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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 12
  • 1
    Ruvigny, Rupert Francis James Henry
    Born in July 1959
    Individual (31 offsprings)
    Officer
    2009-10-28 ~ now
    OF - Director → CIF 0
  • 2
    Mackie, Christopher Alan
    Solicitor born in February 1960
    Individual (647 offsprings)
    Officer
    2009-10-05 ~ 2009-10-28
    OF - Director → CIF 0
  • 3
    Jay, John Philip Bromberg
    Born in April 1957
    Individual (17 offsprings)
    Officer
    2009-11-11 ~ now
    OF - Director → CIF 0
  • 4
    Astor, Michael Ramon Langhorne
    Born in September 1946
    Individual (26 offsprings)
    Officer
    2009-11-11 ~ now
    OF - Director → CIF 0
  • 5
    Adcock, Andrew John
    Born in September 1953
    Individual (22 offsprings)
    Officer
    2010-03-30 ~ 2011-06-30
    OF - Director → CIF 0
  • 6
    Duffield, John Lincoln
    Born in June 1939
    Individual (43 offsprings)
    Officer
    2009-11-11 ~ now
    OF - Director → CIF 0
  • 7
    BROMPTON PROPERTY MANAGEMENT GROUP LLP
    - now OC349298 06865961
    BROMPTON ASSET MANAGEMENT GROUP LLP - 2024-04-27 OC349298 06866017... (more)
    1, Knightsbridge Green, London, England
    Active Corporate (11 parents, 11 offsprings)
    Person with significant control
    2024-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    2016-04-06 ~ 2024-04-06
    PE - Ownership of shares – 75% or moreCIF 0
  • 8
    BROMPTON ASSET MANAGEMENT HOLDINGS LIMITED
    - now 06866017 06865961
    BROMPTON ASSET MANAGEMENT GROUP LIMITED - 2009-10-14
    HYDE PARK ASSET MANAGEMENT GROUP LIMITED - 2009-05-11
    1, Knightsbridge Green, London, England
    Active Corporate (11 parents, 8 offsprings)
    Officer
    2010-11-02 ~ 2024-04-06
    OF - Secretary → CIF 0
  • 9
    OLSWANG COSEC LIMITED
    04051235
    90, High Holborn, London
    Active Corporate (16 parents, 1589 offsprings)
    Officer
    2009-10-05 ~ 2009-10-28
    OF - Secretary → CIF 0
  • 10
    OLSWANG DIRECTORS 1 LIMITED
    04058026 04058057
    90, High Holborn, London
    Dissolved Corporate (13 parents, 1282 offsprings)
    Officer
    2009-10-05 ~ 2009-10-28
    OF - Director → CIF 0
  • 11
    BROMPTON PROPERTY MANAGEMENT HOLDINGS LIMITED
    - now 06865961 06866017
    BROMPTON PROPERTY MANAGEMENT GROUP LIMITED - 2024-04-10 06865961 OC349298
    BROMPTON ASSETS LIMITED - 2022-02-18
    HYDE PARK ASSET MANAGEMENT LIMITED - 2009-05-11
    1, Knightsbridge Green, London, United Kingdom
    Active Corporate (9 parents, 5 offsprings)
    Officer
    2024-04-06 ~ now
    OF - Secretary → CIF 0
    Person with significant control
    2024-04-06 ~ 2024-04-06
    PE - Ownership of shares – 75% or moreCIF 0
  • 12
    OLSWANG DIRECTORS 2 LIMITED
    04058057 04058026
    90, High Holborn, London
    Dissolved Corporate (13 parents, 1257 offsprings)
    Officer
    2009-10-05 ~ 2009-10-28
    OF - Director → CIF 0
parent relation
Company in focus

BROMPTON INVESTMENT LIMITED

Period: 2009-10-08 ~ now
Company number: 07036139
Registered names
BROMPTON INVESTMENT LIMITED - now
NEWINCCO 950 LIMITED - 2009-10-08 06862870... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
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
Current Assets
32 GBP2024-03-31
Creditors
Amounts falling due within one year
0 GBP2024-03-31
0 GBP2023-03-31
Net Current Assets/Liabilities
32 GBP2024-03-31
0 GBP2023-03-31
Total Assets Less Current Liabilities
33 GBP2024-03-31
1 GBP2023-03-31
Creditors
Amounts falling due after one year
0 GBP2024-03-31
0 GBP2023-03-31
Net Assets/Liabilities
33 GBP2024-03-31
1 GBP2023-03-31
Equity
33 GBP2024-03-31
1 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31

Related profiles found in government register
  • BROMPTON INVESTMENT LIMITED
    Info
    NEWINCCO 950 LIMITED - 2009-10-08
    Registered number 07036139
    1 Knightsbridge Green, London SW1X 7QA
    PRIVATE LIMITED COMPANY incorporated on 2009-10-05 (16 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-04
    CIF 0
  • BROMPTON INVESTMENT LIMITED
    S
    Registered number 07036139
    1 Knightsbridge Green, Knightsbridge Green, London, England, SW1X 7QA
    CIF 1
  • BROMPTON INVESTMENT LIMITED
    S
    Registered number 07036139
    1, Knightsbridge Green, London, England, SW1X 7QA
    CIF 2
  • BROMPTON INVESTMENT LIMITED
    S
    Registered number 7036139
    1, Knightsbridge Green, London, United Kingdom, SW1X 7QA
    CIF 3
child relation
Offspring entities and appointments 5
  • 1
    BROMPTON AM LLP
    - now OC349309
    BROMPTON ASSET MANAGEMENT LLP
    - 2021-12-15 OC349309 06866020... (more)
    Brompton Am Llp, 29 Craven Street, London
    Liquidation Corporate (2 parents, 1 offspring)
    Officer
    2009-10-14 ~ now
    CIF 4 - LLP Designated Member → ME
  • 2
    BROMPTON ASSET MANAGEMENT HOLDINGS LIMITED
    - now 06866017 06865961
    BROMPTON ASSET MANAGEMENT GROUP LIMITED - 2009-10-14
    HYDE PARK ASSET MANAGEMENT GROUP LIMITED - 2009-05-11
    1 Knightsbridge Green, London
    Active Corporate (11 parents, 8 offsprings)
    Officer
    2010-12-13 ~ 2024-04-06
    CIF 2 - Secretary → ME
  • 3
    BROMPTON PROPERTY MANAGEMENT GROUP LLP
    - now OC349298 06865961
    BROMPTON ASSET MANAGEMENT GROUP LLP
    - 2024-04-27 OC349298 06866017... (more)
    1 Knightsbridge Green, London
    Active Corporate (11 parents, 11 offsprings)
    Officer
    2009-10-14 ~ now
    CIF 3 - LLP Member → ME
  • 4
    BROMPTON REAL ESTATE HOLDINGS LIMITED - now
    BROMPTON PROPERTY HOLDINGS LIMITED
    - 2024-04-10 06891830
    BROMPTON PROPERTY INVESTMENT MANAGEMENT LIMITED
    - 2022-01-24 06891830 06865971
    NEWINCCO 927 LIMITED - 2009-05-11
    1 Knightsbridge Green, London
    Active Corporate (14 parents)
    Officer
    2022-01-19 ~ 2024-03-31
    CIF 1 - Secretary → ME
  • 5
    BROMPTON REAL ESTATE INVESTORS LLP
    OC349310
    1 Knightsbridge Green, London
    Active Corporate (2 parents)
    Officer
    2009-10-14 ~ now
    CIF 5 - LLP Designated Member → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.