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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 8
  • 1
    Weprin, Andrew Jay
    Born in July 1979
    Individual (25 offsprings)
    Officer
    2019-11-01 ~ now
    OF - Director → CIF 0
  • 2
    Stephens, Patrick James
    Director born in May 1984
    Individual (10 offsprings)
    Officer
    2019-11-01 ~ 2021-05-14
    OF - Director → CIF 0
  • 3
    Hassberger, Eric Donald
    Born in March 1982
    Individual (22 offsprings)
    Officer
    2021-05-17 ~ now
    OF - Director → CIF 0
  • 4
    Petersen, Justin David
    Born in May 1983
    Individual (21 offsprings)
    Officer
    2021-05-17 ~ 2026-03-31
    OF - Director → CIF 0
  • 5
    Weprin, Benjamin Jason
    Born in June 1978
    Individual (24 offsprings)
    Officer
    2019-11-01 ~ now
    OF - Director → CIF 0
    Mr Benjamin Jason Weprin
    Born in June 1978
    Individual (24 offsprings)
    Person with significant control
    2019-11-01 ~ now
    PE - Has significant influence or controlCIF 0
  • 6
    Cummings, James Robert Warren
    Born in December 1979
    Individual (21 offsprings)
    Officer
    2026-03-31 ~ now
    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
    C/o Csc Cls (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (33 parents, 2070 offsprings)
    Officer
    2025-10-17 ~ now
    OF - Secretary → CIF 0
  • 8
    BROUGHTON SECRETARIES LIMITED
    04569914
    54 Portland Place, London
    Active Corporate (4 parents, 694 offsprings)
    Officer
    2019-11-01 ~ 2025-06-01
    OF - Secretary → CIF 0
    2025-06-01 ~ 2025-10-17
    OF - Secretary → CIF 0
parent relation
Company in focus

GOUK OWNER LTD

Period: 2019-11-01 ~ now
Company number: 12293871
Registered name
GOUK OWNER LTD - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
29,634,433 GBP2024-12-31
29,634,433 GBP2023-12-31
Fixed Assets
29,634,433 GBP2024-12-31
29,634,433 GBP2023-12-31
Debtors
Current
23,885,874 GBP2024-12-31
24,161,211 GBP2023-12-31
Current Assets
23,885,874 GBP2024-12-31
24,161,211 GBP2023-12-31
Net Current Assets/Liabilities
394,772 GBP2024-12-31
4,507,127 GBP2023-12-31
Total Assets Less Current Liabilities
30,029,205 GBP2024-12-31
34,141,560 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-24,554,297 GBP2024-12-31
-25,592,905 GBP2023-12-31
Net Assets/Liabilities
5,474,908 GBP2024-12-31
8,548,655 GBP2023-12-31
Equity
Called up share capital
155,001 GBP2024-12-31
155,001 GBP2023-12-31
155,001 GBP2023-01-01
Share premium
15,345,000 GBP2024-12-31
15,345,000 GBP2023-12-31
15,345,000 GBP2023-01-01
Retained earnings (accumulated losses)
-10,025,093 GBP2024-12-31
-6,951,346 GBP2023-12-31
-3,771,759 GBP2023-01-01
Equity
5,474,908 GBP2024-12-31
8,548,655 GBP2023-12-31
11,728,242 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
-3,073,747 GBP2024-01-01 ~ 2024-12-31
-3,179,587 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-3,073,747 GBP2024-01-01 ~ 2024-12-31
-3,179,587 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
462024-01-01 ~ 2024-12-31
542023-01-01 ~ 2023-12-31
Amounts Owed by Group Undertakings
Current
23,874,060 GBP2024-12-31
24,079,390 GBP2023-12-31
Other Debtors
Current
3,668 GBP2024-12-31
3,289 GBP2023-12-31
Prepayments/Accrued Income
Current
8,146 GBP2024-12-31
8,148 GBP2023-12-31
Trade Creditors/Trade Payables
Current
14,924 GBP2024-12-31
12,000 GBP2023-12-31
Amounts owed to group undertakings
Current
23,342,867 GBP2024-12-31
19,449,654 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
133,311 GBP2024-12-31
192,430 GBP2023-12-31
Creditors
Current
23,491,102 GBP2024-12-31
19,654,084 GBP2023-12-31
Other Remaining Borrowings
Non-current
24,554,297 GBP2024-12-31
25,592,905 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
15,500,100 shares2024-12-31
15,500,100 shares2023-12-31
Par Value of Share
Class 1 ordinary share
0.012024-01-01 ~ 2024-12-31

Related profiles found in government register
  • GOUK OWNER LTD
    Info
    Registered number 12293871
    C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London E14 5HU
    PRIVATE LIMITED COMPANY incorporated on 2019-11-01 (6 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-31
    CIF 0
  • GOUK OWNER LTD
    S
    Registered number 12293871
    C/o Csc Cls (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom, E14 5HU
    Limited By Shares in Companies House, England
    CIF 1
    Limited By Shares in United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    GOUK OPCO LIMITED
    13662122
    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 voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    GOUK PROPCO LIMITED
    - now SC572846
    GOUK OPERATOR LTD
    - 2021-10-05 SC572846
    MACDONALD RANDOLPH LIMITED
    - 2019-11-26 SC572846
    MACDONALD ELMERS COURT LIMITED - 2019-02-13
    1 George Square, Glasgow, Scotland
    Active Corporate (14 parents)
    Person with significant control
    2019-11-18 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.