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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

SAUK OWNER LTD

Period: 2019-11-01 ~ now
Company number: 12293956
Registered name
SAUK OWNER LTD - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
50,222,638 GBP2024-12-31
50,222,638 GBP2023-12-31
Fixed Assets
50,222,638 GBP2024-12-31
50,222,638 GBP2023-12-31
Debtors
Current
12,943,069 GBP2024-12-31
19,437,423 GBP2023-12-31
Cash at bank and in hand
537 GBP2023-12-31
Current Assets
12,943,069 GBP2024-12-31
19,437,960 GBP2023-12-31
Net Current Assets/Liabilities
5,379,907 GBP2024-12-31
-38,131,158 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-48,176,692 GBP2024-12-31
Net Assets/Liabilities
7,425,853 GBP2024-12-31
12,091,480 GBP2023-12-31
Equity
Called up share capital
240,001 GBP2024-12-31
240,001 GBP2023-12-31
240,001 GBP2023-01-01
Share premium
23,760,000 GBP2024-12-31
23,760,000 GBP2023-12-31
23,760,000 GBP2023-01-01
Retained earnings (accumulated losses)
-16,574,148 GBP2024-12-31
-11,908,521 GBP2023-12-31
-7,663,667 GBP2023-01-01
Equity
7,425,853 GBP2024-12-31
12,091,480 GBP2023-12-31
16,336,334 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
-4,665,627 GBP2024-01-01 ~ 2024-12-31
-4,244,854 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-4,665,627 GBP2024-01-01 ~ 2024-12-31
-4,244,854 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
692024-01-01 ~ 2024-12-31
822023-01-01 ~ 2023-12-31
Trade Debtors/Trade Receivables
Current
7,855 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
12,943,068 GBP2024-12-31
19,424,688 GBP2023-12-31
Called-up share capital (not paid)
Current
1 GBP2024-12-31
1 GBP2023-12-31
Prepayments/Accrued Income
Current
4,879 GBP2023-12-31
Other Remaining Borrowings
Current
42,428,206 GBP2023-12-31
Trade Creditors/Trade Payables
Current
9,508 GBP2023-12-31
Amounts owed to group undertakings
Current
7,091,799 GBP2024-12-31
14,511,887 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
471,363 GBP2024-12-31
619,517 GBP2023-12-31
Creditors
Current
7,563,162 GBP2024-12-31
57,569,118 GBP2023-12-31
Other Remaining Borrowings
Non-current
48,176,692 GBP2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
24,000,100 shares2024-12-31
24,000,100 shares2023-12-31
Par Value of Share
Class 1 ordinary share
0.012024-01-01 ~ 2024-12-31

Related profiles found in government register
  • SAUK OWNER LTD
    Info
    Registered number 12293956
    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
  • SAUK OWNER LTD
    S
    Registered number 12293956
    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
child relation
Offspring entities and appointments 1
  • 1
    SAUK OPERATOR LTD
    - now 05903389
    MACDONALD RUSACKS LIMITED
    - 2019-11-21 05903389
    MACDONALD RUSSACKS LIMITED - 2006-12-21
    LETTERCLIP LIMITED - 2006-09-20
    C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (20 parents)
    Person with significant control
    2019-11-18 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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