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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 9
  • 1
    Chilton, Alexander James Rochford
    Born in October 1971
    Individual (2 offsprings)
    Officer
    2014-04-15 ~ now
    OF - Director → CIF 0
    Mr Alexander James Rochford Chilton
    Born in October 1971
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
  • 2
    Chilton, Margaret Ann
    Born in April 1940
    Individual (4 offsprings)
    Officer
    2014-04-15 ~ now
    OF - Director → CIF 0
    Margaret Ann Chilton
    Born in April 1940
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
  • 3
    Reid, Rupert Alastair Hepburn
    Individual (11 offsprings)
    Officer
    2014-04-17 ~ now
    OF - Secretary → CIF 0
  • 4
    Nicholas, Fenella Claire
    Born in May 1968
    Individual (1 offspring)
    Officer
    2014-04-15 ~ now
    OF - Director → CIF 0
  • 5
    Chilton, Sacha Lucinda
    Born in April 1970
    Individual (1 offspring)
    Officer
    2014-04-15 ~ now
    OF - Director → CIF 0
  • 6
    James Richard Chilton
    Born in January 1941
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
  • 7
    Waters, Candida Louise
    Born in December 1966
    Individual (2 offsprings)
    Officer
    2014-04-15 ~ now
    OF - Director → CIF 0
    Mrs Candida Louise Waters
    Born in December 1966
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
  • 8
    Mrs Vanessa Melanie Chilton
    Born in December 1970
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
  • 9
    Waters, Harry George
    Born in June 1965
    Individual (27 offsprings)
    Officer
    2014-04-15 ~ now
    OF - Director → CIF 0
    Harry George Waters
    Born in June 1965
    Individual (27 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
parent relation
Company in focus

BROMPTON 35 LIMITED

Period: 2014-04-15 ~ now
Company number: 08998796
Registered name
BROMPTON 35 LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Fixed Assets - Investments
19,842,341 GBP2025-03-31
19,450,565 GBP2024-03-31
Debtors
20,091 GBP2025-03-31
106,698 GBP2024-03-31
Cash at bank and in hand
476,136 GBP2025-03-31
615,944 GBP2024-03-31
Current Assets
496,227 GBP2025-03-31
722,642 GBP2024-03-31
Creditors
Current
29,599 GBP2025-03-31
29,600 GBP2024-03-31
Net Current Assets/Liabilities
466,628 GBP2025-03-31
693,042 GBP2024-03-31
Total Assets Less Current Liabilities
20,308,969 GBP2025-03-31
20,143,607 GBP2024-03-31
Net Assets/Liabilities
19,520,699 GBP2025-03-31
19,321,408 GBP2024-03-31
Equity
Called up share capital
36,500 GBP2025-03-31
36,500 GBP2024-03-31
Share premium
12,527,387 GBP2025-03-31
12,527,387 GBP2024-03-31
Retained earnings (accumulated losses)
4,592,002 GBP2025-03-31
4,290,925 GBP2024-03-31
Equity
19,520,699 GBP2025-03-31
19,321,408 GBP2024-03-31
Other Investments Other Than Loans
Cost valuation
19,842,341 GBP2025-03-31
19,450,565 GBP2024-03-31
Additions to investments
4,418,829 GBP2025-03-31
Disposals
-3,045,018 GBP2025-03-31
Other Investments Other Than Loans
19,842,341 GBP2025-03-31
19,450,565 GBP2024-03-31
Other Debtors
Current, Amounts falling due within one year
20,091 GBP2025-03-31
106,698 GBP2024-03-31
Other Creditors
Current
29,599 GBP2025-03-31
29,600 GBP2024-03-31
Related profiles found in government register
  • BROMPTON 35 LIMITED
    Info
    Registered number 08998796
    Camerons, 9 Worton Park, Cassington, Witney OX29 4SX
    PRIVATE LIMITED COMPANY incorporated on 2014-04-15 (12 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-15
    CIF 0
  • BROMPTON 35 LIMITED
    S
    Registered number 08998796
    8, Parsons Green Lane, London, England, SW6 4HS
    Limited Company in England And Wales, England
    CIF 1
    Private Limited Company in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    FARRINGDON PROPERTY TRUST LIMITED
    00340198
    30 Finsbury Square, London
    Dissolved Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ 2019-12-23
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    NORTON SECURITIES LIMITED
    06413021
    8 Parsons Green Lane, London
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE

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