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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
    Andrews, Edward John
    Director born in January 1985
    Individual (47 offsprings)
    Officer
    2023-01-10 ~ 2024-10-03
    OF - Director → CIF 0
  • 2
    Guy, Michael Bewick
    Investment Professional born in March 1967
    Individual (28 offsprings)
    Officer
    2022-12-12 ~ 2023-01-10
    OF - Director → CIF 0
  • 3
    John, David Richard
    Born in June 1969
    Individual (8 offsprings)
    Officer
    2024-10-03 ~ now
    OF - Director → CIF 0
  • 4
    Pope, Alexander Bryan Timothy
    Director born in September 1983
    Individual (58 offsprings)
    Officer
    2023-01-10 ~ 2024-10-03
    OF - Director → CIF 0
  • 5
    UKGP TOPCO LIMITED
    14536219
    Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2022-12-12 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

UKGP MIDCO LIMITED

Period: 2022-12-12 ~ now
Company number: 14536427
Registered name
UKGP MIDCO LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
10,104 GBP2024-12-31
10,004 GBP2023-12-31
Debtors
Current
27,919,213 GBP2024-12-31
18,651,550 GBP2023-12-31
Cash at bank and in hand
1,726,890 GBP2024-12-31
Current Assets
29,646,103 GBP2024-12-31
18,651,550 GBP2023-12-31
Net Current Assets/Liabilities
13,997,735 GBP2024-12-31
2,945,424 GBP2023-12-31
Total Assets Less Current Liabilities
14,007,839 GBP2024-12-31
2,955,428 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-2,957,250 GBP2023-12-31
Net Assets/Liabilities
-591,449 GBP2024-12-31
-1,822 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02022-12-12 ~ 2023-12-31
Investments in Subsidiaries
10,104 GBP2024-12-31
10,004 GBP2023-12-31
Cost valuation
10,104 GBP2024-12-31
10,004 GBP2023-12-31
Prepayments
562 GBP2024-12-31
Debtors
Current, Amounts falling due within one year
27,919,213 GBP2024-12-31
Amounts falling due within one year, Current
18,651,550 GBP2023-12-31

Related profiles found in government register
  • UKGP MIDCO LIMITED
    Info
    Registered number 14536427
    Windsor House, Bayshill Road, Cheltenham, Gloucestershire GL50 3AT
    PRIVATE LIMITED COMPANY incorporated on 2022-12-12 (3 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-11
    CIF 0
  • UKGP MIDCO LIMITED
    S
    Registered number 14536427
    181, Bridport Road, Poundbury, Dorchester, England, DT1 3AH
    Limited By Shares in Companies House, England And Wales
    CIF 1
  • UKGP MIDCO LIMITED
    S
    Registered number 14536427
    Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United Kingdom, GL50 3AT
    Limited By Shares in Companies House, United Kingdom
    CIF 2 CIF 3
child relation
Offspring entities and appointments 6
  • 1
    UK GREEN PARKS DEVELOPMENT LIMITED
    15760219
    Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2024-06-04 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    UK GREEN PARKS LTD
    14423447
    Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2022-12-29 ~ now
    CIF 6 - Right to appoint or remove directors OE
    CIF 6 - Ownership of shares – 75% or more OE
    CIF 6 - Ownership of voting rights - 75% or more OE
  • 3
    UKGP BRECON LIMITED
    14537029 14537016
    Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2022-12-12 ~ now
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
  • 4
    UKGP BRECON SERVICES LIMITED
    14537016 14537029
    Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2022-12-12 ~ now
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE
  • 5
    UKGP WHALESBOROUGH LIMITED
    14536788 14536961
    Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2022-12-12 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 6
    UKGP WHALESBOROUGH SERVICES LIMITED
    14536961 14536788
    Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2022-12-12 ~ now
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.