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 7
  • 1
    Petersen, Justin David
    Born in May 1983
    Individual (21 offsprings)
    Officer
    2021-05-11 ~ 2026-03-31
    OF - Director → CIF 0
  • 2
    Weprin, Andrew Jay
    Born in July 1979
    Individual (25 offsprings)
    Officer
    2021-05-11 ~ 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
    2021-05-11 ~ now
    OF - Director → CIF 0
    Mr Benjamin Jason Weprin
    Born in June 1978
    Individual (24 offsprings)
    Person with significant control
    2021-05-11 ~ now
    PE - Has significant influence or controlCIF 0
  • 5
    Hassberger, Eric Donald
    Born in March 1982
    Individual (22 offsprings)
    Officer
    2021-05-11 ~ now
    OF - Director → CIF 0
  • 6
    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
    2025-05-30 ~ now
    OF - Secretary → CIF 0
  • 7
    BROUGHTON SECRETARIES LIMITED
    04569914
    54 Portland Place, London
    Active Corporate (4 parents, 722 offsprings)
    Officer
    2021-05-11 ~ 2025-06-01
    OF - Secretary → CIF 0
parent relation
Company in focus

SDHUK OWNER LTD

Period: 2022-11-10 ~ now
Company number: 13386861
Registered names
SDHUK OWNER LTD - now
RCD UK OWNER LTD - 2022-11-10
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
28,789,506 GBP2024-12-31
29,984,893 GBP2023-12-31
Fixed Assets
28,789,506 GBP2024-12-31
29,984,893 GBP2023-12-31
Debtors
Non-current
19,832,762 GBP2024-12-31
20,375,750 GBP2023-12-31
Current
13,654,794 GBP2024-12-31
20,287,448 GBP2023-12-31
Cash at bank and in hand
11,688 GBP2024-12-31
588,404 GBP2023-12-31
Current Assets
33,499,244 GBP2024-12-31
41,251,602 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-49,501,553 GBP2023-12-31
Net Current Assets/Liabilities
26,011,528 GBP2024-12-31
-8,249,951 GBP2023-12-31
Total Assets Less Current Liabilities
54,801,034 GBP2024-12-31
21,734,942 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-36,814,338 GBP2024-12-31
Equity
Called up share capital
255,096 GBP2024-12-31
255,096 GBP2023-12-31
255,096 GBP2023-01-01
Share premium
25,254,417 GBP2024-12-31
25,254,417 GBP2023-12-31
25,254,417 GBP2023-01-01
Retained earnings (accumulated losses)
-7,655,625 GBP2024-12-31
-3,925,475 GBP2023-12-31
-2,055,819 GBP2023-01-01
Equity
17,853,888 GBP2024-12-31
21,584,038 GBP2023-12-31
23,453,694 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
-3,730,150 GBP2024-01-01 ~ 2024-12-31
-1,869,656 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-3,730,150 GBP2024-01-01 ~ 2024-12-31
-1,869,656 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
2642024-01-01 ~ 2024-12-31
2412023-01-01 ~ 2023-12-31
Amounts Owed by Group Undertakings
Current
13,589,193 GBP2024-12-31
19,877,983 GBP2023-12-31
Other Debtors
Current
60,355 GBP2024-12-31
3,932 GBP2023-12-31
Prepayments/Accrued Income
Current
5,246 GBP2024-12-31
405,533 GBP2023-12-31
Other Remaining Borrowings
Current
38,304,838 GBP2023-12-31
Trade Creditors/Trade Payables
Current
6,000 GBP2024-12-31
93,303 GBP2023-12-31
Amounts owed to group undertakings
Current
7,302,590 GBP2024-12-31
8,560,289 GBP2023-12-31
Other Creditors
Current
2,250,000 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
179,126 GBP2024-12-31
293,123 GBP2023-12-31
Creditors
Current
7,487,716 GBP2024-12-31
49,501,553 GBP2023-12-31
Other Remaining Borrowings
Non-current
36,814,338 GBP2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
25,509,612 shares2024-12-31
25,509,612 shares2023-12-31
Par Value of Share
Class 1 ordinary share
0.012024-01-01 ~ 2024-12-31

Related profiles found in government register
  • SDHUK OWNER LTD
    Info
    RCD UK OWNER LTD - 2022-11-10
    Registered number 13386861
    C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London E14 5HU
    PRIVATE LIMITED COMPANY incorporated on 2021-05-11 (5 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-10
    CIF 0
  • SDHUK OWNER LTD
    S
    Registered number missing
    54, Portland Place, London, United Kingdom, W1B 1DY
    Private Limited Company
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    SDHUK MIDCO LTD
    - now NI681723
    HHG NO7 HOLDINGS LIMITED
    - 2022-11-09 NI681723
    Room Sf2 11-14 Newry Street, Warrenpoint, Newry, Down, Northern Ireland
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    2021-10-04 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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 22 April 2026 and licensed under the Open Government Licence v3.0.