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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 14
  • 1
    Rosenburg, Elliot Simon
    Company Director born in June 1960
    Individual (141 offsprings)
    Officer
    2006-11-09 ~ 2013-06-25
    OF - Director → CIF 0
  • 2
    Rosenberg, David
    Born in January 1958
    Individual (123 offsprings)
    Officer
    2006-11-09 ~ 2013-06-25
    OF - Director → CIF 0
  • 3
    Ronson, Laurence Meredith
    Company Director born in September 1948
    Individual (5 offsprings)
    Officer
    2010-01-08 ~ 2013-06-25
    OF - Director → CIF 0
  • 4
    Landesburg, Alan
    Company Director born in February 1933
    Individual (90 offsprings)
    Officer
    2006-11-09 ~ 2013-06-25
    OF - Director → CIF 0
  • 5
    Taljaard, Desmond Louis Mildmay
    Born in April 1961
    Individual (290 offsprings)
    Officer
    2019-03-12 ~ now
    OF - Director → CIF 0
  • 6
    Shelley, Leon
    Individual (374 offsprings)
    Officer
    2022-12-12 ~ 2026-05-21
    OF - Secretary → CIF 0
  • 7
    Luck, Richard Nigel
    Director born in September 1960
    Individual (254 offsprings)
    Officer
    2013-06-25 ~ 2018-05-30
    OF - Director → CIF 0
    Luck, Richard Nigel
    Individual (254 offsprings)
    Officer
    2013-06-25 ~ 2018-05-02
    OF - Secretary → CIF 0
  • 8
    Sebastian, Leonard Kevin
    Group Managing And Legal Director born in April 1969
    Individual (173 offsprings)
    Officer
    2018-05-30 ~ 2021-12-31
    OF - Director → CIF 0
  • 9
    Landesberg, Gary Mitchell
    Director born in June 1960
    Individual (164 offsprings)
    Officer
    2006-11-09 ~ 2013-06-25
    OF - Director → CIF 0
  • 10
    Ronson, Gerald Maurice, Sir
    Director born in May 1939
    Individual (188 offsprings)
    Officer
    2008-02-19 ~ 2010-01-08
    OF - Director → CIF 0
  • 11
    Livingstone, Ian Malcolm
    Born in May 1962
    Individual (238 offsprings)
    Officer
    2013-09-03 ~ now
    OF - Director → CIF 0
    Mr Ian Malcolm Livingstone
    Born in May 1962
    Individual (238 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-08-24
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 12
    A G SECRETARIAL LIMITED
    - now 02598128 04673311
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    100 Barbirolli Square, Manchester
    Active Corporate (94 parents, 3455 offsprings)
    Officer
    2006-07-06 ~ 2013-06-25
    OF - Secretary → CIF 0
  • 13
    SREP HOTEL HOLDCO (UK) LIMITED
    11690647
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Active Corporate (7 parents, 3 offsprings)
    Person with significant control
    2023-08-24 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 14
    INHOCO FORMATIONS LIMITED
    - now 02598228
    DENNIS HOUSE NOMINEES LIMITED - 1997-01-24
    100 Barbirolli Square, Manchester
    Active Corporate (94 parents, 3442 offsprings)
    Officer
    2006-07-06 ~ 2006-11-09
    OF - Nominee Director → CIF 0
parent relation
Company in focus

GLOUCESTER CAPITAL LIMITED

Period: 2006-11-07 ~ now
Company number: 05869071
Registered names
GLOUCESTER CAPITAL LIMITED - now
INHOCO 4162 LIMITED - 2006-11-07 05847965... (more)
Standard Industrial Classification
55100 - Hotels And Similar Accommodation

Related profiles found in government register
  • GLOUCESTER CAPITAL LIMITED
    Info
    INHOCO 4162 LIMITED - 2006-11-07
    Registered number 05869071
    8th Floor, South Block, 55 Baker Street, London W1U 8EW
    PRIVATE LIMITED COMPANY incorporated on 2006-07-06 (20 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-31
    CIF 0
  • GLOUCESTER CAPITAL LIMITED
    S
    Registered number 05869071
    8th Floor, South Block, 55 Baker Street, London, United Kingdom, W1U 8EW
    Limited By Shares in Companies House, England
    CIF 1
    Limited By Shares in Companies House, United Kingdom
    CIF 2
    Private Limited Company in Registrar Of Companies, England
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    GEORGE HOLDINGS (UK) LIMITED
    - now 03781850
    AUTOMASK LIMITED - 1999-07-28
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Active Corporate (19 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2023-08-24
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    PORTMAN HEADLEASE LIMITED
    - now 04697854
    STARLIGHT HEADLEASE LIMITED - 2022-01-20
    TARGETFOLLOW (RIVERSIDE) LIMITED - 2012-07-03
    TARGETFOLLOW (CROYDON) LIMITED - 2003-04-13
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Active Corporate (16 parents)
    Person with significant control
    2023-08-24 ~ 2023-08-24
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 3
    PORTMAN TOWERS SERVICES LIMITED
    08550112
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ 2023-08-24
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.