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 8
  • 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
    Lakin, Gillian Valerie
    Chief Investment Officer born in May 1967
    Individual (2 offsprings)
    Officer
    2022-10-17 ~ now
    OF - Director → CIF 0
  • 5
    Ruvigny, Rupert Francis James Henry
    Chartered Accountant born in July 1959
    Individual (14 offsprings)
    Officer
    2010-03-30 ~ now
    OF - Director → CIF 0
  • 6
    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
  • 7
    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
  • 8
    BROMPTON PROPERTY MANAGEMENT GROUP LLP - now
    BROMPTON ASSET MANAGEMENT GROUP LLP - 2024-04-27
    1, Knightsbridge Green, London, England
    Active Corporate (10 parents, 8 offsprings)
    Officer
    2021-12-01 ~ now
    OF - Secretary → CIF 0
    OF - Secretary → 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 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 moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 4
    BROMPTON PROPERTY MANAGEMENT GROUP LLP - now
    BROMPTON ASSET MANAGEMENT GROUP LLP - 2024-04-27
    Brompton Asset Management, 1 Knightsbridge Green, London, England
    Active Corporate (10 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-12-01
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    BROMPTON ASSET MANAGEMENT LLP - 2021-12-15
    1, Knightsbridge Green, London, England
    Liquidation Corporate (2 parents)
    Person with significant control
    2021-12-01 ~ 2024-06-07
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BROMPTON ASSET MANAGEMENT LIMITED

Previous names
BROMPTON INVESTMENT FUNDS LIMITED - 2021-12-15
HYDE PARK INVESTMENT FUNDS 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

  • BROMPTON ASSET MANAGEMENT LIMITED
    Info
    BROMPTON INVESTMENT FUNDS LIMITED - 2021-12-15
    HYDE PARK INVESTMENT FUNDS LIMITED - 2009-05-11
    Registered number 06866020
    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
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.