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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
Active 5
  • 1
    Weprin, Andrew Jay
    Born in July 1979
    Individual (22 offsprings)
    Officer
    icon of calendar 2022-08-05 ~ now
    OF - Director → CIF 0
  • 2
    Weprin, Benjamin Jason
    Born in June 1978
    Individual (22 offsprings)
    Officer
    icon of calendar 2022-08-05 ~ now
    OF - Director → CIF 0
    Mr Benjamin Jason Weprin
    Born in June 1978
    Individual (22 offsprings)
    Person with significant control
    icon of calendar 2022-08-05 ~ now
    PE - Has significant influence or control → CIF 0
  • 3
    Petersen, Justin David
    Born in May 1983
    Individual (21 offsprings)
    Officer
    icon of calendar 2022-08-05 ~ now
    OF - Director → CIF 0
  • 4
    Hassberger, Eric Donald
    Born in March 1982
    Individual (21 offsprings)
    Officer
    icon of calendar 2022-08-05 ~ now
    OF - Director → CIF 0
  • 5
    THE RITZ-CARLTON HOTEL LIMITED - now
    PLOYDIGIT LIMITED - 1988-05-11
    icon of address5 Churchill Place, 10th Floor, London, United Kingdom
    Dissolved Corporate (4 parents, 1490 offsprings)
    Officer
    icon of calendar 2025-07-29 ~ dissolved
    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
    2022-08-05 ~ 2025-06-01
    PE - Secretary → CIF 0
    2025-06-01 ~ 2025-08-01
    PE - Secretary → CIF 0
parent relation
Company in focus

PRUK OWNER LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Intangible Assets
254,400 GBP2024-12-31
284,700 GBP2023-12-31
Property, Plant & Equipment
6,854,218 GBP2024-12-31
4,197,628 GBP2023-12-31
Fixed Assets - Investments
7,102,595 GBP2024-12-31
0 GBP2023-12-31
Fixed Assets
14,211,213 GBP2024-12-31
4,482,328 GBP2023-12-31
Debtors
251,022 GBP2024-12-31
120,643 GBP2023-12-31
Cash at bank and in hand
720,989 GBP2024-12-31
123,504 GBP2023-12-31
Total Assets Less Current Liabilities
2,962,021 GBP2024-12-31
3,502,789 GBP2023-12-31
Equity
Called up share capital
40,001 GBP2024-12-31
40,001 GBP2023-12-31
Share premium
3,960,000 GBP2024-12-31
3,960,000 GBP2023-12-31
Retained earnings (accumulated losses)
-1,037,980 GBP2024-12-31
-497,212 GBP2023-12-31
Equity
2,962,021 GBP2024-12-31
3,502,789 GBP2023-12-31
Average Number of Employees
192024-01-01 ~ 2024-12-31
362022-08-05 ~ 2023-12-31
Intangible Assets - Gross Cost
Goodwill
300,000 GBP2023-12-31
Patents/Trademarks/Licences/Concessions
15,000 GBP2023-12-31
Intangible Assets - Gross Cost
315,000 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
60,000 GBP2024-12-31
30,000 GBP2023-12-31
Patents/Trademarks/Licences/Concessions
600 GBP2024-12-31
300 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
60,600 GBP2024-12-31
30,300 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
30,000 GBP2024-01-01 ~ 2024-12-31
Patents/Trademarks/Licences/Concessions
300 GBP2024-01-01 ~ 2024-12-31
Intangible Assets - Increase From Amortisation Charge for Year
30,300 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Goodwill
240,000 GBP2024-12-31
270,000 GBP2023-12-31
Patents/Trademarks/Licences/Concessions
14,400 GBP2024-12-31
14,700 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
3,691,087 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
7,001,768 GBP2024-12-31
4,271,450 GBP2023-12-31
Owned/Freehold, Land and buildings
3,721,540 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
73,822 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
147,550 GBP2024-12-31
73,822 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
73,728 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Owned/Freehold, Land and buildings
3,573,990 GBP2024-12-31
Land and buildings, Owned/Freehold
3,617,265 GBP2023-12-31
Investments in group undertakings and participating interests
7,102,595 GBP2024-12-31
0 GBP2023-12-31
Amounts Owed By Related Parties
9,844 GBP2024-12-31
Current
0 GBP2023-12-31
Other Debtors
Amounts falling due within one year
241,178 GBP2024-12-31
120,643 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
251,022 GBP2024-12-31
Current, Amounts falling due within one year
120,643 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
3,929,000 GBP2024-12-31
0 GBP2023-12-31
Trade Creditors/Trade Payables
Current
315,065 GBP2024-12-31
78,474 GBP2023-12-31
Amounts owed to group undertakings
Current
7,660,518 GBP2024-12-31
872,253 GBP2023-12-31
Other Taxation & Social Security Payable
Current
638 GBP2024-12-31
6,431 GBP2023-12-31
Other Creditors
Current
315,982 GBP2024-12-31
276,882 GBP2023-12-31
Creditors
Current
12,221,203 GBP2024-12-31
1,234,040 GBP2023-12-31
Related profiles found in government register
  • PRUK OWNER LTD
    Info
    Registered number 14279843
    icon of address54 Portland Place, London W1B 1DY
    PRIVATE LIMITED COMPANY incorporated on 2022-08-05 (3 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-04
    CIF 0
  • PRUK OWNER LTD
    S
    Registered number missing
    icon of addressC/o Csc Cls (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom, E14 5HU
    Private Limited Company
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • THE NORTHERN PORTRUSH HOTEL LTD - 2025-01-17
    icon of address73 Main Street, Portrush, Northern Ireland
    Active Corporate (6 parents)
    Equity (Company account)
    485,853 GBP2024-06-30
    Person with significant control
    icon of calendar 2024-11-22 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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© 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.