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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 32
  • 1
    Wardle, Simon John
    Chartered Accountant born in September 1961
    Individual (9 offsprings)
    Officer
    2007-08-23 ~ 2008-08-29
    OF - Director → CIF 0
  • 2
    Heigho, Mark
    Regional Commercial Director born in January 1959
    Individual (2 offsprings)
    Officer
    2007-08-23 ~ 2010-01-28
    OF - Director → CIF 0
  • 3
    Kelleher, Michael John
    Accountant born in December 1969
    Individual (12 offsprings)
    Officer
    2005-11-15 ~ 2008-12-12
    OF - Director → CIF 0
  • 4
    Peacock, Raymond Anthony
    Director born in August 1966
    Individual (196 offsprings)
    Officer
    2013-10-14 ~ 2017-06-21
    OF - Director → CIF 0
  • 5
    Willer, Roy William Stephen
    Accountant born in May 1964
    Individual (24 offsprings)
    Officer
    2017-06-21 ~ 2019-04-01
    OF - Director → CIF 0
  • 6
    Marshall, Colin
    Developer born in August 1968
    Individual (35 offsprings)
    Officer
    2010-04-14 ~ 2011-05-09
    OF - Director → CIF 0
  • 7
    Franklin, Nigel John Howard
    Born in July 1956
    Individual (26 offsprings)
    Officer
    2002-08-23 ~ 2019-04-07
    OF - Director → CIF 0
  • 8
    Kingston, Paul
    Regional Finance Director born in January 1969
    Individual (43 offsprings)
    Officer
    2002-11-25 ~ 2003-12-04
    OF - Director → CIF 0
  • 9
    Broe, Duncan
    Company Director born in January 1962
    Individual (54 offsprings)
    Officer
    2011-05-09 ~ 2014-03-24
    OF - Director → CIF 0
  • 10
    Elliott, Gavin Charles
    Born in October 1973
    Individual (4 offsprings)
    Officer
    2014-12-22 ~ now
    OF - Director → CIF 0
  • 11
    Prior-davis, Nicholas John
    Finance Manager born in April 1978
    Individual (14 offsprings)
    Officer
    2014-03-24 ~ 2014-12-22
    OF - Director → CIF 0
  • 12
    Croft, Susan Patricia
    Company Director born in November 1967
    Individual (32 offsprings)
    Officer
    2011-05-09 ~ 2013-10-14
    OF - Director → CIF 0
  • 13
    Sheridan, Clare
    Individual (273 offsprings)
    Officer
    2007-08-23 ~ 2024-06-27
    OF - Secretary → CIF 0
  • 14
    Matthews, Amanda Catherine
    Individual (27 offsprings)
    Officer
    2025-04-22 ~ 2025-06-09
    OF - Secretary → CIF 0
  • 15
    Jarrett, John Michael
    Accountant born in March 1961
    Individual (60 offsprings)
    Officer
    2003-12-04 ~ 2007-08-23
    OF - Director → CIF 0
  • 16
    Robinson, Richard
    Project Manager born in July 1951
    Individual (3 offsprings)
    Officer
    2002-11-25 ~ 2013-02-07
    OF - Director → CIF 0
  • 17
    Mason, Helen Mary
    Individual (101 offsprings)
    Officer
    2024-06-27 ~ 2025-04-22
    OF - Secretary → CIF 0
  • 18
    Fidler, Christopher Laskey
    Individual (199 offsprings)
    Officer
    2002-11-25 ~ 2007-08-23
    OF - Secretary → CIF 0
  • 19
    Rowntree, Charles James
    Director born in March 1959
    Individual (53 offsprings)
    Officer
    2002-11-25 ~ 2003-11-06
    OF - Director → CIF 0
  • 20
    Hatch, Christopher John
    Director born in July 1948
    Individual (23 offsprings)
    Officer
    2002-11-25 ~ 2003-11-06
    OF - Director → CIF 0
  • 21
    Brady, Brian Patrick
    Regional Commercial Director born in March 1965
    Individual (24 offsprings)
    Officer
    2003-12-04 ~ 2008-06-30
    OF - Director → CIF 0
  • 22
    Carney, Christopher
    Finance Director born in May 1974
    Individual (199 offsprings)
    Officer
    2008-08-29 ~ 2010-04-14
    OF - Director → CIF 0
  • 23
    Minns, Lisa Ann Katherine
    Individual (30 offsprings)
    Officer
    2025-06-09 ~ now
    OF - Secretary → CIF 0
  • 24
    Parrett, Keith Joseph
    Regional Managing Director born in May 1955
    Individual (76 offsprings)
    Officer
    2003-11-06 ~ 2007-06-29
    OF - Director → CIF 0
  • 25
    Hoyle, David
    Chartered Accountant born in May 1961
    Individual (96 offsprings)
    Officer
    2002-08-23 ~ 2005-11-15
    OF - Director → CIF 0
    Hoyle, David
    Finance Director born in May 1961
    Individual (96 offsprings)
    2008-12-12 ~ 2022-03-31
    OF - Director → CIF 0
    Hoyle, David
    Chartered Accountant
    Individual (96 offsprings)
    Officer
    2002-08-23 ~ 2002-11-25
    OF - Secretary → CIF 0
  • 26
    Murphy, Kieran Shaun
    Born in June 1976
    Individual (4 offsprings)
    Officer
    2019-04-01 ~ now
    OF - Director → CIF 0
  • 27
    Kessel, Richard Alexander
    Finance Director born in May 1953
    Individual (6 offsprings)
    Officer
    2010-01-20 ~ 2010-11-04
    OF - Director → CIF 0
  • 28
    Buckley, Scott Joseph
    Born in December 1987
    Individual (25 offsprings)
    Officer
    2022-03-31 ~ now
    OF - Director → CIF 0
  • 29
    MUSE PLACES LIMITED
    - now 02717800 01996612
    MUSE DEVELOPMENTS LIMITED - 2023-02-17 02717800 14670715
    AMEC DEVELOPMENTS LIMITED - 2007-07-27
    Kent House, 14-17 Market Place, London, United Kingdom
    Active Corporate (35 parents, 44 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
  • 30
    TAYLOR WIMPEY UK LIMITED
    - now 01392762 04735472
    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 (61 parents, 277 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
  • 31
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46633 offsprings)
    Officer
    2002-07-22 ~ 2002-08-23
    OF - Nominee Director → CIF 0
  • 32
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    2002-07-22 ~ 2002-08-23
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

BROMLEY PARK (HOLDINGS) LIMITED

Period: 2002-09-11 ~ now
Company number: 04490864
Registered names
BROMLEY PARK (HOLDINGS) LIMITED - now
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 (23 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-08
    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 1
  • 1
    BROMLEY PARK LIMITED
    - now 04491123
    DEGREEBOOST LIMITED - 2002-09-11
    Kent House, 14-17 Market Place, London
    Active Corporate (31 parents)
    Person with significant control
    2016-04-06 ~ 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

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