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

BROMPTON 35 LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Fixed Assets - Investments
19,450,565 GBP2024-03-31
18,327,351 GBP2023-03-31
Debtors
106,698 GBP2024-03-31
63,995 GBP2023-03-31
Cash at bank and in hand
615,944 GBP2024-03-31
553,585 GBP2023-03-31
Current Assets
722,642 GBP2024-03-31
617,580 GBP2023-03-31
Creditors
Current
29,600 GBP2024-03-31
30,414 GBP2023-03-31
Net Current Assets/Liabilities
693,042 GBP2024-03-31
587,166 GBP2023-03-31
Total Assets Less Current Liabilities
20,143,607 GBP2024-03-31
18,914,517 GBP2023-03-31
Net Assets/Liabilities
19,321,408 GBP2024-03-31
18,914,517 GBP2023-03-31
Equity
Called up share capital
36,500 GBP2024-03-31
36,500 GBP2023-03-31
Share premium
12,527,387 GBP2024-03-31
12,527,387 GBP2023-03-31
Retained earnings (accumulated losses)
4,290,925 GBP2024-03-31
6,540,248 GBP2023-03-31
Equity
19,321,408 GBP2024-03-31
18,914,517 GBP2023-03-31
Other Investments Other Than Loans
Cost valuation
19,450,565 GBP2024-03-31
18,327,351 GBP2023-03-31
Additions to investments
2,669,715 GBP2024-03-31
Disposals
-3,124,376 GBP2024-03-31
Other Investments Other Than Loans
19,450,565 GBP2024-03-31
18,327,351 GBP2023-03-31
Other Debtors
Current, Amounts falling due within one year
106,698 GBP2024-03-31
Amounts falling due within one year, Current
63,995 GBP2023-03-31
Trade Creditors/Trade Payables
Current
156 GBP2023-03-31
Other Creditors
Current
29,600 GBP2024-03-31
30,258 GBP2023-03-31
Related profiles found in government register
  • BROMPTON 35 LIMITED
    Info
    Registered number 08998796
    icon of addressCamerons, 9 Worton Park, Cassington, Witney OX29 4SX
    PRIVATE LIMITED COMPANY incorporated on 2014-04-15 (11 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-15
    CIF 0
  • BROMPTON 35 LIMITED
    S
    Registered number 08998796
    icon of address8, 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
Active 1
  • icon of address8 Parsons Green Lane, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -12,021 GBP2020-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
Ceased 1
  • icon of address30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    23,188,459 GBP2019-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-12-23
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE

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