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 2
  • 1
    John, David Richard
    Managing Director born in June 1969
    Individual (8 offsprings)
    Officer
    2024-10-03 ~ now
    OF - director → CIF 0
  • 2
    Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United Kingdom
    Corporate (3 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    19,001,175 GBP2023-12-31
    Person with significant control
    2022-12-12 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 3
  • 1
    Andrews, Edward John
    Director born in January 1985
    Individual (19 offsprings)
    Officer
    2023-01-10 ~ 2024-10-03
    OF - director → CIF 0
  • 2
    Pope, Alexander Bryan Timothy
    Director born in September 1983
    Individual (19 offsprings)
    Officer
    2023-01-10 ~ 2024-10-03
    OF - director → CIF 0
  • 3
    Guy, Michael Bewick
    Investment Professional born in March 1967
    Individual (20 offsprings)
    Officer
    2022-12-12 ~ 2023-01-10
    OF - director → CIF 0
parent relation
Company in focus

UKGP MIDCO LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
10,004 GBP2023-12-31
Debtors
Current
18,651,550 GBP2023-12-31
Net Current Assets/Liabilities
2,945,424 GBP2023-12-31
Total Assets Less Current Liabilities
2,955,428 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-2,957,250 GBP2023-12-31
Net Assets/Liabilities
-1,822 GBP2023-12-31
Average Number of Employees
02022-12-12 ~ 2023-12-31
Investments in Subsidiaries
10,004 GBP2023-12-31
Debtors
18,651,550 GBP2023-12-31
Amounts Owed to Related Parties
15,701,510 GBP2023-12-31
Taxation/Social Security Payable
184 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 (2 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-11
    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
(more)
child relation
Offspring entities and appointments
Active 6
  • 1
    Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United Kingdom
    Corporate (2 parents)
    Person with significant control
    2024-06-04 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United Kingdom
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -27,565 GBP2023-12-31
    Person with significant control
    2022-12-29 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 3
    Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United Kingdom
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -176,752 GBP2023-12-31
    Person with significant control
    2022-12-12 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 4
    Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United Kingdom
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    2,975 GBP2023-12-31
    Person with significant control
    2022-12-12 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 5
    Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United Kingdom
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -1,722,100 GBP2023-12-31
    Person with significant control
    2022-12-12 ~ now
    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
  • 6
    Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United Kingdom
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    53,591 GBP2023-12-31
    Person with significant control
    2022-12-12 ~ now
    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

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.