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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 7
  • 1
    Hassberger, Eric Donald
    Born in March 1982
    Individual (22 offsprings)
    Officer
    2021-05-17 ~ now
    OF - Director → CIF 0
  • 2
    Petersen, Justin David
    Born in May 1983
    Individual (21 offsprings)
    Officer
    2021-05-17 ~ now
    OF - Director → CIF 0
  • 3
    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
  • 4
    Stephens, Patrick James
    Real Estate Development born in May 1984
    Individual (10 offsprings)
    Officer
    2019-07-15 ~ 2021-05-14
    OF - Director → CIF 0
  • 5
    Weprin, Andrew Jay
    Born in July 1979
    Individual (25 offsprings)
    Officer
    2019-07-15 ~ now
    OF - Director → CIF 0
  • 6
    BROUGHTON SECRETARIES LIMITED
    04569914
    54, Portland Place, London, England
    Active Corporate (4 parents, 694 offsprings)
    Officer
    2019-06-20 ~ 2025-06-01
    OF - Secretary → 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, 2059 offsprings)
    Officer
    2025-05-30 ~ now
    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
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
    C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London E14 5HU
    PRIVATE LIMITED COMPANY incorporated on 2019-04-30 (6 years 11 months). 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 (7 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 (11 parents)
    Person with significant control
    2019-07-23 ~ now
    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.