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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 14
  • 1
    Mr George Lincoln Duffield
    Born in January 1973
    Individual (22 offsprings)
    Person with significant control
    2024-04-06 ~ 2024-04-06
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 2
    Ms Arabella Elizabeth Duffield
    Born in November 1971
    Individual (17 offsprings)
    Person with significant control
    2024-04-06 ~ 2024-04-06
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 3
    Astor, Michael Ramon Langhorne
    Born in September 1946
    Individual (26 offsprings)
    Officer
    2010-03-30 ~ now
    OF - Director → CIF 0
  • 4
    Jay, John Philip Bromberg
    Born in April 1957
    Individual (17 offsprings)
    Officer
    2010-03-30 ~ now
    OF - Director → CIF 0
  • 5
    Mr John Lincoln Duffield
    Born in June 1939
    Individual (43 offsprings)
    Person with significant control
    2024-04-06 ~ 2024-04-06
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 6
    Ruvigny, Rupert Francis James Henry
    Born in July 1959
    Individual (31 offsprings)
    Officer
    2010-03-30 ~ now
    OF - Director → CIF 0
  • 7
    Mackie, Christopher Alan
    Solicitor born in February 1960
    Individual (647 offsprings)
    Officer
    2009-04-29 ~ 2010-03-30
    OF - Director → CIF 0
  • 8
    Adcock, Andrew John
    Born in September 1953
    Individual (22 offsprings)
    Officer
    2010-03-30 ~ 2011-06-30
    OF - Director → CIF 0
  • 9
    OLSWANG DIRECTORS 2 LIMITED
    04058057 04058026
    Seventh Floor, 90 High Holborn, London
    Dissolved Corporate (13 parents, 1257 offsprings)
    Officer
    2009-04-29 ~ 2010-03-30
    OF - Director → CIF 0
  • 10
    BROMPTON PROPERTY MANAGEMENT GROUP LLP
    - now OC349298 06865961
    BROMPTON ASSET MANAGEMENT GROUP LLP - 2024-04-27 OC349298 14907021... (more)
    1, Knightsbridge Green, London, England
    Active Corporate (11 parents, 11 offsprings)
    Person with significant control
    2024-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 11
    OLSWANG DIRECTORS 1 LIMITED
    04058026 04058057
    Seventh Floor, 90 High Holborn, London
    Dissolved Corporate (13 parents, 1282 offsprings)
    Officer
    2009-04-29 ~ 2010-03-30
    OF - Director → CIF 0
  • 12
    BROMPTON PROPERTY MANAGEMENT HOLDINGS LIMITED
    - now 06865961 06866017
    BROMPTON PROPERTY MANAGEMENT GROUP LIMITED - 2024-04-10 06865961 OC349298
    BROMPTON ASSETS LIMITED - 2022-02-18
    BROMPTON ASSET MANAGEMENT LIMITED - 2009-10-14
    BROMPTON ASSET LIMITED - 2009-10-14
    HYDE PARK ASSET MANAGEMENT LIMITED - 2009-05-11
    1, Knightsbridge Green, London, England
    Active Corporate (9 parents, 5 offsprings)
    Officer
    2024-03-31 ~ now
    OF - Secretary → CIF 0
  • 13
    BROMPTON INVESTMENT LIMITED
    - now 07036139
    NEWINCCO 950 LIMITED - 2009-10-08
    1 Knightsbridge Green, Knightsbridge Green, London, England
    Active Corporate (12 parents, 5 offsprings)
    Officer
    2022-01-19 ~ 2024-03-31
    OF - Secretary → CIF 0
  • 14
    BROMPTON ASSET MANAGEMENT HOLDINGS LIMITED
    - now 06866017 06865961
    BROMPTON ASSET MANAGEMENT GROUP LIMITED - 2009-10-14 06866017 14907021... (more)
    HYDE PARK ASSET MANAGEMENT GROUP LIMITED - 2009-05-11 06866017
    1, Knightsbridge Green, London, United Kingdom
    Active Corporate (11 parents, 8 offsprings)
    Officer
    2009-04-29 ~ 2024-03-31
    OF - Secretary → CIF 0
    Person with significant control
    2016-04-06 ~ 2024-04-06
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BROMPTON REAL ESTATE HOLDINGS LIMITED

Period: 2024-04-10 ~ now
Company number: 06891830
Registered names
BROMPTON REAL ESTATE HOLDINGS LIMITED - now
NEWINCCO 927 LIMITED - 2009-05-11 06891801... (more)
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 GBP2025-03-31
1 GBP2024-03-31
Net Assets/Liabilities
1 GBP2025-03-31
1 GBP2024-03-31
Number of shares allotted
Class 1 ordinary share
1 shares2024-04-01 ~ 2025-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-04-01 ~ 2025-03-31
Equity
1 GBP2025-03-31
1 GBP2024-03-31

  • BROMPTON REAL ESTATE HOLDINGS LIMITED
    Info
    BROMPTON PROPERTY HOLDINGS LIMITED - 2024-04-10
    BROMPTON PROPERTY INVESTMENT MANAGEMENT LIMITED - 2024-04-10
    NEWINCCO 927 LIMITED - 2024-04-10
    Registered number 06891830
    1 Knightsbridge Green, London SW1X 7QA
    PRIVATE LIMITED COMPANY incorporated on 2009-04-29 (17 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-19
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.