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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 4
  • 1
    Amornrat-tana, Weerachai
    Born in August 1963
    Individual (31 offsprings)
    Officer
    icon of calendar 2025-05-20 ~ now
    OF - Director → CIF 0
  • 2
    Leow, Siok Theng
    Born in January 1980
    Individual (31 offsprings)
    Officer
    icon of calendar 2025-05-20 ~ now
    OF - Director → CIF 0
  • 3
    Asaves, Thitawat
    Born in December 1971
    Individual (31 offsprings)
    Officer
    icon of calendar 2025-09-09 ~ now
    OF - Director → CIF 0
  • 4
    DTP HOLDCO LIMITED - 2024-08-12
    BPH HOLDCO LIMITED - 2019-12-20
    icon of addressSt. James House, 3rd Floor, South Wing, 27-43 Eastern Road, Romford, Essex, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2017-10-04 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 6
  • 1
    Susayan, Hansa
    Director born in July 1955
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-12-10 ~ 2025-05-20
    OF - Director → CIF 0
  • 2
    Punawakul, Warunya
    Director born in September 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-12-10 ~ 2025-06-16
    OF - Director → CIF 0
  • 3
    Kula, Christopher Andre
    Chartered Accountant born in May 1983
    Individual (34 offsprings)
    Officer
    icon of calendar 2017-10-04 ~ 2019-12-10
    OF - Director → CIF 0
  • 4
    Braidley, Jonathan Patrick
    Investment Professional born in November 1965
    Individual (12 offsprings)
    Officer
    icon of calendar 2017-10-04 ~ 2019-12-10
    OF - Director → CIF 0
  • 5
    Jumabhoy, Iqbal
    Chief Executive Officer And Director born in August 1957
    Individual
    Officer
    icon of calendar 2025-05-20 ~ 2025-09-09
    OF - Director → CIF 0
  • 6
    Suksuwan, Wanida
    Director born in June 1977
    Individual (6 offsprings)
    Officer
    icon of calendar 2019-12-10 ~ 2025-05-20
    OF - Director → CIF 0
parent relation
Company in focus

PROSPERCAP SUBHOLDCO LIMITED

Previous names
BPH SUBHOLDCO LIMITED - 2019-12-20
DTP SUBHOLDCO LIMITED - 2024-08-09
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
  • PROSPERCAP SUBHOLDCO LIMITED
    Info
    BPH SUBHOLDCO LIMITED - 2019-12-20
    DTP SUBHOLDCO LIMITED - 2019-12-20
    Registered number 10996665
    icon of addressSt. James House 3rd Floor, South Wing, 27-43 Eastern Road, Romford, Essex RM1 3NH
    PRIVATE LIMITED COMPANY incorporated on 2017-10-04 (8 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-03
    CIF 0
  • PROSPERCAP SUBHOLDCO LIMITED
    S
    Registered number 10996665
    icon of addressQueens Court, 9-17 Eastern Road, Romford, Essex, United Kingdom, RM1 3NG
    Limited Company in Uk Companies House
    CIF 1
    Private Limited Company in Companies House
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 8
  • 1
    icon of addressC/o Maples Corporate Services Limited Po Box 309, Ugland House, Grand Cayman, Cayman Islands
    Registered Corporate (1 parent)
    Beneficial owner
    icon of calendar 2017-11-23 ~ now
    CIF 5 - Ownership of shares - More than 25% → OE
    CIF 5 - Ownership of voting rights - More than 25% → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 2
    icon of addressC/o Maples Corporate Services Limited Po Box 309, Ugland House, Grand Cayman, Cayman Islands
    Registered Corporate (1 parent)
    Beneficial owner
    icon of calendar 2017-11-23 ~ now
    CIF 2 - Ownership of voting rights - More than 25% → OE
    CIF 2 - Ownership of shares - More than 25% → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 3
    icon of addressC/o Maples Corporate Services Limited Po Box 309, Ugland House, Grand Cayman, Cayman Islands
    Registered Corporate (1 parent)
    Beneficial owner
    icon of calendar 2017-11-23 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares - More than 25% → OE
    CIF 3 - Ownership of voting rights - More than 25% → OE
  • 4
    icon of addressC/o Maples Corporate Services Limited Po Box 309, Ugland House, Grand Cayman, Cayman Islands
    Registered Corporate (1 parent)
    Beneficial owner
    icon of calendar 2017-11-23 ~ now
    CIF 6 - Ownership of shares - More than 25% → OE
    CIF 6 - Ownership of voting rights - More than 25% → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 5
    icon of addressC/o Maples Corporate Services Limited Po Box 309, Ugland House, Grand Cayman, Cayman Islands
    Registered Corporate (1 parent)
    Beneficial owner
    icon of calendar 2017-11-23 ~ now
    CIF 4 - Ownership of shares - More than 25% → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - More than 25% → OE
  • 6
    icon of addressPo Box 309 Ugland House, Grand Cayman, Cayman Islands
    Registered Corporate (1 parent)
    Beneficial owner
    icon of calendar 2017-11-23 ~ now
    CIF 7 - Ownership of voting rights - More than 25% → OE
    CIF 7 - Ownership of shares - More than 25% → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 7
    LANOS (SALFORD QUAY) LIMITED - 2024-12-11
    icon of address22 Grenville Street, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    icon of calendar 2019-12-10 ~ now
    CIF 1 - Ownership of shares - More than 25% → OE
  • 8
    BPH FINANCE NUMBER 1 LIMITED - 2019-12-20
    DTP FINANCE NUMBER 1 LIMITED - 2024-08-12
    QUEENS MOAT HOUSES FINANCE NUMBER 1 LIMITED - 2006-04-18
    QMH FINANCE NUMBER 1 LIMITED - 2014-10-16
    icon of addressSt. James House 3rd Floor, South Wing, 27-43 Eastern Road, Romford, Essex, United Kingdom
    Active Corporate (4 parents, 10 offsprings)
    Person with significant control
    icon of calendar 2017-11-23 ~ now
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.