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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 8
  • 1
    Petersen, Justin David
    Born in May 1983
    Individual (21 offsprings)
    Officer
    2021-05-17 ~ 2026-03-31
    OF - Director → CIF 0
  • 2
    Weprin, Andrew Jay
    Born in July 1979
    Individual (25 offsprings)
    Officer
    2020-01-20 ~ now
    OF - Director → CIF 0
  • 3
    Cummings, James Robert Warren
    Born in December 1979
    Individual (21 offsprings)
    Officer
    2026-03-31 ~ now
    OF - Director → CIF 0
  • 4
    Weprin, Benjamin Jason
    Born in June 1978
    Individual (24 offsprings)
    Officer
    2020-01-20 ~ now
    OF - Director → CIF 0
    Mr Benjamin Jason Weprin
    Born in June 1978
    Individual (24 offsprings)
    Person with significant control
    2020-01-20 ~ now
    PE - Has significant influence or control → CIF 0
  • 5
    Hassberger, Eric Donald
    Born in March 1982
    Individual (22 offsprings)
    Officer
    2021-05-17 ~ now
    OF - Director → CIF 0
  • 6
    Stephens, Patrick James
    Director born in May 1984
    Individual (10 offsprings)
    Officer
    2020-01-20 ~ 2021-05-14
    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
    5, Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (33 parents, 2080 offsprings)
    Officer
    2025-12-08 ~ now
    OF - Secretary → CIF 0
  • 8
    BROUGHTON SECRETARIES LIMITED
    04569914
    54 Portland Place, London
    Active Corporate (4 parents, 722 offsprings)
    Officer
    2020-01-20 ~ 2025-06-01
    OF - Secretary → CIF 0
    2025-06-01 ~ 2025-12-02
    OF - Secretary → CIF 0
parent relation
Company in focus

BWUK OWNER LTD

Period: 2020-01-20 ~ now
Company number: 12414616
Registered name
BWUK OWNER LTD - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
735,670 GBP2024-01-01 ~ 2024-12-31
Owned/Freehold
1,614,734 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
7,237,035 GBP2024-12-31
7,495,703 GBP2023-12-31
Property, Plant & Equipment
14,261,232 GBP2024-12-31
14,863,348 GBP2023-12-31
Total Inventories
35,697 GBP2024-12-31
41,346 GBP2023-12-31
Net Assets/Liabilities
-1,787,679 GBP2024-12-31
-433,252 GBP2023-12-31
Equity
Called up share capital
112,536 GBP2024-12-31
112,536 GBP2023-12-31
112,536 GBP2023-01-01
Share premium
11,140,917 GBP2024-12-31
11,140,917 GBP2023-12-31
11,140,917 GBP2023-01-01
Other miscellaneous reserve
321,919 GBP2024-12-31
514,795 GBP2023-12-31
Fixed Assets - Investments
8,116,348 GBP2024-12-31
8,116,348 GBP2023-12-31
Fixed Assets
22,377,580 GBP2024-12-31
22,979,696 GBP2023-12-31
Debtors
Current
5,478,918 GBP2024-12-31
5,987,600 GBP2023-12-31
Cash at bank and in hand
215,912 GBP2024-12-31
245,107 GBP2023-12-31
Current Assets
5,694,830 GBP2024-12-31
6,232,707 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-8,175,883 GBP2023-12-31
Net Current Assets/Liabilities
-18,306,763 GBP2024-12-31
-1,943,176 GBP2023-12-31
Total Assets Less Current Liabilities
4,070,817 GBP2024-12-31
21,036,520 GBP2023-12-31
Equity
Retained earnings (accumulated losses)
-7,204,248 GBP2024-12-31
-5,184,732 GBP2023-12-31
-3,270,456 GBP2023-01-01
Equity
4,049,205 GBP2024-12-31
6,068,721 GBP2023-12-31
7,982,997 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
-2,019,516 GBP2024-01-01 ~ 2024-12-31
-1,914,276 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-2,019,516 GBP2024-01-01 ~ 2024-12-31
-1,914,276 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
49,750 GBP2024-01-01 ~ 2024-12-31
Average Number of Employees
1172024-01-01 ~ 2024-12-31
682023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
1,436,725 GBP2024-01-01 ~ 2024-12-31
1,351,317 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
-1,354,427 GBP2024-01-01 ~ 2024-12-31
-2,787,642 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
-257,341 GBP2024-01-01 ~ 2024-12-31
-529,652 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Goodwill
8,497,863 GBP2024-12-31
8,497,863 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
1,260,828 GBP2024-12-31
1,002,160 GBP2023-12-31
Intangible Assets
Goodwill
7,237,035 GBP2024-12-31
7,495,703 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
156,624 GBP2024-12-31
156,624 GBP2023-12-31
Furniture and fittings
2,928,181 GBP2024-12-31
2,735,868 GBP2023-12-31
Computers
152,128 GBP2024-12-31
152,128 GBP2023-12-31
Other
6,345 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Motor vehicles
-340,799 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-340,799 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
75,702 GBP2023-12-31
Furniture and fittings
750,315 GBP2023-12-31
Computers
119,344 GBP2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Motor vehicles
-340,799 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-340,799 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
107,027 GBP2024-12-31
Furniture and fittings
1,118,150 GBP2024-12-31
Computers
152,128 GBP2024-12-31
Property, Plant & Equipment
Plant and equipment
49,597 GBP2024-12-31
80,922 GBP2023-12-31
Furniture and fittings
1,810,031 GBP2024-12-31
1,985,553 GBP2023-12-31
Computers
32,784 GBP2023-12-31
Other
6,345 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
340,799 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
17,266,485 GBP2024-12-31
17,418,425 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Motor vehicles
340,799 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
2,555,077 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,005,253 GBP2024-12-31
Amounts Owed by Group Undertakings
Current
5,466,107 GBP2024-12-31
5,957,769 GBP2023-12-31
Other Debtors
Current
12,811 GBP2024-12-31
29,831 GBP2023-12-31
Other Remaining Borrowings
Current
14,990,697 GBP2024-12-31
Trade Creditors/Trade Payables
Current
90,525 GBP2024-12-31
93,941 GBP2023-12-31
Amounts owed to group undertakings
Current
8,684,992 GBP2024-12-31
7,862,468 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
34,678 GBP2024-12-31
31,892 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
200,701 GBP2024-12-31
187,582 GBP2023-12-31
Creditors
Current
24,001,593 GBP2024-12-31
8,175,883 GBP2023-12-31
Other Remaining Borrowings
Non-current
14,911,509 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Non-current
21,612 GBP2024-12-31
56,290 GBP2023-12-31
Creditors
Non-current
21,612 GBP2024-12-31
14,967,799 GBP2023-12-31
Minimum gross finance lease payments owing
56,290 GBP2024-12-31
88,182 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
11,253,552 shares2024-12-31
11,253,552 shares2023-12-31
Par Value of Share
Class 1 ordinary share
0.012024-01-01 ~ 2024-12-31
Related profiles found in government register
  • BWUK OWNER LTD
    Info
    Registered number 12414616
    C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London E14 5HU
    PRIVATE LIMITED COMPANY incorporated on 2020-01-20 (6 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-19
    CIF 0
  • BWUK OWNER LTD
    S
    Registered number 12414616
    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
    BWUK OPERATOR LTD
    - now 05903109
    MACDONALD MARINE LIMITED
    - 2020-02-18 05903109 SC854016
    BOWLFRONT LIMITED - 2006-09-20
    C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (18 parents)
    Person with significant control
    2020-02-14 ~ 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 22 April 2026 and licensed under the Open Government Licence v3.0.