logo
explain how to read the page

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 11
  • 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
    Mackie, Christopher Alan
    Solicitor born in February 1960
    Individual (647 offsprings)
    Officer
    2010-03-10 ~ 2010-03-31
    OF - Director → CIF 0
  • 4
    Ruvigny, Rupert Francis James Henry
    Born in July 1959
    Individual (31 offsprings)
    Officer
    2010-03-31 ~ now
    OF - Director → CIF 0
  • 5
    Duffield, John Lincoln
    Born in June 1939
    Individual (43 offsprings)
    Officer
    2010-03-31 ~ now
    OF - Director → CIF 0
    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
    BROMPTON ASSET MANAGEMENT HOLDINGS LIMITED
    - now 06866017
    BROMPTON ASSET MANAGEMENT GROUP LIMITED - 2009-10-14
    HYDE PARK ASSET MANAGEMENT GROUP LIMITED - 2009-05-11
    1, Knightsbridge Green, London, United Kingdom
    Active Corporate (11 parents, 8 offsprings)
    Officer
    2011-04-07 ~ 2024-04-06
    OF - Secretary → CIF 0
  • 7
    OLSWANG COSEC LIMITED
    04051235
    90, High Holborn, London
    Active Corporate (16 parents, 1589 offsprings)
    Officer
    2010-03-10 ~ 2010-03-31
    OF - Secretary → CIF 0
  • 8
    OLSWANG DIRECTORS 1 LIMITED
    04058026 04058057
    90, High Holborn, London
    Dissolved Corporate (13 parents, 1281 offsprings)
    Officer
    2010-03-10 ~ 2010-03-31
    OF - Director → CIF 0
  • 9
    OLSWANG DIRECTORS 2 LIMITED
    04058057 04058026
    90, High Holborn, London
    Dissolved Corporate (13 parents, 1256 offsprings)
    Officer
    2010-03-10 ~ 2010-03-31
    OF - Director → CIF 0
  • 10
    BROMPTON PROPERTY MANAGEMENT HOLDINGS LIMITED
    - now 06865961
    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, 1 Knightsbridge Green, London, England
    Active Corporate (9 parents, 5 offsprings)
    Officer
    2024-04-06 ~ now
    OF - Secretary → CIF 0
  • 11
    BROMPTON PROPERTY MANAGEMENT GROUP LLP
    - now OC349298 06865961
    BROMPTON ASSET MANAGEMENT GROUP LLP - 2024-04-27 OC349298 06866017... (more)
    1 Knightsbridge Green, 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
    2016-04-06 ~ 2024-04-06
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BROMPTON PARTNERS LIMITED

Period: 2010-03-29 ~ now
Company number: 07184850
Registered names
BROMPTON PARTNERS LIMITED - now
NEWINCCO 986 LIMITED - 2010-03-29 07185055... (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 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

Related profiles found in government register
  • BROMPTON PARTNERS LIMITED
    Info
    NEWINCCO 986 LIMITED - 2010-03-29
    Registered number 07184850
    1 Knightsbridge Green, London SW1X 7QA
    PRIVATE LIMITED COMPANY incorporated on 2010-03-10 (16 years). The company status is Active.
    The last date of confirmation statement was made at 2025-03-10
    CIF 0
  • BROMPTON PARTNERS LIMITED
    S
    Registered number 07184850
    1, Knightsbridge Green, London, England, SW1X 7QA
    ENGLAND AND WALES
    CIF 1
  • BROMPTON PARTNERS LIMITED
    S
    Registered number 7184850
    1, Knightsbridge Green, London, SW1X 7QA
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    BAM QUANT LLP
    OC376326
    6 Snow Hill, London
    Dissolved Corporate (2 parents)
    Officer
    2012-06-21 ~ dissolved
    CIF 1 - LLP Designated Member → ME
  • 2
    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
    2010-03-31 ~ now
    CIF 2 - LLP Member → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.