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 1
  • Rubin, Moses
    Company Director born in June 1962
    Individual (126 offsprings)
    Officer
    2023-09-11 ~ now
    OF - Director → CIF 0
    Mr Moses Rubin
    Born in June 1962
    Individual (126 offsprings)
    Person with significant control
    2023-10-23 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 2
  • 1
    Lewis, Richard Simon
    Company Director born in June 1949
    Individual (31 offsprings)
    Officer
    2014-08-15 ~ 2023-09-11
    OF - Director → CIF 0
    Mr Richard Simon Lewis
    Born in June 1949
    Individual (31 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-10-23
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Cescutti, Tania Marina
    Designer born in January 1961
    Individual (23 offsprings)
    Officer
    2014-08-15 ~ 2015-04-17
    OF - Director → CIF 0
parent relation
Company in focus

BROMPTON DEVELOPMENTS LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets
25,120 GBP2023-08-31
25,120 GBP2022-08-31
Current Assets
12,717 GBP2023-08-31
22,076 GBP2022-08-31
Creditors
Current
-4,881 GBP2023-08-31
-11,593 GBP2022-08-31
Net Current Assets/Liabilities
7,836 GBP2023-08-31
10,483 GBP2022-08-31
Total Assets Less Current Liabilities
32,956 GBP2023-08-31
35,603 GBP2022-08-31
Creditors
Non-current
-37,369 GBP2023-08-31
-38,624 GBP2022-08-31
Accrued Liabilities/Deferred Income
-450 GBP2023-08-31
-210 GBP2022-08-31
Net Assets/Liabilities
-4,863 GBP2023-08-31
-3,231 GBP2022-08-31
Equity
-4,863 GBP2023-08-31
-3,231 GBP2022-08-31
Average Number of Employees
12022-09-01 ~ 2023-08-31
12021-09-01 ~ 2022-08-31

Related profiles found in government register
  • BROMPTON DEVELOPMENTS LTD
    Info
    Registered number 09178020
    Top Floor, Rear Room, 49 St. Kilda's Road, London N16 5BS
    Private Limited Company incorporated on 2014-08-15 (10 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2023-08-15
    CIF 0
  • BROMPTON DEVELOPMENTS LIMITED
    S
    Registered number 09178020
    40 Penshurst Gardens, Edgware, United Kingdom, HA8 9TP
    Limited Company in England & Wales, Not Specified/Other
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • Top Floor, Rear Room, 49 St. Kilda's Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -41,472 GBP2022-04-30
    Person with significant control
    2020-07-10 ~ 2022-05-22
    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
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.