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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
Active 6
  • 1
    Ruvigny, Rupert Francis James Henry
    Born in July 1959
    Individual (14 offsprings)
    Officer
    icon of calendar 2009-10-28 ~ now
    OF - Director → CIF 0
  • 2
    Astor, Michael Ramon Langhorne
    Born in September 1946
    Individual (11 offsprings)
    Officer
    icon of calendar 2009-11-11 ~ now
    OF - Director → CIF 0
  • 3
    Jay, John Philip Bromberg
    Born in April 1957
    Individual (11 offsprings)
    Officer
    icon of calendar 2009-11-11 ~ now
    OF - Director → CIF 0
  • 4
    Duffield, John Lincoln
    Born in June 1939
    Individual (16 offsprings)
    Officer
    icon of calendar 2009-11-11 ~ now
    OF - Director → CIF 0
  • 5
    BROMPTON ASSET MANAGEMENT GROUP LLP - 2024-04-27
    icon of address1, Knightsbridge Green, London, England
    Active Corporate (10 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2024-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    HYDE PARK ASSET MANAGEMENT LIMITED - 2009-05-11
    BROMPTON PROPERTY MANAGEMENT GROUP LIMITED - 2024-04-10
    BROMPTON ASSETS LIMITED - 2022-02-18
    icon of address1, Knightsbridge Green, London, United Kingdom
    Active Corporate (6 parents, 5 offsprings)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    icon of calendar 2024-04-06 ~ now
    OF - Secretary → CIF 0
Ceased 8
  • 1
    Mackie, Christopher Alan
    Solicitor born in February 1960
    Individual (18 offsprings)
    Officer
    icon of calendar 2009-10-05 ~ 2009-10-28
    OF - Director → CIF 0
  • 2
    Adcock, Andrew John
    Born in September 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2010-03-30 ~ 2011-06-30
    OF - Director → CIF 0
  • 3
    icon of address90, High Holborn, London
    Active Corporate (2 parents, 81 offsprings)
    Officer
    2009-10-05 ~ 2009-10-28
    PE - Secretary → CIF 0
  • 4
    icon of address90, High Holborn, London
    Dissolved Corporate (3 parents, 22 offsprings)
    Officer
    2009-10-05 ~ 2009-10-28
    PE - Director → CIF 0
  • 5
    BROMPTON ASSET MANAGEMENT GROUP LIMITED - 2009-10-14
    HYDE PARK ASSET MANAGEMENT GROUP LIMITED - 2009-05-11
    icon of address1, Knightsbridge Green, London, England
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2010-11-02 ~ 2024-04-06
    PE - Secretary → CIF 0
  • 6
    BROMPTON PROPERTY MANAGEMENT GROUP LLP - now
    icon of address1, Knightsbridge Green, London, England
    Active Corporate (10 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-04-06
    PE - Ownership of shares – 75% or moreCIF 0
  • 7
    HYDE PARK ASSET MANAGEMENT LIMITED - 2009-05-11
    BROMPTON PROPERTY MANAGEMENT GROUP LIMITED - 2024-04-10
    BROMPTON ASSETS LIMITED - 2022-02-18
    icon of address1, Knightsbridge Green, London, England
    Active Corporate (6 parents, 5 offsprings)
    Equity (Company account)
    1 GBP2021-03-31
    Person with significant control
    2024-04-06 ~ 2024-04-06
    PE - Ownership of shares – 75% or moreCIF 0
  • 8
    icon of address90, High Holborn, London
    Dissolved Corporate (3 parents, 21 offsprings)
    Officer
    2009-10-05 ~ 2009-10-28
    PE - Director → CIF 0
parent relation
Company in focus

BROMPTON INVESTMENT LIMITED

Previous name
NEWINCCO 950 LIMITED - 2009-10-08
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
    icon of address1 Knightsbridge Green, London SW1X 7QA
    PRIVATE LIMITED COMPANY incorporated on 2009-10-05 (16 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-04
    CIF 0
  • BROMPTON INVESTMENT LIMITED
    S
    Registered number 07036139
    icon of address1 Knightsbridge Green, Knightsbridge Green, London, England, SW1X 7QA
    CIF 1
  • BROMPTON INVESTMENT LIMITED
    S
    Registered number 07036139
    icon of address1, Knightsbridge Green, London, England, SW1X 7QA
    CIF 2
  • BROMPTON INVESTMENT LIMITED
    S
    Registered number 7036139
    icon of address1, Knightsbridge Green, London, United Kingdom, SW1X 7QA
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    BROMPTON ASSET MANAGEMENT LLP - 2021-12-15
    icon of addressBrompton Am Llp, 29 Craven Street, London
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 2009-10-14 ~ now
    CIF 4 - LLP Designated Member → ME
  • 2
    BROMPTON ASSET MANAGEMENT GROUP LLP - 2024-04-27
    icon of address1 Knightsbridge Green, London
    Active Corporate (10 parents, 4 offsprings)
    Officer
    icon of calendar 2009-10-14 ~ now
    CIF 3 - LLP Member → ME
  • 3
    icon of address1 Knightsbridge Green, London
    Active Corporate (2 parents)
    Officer
    icon of calendar 2009-10-14 ~ now
    CIF 5 - LLP Designated Member → ME
Ceased 2
  • 1
    BROMPTON ASSET MANAGEMENT GROUP LIMITED - 2009-10-14
    HYDE PARK ASSET MANAGEMENT GROUP LIMITED - 2009-05-11
    icon of address1 Knightsbridge Green, London
    Active Corporate (6 parents, 3 offsprings)
    Officer
    icon of calendar 2010-12-13 ~ 2024-04-06
    CIF 2 - Secretary → ME
  • 2
    NEWINCCO 927 LIMITED - 2009-05-11
    BROMPTON PROPERTY INVESTMENT MANAGEMENT LIMITED - 2022-01-24
    BROMPTON PROPERTY HOLDINGS LIMITED - 2024-04-10
    icon of address1 Knightsbridge Green, London
    Active Corporate (7 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2022-01-19 ~ 2024-03-31
    CIF 1 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.