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 6
  • 1
    Murphy, Kieran Shaun
    Director born in June 1976
    Individual (3 offsprings)
    Officer
    2019-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Mason, Helen Mary
    Individual (101 offsprings)
    Officer
    2024-06-27 ~ now
    OF - Secretary → CIF 0
  • 3
    Elliott, Gavin Charles
    Chartered Accountant born in October 1973
    Individual (3 offsprings)
    Officer
    2014-12-22 ~ now
    OF - Director → CIF 0
  • 4
    Buckley, Scott Joseph
    Chartered Accountant born in December 1987
    Individual (25 offsprings)
    Officer
    2022-03-31 ~ now
    OF - Director → CIF 0
  • 5
    MUSE DEVELOPMENTS LIMITED - 2023-02-17
    AMEC DEVELOPMENTS LIMITED - 2007-07-27
    Kent House, 14-17 Market Place, London, United Kingdom
    Active Corporate (7 parents, 38 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 6
    GEORGE WIMPEY UK LIMITED - 2007-07-03
    WIMPEY HOMES HOLDINGS LIMITED - 2001-04-02
    CASHSUB LIMITED - 1978-12-31
    Gate House, Turnpike Road, High Wycombe, Bucks, United Kingdom
    Active Corporate (10 parents, 213 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 24
  • 1
    Hoyle, David
    Chartered Accountant born in May 1961
    Individual (7 offsprings)
    Officer
    2002-08-23 ~ 2005-11-15
    OF - Director → CIF 0
    Hoyle, David
    Finance Director born in May 1961
    Individual (7 offsprings)
    2008-12-12 ~ 2022-03-31
    OF - Director → CIF 0
    Hoyle, David
    Chartered Accountant
    Individual (7 offsprings)
    Officer
    2002-08-23 ~ 2002-11-25
    OF - Secretary → CIF 0
  • 2
    Wardle, Simon John
    Chartered Accountant born in September 1961
    Individual
    Officer
    2007-08-23 ~ 2008-08-29
    OF - Director → CIF 0
  • 3
    Robinson, Richard
    Project Manager born in July 1951
    Individual
    Officer
    2002-11-25 ~ 2013-02-07
    OF - Director → CIF 0
  • 4
    Jarrett, John Michael
    Accountant born in March 1961
    Individual (2 offsprings)
    Officer
    2003-12-04 ~ 2007-08-23
    OF - Director → CIF 0
  • 5
    Broe, Duncan
    Company Director born in January 1962
    Individual (1 offspring)
    Officer
    2011-05-09 ~ 2014-03-24
    OF - Director → CIF 0
  • 6
    Heigho, Mark
    Regional Commercial Director born in January 1959
    Individual
    Officer
    2007-08-23 ~ 2010-01-28
    OF - Director → CIF 0
  • 7
    Parrett, Keith Joseph
    Regional Managing Director born in May 1955
    Individual
    Officer
    2003-11-06 ~ 2007-06-29
    OF - Director → CIF 0
  • 8
    Marshall, Colin
    Developer born in August 1968
    Individual (18 offsprings)
    Officer
    2010-04-14 ~ 2011-05-09
    OF - Director → CIF 0
  • 9
    Kelleher, Michael John
    Accountant born in December 1969
    Individual
    Officer
    2005-11-15 ~ 2008-12-12
    OF - Director → CIF 0
  • 10
    Peacock, Raymond Anthony
    Director born in August 1966
    Individual (10 offsprings)
    Officer
    2013-10-14 ~ 2017-06-21
    OF - Director → CIF 0
  • 11
    Carney, Christopher
    Finance Director born in May 1974
    Individual (4 offsprings)
    Officer
    2008-08-29 ~ 2010-04-14
    OF - Director → CIF 0
  • 12
    Brady, Brian Patrick
    Regional Commercial Director born in March 1965
    Individual (4 offsprings)
    Officer
    2003-12-04 ~ 2008-06-30
    OF - Director → CIF 0
  • 13
    Prior-davis, Nicholas John
    Finance Manager born in April 1978
    Individual (6 offsprings)
    Officer
    2014-03-24 ~ 2014-12-22
    OF - Director → CIF 0
  • 14
    Kingston, Paul
    Regional Finance Director born in January 1969
    Individual (1 offspring)
    Officer
    2002-11-25 ~ 2003-12-04
    OF - Director → CIF 0
  • 15
    Croft, Susan Patricia
    Company Director born in November 1967
    Individual (1 offspring)
    Officer
    2011-05-09 ~ 2013-10-14
    OF - Director → CIF 0
  • 16
    Franklin, Nigel John Howard
    Born in July 1956
    Individual
    Officer
    2002-08-23 ~ 2019-04-07
    OF - Director → CIF 0
  • 17
    Willer, Roy William Stephen
    Accountant born in May 1964
    Individual (5 offsprings)
    Officer
    2017-06-21 ~ 2019-04-01
    OF - Director → CIF 0
  • 18
    Fidler, Christopher Laskey
    Individual (26 offsprings)
    Officer
    2002-11-25 ~ 2007-08-23
    OF - Secretary → CIF 0
  • 19
    Rowntree, Charles James
    Director born in March 1959
    Individual (8 offsprings)
    Officer
    2002-11-25 ~ 2003-11-06
    OF - Director → CIF 0
  • 20
    Sheridan, Clare
    Individual (34 offsprings)
    Officer
    2007-08-23 ~ 2024-06-27
    OF - Secretary → CIF 0
  • 21
    Kessel, Richard Alexander
    Finance Director born in May 1953
    Individual
    Officer
    2010-01-20 ~ 2010-11-04
    OF - Director → CIF 0
  • 22
    Hatch, Christopher John
    Director born in July 1948
    Individual
    Officer
    2002-11-25 ~ 2003-11-06
    OF - Director → CIF 0
  • 23
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2002-07-22 ~ 2002-08-23
    PE - Nominee Secretary → CIF 0
  • 24
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2002-07-22 ~ 2002-08-23
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BROMLEY PARK (HOLDINGS) LIMITED

Previous name
CHARGEINPUT LIMITED - 2002-09-11
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • BROMLEY PARK (HOLDINGS) LIMITED
    Info
    CHARGEINPUT LIMITED - 2002-09-11
    Registered number 04490864
    Kent House, 14-17 Market Place, London W1W 8AJ
    Private Limited Company incorporated on 2002-07-22 (22 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-08
    CIF 0
  • BROMLEY PARK (HOLDINGS) LIMITED
    S
    Registered number 4490864
    Kent House, 14-17 Market Place, London, United Kingdom, W1W 8AJ
    Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • DEGREEBOOST LIMITED - 2002-09-11
    Kent House, 14-17 Market Place, London
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.