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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 5
  • 1
    Barry, Roun Brendan
    Born in April 1960
    Individual (102 offsprings)
    Officer
    2022-05-09 ~ now
    OF - Director → CIF 0
  • 2
    Poh Loong, Fong
    Born in August 1988
    Individual (5 offsprings)
    Officer
    2025-10-30 ~ now
    OF - Director → CIF 0
  • 3
    Fong, Adeline Mun Ping
    Born in November 1971
    Individual (5 offsprings)
    Officer
    2024-11-29 ~ 2025-10-30
    OF - Director → CIF 0
  • 4
    Tang, Kok Peng
    Ceo born in March 1966
    Individual (2 offsprings)
    Officer
    2022-05-09 ~ 2024-11-29
    OF - Director → CIF 0
    Mr Kok Peng Tang
    Born in March 1966
    Individual (2 offsprings)
    Person with significant control
    2022-05-09 ~ 2025-12-11
    PE - Has significant influence or controlCIF 0
  • 5
    MOURANT GOVERNANCE SERVICES (UK) LIMITED
    11552614
    10th Floor, 110 Cannon Street, London, United Kingdom
    Active Corporate (17 parents, 309 offsprings)
    Officer
    2022-05-09 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

GLOUCESTER BP (HOLDCO) LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • GLOUCESTER BP (HOLDCO) LIMITED
    Info
    Registered number 14094322
    Fourth Floor, Ferguson House, 15 Marylebone Road, London NW1 5JD
    PRIVATE LIMITED COMPANY incorporated on 2022-05-09 (3 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-08
    CIF 0
  • GLOUCESTER BP (HOLDCO) LIMITED
    S
    Registered number 14094322
    First Floor, 14 Cork Street, London, W1S 3NS
    Private Company Limited By Shares in United Kingdom
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    4100H LIMITED
    14094432 14818023, 04068347
    Fourth Floor, Ferguson House, 15 Marylebone Road, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    11,384,839 GBP2022-12-31
    Person with significant control
    2022-05-09 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    GLOUCESTER BP DEVELOPMENTS LIMITED
    14094452
    Fourth Floor, Ferguson House, 15 Marylebone Road, London, England
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    4,359,344 GBP2023-12-31
    Person with significant control
    2022-05-09 ~ now
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 3
    GLOUCESTER BP INVESTMENTS LIMITED
    14094436
    Fourth Floor, Ferguson House, 15 Marylebone Road, London, England
    Active Corporate (5 parents, 2 offsprings)
    Profit/Loss (Company account)
    -841,078 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2022-05-09 ~ now
    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 9 February 2026 and licensed under the Open Government Licence v3.0.