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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
Active 5
  • 1
    Petersen, Justin David
    Born in May 1983
    Individual (21 offsprings)
    Officer
    icon of calendar 2021-05-17 ~ now
    OF - Director → CIF 0
  • 2
    Weprin, Andrew Jay
    Born in July 1979
    Individual (22 offsprings)
    Officer
    icon of calendar 2019-07-15 ~ now
    OF - Director → CIF 0
  • 3
    Hassberger, Eric Donald
    Born in March 1982
    Individual (21 offsprings)
    Officer
    icon of calendar 2021-05-17 ~ now
    OF - Director → CIF 0
  • 4
    Weprin, Benjamin Jason
    Born in June 1978
    Individual (22 offsprings)
    Officer
    icon of calendar 2019-04-30 ~ now
    OF - Director → CIF 0
    Benjamin Jason Weprin
    Born in June 1978
    Individual (22 offsprings)
    Person with significant control
    icon of calendar 2019-04-30 ~ now
    PE - Has significant influence or controlCIF 0
  • 5
    THE RITZ-CARLTON HOTEL LIMITED - now
    PLOYDIGIT LIMITED - 1988-05-11
    icon of address5, Churchill Place, 10th Floor, London, United Kingdom
    Dissolved Corporate (4 parents, 1490 offsprings)
    Officer
    icon of calendar 2025-05-30 ~ dissolved
    OF - Secretary → CIF 0
Ceased 2
  • 1
    Stephens, Patrick James
    Real Estate Development born in May 1984
    Individual (1 offspring)
    Officer
    icon of calendar 2019-07-15 ~ 2021-05-14
    OF - Director → CIF 0
  • 2
    icon of address54, Portland Place, London, England
    Active Corporate (3 parents, 347 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2019-06-20 ~ 2025-06-01
    PE - Secretary → CIF 0
parent relation
Company in focus

GCUK OWNER LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
42023-01-01 ~ 2023-12-31
42022-01-01 ~ 2022-12-31
Fixed Assets - Investments
56,000,001 GBP2023-12-31
56,000,001 GBP2022-12-31
Fixed Assets
56,000,001 GBP2023-12-31
56,000,001 GBP2022-12-31
Debtors
Non-current
52,684 GBP2023-12-31
977,217 GBP2022-12-31
Current
19,887,247 GBP2023-12-31
19,931,487 GBP2022-12-31
Current Assets
19,939,931 GBP2023-12-31
20,908,704 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-27,908,389 GBP2023-12-31
Net Current Assets/Liabilities
-7,968,458 GBP2023-12-31
-46,148,272 GBP2022-12-31
Total Assets Less Current Liabilities
48,031,543 GBP2023-12-31
9,851,729 GBP2022-12-31
Net Assets/Liabilities
4,453,214 GBP2023-12-31
9,851,729 GBP2022-12-31
Equity
Called up share capital
338,263 GBP2023-12-31
338,263 GBP2022-12-31
Share premium
31,043,147 GBP2023-12-31
31,043,147 GBP2022-12-31
Retained earnings (accumulated losses)
-26,928,196 GBP2023-12-31
-21,529,681 GBP2022-12-31
Equity
4,453,214 GBP2023-12-31
9,851,729 GBP2022-12-31
Investments in Subsidiaries
56,000,001 GBP2023-12-31
56,000,001 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
19,869,176 GBP2023-12-31
19,927,050 GBP2022-12-31
Other Debtors
Current
4,197 GBP2023-12-31
4,437 GBP2022-12-31
Prepayments/Accrued Income
Current
13,874 GBP2023-12-31
Other Remaining Borrowings
Current
39,767,946 GBP2022-12-31
Trade Creditors/Trade Payables
Current
6,000 GBP2023-12-31
5,000 GBP2022-12-31
Amounts owed to group undertakings
Current
27,637,986 GBP2023-12-31
26,729,027 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
264,403 GBP2023-12-31
555,003 GBP2022-12-31
Creditors
Current
27,908,389 GBP2023-12-31
67,056,976 GBP2022-12-31
Other Remaining Borrowings
Non-current
43,578,329 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
33,826,302 shares2023-12-31
33,826,302 shares2022-12-31
Par Value of Share
Class 1 ordinary share
0.012023-01-01 ~ 2023-12-31

Related profiles found in government register
  • GCUK OWNER LTD
    Info
    Registered number 11970895
    icon of address1 Bartholomew Lane, London EC2N 2AX
    PRIVATE LIMITED COMPANY incorporated on 2019-04-30 (6 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-01
    CIF 0
  • GCUK OWNER LTD
    S
    Registered number 11970895
    icon of addressC/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
Active 2
  • 1
    icon of address54 Portland Place, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Person with significant control
    icon of calendar 2021-10-05 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    ABILITY HOTELS (CAMBRIDGE) LIMITED - 2019-07-23
    GCUK OPERATOR LTD - 2021-10-05
    icon of address1 Bartholomew Lane, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    54,473,151 GBP2023-12-31
    Person with significant control
    icon of calendar 2019-07-23 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.