logo
explain how to read the page

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 8
  • 1
    Petersen, Justin David
    Born in May 1983
    Individual (21 offsprings)
    Officer
    2021-05-17 ~ 2026-03-31
    OF - Director → CIF 0
  • 2
    Weprin, Andrew Jay
    Born in July 1979
    Individual (25 offsprings)
    Officer
    2019-07-15 ~ now
    OF - Director → CIF 0
  • 3
    Cummings, James Robert Warren
    Born in December 1979
    Individual (21 offsprings)
    Officer
    2026-03-31 ~ now
    OF - Director → CIF 0
  • 4
    Weprin, Benjamin Jason
    Born in June 1978
    Individual (24 offsprings)
    Officer
    2019-04-30 ~ now
    OF - Director → CIF 0
    Benjamin Jason Weprin
    Born in June 1978
    Individual (24 offsprings)
    Person with significant control
    2019-04-30 ~ now
    PE - Has significant influence or controlCIF 0
  • 5
    Hassberger, Eric Donald
    Born in March 1982
    Individual (22 offsprings)
    Officer
    2021-05-17 ~ now
    OF - Director → CIF 0
  • 6
    Stephens, Patrick James
    Real Estate Development born in May 1984
    Individual (10 offsprings)
    Officer
    2019-07-15 ~ 2021-05-14
    OF - Director → CIF 0
  • 7
    CSC CLS (UK) LIMITED
    - now 06307550
    INTERTRUST (UK) LIMITED - 2024-12-09
    INTERTRUST CAPITAL MARKETS (UK) LIMITED - 2014-05-14
    ATC CAPITAL MARKETS (UK) LIMITED - 2013-11-11
    5, Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (33 parents, 2080 offsprings)
    Officer
    2025-05-30 ~ now
    OF - Secretary → CIF 0
  • 8
    BROUGHTON SECRETARIES LIMITED
    04569914
    54, Portland Place, London, England
    Active Corporate (4 parents, 722 offsprings)
    Officer
    2019-06-20 ~ 2025-06-01
    OF - Secretary → CIF 0
parent relation
Company in focus

GCUK OWNER LTD

Period: 2019-04-30 ~ now
Company number: 11970895
Registered name
GCUK OWNER LTD - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
56,000,001 GBP2024-12-31
56,000,001 GBP2023-12-31
Fixed Assets
56,000,001 GBP2024-12-31
56,000,001 GBP2023-12-31
Debtors
Current
18,810,278 GBP2024-12-31
19,887,247 GBP2023-12-31
Current Assets
18,810,278 GBP2024-12-31
19,887,247 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-27,908,389 GBP2023-12-31
Net Current Assets/Liabilities
-14,764,355 GBP2024-12-31
-8,021,142 GBP2023-12-31
Total Assets Less Current Liabilities
41,235,646 GBP2024-12-31
47,978,859 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-41,809,304 GBP2024-12-31
Net Assets/Liabilities
-573,658 GBP2024-12-31
4,453,214 GBP2023-12-31
Equity
Called up share capital
338,263 GBP2024-12-31
338,263 GBP2023-12-31
338,263 GBP2023-01-01
Share premium
31,043,147 GBP2024-12-31
31,043,147 GBP2023-12-31
31,043,147 GBP2023-01-01
Retained earnings (accumulated losses)
-31,955,068 GBP2024-12-31
-26,928,196 GBP2023-12-31
-21,529,681 GBP2023-01-01
Equity
-573,658 GBP2024-12-31
4,453,214 GBP2023-12-31
9,851,729 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
-5,026,872 GBP2024-01-01 ~ 2024-12-31
-5,398,515 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-5,026,872 GBP2024-01-01 ~ 2024-12-31
-5,398,515 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
452024-01-01 ~ 2024-12-31
462023-01-01 ~ 2023-12-31
Investments in Subsidiaries
56,000,001 GBP2024-12-31
56,000,001 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
18,790,007 GBP2024-12-31
19,869,176 GBP2023-12-31
Other Debtors
Current
6,397 GBP2024-12-31
4,197 GBP2023-12-31
Prepayments/Accrued Income
Current
13,874 GBP2024-12-31
13,874 GBP2023-12-31
Trade Creditors/Trade Payables
Current
6,000 GBP2023-12-31
Amounts owed to group undertakings
Current
33,364,955 GBP2024-12-31
27,637,986 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
209,678 GBP2024-12-31
264,403 GBP2023-12-31
Creditors
Current
33,574,633 GBP2024-12-31
27,908,389 GBP2023-12-31
Other Remaining Borrowings
Non-current
41,809,304 GBP2024-12-31
43,578,329 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
33,826,302 shares2024-12-31
33,826,302 shares2023-12-31
Par Value of Share
Class 1 ordinary share
0.012024-01-01 ~ 2024-12-31

Related profiles found in government register
  • GCUK OWNER LTD
    Info
    Registered number 11970895
    C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London E14 5HU
    PRIVATE LIMITED COMPANY incorporated on 2019-04-30 (7 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-01
    CIF 0
  • GCUK OWNER LTD
    S
    Registered number 11970895
    C/o Csc Cls (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom, E14 5HU
    Limited By Shares in Companies House, England And Wales
    CIF 1
    Private Limited Company in United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    GCUK OPCO LIMITED
    13662090
    C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2021-10-05 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    GCUK PROPCO LIMITED
    - now 06418183
    GCUK OPERATOR LTD
    - 2021-10-05 06418183
    ABILITY HOTELS (CAMBRIDGE) LIMITED
    - 2019-07-23 06418183
    C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (12 parents)
    Person with significant control
    2019-07-23 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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