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
    2024-06-07 ~ 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
    2024-06-07 ~ 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
    2024-06-07 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
Ceased 5
  • 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 ASSET MANAGEMENT GROUP LIMITED - now
    BROMPTON NEWCO LIMITED - 2024-04-29
    1, Knightsbridge Green, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2024-06-07 ~ 2024-06-07
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 4
    BROMPTON PROPERTY MANAGEMENT GROUP LLP - now
    Brompton Asset Management, 1 Knightsbridge Green, London, England
    Active Corporate (10 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-06-07
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 5
    NEWINCCO 950 LIMITED - 2009-10-08
    1, Knightsbridge Green, London, England
    Active Corporate (6 parents, 3 offsprings)
    Equity (Company account)
    33 GBP2024-03-31
    Officer
    2010-12-13 ~ 2024-04-06
    PE - Secretary → CIF 0
parent relation
Company in focus

BROMPTON ASSET MANAGEMENT HOLDINGS LIMITED

Previous names
BROMPTON ASSET MANAGEMENT GROUP LIMITED - 2009-10-14
HYDE PARK ASSET MANAGEMENT GROUP LIMITED - 2009-05-11
Standard Industrial Classification
66300 - Fund Management Activities
Related profiles found in government register
  • BROMPTON ASSET MANAGEMENT HOLDINGS LIMITED
    Info
    BROMPTON ASSET MANAGEMENT GROUP LIMITED - 2009-10-14
    HYDE PARK ASSET MANAGEMENT GROUP LIMITED - 2009-05-11
    Registered number 06866017
    1 Knightsbridge Green, London SW1X 7QA
    Private Limited Company incorporated on 2009-04-01 (16 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-20
    CIF 0
  • BROMPTON ASSET MANAGEMENT HOLDINGS LIMITED
    S
    Registered number 06866017
    1 Knightsbridge Green, 1 Knightsbridge Green, London, England, SW1X 7QA
    CIF 1
  • BROMPTON ASSET MANAGEMENT HOLDINGS LIMITED
    S
    Registered number 06866017
    1, Knightsbridge Green, London, England, SW1X 7QA
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 8
  • 1
    6 Snow Hill, London
    Dissolved Corporate (2 parents)
    Officer
    2012-06-21 ~ dissolved
    CIF 7 - LLP Designated Member → ME
  • 2
    BROMPTON ASSET MANAGEMENT LLP - 2021-12-15
    Brompton Am Llp, 29 Craven Street, London
    Liquidation Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 21 - Ownership of voting rights - 75% or more → OE
    Officer
    2009-10-14 ~ now
    CIF 8 - LLP Designated Member → ME
  • 3
    BROMPTON INVESTMENT FUNDS LIMITED - 2021-12-15
    HYDE PARK INVESTMENT FUNDS LIMITED - 2009-05-11
    1 Knightsbridge Green, London
    Active Corporate (8 parents)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    2021-12-01 ~ now
    CIF 2 - Secretary → ME
  • 4
    GROSVENOR CONSULTANCY ASSET MANAGEMENT LIMITED - 2019-11-18
    1 Knightsbridge Green, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1,120,100 GBP2021-03-31
    Person with significant control
    2024-04-06 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    Officer
    2019-10-21 ~ now
    CIF 1 - Secretary → ME
  • 5
    NEWINCCO 950 LIMITED - 2009-10-08
    1 Knightsbridge Green, London
    Active Corporate (6 parents, 3 offsprings)
    Equity (Company account)
    33 GBP2024-03-31
    Person with significant control
    2024-04-06 ~ now
    CIF 23 - Ownership of shares – 75% or more → OE
  • 6
    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
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
  • 7
    NEWINCCO 928 LIMITED - 2009-05-11
    1 Knightsbridge Green, London
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
  • 8
    1 Knightsbridge Green, London
    Active Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 22 - Ownership of voting rights - 75% or more → OE
    Officer
    2009-10-14 ~ now
    CIF 9 - LLP Designated Member → ME
Ceased 9
  • 1
    BROMPTON ASSET MANAGEMENT GROUP LIMITED - 2009-10-14
    HYDE PARK ASSET MANAGEMENT GROUP LIMITED - 2009-05-11
    1 Knightsbridge Green, London
    Active Corporate (6 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-06-07
    CIF 20 - Ownership of shares – 75% or more → OE
  • 2
    BROMPTON INVESTMENT FUNDS LIMITED - 2021-12-15
    HYDE PARK INVESTMENT FUNDS LIMITED - 2009-05-11
    1 Knightsbridge Green, London
    Active Corporate (8 parents)
    Equity (Company account)
    1 GBP2021-03-31
    Person with significant control
    2016-04-06 ~ 2021-12-01
    CIF 14 - Ownership of shares – 75% or more → OE
  • 3
    GROSVENOR CONSULTANCY ASSET MANAGEMENT LIMITED - 2019-11-18
    1 Knightsbridge Green, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1,120,100 GBP2021-03-31
    Person with significant control
    2019-10-21 ~ 2019-10-21
    CIF 11 - Ownership of shares – 75% or more → OE
    2019-10-21 ~ 2024-04-06
    CIF 17 - Ownership of shares – 75% or more → OE
  • 4
    NEWINCCO 950 LIMITED - 2009-10-08
    1 Knightsbridge Green, London
    Active Corporate (6 parents, 3 offsprings)
    Equity (Company account)
    33 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2024-04-06
    CIF 16 - Ownership of shares – 75% or more → OE
    Officer
    2010-11-02 ~ 2024-04-06
    CIF 3 - Secretary → ME
  • 5
    HYDE PARK INVESTMENT MANAGEMENT LIMITED - 2009-05-11
    1 Knightsbridge Green, London
    Active Corporate (7 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2022-12-07
    CIF 15 - Ownership of shares – 75% or more → OE
  • 6
    NEWINCCO 986 LIMITED - 2010-03-29
    1 Knightsbridge Green, London
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2024-04-06
    CIF 19 - Ownership of shares – 75% or more → OE
    Officer
    2011-04-07 ~ 2024-04-06
    CIF 4 - Secretary → ME
  • 7
    BROMPTON PROPERTY MANAGEMENT GROUP LIMITED - 2024-04-10
    BROMPTON ASSETS LIMITED - 2022-02-18
    HYDE PARK ASSET MANAGEMENT LIMITED - 2009-05-11
    1 Knightsbridge Green, London
    Active Corporate (6 parents, 5 offsprings)
    Equity (Company account)
    1 GBP2021-03-31
    Person with significant control
    2016-04-06 ~ 2024-04-06
    CIF 18 - Ownership of shares – 75% or more → OE
  • 8
    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
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2009-04-29 ~ 2024-03-31
    CIF 6 - Secretary → ME
  • 9
    NEWINCCO 928 LIMITED - 2009-05-11
    1 Knightsbridge Green, London
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2010-03-30 ~ 2024-03-31
    CIF 5 - Secretary → ME

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