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 4
  • 1
    Livingstone, Ian Malcolm
    Company Director born in May 1962
    Individual (112 offsprings)
    Officer
    2013-09-03 ~ now
    OF - Director → CIF 0
  • 2
    Taljaard, Desmond Louis Mildmay
    Company Director born in April 1961
    Individual (83 offsprings)
    Officer
    2019-03-12 ~ now
    OF - Director → CIF 0
  • 3
    Shelley, Leon
    Individual (229 offsprings)
    Officer
    2022-12-12 ~ now
    OF - Secretary → CIF 0
  • 4
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2023-08-24 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 11
  • 1
    Mr Ian Malcolm Livingstone
    Born in May 1962
    Individual (112 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-08-24
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Landesburg, Alan
    Company Director born in February 1933
    Individual (26 offsprings)
    Officer
    2006-11-09 ~ 2013-06-25
    OF - Director → CIF 0
  • 3
    Ronson, Laurence Meredith
    Company Director born in September 1948
    Individual (3 offsprings)
    Officer
    2010-01-08 ~ 2013-06-25
    OF - Director → CIF 0
  • 4
    Sebastian, Leonard Kevin
    Group Managing And Legal Director born in April 1969
    Individual (57 offsprings)
    Officer
    2018-05-30 ~ 2021-12-31
    OF - Director → CIF 0
  • 5
    Rosenberg, David
    Company Director born in January 1958
    Individual (68 offsprings)
    Officer
    2006-11-09 ~ 2013-06-25
    OF - Director → CIF 0
  • 6
    Landesberg, Gary Mitchell
    Director born in June 1960
    Individual (96 offsprings)
    Officer
    2006-11-09 ~ 2013-06-25
    OF - Director → CIF 0
  • 7
    Rosenburg, Elliot Simon
    Company Director born in June 1960
    Individual (81 offsprings)
    Officer
    2006-11-09 ~ 2013-06-25
    OF - Director → CIF 0
  • 8
    Ronson, Gerald Maurice, Sir
    Director born in May 1939
    Individual (139 offsprings)
    Officer
    2008-02-19 ~ 2010-01-08
    OF - Director → CIF 0
  • 9
    Luck, Richard Nigel
    Director born in September 1960
    Individual (37 offsprings)
    Officer
    2013-06-25 ~ 2018-05-30
    OF - Director → CIF 0
    Luck, Richard Nigel
    Individual (37 offsprings)
    Officer
    2013-06-25 ~ 2018-05-02
    OF - Secretary → CIF 0
  • 10
    MORGAN MIDCO LIMITED - now
    AGHOCO 1473 LIMITED - 2016-12-06
    100 Barbirolli Square, Manchester
    Dissolved Corporate (4 parents, 265 offsprings)
    Officer
    2006-07-06 ~ 2006-11-09
    PE - Nominee Director → CIF 0
    PE - Nominee Director → CIF 0
    PE - Nominee Director → CIF 0
    PE - Nominee Director → CIF 0
    PE - Nominee Director → CIF 0
    PE - Nominee Director → CIF 0
    PE - Nominee Director → CIF 0
  • 11
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    100 Barbirolli Square, Manchester
    Active Corporate (26 parents, 587 offsprings)
    Officer
    2006-07-06 ~ 2013-06-25
    PE - Secretary → CIF 0
parent relation
Company in focus

GLOUCESTER CAPITAL LIMITED

Previous name
INHOCO 4162 LIMITED - 2006-11-07
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 (19 years). The company status is Active.
    The last date of confirmation statement was made at 2025-03-31
    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
Active 0
  • Not found in our database.
Ceased 3
  • 1
    AUTOMASK LIMITED - 1999-07-28
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2023-08-24
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    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 (4 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
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2023-08-24
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.