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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 2
  • 1
    Haig, Hugo Peter
    Company Director born in May 1962
    Individual (28 offsprings)
    Officer
    2014-02-25 ~ 2022-09-06
    OF - Director → CIF 0
    Mr Hugo Peter Haig
    Born in May 1962
    Individual (28 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-04-11
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Markham, Toby John
    Born in May 1966
    Individual (52 offsprings)
    Officer
    2014-02-25 ~ now
    OF - Director → CIF 0
    Mr Toby Markham
    Born in May 1966
    Individual (52 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BRAMPTON PARK LTD

Period: 2016-02-10 ~ now
Company number: 08910723
Registered names
BRAMPTON PARK LTD - now 09972934
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
41202 - Construction Of Domestic Buildings
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Debtors
2,248,490 GBP2023-02-28
2,663,561 GBP2022-02-28
Cash at bank and in hand
263,246 GBP2023-02-28
11,586 GBP2022-02-28
Current Assets
2,511,736 GBP2023-02-28
2,953,306 GBP2022-02-28
Creditors
Current, Amounts falling due within one year
-2,595,812 GBP2023-02-28
Net Current Assets/Liabilities
-84,076 GBP2023-02-28
-80,321 GBP2022-02-28
Equity
Called up share capital
100 GBP2023-02-28
100 GBP2022-02-28
Retained earnings (accumulated losses)
-84,176 GBP2023-02-28
-80,421 GBP2022-02-28
Equity
-84,076 GBP2023-02-28
-80,321 GBP2022-02-28
Average Number of Employees
12022-03-01 ~ 2023-02-28
22021-03-01 ~ 2022-02-28
Trade Debtors/Trade Receivables
Current
193,250 GBP2023-02-28
0 GBP2022-02-28
Other Debtors
Amounts falling due within one year
2,055,240 GBP2023-02-28
2,663,561 GBP2022-02-28
Trade Creditors/Trade Payables
Current
85,751 GBP2023-02-28
765,364 GBP2022-02-28
Other Taxation & Social Security Payable
Current
0 GBP2023-02-28
75 GBP2022-02-28
Other Creditors
Current
2,510,061 GBP2023-02-28
2,268,188 GBP2022-02-28

Related profiles found in government register
  • BRAMPTON PARK LTD
    Info
    CAMPBELL BUCHANAN LOCHAILORT LIMITED - 2016-02-10
    LOCHAILORT BRAMPTON LIMITED - 2016-02-10
    Registered number 08910723
    Campbell House 10 Old Houghton Road, Hartford, Huntingdon PE29 1YB
    PRIVATE LIMITED COMPANY incorporated on 2014-02-25 (12 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2026-02-25
    CIF 0
  • BRAMPTON PARK LIMITED
    S
    Registered number 08910723
    6, Lancaster Way, Ermine Business Park, Huntingdon, England, PE29 6XU
    Private Company Limited By Shares in Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BRAMPTON PARK ESTATE MANAGEMENT COMPANY LIMITED
    11113996 11405425
    C/o Broadoak Management Limited Unit 7, Hockliffe Business Park, Hockliffe, Bedfordshire, England
    Active Corporate (5 parents)
    Person with significant control
    2017-12-15 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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