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 2022-05-12 ~ now
    OF - Director → CIF 0
  • 2
    Weprin, Andrew Jay
    Born in July 1979
    Individual (22 offsprings)
    Officer
    icon of calendar 2022-05-12 ~ now
    OF - Director → CIF 0
  • 3
    Hassberger, Eric Donald
    Born in March 1982
    Individual (21 offsprings)
    Officer
    icon of calendar 2022-05-12 ~ now
    OF - Director → CIF 0
  • 4
    Weprin, Benjamin Jason
    Born in June 1978
    Individual (22 offsprings)
    Officer
    icon of calendar 2022-05-12 ~ now
    OF - Director → CIF 0
    Mr Benjamin Jason Weprin
    Born in June 1978
    Individual (22 offsprings)
    Person with significant control
    icon of calendar 2022-05-12 ~ now
    PE - Has significant influence or controlCIF 0
  • 5
    icon of address54, Portland Place, London, England
    Active Corporate (3 parents, 347 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    icon of calendar 2025-06-01 ~ now
    OF - Secretary → CIF 0
Ceased 1
  • icon of address54 Portland Place, London
    Active Corporate (3 parents, 347 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2022-05-12 ~ 2025-06-01
    PE - Secretary → CIF 0
parent relation
Company in focus

DNUK OWNER LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
1,224,393 GBP2024-12-31
1,224,393 GBP2023-12-31
Debtors
21,896,674 GBP2024-12-31
21,848,462 GBP2023-12-31
Cash at bank and in hand
232,587 GBP2024-12-31
43,926 GBP2023-12-31
Total Assets Less Current Liabilities
2,830,583 GBP2024-12-31
15,746,678 GBP2023-12-31
Net Assets/Liabilities
2,830,583 GBP2024-12-31
4,466,162 GBP2023-12-31
Equity
Called up share capital
53,267 GBP2024-12-31
53,267 GBP2023-12-31
Share premium
5,273,314 GBP2024-12-31
5,273,314 GBP2023-12-31
Retained earnings (accumulated losses)
-2,495,998 GBP2024-12-31
-860,419 GBP2023-12-31
Equity
2,830,583 GBP2024-12-31
4,466,162 GBP2023-12-31
Average Number of Employees
42024-01-01 ~ 2024-12-31
42023-01-01 ~ 2023-12-31
Investments in group undertakings and participating interests
1,224,393 GBP2024-12-31
1,224,393 GBP2023-12-31
Amounts Owed By Related Parties
21,862,654 GBP2024-12-31
Current
21,805,894 GBP2023-12-31
Other Debtors
Amounts falling due within one year
34,020 GBP2024-12-31
42,568 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
21,896,674 GBP2024-12-31
21,848,462 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
12,908,549 GBP2024-12-31
0 GBP2023-12-31
Trade Creditors/Trade Payables
Current
1,200 GBP2024-12-31
5,000 GBP2023-12-31
Amounts owed to group undertakings
Current
7,500,952 GBP2024-12-31
7,251,353 GBP2023-12-31
Other Creditors
Current
112,370 GBP2024-12-31
113,750 GBP2023-12-31
Creditors
Current
20,523,071 GBP2024-12-31
7,370,103 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
0 GBP2024-12-31
11,280,516 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
5,326,680 shares2024-12-31
5,326,680 shares2023-12-31

Related profiles found in government register
  • DNUK OWNER LTD
    Info
    Registered number 14102566
    icon of address54 Portland Place, London W1B 1DY
    PRIVATE LIMITED COMPANY incorporated on 2022-05-12 (3 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-11
    CIF 0
  • DNUK OWNER LTD
    S
    Registered number 14102566
    icon of address54, Portland Place, London, England, W1B 1DY
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • DORNOCH HOTEL LIMITED - 2022-10-19
    icon of address54 Portland Place, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    -4,124,444 GBP2024-12-31
    Person with significant control
    icon of calendar 2022-09-23 ~ 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.

© 2022-2025 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.