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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 7
  • 1
    Hassberger, Eric Donald
    Born in March 1982
    Individual (22 offsprings)
    Officer
    2020-08-26 ~ now
    OF - Director → CIF 0
  • 2
    Petersen, Justin David
    Born in May 1983
    Individual (21 offsprings)
    Officer
    2021-05-17 ~ now
    OF - Director → CIF 0
  • 3
    Weprin, Benjamin Jason
    Born in June 1978
    Individual (24 offsprings)
    Officer
    2020-08-26 ~ now
    OF - Director → CIF 0
    Mr Benjamin Jason Weprin
    Born in June 1978
    Individual (24 offsprings)
    Person with significant control
    2020-08-26 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    Stephens, Patrick James
    Director born in May 1984
    Individual (10 offsprings)
    Officer
    2020-08-26 ~ 2021-05-14
    OF - Director → CIF 0
  • 5
    Weprin, Andrew Jay
    Born in July 1979
    Individual (25 offsprings)
    Officer
    2020-08-26 ~ now
    OF - Director → CIF 0
  • 6
    BROUGHTON SECRETARIES LIMITED
    04569914
    54 Portland Place, London
    Active Corporate (4 parents, 694 offsprings)
    Officer
    2020-08-26 ~ 2025-06-01
    OF - Secretary → CIF 0
    2025-06-01 ~ 2025-09-02
    OF - Secretary → 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, 2059 offsprings)
    Officer
    2025-09-02 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

TRUK OWNER LTD

Period: 2020-08-26 ~ now
Company number: 12838414
Registered name
TRUK OWNER LTD - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • TRUK OWNER LTD
    Info
    Registered number 12838414
    C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London E14 5HU
    PRIVATE LIMITED COMPANY incorporated on 2020-08-26 (5 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-25
    CIF 0
  • TRUK OWNER LTD
    S
    Registered number 12838414
    54, Portland Place, London, United Kingdom, W1B 1DY
    CIF 1
  • TRUK OWNER LTD
    S
    Registered number 12838414
    54, Portland Place, London, United Kingdom, W1B 1DY
    Private Limited Company in Companies House, England
    CIF 2
child relation
Offspring entities and appointments 1
  • 1
    CANNOCK TROON HOTEL LLP
    OC401961
    54 Portland Place, London, United Kingdom
    Dissolved Corporate (8 parents)
    Person with significant control
    2020-09-30 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to surplus assets - 75% or more OE
    CIF 2 - Right to appoint or remove members OE
    Officer
    2020-09-30 ~ dissolved
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.