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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
Active 2
  • 1
    Rifat, Sohana
    Born in May 1978
    Individual (1 offspring)
    Officer
    2022-09-21 ~ now
    OF - Director → CIF 0
  • 2
    30, Thurloe Street, London, England
    Active Corporate (1 parent, 28 offsprings)
    Equity (Company account)
    327,028 GBP2024-03-31
    Officer
    2018-12-12 ~ now
    OF - Secretary → CIF 0
Ceased 7
  • 1
    Afzel, Mahamed Falih
    Born in January 1966
    Individual
    Officer
    2008-04-23 ~ 2025-11-18
    OF - Director → CIF 0
    Mr Mahamed Falih Afzel
    Born in January 1966
    Individual
    Person with significant control
    2016-04-06 ~ 2025-11-18
    PE - Has significant influence or controlCIF 0
  • 2
    Hardy, John Derek
    Born in November 1928
    Individual
    Officer
    2005-01-18 ~ 2007-06-20
    OF - Director → CIF 0
  • 3
    Haslam, Nicholas Ponsonby
    Born in September 1939
    Individual (6 offsprings)
    Officer
    2005-01-18 ~ 2014-06-14
    OF - Director → CIF 0
  • 4
    Khan, Golam Zakaria
    Born in January 1936
    Individual
    Officer
    2005-01-18 ~ 2025-12-17
    OF - Director → CIF 0
    Mr Golam Zakaria Khan
    Born in January 1936
    Individual
    Person with significant control
    2016-04-06 ~ 2025-11-18
    PE - Has significant influence or controlCIF 0
  • 5
    CHELSEA PROPERTY MANAGEMENT LIMITED - now
    MERGETASK LIMITED - 1991-10-23
    30, Thurloe Street, London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    206 GBP2020-04-30
    Officer
    2005-04-20 ~ 2018-12-12
    PE - Secretary → CIF 0
  • 6
    16 Old Bailey, London
    Active Corporate (5 parents, 122 offsprings)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    2004-12-14 ~ 2005-01-18
    PE - Director → CIF 0
    2004-12-14 ~ 2005-05-30
    PE - Secretary → CIF 0
  • 7
    16 Old Bailey, London
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    2004-12-14 ~ 2005-01-18
    PE - Director → CIF 0
parent relation
Company in focus

BROMPTON LODGE LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
12 GBP2024-12-31
12 GBP2023-12-31
Net Assets/Liabilities
12 GBP2024-12-31
12 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
12 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-01-01 ~ 2024-12-31
Equity
12 GBP2024-12-31
12 GBP2023-12-31

  • BROMPTON LODGE LIMITED
    Info
    Registered number 05312670
    30 Thurloe Street, London SW7 2LT
    PRIVATE LIMITED COMPANY incorporated on 2004-12-14 (21 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-14
    CIF 0
child relation
Offspring entities and appointments
Active 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.