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
    Hassberger, Eric Donald
    Real Estate Development born in March 1982
    Individual (19 offsprings)
    Officer
    2021-05-17 ~ now
    OF - Director → CIF 0
  • 2
    Petersen, Justin David
    Real Estate Development born in May 1983
    Individual (19 offsprings)
    Officer
    2021-05-17 ~ now
    OF - Director → CIF 0
  • 3
    Weprin, Andrew Jay
    Director born in July 1979
    Individual (20 offsprings)
    Officer
    2019-11-01 ~ now
    OF - Director → CIF 0
  • 4
    Weprin, Benjamin Jason
    Director born in June 1978
    Individual (20 offsprings)
    Officer
    2019-11-01 ~ now
    OF - Director → CIF 0
    Mr Benjamin Jason Weprin
    Born in June 1978
    Individual (20 offsprings)
    Person with significant control
    2019-11-01 ~ now
    PE - Has significant influence or control → CIF 0
  • 5
    54 Portland Place, London
    Active Corporate (3 parents, 359 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2019-11-01 ~ now
    OF - Secretary → CIF 0
Ceased 1
  • Stephens, Patrick James
    Director born in May 1984
    Individual (1 offspring)
    Officer
    2019-11-01 ~ 2021-05-14
    OF - Director → CIF 0
parent relation
Company in focus

GOUK OWNER LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
29,634,433 GBP2023-12-31
29,634,433 GBP2022-12-31
Fixed Assets
29,634,433 GBP2023-12-31
29,634,433 GBP2022-12-31
Debtors
Current
24,161,211 GBP2023-12-31
23,990,740 GBP2022-12-31
Current Assets
24,161,211 GBP2023-12-31
23,990,740 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-19,654,084 GBP2023-12-31
-19,603,257 GBP2022-12-31
Net Current Assets/Liabilities
4,507,127 GBP2023-12-31
4,387,483 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-25,592,905 GBP2023-12-31
-22,816,859 GBP2022-12-31
Equity
Called up share capital
155,001 GBP2023-12-31
155,001 GBP2022-12-31
155,001 GBP2022-01-01
Share premium
15,345,000 GBP2023-12-31
15,345,000 GBP2022-12-31
15,345,000 GBP2022-01-01
Retained earnings (accumulated losses)
-6,951,346 GBP2023-12-31
-3,771,759 GBP2022-12-31
-2,584,760 GBP2022-01-01
Equity
8,548,655 GBP2023-12-31
11,728,242 GBP2022-12-31
12,915,241 GBP2022-01-01
Profit/Loss
Retained earnings (accumulated losses)
-3,179,587 GBP2023-01-01 ~ 2023-12-31
-1,186,999 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
-3,179,587 GBP2023-01-01 ~ 2023-12-31
-1,186,999 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
542023-01-01 ~ 2023-12-31
Debtors
Non-current
523,185 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
24,079,390 GBP2023-12-31
23,983,541 GBP2022-12-31
Other Debtors
Current
3,289 GBP2023-12-31
7,199 GBP2022-12-31
Prepayments/Accrued Income
Current
8,148 GBP2023-12-31
Trade Creditors/Trade Payables
Current
12,000 GBP2023-12-31
6,000 GBP2022-12-31
Amounts owed to group undertakings
Current
19,449,654 GBP2023-12-31
19,315,936 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
192,430 GBP2023-12-31
281,321 GBP2022-12-31
Creditors
Current
19,654,084 GBP2023-12-31
19,603,257 GBP2022-12-31
Other Remaining Borrowings
Non-current
25,592,905 GBP2023-12-31
22,816,859 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
15,500,100 shares2023-12-31
15,500,100 shares2022-12-31
Par Value of Share
Class 1 ordinary share
0.012023-01-01 ~ 2023-12-31
Related profiles found in government register
  • GOUK OWNER LTD
    Info
    Registered number 12293871
    54 Portland Place, London W1B 1DY
    Private Limited Company incorporated on 2019-11-01 (5 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-31
    CIF 0
  • GCUK OWNER LTD
    S
    Registered number 11970895
    54, Portland Place, London, England, W1B 1DY
    Limited By Shares in Companies House, England And Wales
    CIF 1
  • GCUK OWNER LTD
    S
    Registered number 11970895
    54 Portland Place, London, W1B 1DY
    Private Limited Company in United Kingdom
    CIF 2
  • GOUK OWNER LTD
    S
    Registered number 12293871
    54, Portland Place, London, England, W1B 1DY
    Limited By Shares in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    54 Portland Place, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Person with significant control
    2021-10-05 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    GCUK OPERATOR LTD - 2021-10-05
    ABILITY HOTELS (CAMBRIDGE) LIMITED - 2019-07-23
    54 Portland Place, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    54,473,151 GBP2023-12-31
    Person with significant control
    2019-07-23 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 3
    54 Portland Place, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2021-10-05 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 4
    GOUK OPERATOR LTD - 2021-10-05
    MACDONALD RANDOLPH LIMITED - 2019-11-26
    MACDONALD ELMERS COURT LIMITED - 2019-02-13
    115 George Street, 4th Floor, Edinburgh, Scotland
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2019-09-28
    Person with significant control
    2019-11-18 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.