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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 2
  • 1
    Verjee, Khaled
    Born in October 1979
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-01-09 ~ now
    OF - Director → CIF 0
    Mr Khaled Verjee
    Born in October 1979
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-09-01 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Verjee, Rumi
    Born in June 1957
    Individual (7 offsprings)
    Officer
    icon of calendar 1996-11-25 ~ now
    OF - Director → CIF 0
    Verjee, Rumi
    Company Chairman
    Individual (7 offsprings)
    Officer
    icon of calendar 2004-06-30 ~ now
    OF - Secretary → CIF 0
    Lord Rumi Verjee
    Born in June 1957
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 6
  • 1
    Beare, Jonathan
    Company Director born in December 1944
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-03-03 ~ 2013-01-09
    OF - Director → CIF 0
  • 2
    Verjee, Rumi
    Individual (7 offsprings)
    Officer
    icon of calendar 1997-03-03 ~ 1997-08-12
    OF - Secretary → CIF 0
  • 3
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1996-11-08 ~ 1996-11-25
    PE - Nominee Director → CIF 0
  • 4
    S&W PARTNERS SERVICES LIMITED - now
    EVELYN PARTNERS PS SERVICES LIMITED - 2025-03-31
    SMITH & WILLIAMSON SERVICES LIMITED - 2023-11-02
    RXD LIMITED - 2002-09-25
    icon of addressOld Library Chambers, 21 Chipper Lane, Salisbury, Wiltshire
    Active Corporate (4 parents, 5 offsprings)
    Officer
    1996-11-25 ~ 1997-03-03
    PE - Secretary → CIF 0
  • 5
    icon of addressLacon House, Theobalds Road, London
    Dissolved Corporate (6 parents, 81 offsprings)
    Officer
    1997-08-12 ~ 2004-06-30
    PE - Secretary → CIF 0
  • 6
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1996-11-08 ~ 1996-11-25
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

BROMPTON CAPITAL LIMITED

Previous name
INVESTCARD LIMITED - 1997-03-10
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Current Assets
524 GBP2024-04-30
524 GBP2023-04-30
Creditors
Amounts falling due within one year
-8,904,170 GBP2024-04-30
-8,904,170 GBP2023-04-30
Net Current Assets/Liabilities
-8,903,646 GBP2024-04-30
-8,903,646 GBP2023-04-30
Total Assets Less Current Liabilities
-8,903,646 GBP2024-04-30
-8,903,646 GBP2023-04-30
Net Assets/Liabilities
-8,903,646 GBP2024-04-30
-8,903,646 GBP2023-04-30
Equity
-8,903,646 GBP2024-04-30
-8,903,646 GBP2023-04-30
Average Number of Employees
02023-05-01 ~ 2024-04-30
02022-05-01 ~ 2023-04-30

  • BROMPTON CAPITAL LIMITED
    Info
    INVESTCARD LIMITED - 1997-03-10
    Registered number 03275808
    icon of addressClutha House 1st Floor, 10 Storey's Gate, London SW1P 3AY
    PRIVATE LIMITED COMPANY incorporated on 1996-11-08 (29 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-19
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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