individual (10 offsprings)
    Officer
    2015-11-20 ~ 2016-08-25
    OF - Director → CIF 0
  • 2
    Drewett, Simon Derwood Auston
    Born in January 1970
    Individual (194 offsprings)
    Officer
    2020-01-16 ~ 2023-09-22
    OF - Director → CIF 0
  • 3
    Rotsey, Carol Ann
    Born in December 1979
    Individual (216 offsprings)
    Officer
    2022-03-30 ~ 2023-09-11
    OF - Director → CIF 0
  • 4
    Townson, Neil David
    Born in August 1960
    Individual (398 offsprings)
    Officer
    2023-06-26 ~ now
    OF - Director → CIF 0
  • 5
    Stebbing, Gavin Frederick Mark
    Born in May 1961
    Individual (29 offsprings)
    Officer
    2015-12-04 ~ 2021-01-04
    OF - Director → CIF 0
  • 6
    Windsor, Paul Justin
    Born in October 1957
    Individual (243 offsprings)
    Officer
    2015-12-04 ~ 2022-03-30
    OF - Director → CIF 0
  • 7
    Lambert, Martin Reade
    Born in December 1964
    Individual (33 offsprings)
    Officer
    2023-06-26 ~ 2024-09-19
    OF - Director → CIF 0
  • 8
    Perris, Paul Dennis
    Born in January 1973
    Individual (13 offsprings)
    Officer
    2015-11-20 ~ 2020-01-16
    OF - Director → CIF 0
  • 9
    Patterson, Wendy Jane
    Born in May 1969
    Individual (107 offsprings)
    Officer
    2015-12-04 ~ 2021-01-04
    OF - Director → CIF 0
  • 10
    Harvey, Victoria Elizabeth
    Born in July 1979
    Individual (52 offsprings)
    Officer
    2023-09-22 ~ now
    OF - Director → CIF 0
  • 11
    Mr Alexander Anders Ohlsson
    Born in December 1969
    Individual (46 offsprings)
    Person with significant control
    2021-01-04 ~ 2024-04-03
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

CUKG LIMITED

Period: 2015-11-20 ~ now
Company number: 09881991
Registered name
CUKG LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Interest Payable/Similar Charges (Finance Costs)
-150,092 GBP2015-11-20 ~ 2016-06-30
Profit/Loss
-121,281 GBP2015-11-20 ~ 2016-06-30
Investments in Subsidiaries
2,351,604 GBP2016-06-30
Total assets
4,132,280 GBP2016-06-30
Total Borrowings
Non-current
720,042 GBP2016-06-30
Current
929,289 GBP2016-06-30
Deferred Tax Liabilities
242 GBP2016-06-30
Total liabilities
3,329,038 GBP2016-06-30
Equity
Called up share capital
100,000 GBP2016-06-30
Retained earnings (accumulated losses)
-121,281 GBP2016-06-30
Equity
803,242 GBP2016-06-30
Current Tax for the Period
-24,208 GBP2015-11-20 ~ 2016-06-30
Intangible Assets
626,974 GBP2016-06-30
Trade Debtors/Trade Receivables
0 GBP2016-06-30
Prepayments
0 GBP2016-06-30
Called-up share capital (not paid)
40,000 GBP2016-06-30
Total Borrowings
1,649,331 GBP2016-06-30
Amounts received in advance for goods or services to be provided in the future
45,915 GBP2016-06-30
Number of Shares Issued (Fully Paid)
100,000 shares2016-06-30

Related profiles found in government register
  • CUKG LIMITED
    Info
    Registered number 09881991
    8 Sackville Street, London W1S 3DG
    PRIVATE LIMITED COMPANY incorporated on 2015-11-20 (10 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-11-17
    CIF 0
  • CUKG LIMITED
    S
    Registered number 09881991
    8, Sackville Street, London, England, W1S 3DG
    Limited Company in United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    GEN II SERVICES (UK) LIMITED
    - now 09822915
    CRESTBRIDGE UK LIMITED
    - 2024-04-12 09822915 13529918
    CUKL LIMITED - 2016-01-18
    8 Sackville Street, London, England
    Active Corporate (14 parents, 593 offsprings)
    Person with significant control
    2024-04-03 ~ 2025-12-31
    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.