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
    Hassberger, Eric Donald
    Real Estate Development born in March 1982
    Individual (19 offsprings)
    Officer
    2022-05-12 ~ now
    OF - Director → CIF 0
  • 2
    Petersen, Justin David
    Real Estate Development born in May 1983
    Individual (19 offsprings)
    Officer
    2022-05-12 ~ now
    OF - Director → CIF 0
  • 3
    Weprin, Andrew Jay
    Director born in July 1979
    Individual (20 offsprings)
    Officer
    2022-05-12 ~ now
    OF - Director → CIF 0
  • 4
    Weprin, Benjamin Jason
    Director born in June 1978
    Individual (20 offsprings)
    Officer
    2022-05-12 ~ now
    OF - Director → CIF 0
    Mr Benjamin Jason Weprin
    Born in June 1978
    Individual (20 offsprings)
    Person with significant control
    2022-05-12 ~ now
    PE - Has significant influence or controlCIF 0
  • 5
    54 Portland Place, London
    Active Corporate (3 parents, 359 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2022-05-12 ~ now
    OF - 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 GBP2023-12-31
1,507,242 GBP2022-12-31
Debtors
21,848,462 GBP2023-12-31
6,717,693 GBP2022-12-31
Cash at bank and in hand
43,926 GBP2023-12-31
3,693,785 GBP2022-12-31
Total Assets Less Current Liabilities
15,746,678 GBP2023-12-31
5,314,557 GBP2022-12-31
Net Assets/Liabilities
4,466,162 GBP2023-12-31
5,314,557 GBP2022-12-31
Equity
Called up share capital
53,267 GBP2023-12-31
53,267 GBP2022-12-31
Share premium
5,273,314 GBP2023-12-31
5,273,314 GBP2022-12-31
Retained earnings (accumulated losses)
-860,419 GBP2023-12-31
-12,024 GBP2022-12-31
Equity
4,466,162 GBP2023-12-31
5,314,557 GBP2022-12-31
Average Number of Employees
42023-01-01 ~ 2023-12-31
42022-05-12 ~ 2022-12-31
Investments in group undertakings and participating interests
1,224,393 GBP2023-12-31
1,507,242 GBP2022-12-31
Amounts Owed By Related Parties
21,805,894 GBP2023-12-31
Current
6,669,264 GBP2022-12-31
Other Debtors
Amounts falling due within one year
42,568 GBP2023-12-31
48,429 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
21,848,462 GBP2023-12-31
6,717,693 GBP2022-12-31
Trade Creditors/Trade Payables
Current
5,000 GBP2023-12-31
117,250 GBP2022-12-31
Amounts owed to group undertakings
Current
7,251,353 GBP2023-12-31
6,464,570 GBP2022-12-31
Other Creditors
Current
113,750 GBP2023-12-31
22,343 GBP2022-12-31
Creditors
Current
7,370,103 GBP2023-12-31
6,604,163 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
11,280,516 GBP2023-12-31
0 GBP2022-12-31

Related profiles found in government register
  • DNUK OWNER LTD
    Info
    Registered number 14102566
    54 Portland Place, London W1B 1DY
    Private Limited Company incorporated on 2022-05-12 (3 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-11
    CIF 0
  • DNUK OWNER LTD
    S
    Registered number 14102566
    54, 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
    54 Portland Place, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    -2,665,831 GBP2023-12-31
    Person with significant control
    2022-09-23 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.