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
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 2019-11-01 ~ 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 2019-11-01 ~ now
    OF - Director → CIF 0
    Mr Benjamin Jason Weprin
    Born in June 1978
    Individual (22 offsprings)
    Person with significant control
    icon of calendar 2019-11-01 ~ now
    PE - Has significant influence or controlCIF 0
  • 5
    INTERTRUST (UK) LIMITED - 2024-12-09
    ATC CAPITAL MARKETS (UK) LIMITED - 2013-11-11
    INTERTRUST CAPITAL MARKETS (UK) LIMITED - 2014-05-14
    icon of addressC/o Csc Cls (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (6 parents, 1464 offsprings)
    Officer
    icon of calendar 2025-10-17 ~ now
    OF - Secretary → CIF 0
Ceased 2
  • 1
    Stephens, Patrick James
    Director born in May 1984
    Individual (1 offspring)
    Officer
    icon of calendar 2019-11-01 ~ 2021-05-14
    OF - Director → CIF 0
  • 2
    icon of address54 Portland Place, London
    Active Corporate (3 parents, 347 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2019-11-01 ~ 2025-06-01
    PE - Secretary → CIF 0
    2025-06-01 ~ 2025-10-17
    PE - Secretary → CIF 0
parent relation
Company in focus

SAUK OWNER LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Fixed Assets - Investments
50,222,638 GBP2023-12-31
50,222,638 GBP2022-12-31
Debtors
19,437,423 GBP2023-12-31
23,850,869 GBP2022-12-31
Cash at bank and in hand
537 GBP2023-12-31
512 GBP2022-12-31
Current Assets
19,437,960 GBP2023-12-31
23,851,381 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-57,569,118 GBP2023-12-31
Net Current Assets/Liabilities
-38,131,158 GBP2023-12-31
8,405,466 GBP2022-12-31
Total Assets Less Current Liabilities
12,091,480 GBP2023-12-31
58,628,104 GBP2022-12-31
Equity
Called up share capital
240,001 GBP2023-12-31
240,001 GBP2022-12-31
240,001 GBP2022-01-01
Share premium
23,760,000 GBP2023-12-31
23,760,000 GBP2022-12-31
23,760,000 GBP2022-01-01
Retained earnings (accumulated losses)
-11,908,521 GBP2023-12-31
-7,663,667 GBP2022-12-31
-4,918,973 GBP2022-01-01
Equity
12,091,480 GBP2023-12-31
16,336,334 GBP2022-12-31
19,081,028 GBP2022-01-01
Profit/Loss
Retained earnings (accumulated losses)
-4,244,854 GBP2023-01-01 ~ 2023-12-31
-2,744,694 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
-4,244,854 GBP2023-01-01 ~ 2023-12-31
-2,744,694 GBP2022-01-01 ~ 2022-12-31
Trade Debtors/Trade Receivables
Current
7,855 GBP2023-12-31
6,855 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
19,424,688 GBP2023-12-31
23,839,134 GBP2022-12-31
Called-up share capital (not paid)
Current
1 GBP2023-12-31
1 GBP2022-12-31
Prepayments/Accrued Income
Current
4,879 GBP2023-12-31
4,879 GBP2022-12-31
Debtors
Current
19,437,423 GBP2023-12-31
23,850,869 GBP2022-12-31
Other Remaining Borrowings
Current
42,428,206 GBP2023-12-31
Trade Creditors/Trade Payables
Current
9,508 GBP2023-12-31
6,000 GBP2022-12-31
Amounts owed to group undertakings
Current
14,511,887 GBP2023-12-31
14,941,290 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
619,517 GBP2023-12-31
498,625 GBP2022-12-31
Creditors
Current
57,569,118 GBP2023-12-31
15,445,915 GBP2022-12-31
Other Remaining Borrowings
Non-current
42,291,770 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
24,000,100 shares2023-12-31
24,000,100 shares2022-12-31
Par Value of Share
Class 1 ordinary share
0.012023-01-01 ~ 2023-12-31

Related profiles found in government register
  • SAUK OWNER LTD
    Info
    Registered number 12293956
    icon of address54 Portland Place, London W1B 1DY
    PRIVATE LIMITED COMPANY incorporated on 2019-11-01 (6 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-31
    CIF 0
  • SAUK OWNER LTD
    S
    Registered number 12293956
    icon of address54, Portland Place, London, England, W1B 1DY
    Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • MACDONALD RUSSACKS LIMITED - 2006-12-21
    MACDONALD RUSACKS LIMITED - 2019-11-21
    LETTERCLIP LIMITED - 2006-09-20
    icon of address54 Portland Place, London, England
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2019-11-18 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE

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 12 November 2025 and licensed under the Open Government Licence v3.0.