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
    Jay, John Philip Bromberg
    Born in April 1957
    Individual (11 offsprings)
    Officer
    2010-03-30 ~ now
    OF - director → CIF 0
  • 2
    Astor, Michael Ramon Langhorne
    Born in September 1946
    Individual (11 offsprings)
    Officer
    2010-03-30 ~ now
    OF - director → CIF 0
  • 3
    Ms Arabella Elizabeth Duffield
    Born in November 1971
    Individual (10 offsprings)
    Person with significant control
    2024-04-06 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 4
    Ruvigny, Rupert Francis James Henry
    Chartered Accountant born in July 1959
    Individual (14 offsprings)
    Officer
    2010-03-30 ~ now
    OF - director → CIF 0
  • 5
    Mr George Lincoln Duffield
    Born in January 1973
    Individual (16 offsprings)
    Person with significant control
    2024-04-06 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 6
    Duffield, John Lincoln
    Director born in June 1939
    Individual (15 offsprings)
    Officer
    2009-04-07 ~ now
    OF - director → CIF 0
    Mr John Lincoln Duffield
    Born in June 1939
    Individual (15 offsprings)
    Person with significant control
    2024-04-06 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
Ceased 3
  • 1
    Adcock, Andrew John
    Born in September 1953
    Individual (1 offspring)
    Officer
    2010-03-30 ~ 2011-06-30
    OF - director → CIF 0
  • 2
    Anderson, Peter William
    Solicitor born in May 1954
    Individual (1 offspring)
    Officer
    2009-04-01 ~ 2009-04-07
    OF - director → CIF 0
  • 3
    BROMPTON PROPERTY MANAGEMENT GROUP LLP - now
    Brompton Asset Management, 1 Knightsbridge Green, London, England
    Corporate (10 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-04-06
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

BROMPTON PROPERTY MANAGEMENT HOLDINGS LIMITED

Previous names
BROMPTON PROPERTY MANAGEMENT GROUP LIMITED - 2024-04-10
BROMPTON ASSETS LIMITED - 2022-02-18
HYDE PARK ASSET MANAGEMENT LIMITED - 2009-05-11
Standard Industrial Classification
66300 - Fund Management Activities
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2021-03-31
1 GBP2020-03-31
Net Assets/Liabilities
1 GBP2021-03-31
1 GBP2020-03-31
Number of shares allotted
Class 1 ordinary share
1 shares2020-04-01 ~ 2021-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2020-04-01 ~ 2021-03-31
Equity
1 GBP2021-03-31
1 GBP2020-03-31
Related profiles found in government register
  • BROMPTON PROPERTY MANAGEMENT HOLDINGS LIMITED
    Info
    BROMPTON PROPERTY MANAGEMENT GROUP LIMITED - 2024-04-10
    BROMPTON ASSETS LIMITED - 2022-02-18
    HYDE PARK ASSET MANAGEMENT LIMITED - 2009-05-11
    Registered number 06865961
    1 Knightsbridge Green, London SW1X 7QA
    Private Limited Company incorporated on 2009-04-01 (16 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-20
    CIF 0
  • BROMPTON PROPERTY MANAGEMENT HOLDINGS LIMITED
    S
    Registered number 06865961
    1 Knightsbridge Green, 1 Knightsbridge Green, London, England, SW1X 7QA
    CIF 1 CIF 2
  • BROMPTON PROPERTY MANAGEMENT HOLDINGS LIMITED
    S
    Registered number 06865961
    1, Knightsbridge Green, London, England, SW1X 7QA
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    NEWINCCO 950 LIMITED - 2009-10-08
    1 Knightsbridge Green, London
    Corporate (6 parents, 3 offsprings)
    Equity (Company account)
    33 GBP2024-03-31
    Officer
    2024-04-06 ~ now
    CIF 5 - secretary → ME
  • 2
    HYDE PARK INVESTMENT MANAGEMENT LIMITED - 2009-05-11
    1 Knightsbridge Green, London
    Corporate (7 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2024-04-06 ~ now
    CIF 1 - secretary → ME
  • 3
    NEWINCCO 986 LIMITED - 2010-03-29
    1 Knightsbridge Green, London
    Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2024-04-06 ~ now
    CIF 2 - secretary → ME
  • 4
    BROMPTON PROPERTY HOLDINGS LIMITED - 2024-04-10
    BROMPTON PROPERTY INVESTMENT MANAGEMENT LIMITED - 2022-01-24
    NEWINCCO 927 LIMITED - 2009-05-11
    1 Knightsbridge Green, London
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2024-03-31 ~ now
    CIF 3 - secretary → ME
  • 5
    NEWINCCO 928 LIMITED - 2009-05-11
    1 Knightsbridge Green, London
    Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2024-03-31 ~ now
    CIF 4 - secretary → ME
Ceased 2
  • 1
    NEWINCCO 950 LIMITED - 2009-10-08
    1 Knightsbridge Green, London
    Corporate (6 parents, 3 offsprings)
    Equity (Company account)
    33 GBP2024-03-31
    Person with significant control
    2024-04-06 ~ 2024-04-06
    CIF 6 - Ownership of shares – 75% or more → OE
  • 2
    HYDE PARK INVESTMENT MANAGEMENT LIMITED - 2009-05-11
    1 Knightsbridge Green, London
    Corporate (7 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2022-12-07 ~ 2024-04-06
    CIF 7 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.