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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 7
  • 1
    Ms Arabella Elizabeth Duffield
    Born in November 1971
    Individual (13 offsprings)
    Person with significant control
    icon of calendar 2024-04-06 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 2
    Ruvigny, Rupert Francis James Henry
    Born in July 1959
    Individual (14 offsprings)
    Officer
    icon of calendar 2010-03-30 ~ now
    OF - Director → CIF 0
  • 3
    Mr George Lincoln Duffield
    Born in January 1973
    Individual (19 offsprings)
    Person with significant control
    icon of calendar 2024-04-06 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 4
    Astor, Michael Ramon Langhorne
    Born in September 1946
    Individual (11 offsprings)
    Officer
    icon of calendar 2010-03-30 ~ now
    OF - Director → CIF 0
  • 5
    Jay, John Philip Bromberg
    Born in April 1957
    Individual (11 offsprings)
    Officer
    icon of calendar 2010-03-30 ~ now
    OF - Director → CIF 0
  • 6
    Duffield, John Lincoln
    Born in June 1939
    Individual (16 offsprings)
    Officer
    icon of calendar 2009-04-07 ~ now
    OF - Director → CIF 0
    Mr John Lincoln Duffield
    Born in June 1939
    Individual (16 offsprings)
    Person with significant control
    icon of calendar 2024-04-06 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 7
    HYDE PARK ASSET MANAGEMENT LIMITED - 2009-05-11
    BROMPTON PROPERTY MANAGEMENT GROUP LIMITED - 2024-04-10
    BROMPTON ASSETS LIMITED - 2022-02-18
    icon of address1 Knightsbridge Green, 1 Knightsbridge Green, London, England
    Active Corporate (6 parents, 5 offsprings)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    icon of calendar 2024-04-06 ~ now
    OF - Secretary → CIF 0
Ceased 4
  • 1
    Anderson, Peter William
    Solicitor born in May 1954
    Individual
    Officer
    icon of calendar 2009-04-01 ~ 2009-04-07
    OF - Director → CIF 0
  • 2
    Adcock, Andrew John
    Born in September 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2010-03-30 ~ 2011-06-30
    OF - Director → CIF 0
  • 3
    BROMPTON ASSET MANAGEMENT GROUP LIMITED - 2009-10-14
    HYDE PARK ASSET MANAGEMENT GROUP LIMITED - 2009-05-11
    icon of addressBrompton Asset Management, 1 Knightsbridge Green, London, England
    Active Corporate (6 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-12-07
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    BROMPTON PROPERTY MANAGEMENT HOLDINGS LIMITED - now
    HYDE PARK ASSET MANAGEMENT LIMITED - 2009-05-11
    BROMPTON ASSETS LIMITED - 2022-02-18
    icon of address1, Knightsbridge Green, London, England
    Active Corporate (6 parents, 5 offsprings)
    Equity (Company account)
    1 GBP2021-03-31
    Person with significant control
    2022-12-07 ~ 2024-04-06
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BROMPTON INVESTMENT MANAGEMENT LIMITED

Previous name
HYDE PARK INVESTMENT 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 GBP2024-03-31
1 GBP2023-03-31
Net Assets/Liabilities
1 GBP2024-03-31
1 GBP2023-03-31
Number of shares allotted
Class 1 ordinary share
1 shares2023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-04-01 ~ 2024-03-31
Equity
1 GBP2024-03-31
1 GBP2023-03-31

  • BROMPTON INVESTMENT MANAGEMENT LIMITED
    Info
    HYDE PARK INVESTMENT MANAGEMENT LIMITED - 2009-05-11
    Registered number 06865971
    icon of address1 Knightsbridge Green, London SW1X 7QA
    PRIVATE LIMITED COMPANY incorporated on 2009-04-01 (16 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-20
    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 12 November 2025 and licensed under the Open Government Licence v3.0.