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.

Jump to: Company in focus, Offsprings
Parent entities and officers 14
  • 1
    Mcgregor, Christian Ian Michael
    Born in April 1993
    Individual (5 offsprings)
    Officer
    2014-09-23 ~ 2016-02-02
    OF - Director → CIF 0
  • 2
    Ayyaz, Mohammed
    Born in December 1996
    Individual (2261 offsprings)
    Officer
    2022-03-16 ~ now
    OF - Director → CIF 0
    Dr Mohammed Ayyaz
    Born in December 1996
    Individual (2261 offsprings)
    Person with significant control
    2022-03-16 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Dunne, Terry
    Born in January 1945
    Individual (1935 offsprings)
    Officer
    2018-04-05 ~ 2018-07-11
    OF - Director → CIF 0
    Mr Terry Dunne
    Born in January 1945
    Individual (1935 offsprings)
    Person with significant control
    2018-04-05 ~ 2018-07-11
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 4
    Biniek, Marek
    Born in August 1988
    Individual (3 offsprings)
    Officer
    2016-05-23 ~ 2017-04-05
    OF - Director → CIF 0
    Mr Marek Biniek
    Born in August 1988
    Individual (3 offsprings)
    Person with significant control
    2016-06-30 ~ 2017-04-05
    PE - Ownership of shares – 75% or more → CIF 0
  • 5
    Marczak, Rafal
    Born in August 1983
    Individual (2 offsprings)
    Officer
    2017-04-28 ~ 2017-10-23
    OF - Director → CIF 0
    Mr Rafal Marczak
    Born in August 1983
    Individual (2 offsprings)
    Person with significant control
    2017-04-28 ~ 2017-10-23
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 6
    Vemuri, Bhanu
    Born in September 1998
    Individual (3 offsprings)
    Officer
    2020-12-22 ~ 2022-03-16
    OF - Director → CIF 0
    Mr Bhanu Vemuri
    Born in September 1998
    Individual (3 offsprings)
    Person with significant control
    2020-12-22 ~ 2022-03-16
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 7
    Purves, Carl John
    Born in February 1976
    Individual (2 offsprings)
    Officer
    2019-03-04 ~ 2019-06-17
    OF - Director → CIF 0
    Mr Carl John Purves
    Born in February 1976
    Individual (2 offsprings)
    Person with significant control
    2019-03-04 ~ 2019-06-17
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 8
    Sturman, 25 Railway Street
    Born in August 1996
    Individual (1 offspring)
    Officer
    2019-06-17 ~ 2019-10-09
    OF - Director → CIF 0
    Mr 25 Railway Street Sturman
    Born in August 1996
    Individual (1 offspring)
    Person with significant control
    2019-06-17 ~ 2019-10-09
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 9
    Harwood, Simon Peter Albert
    Born in January 1982
    Individual (3 offsprings)
    Officer
    2017-10-23 ~ 2018-04-05
    OF - Director → CIF 0
    Mr Simon Peter Albert Harwood
    Born in January 1982
    Individual (3 offsprings)
    Person with significant control
    2017-10-23 ~ 2018-04-05
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 10
    Dunne, Terence
    Born in January 1945
    Individual (4725 offsprings)
    Officer
    2014-09-05 ~ 2014-09-23
    OF - Director → CIF 0
  • 11
    Hill, Ashley
    Born in June 1991
    Individual (1 offspring)
    Officer
    2018-07-11 ~ 2019-03-04
    OF - Director → CIF 0
    Mr Ashley Hill
    Born in June 1991
    Individual (1 offspring)
    Person with significant control
    2018-07-11 ~ 2019-03-04
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 12
    Omar, Abdalah
    Born in April 1990
    Individual (3 offsprings)
    Officer
    2020-08-26 ~ 2020-12-22
    OF - Director → CIF 0
    Mr Abdalah Omar
    Born in April 1990
    Individual (3 offsprings)
    Person with significant control
    2020-08-26 ~ 2020-12-22
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 13
    Hegarty, Martin George
    Born in October 1966
    Individual (2 offsprings)
    Officer
    2016-02-02 ~ 2016-05-23
    OF - Director → CIF 0
  • 14
    Robinson, Stuart
    Born in October 1977
    Individual (4 offsprings)
    Officer
    2019-10-09 ~ 2020-08-26
    OF - Director → CIF 0
    Mr Stuart Robinson
    Born in October 1977
    Individual (4 offsprings)
    Person with significant control
    2019-10-09 ~ 2020-08-26
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

BROMPTON NOTABLE LTD

Period: 2014-09-05 ~ 2023-02-14
Company number: 09204521
Registered name
BROMPTON NOTABLE LTD - Dissolved
Recent Standard Industrial Classification
45200 - Maintenance And Repair Of Motor Vehicles
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Current Assets
1 GBP2021-09-30
199 GBP2020-09-30
Creditors
Current
-198 GBP2020-09-30
Net Current Assets/Liabilities
1 GBP2021-09-30
1 GBP2020-09-30
Total Assets Less Current Liabilities
1 GBP2021-09-30
1 GBP2020-09-30
Equity
1 GBP2021-09-30
1 GBP2020-09-30
Average Number of Employees
12020-10-01 ~ 2021-09-30
12019-10-01 ~ 2020-09-30
  • BROMPTON NOTABLE LTD
    Info
    Registered number 09204521
    Unit 1c, 55 Forest Road, Leicester LE5 0BT
    PRIVATE LIMITED COMPANY incorporated on 2014-09-05 and dissolved on 2023-02-14 (8 years 5 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

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 14 July 2026 and licensed under the Open Government Licence v3.0.