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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 7
  • 1
    Martin, Thomas Henry
    Director born in March 1966
    Individual (93 offsprings)
    Officer
    2003-09-24 ~ 2005-04-27
    OF - Director → CIF 0
  • 2
    Anstruther, Tobias Alexander Campbell
    Director born in December 1968
    Individual (30 offsprings)
    Officer
    2003-09-24 ~ now
    OF - Director → CIF 0
    Mr Tobiasa Alexander Campbell Anstruther
    Born in December 1968
    Individual (30 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    Gooding, Sarah Felicity
    Born in May 1969
    Individual (23 offsprings)
    Officer
    2006-10-20 ~ now
    OF - Director → CIF 0
  • 4
    Martin, Peter George
    Company Director born in January 1929
    Individual (15 offsprings)
    Officer
    2005-04-27 ~ 2006-10-20
    OF - Director → CIF 0
  • 5
    SOUTH KENSINGTON ESTATES LIMITED
    - now 03599332
    FREE-TIME BUSINESS SERVICES LIMITED - 2003-03-18
    Alfred House, 23 Cromwell Place, London, England
    Active Corporate (20 parents, 12 offsprings)
    Officer
    2015-08-03 ~ dissolved
    OF - Secretary → CIF 0
  • 6
    BROADWAY SECRETARIES LIMITED
    - now 00889929
    STONSOLIC REGISTRARS LIMITED - 2000-05-23
    50, Broadway, Westminster, London, United Kingdom
    Active Corporate (20 parents, 531 offsprings)
    Officer
    2003-08-18 ~ 2015-08-03
    OF - Secretary → CIF 0
  • 7
    BROADWAY DIRECTORS LIMITED
    04081670
    50 Broadway, Westminster, London
    Active Corporate (21 parents, 281 offsprings)
    Officer
    2003-08-18 ~ 2003-09-24
    OF - Director → CIF 0
parent relation
Company in focus

BROMPTON ESTATES NOMINEES NO.3 LIMITED

Period: 2003-09-24 ~ 2019-07-23
Company number: 04869003
Registered names
BROMPTON ESTATES NOMINEES NO.3 LIMITED - Dissolved
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
2 GBP2018-04-05
2 GBP2017-04-05
Net Assets/Liabilities
2 GBP2018-04-05
2 GBP2017-04-05
Number of shares allotted
Class 1 ordinary share
2 shares2017-04-06 ~ 2018-04-05
Par Value of Share
Class 1 ordinary share
1 GBP2017-04-06 ~ 2018-04-05
Equity
2 GBP2018-04-05
2 GBP2017-04-05

  • BROMPTON ESTATES NOMINEES NO.3 LIMITED
    Info
    BDBCO NO. 614 LIMITED - 2003-09-24
    Registered number 04869003
    Alfred House, Cromwell Place, London SW7 2LD
    PRIVATE LIMITED COMPANY incorporated on 2003-08-18 and dissolved on 2019-07-23 (15 years 11 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.