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 5
  • 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
    Ruvigny, Rupert Francis James Henry
    Chartered Accountant born in July 1959
    Individual (14 offsprings)
    Officer
    2010-03-30 ~ now
    OF - director → CIF 0
  • 4
    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, England
    Corporate (6 parents, 5 offsprings)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    2024-03-31 ~ now
    OF - secretary → CIF 0
  • 5
    BROMPTON PROPERTY MANAGEMENT GROUP LLP - now
    BROMPTON ASSET MANAGEMENT GROUP LLP - 2024-04-27
    Brompton Asset Management, 1 Knightsbridge Green, London, England
    Corporate (10 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 6
  • 1
    Adcock, Andrew John
    Born in September 1953
    Individual (1 offspring)
    Officer
    2010-03-30 ~ 2011-06-30
    OF - director → CIF 0
  • 2
    Mackie, Christopher Alan
    Solicitor born in February 1960
    Individual (18 offsprings)
    Officer
    2009-04-29 ~ 2010-03-30
    OF - director → CIF 0
  • 3
    Seventh Floor, 90 High Holborn, London
    Dissolved corporate (3 parents, 22 offsprings)
    Officer
    2009-04-29 ~ 2010-03-30
    PE - director → CIF 0
  • 4
    Seventh Floor, 90 High Holborn, London
    Dissolved corporate (3 parents, 21 offsprings)
    Officer
    2009-04-29 ~ 2010-03-30
    PE - director → CIF 0
  • 5
    BROMPTON PROPERTY MANAGEMENT GROUP LLP - now
    BROMPTON ASSET MANAGEMENT GROUP LLP - 2024-04-27
    1, Knightsbridge Green, London, United Kingdom
    Corporate (10 parents, 8 offsprings)
    Officer
    2009-04-29 ~ 2024-03-31
    PE - secretary → CIF 0
    PE - secretary → CIF 0
  • 6
    NEWINCCO 950 LIMITED - 2009-10-08
    1 Knightsbridge Green, Knightsbridge Green, London, England
    Corporate (6 parents, 3 offsprings)
    Equity (Company account)
    33 GBP2024-03-31
    Officer
    2022-01-19 ~ 2024-03-31
    PE - secretary → CIF 0
parent relation
Company in focus

BROMPTON REAL ESTATE HOLDINGS LIMITED

Previous names
BROMPTON PROPERTY HOLDINGS LIMITED - 2024-04-10
BROMPTON PROPERTY INVESTMENT MANAGEMENT LIMITED - 2022-01-24
NEWINCCO 927 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 REAL ESTATE HOLDINGS LIMITED
    Info
    BROMPTON PROPERTY HOLDINGS LIMITED - 2024-04-10
    BROMPTON PROPERTY INVESTMENT MANAGEMENT LIMITED - 2022-01-24
    NEWINCCO 927 LIMITED - 2009-05-11
    Registered number 06891830
    1 Knightsbridge Green, London SW1X 7QA
    Private Limited Company incorporated on 2009-04-29 (16 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-04-19
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.