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
Susayan, Hansa
Director born in July 1955Individual (36 offsprings)Officer
2019-12-10 ~ nowOF - Director → CIF 0 - 2
Suksuwan, Wanida
Director born in June 1977Individual (37 offsprings)Officer 2019-12-10 ~ nowOF - Director → CIF 0 - 3
Punawakul, Warunya
Director born in September 1965Individual (36 offsprings)Officer 2019-12-10 ~ nowOF - Director → CIF 0 - 4
PPC HOLDCO LIMITED
- nowDTP HOLDCO LIMITED - 2024-08-12BPH HOLDCO LIMITED - 2019-12-20
St. James House, 3rd Floor, South Wing, 27-43 Eastern Road, Romford, Essex, United KingdomActive Corporate (4 parents, 1 offspring)Person with significant control 2017-10-04 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Ceased
2
- 1
Braidley, Jonathan Patrick
Investment Professional born in November 1965Individual (36 offsprings)Officer 2017-10-04 ~ 2019-12-10OF - Director → CIF 0 - 2
Kula, Christopher Andre
Chartered Accountant born in May 1983Individual (34 offsprings)Officer 2017-10-04 ~ 2019-12-10OF - Director → CIF 0
Company in focus
PROSPERCAP SUBHOLDCO LIMITED
Previous names
DTP SUBHOLDCO LIMITED - 2024-08-09
BPH SUBHOLDCO LIMITED - 2019-12-20
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
PROSPERCAP SUBHOLDCO LIMITED
InfoDTP SUBHOLDCO LIMITED - 2024-08-09BPH SUBHOLDCO LIMITED - 2019-12-20Registered number 10996665St. James House 3rd Floor, South Wing, 27-43 Eastern Road, Romford, Essex RM1 3NHPrivate Limited Company incorporated on 2017-10-04 (7 years 9 months). The company status is Active.The last date of confirmation statement was made at 2024-10-03CIF 0PROSPERCAP SUBHOLDCO LIMITED
SRegistered number 10996665Queens Court, 9-17 Eastern Road, Romford, Essex, United Kingdom, RM1 3NGLimited Company in Uk Companies HouseCIF 1Private Limited Company in Companies HouseCIF 2 CIF 3
Offspring entities and appointments
Active
8
- 1C/o Maples Corporate Services Limited Po Box 309, Ugland House, Grand Cayman, Cayman IslandsRegistered Corporate (1 parent)Beneficial owner 2017-11-23 ~ nowCIF 5 - Ownership of shares - More than 25% → OECIF 5 - Ownership of voting rights - More than 25% → OECIF 5 - Right to appoint or remove directors → OE
- 2C/o Maples Corporate Services Limited Po Box 309, Ugland House, Grand Cayman, Cayman IslandsRegistered Corporate (1 parent)Beneficial owner 2017-11-23 ~ nowCIF 2 - Ownership of shares - More than 25% → OECIF 2 - Ownership of voting rights - More than 25% → OECIF 2 - Right to appoint or remove directors → OE
- 3C/o Maples Corporate Services Limited Po Box 309, Ugland House, Grand Cayman, Cayman IslandsRegistered Corporate (1 parent)Beneficial owner 2017-11-23 ~ nowCIF 3 - Ownership of shares - More than 25% → OECIF 3 - Ownership of voting rights - More than 25% → OECIF 3 - Right to appoint or remove directors → OE
- 4C/o Maples Corporate Services Limited Po Box 309, Ugland House, Grand Cayman, Cayman IslandsRegistered Corporate (1 parent)Beneficial owner 2017-11-23 ~ nowCIF 6 - Ownership of shares - More than 25% → OECIF 6 - Ownership of voting rights - More than 25% → OECIF 6 - Right to appoint or remove directors → OE
- 5C/o Maples Corporate Services Limited Po Box 309, Ugland House, Grand Cayman, Cayman IslandsRegistered Corporate (1 parent)Beneficial owner 2017-11-23 ~ nowCIF 4 - Ownership of shares - More than 25% → OECIF 4 - Ownership of voting rights - More than 25% → OECIF 4 - Right to appoint or remove directors → OE
- 6Po Box 309 Ugland House, Grand Cayman, Cayman IslandsRegistered Corporate (1 parent)Beneficial owner 2017-11-23 ~ nowCIF 7 - Ownership of shares - More than 25% → OECIF 7 - Ownership of voting rights - More than 25% → OECIF 7 - Right to appoint or remove directors → OE
- 7LANOS (SALFORD QUAY) LIMITED - 2024-12-1122 Grenville Street, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner 2019-12-10 ~ nowCIF 1 - Ownership of shares - More than 25% → OE
- 8DTP FINANCE NUMBER 1 LIMITED - 2024-08-12BPH FINANCE NUMBER 1 LIMITED - 2019-12-20QMH FINANCE NUMBER 1 LIMITED - 2014-10-16QUEENS MOAT HOUSES FINANCE NUMBER 1 LIMITED - 2006-04-18St. James House 3rd Floor, South Wing, 27-43 Eastern Road, Romford, Essex, United KingdomActive Corporate (4 parents, 10 offsprings)Person with significant control 2017-11-23 ~ nowCIF 8 - Ownership of shares – 75% or more → OECIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - 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.