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 5
  • 1
    Mills, Charles Patrick Harwood
    Director born in September 1988
    Individual (28 offsprings)
    Officer
    2019-11-06 ~ now
    OF - Director → CIF 0
  • 2
    Mills, Christopher Harwood Bernard
    Chief Investment Officer born in November 1952
    Individual (64 offsprings)
    Officer
    2007-01-24 ~ now
    OF - Director → CIF 0
  • 3
    Williamson, Howard Robert Mario
    Director born in April 1987
    Individual (16 offsprings)
    Officer
    2023-01-11 ~ now
    OF - Director → CIF 0
  • 4
    CONSOLIDATED VENTURE TRUST PLC - 1993-05-18
    MONTAGU BOSTON INVESTMENT TRUST PLC - 1984-03-20
    6, Stratton Street, Mayfair, London, United Kingdom
    Active Corporate (8 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 5
    6th Floor, 60 Gracechurch Street, London, United Kingdom
    Active Corporate (2 parents, 124 offsprings)
    Equity (Company account)
    1 GBP2023-07-31
    Officer
    2023-09-04 ~ now
    OF - Secretary → CIF 0
Ceased 17
  • 1
    Jackson, Graeme
    Director born in March 1943
    Individual (1 offspring)
    Officer
    2001-11-15 ~ 2005-06-09
    OF - Director → CIF 0
  • 2
    Whittingham, Jonathan
    Director born in December 1975
    Individual (72 offsprings)
    Officer
    2002-05-02 ~ 2019-11-06
    OF - Director → CIF 0
    2019-11-29 ~ 2023-02-06
    OF - Director → CIF 0
  • 3
    Dla Nominees Limited
    Individual
    Officer
    2001-11-06 ~ 2001-11-16
    OF - Nominee Director → CIF 0
  • 4
    Mitchell, David Smith
    Chartered Secretary born in August 1937
    Individual
    Officer
    2006-06-30 ~ 2007-02-28
    OF - Director → CIF 0
    Mitchell, David Smith
    Individual
    Officer
    2005-11-25 ~ 2007-04-05
    OF - Secretary → CIF 0
  • 5
    Ankers, Neil Murray
    Director born in June 1960
    Individual (9 offsprings)
    Officer
    2001-11-15 ~ 2005-06-08
    OF - Director → CIF 0
  • 6
    Cole, Alan Jack
    Director born in April 1942
    Individual (7 offsprings)
    Officer
    2006-01-20 ~ 2007-02-28
    OF - Director → CIF 0
  • 7
    Webster, Mark
    Surveyor born in January 1964
    Individual (1 offspring)
    Officer
    2001-11-15 ~ 2004-07-02
    OF - Director → CIF 0
  • 8
    Guntrip, Bonita
    Individual (5 offsprings)
    Officer
    2012-05-01 ~ 2015-07-30
    OF - Secretary → CIF 0
  • 9
    Sutherland, John Alexander
    Individual (2 offsprings)
    Officer
    2001-11-15 ~ 2005-11-25
    OF - Secretary → CIF 0
  • 10
    Sellars, Paul
    Director born in February 1954
    Individual (7 offsprings)
    Officer
    2005-06-09 ~ 2006-06-30
    OF - Director → CIF 0
  • 11
    Arthur, John Stewart
    Chartered Accountant born in June 1946
    Individual (2 offsprings)
    Officer
    2011-11-09 ~ 2019-02-05
    OF - Director → CIF 0
  • 12
    Diemer, David Anthony
    Chartered Surveyor born in October 1966
    Individual (1 offspring)
    Officer
    2001-11-15 ~ 2004-02-06
    OF - Director → CIF 0
  • 13
    Hart, Christopher John
    Chief Operating Officer born in September 1984
    Individual (6 offsprings)
    Officer
    2019-11-06 ~ 2021-05-14
    OF - Director → CIF 0
  • 14
    Davies, Charlotte Jane
    Director born in April 1981
    Individual
    Officer
    2011-06-02 ~ 2012-09-24
    OF - Director → CIF 0
  • 15
    J O HAMBRO & PARTNERS LIMITED - 1997-11-11
    HAMBRO PHOENIX INVESTMENT COMPANY LIMITED - 1990-12-18
    J O HAMBRO UNIT TRUST MANAGERS LIMITED - 1989-05-05
    Ground Floor, Ryder Court, 14 Ryder Street, London, England
    Active Corporate (6 parents, 4 offsprings)
    Officer
    2007-04-05 ~ 2012-05-01
    PE - Secretary → CIF 0
  • 16
    KHEPRI CORPORATE SERVICES LIMITED - now
    DERRINGTONS LIMITED - 2022-03-15
    Hyde Park House, 5 Manfred Road, London, England
    Active Corporate (6 parents, 240 offsprings)
    Equity (Company account)
    81,937 GBP2023-03-31
    Officer
    2015-07-30 ~ 2023-09-04
    PE - Secretary → CIF 0
  • 17
    DLA PIPER UK SECRETARIAL SERVICES LIMITED - now
    DLA PIPER RUDNICK GRAY CARY UK SECRETARIAL SERVICESLIMITED - 2006-09-01
    BROOMCO SECRETARIAL SERVICES LIMITED - 1997-07-29
    BROOMCO (436) LIMITED - 1991-03-12
    Fountain Precinct, Balm Green, Sheffield
    Active Corporate (2 parents, 23 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2001-11-06 ~ 2001-11-16
    PE - Nominee Director → CIF 0
    2001-11-06 ~ 2001-11-16
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

HAMPTON INVESTMENT PROPERTIES LIMITED

Previous name
BROOMCO (2714) LIMITED - 2001-11-19
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

Related profiles found in government register
  • HAMPTON INVESTMENT PROPERTIES LIMITED
    Info
    BROOMCO (2714) LIMITED - 2001-11-19
    Registered number 04317407
    6 Stratton Street, Mayfair, London W1J 8LD
    Private Limited Company incorporated on 2001-11-06 (23 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-06
    CIF 0
  • HAMPTON INVESTMENT PROPERTIES LIMITED
    S
    Registered number 04317407
    6, Stratton Street, Mayfair, London, United Kingdom, W1J 8LD
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 6 Stratton Street, Mayfair, London
    Active Corporate (3 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    7,250,000 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more as a member of a firmOE
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firmOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.