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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 10
  • 1
    Jones, Norman
    Property Developer born in April 1943
    Individual (2 offsprings)
    Officer
    2003-01-29 ~ 2006-10-17
    OF - Director → CIF 0
    Jones, Norman
    Property Developer
    Individual (2 offsprings)
    Officer
    2003-01-29 ~ 2006-10-17
    OF - Secretary → CIF 0
  • 2
    Sieracki, Marila Pamela
    Letting Agent born in December 1966
    Individual (1 offspring)
    Officer
    2009-10-19 ~ 2021-05-15
    OF - Director → CIF 0
    Sieracki, Marila Pamela
    Individual (1 offspring)
    Officer
    2009-10-19 ~ 2021-05-15
    OF - Secretary → CIF 0
  • 3
    Martin, Barry
    Financial Adviser born in April 1976
    Individual (1 offspring)
    Officer
    2006-10-17 ~ 2009-10-19
    OF - Director → CIF 0
    Martin, Barry
    Financial Adviser
    Individual (1 offspring)
    Officer
    2006-10-17 ~ 2009-10-19
    OF - Secretary → CIF 0
  • 4
    Macklin, Caroline
    Born in September 1962
    Individual (2 offsprings)
    Officer
    2006-10-17 ~ now
    OF - Director → CIF 0
    Mrs Caroline Macklin
    Born in September 1962
    Individual (2 offsprings)
    Person with significant control
    2026-02-23 ~ now
    PE - Has significant influence or controlCIF 0
    2016-04-06 ~ 2026-02-02
    PE - Has significant influence or controlCIF 0
  • 5
    Wise, Petra Louise
    Born in April 1957
    Individual (1 offspring)
    Officer
    2021-05-15 ~ now
    OF - Director → CIF 0
    Wise, Petra Louise
    Individual (1 offspring)
    Officer
    2021-05-15 ~ now
    OF - Secretary → CIF 0
  • 6
    Pothecary, John Ernest
    Born in May 1950
    Individual (1 offspring)
    Officer
    2019-02-06 ~ now
    OF - Director → CIF 0
  • 7
    Jones, Rachel
    Property Developer born in November 1946
    Individual (1 offspring)
    Officer
    2003-01-29 ~ 2006-10-17
    OF - Director → CIF 0
  • 8
    Lock, Sarah Elizabeth
    Nurse born in May 1966
    Individual (1 offspring)
    Officer
    2009-12-08 ~ 2019-01-28
    OF - Director → CIF 0
  • 9
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    2003-01-29 ~ 2003-01-29
    OF - Nominee Director → CIF 0
    2003-01-29 ~ 2003-01-29
    OF - Nominee Secretary → CIF 0
  • 10
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    2003-01-29 ~ 2003-01-29
    OF - Nominee Director → CIF 0
parent relation
Company in focus

BROMPTON HOUSE PROPERTY LIMITED

Period: 2003-01-29 ~ now
Company number: 04650795
Registered name
BROMPTON HOUSE PROPERTY LIMITED - now
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Called-up share capital not yet paid and not classified as a current asset
8 GBP2024-01-31
8 GBP2023-01-31
Fixed Assets
6,929 GBP2024-01-31
2,687 GBP2023-01-31
Creditors
Amounts falling due within one year
-375 GBP2024-01-31
0 GBP2023-01-31
Net Current Assets/Liabilities
-375 GBP2024-01-31
0 GBP2023-01-31
Total Assets Less Current Liabilities
6,562 GBP2024-01-31
2,695 GBP2023-01-31
Net Assets/Liabilities
6,562 GBP2024-01-31
2,695 GBP2023-01-31
Equity
6,562 GBP2024-01-31
2,695 GBP2023-01-31
Average Number of Employees
02023-02-01 ~ 2024-01-31
02022-02-01 ~ 2023-01-31

  • BROMPTON HOUSE PROPERTY LIMITED
    Info
    Registered number 04650795
    Flat 2 Brompton House 1 Brompton House, East Approach Drive, Cheltenham GL52 3JE
    PRIVATE LIMITED COMPANY incorporated on 2003-01-29 (23 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-29
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.