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 5
  • 1
    Jay, John Philip Bromberg
    Director born in April 1957
    Individual (11 offsprings)
    Officer
    2019-10-21 ~ now
    OF - Director → CIF 0
  • 2
    Astor, Michael Ramon Langhorne
    Director born in September 1946
    Individual (11 offsprings)
    Officer
    2019-10-21 ~ now
    OF - Director → CIF 0
  • 3
    Ruvigny, Rupert Francis James Henry
    Director born in July 1959
    Individual (14 offsprings)
    Officer
    2019-10-21 ~ now
    OF - Director → CIF 0
  • 4
    Duffield, John Lincoln
    Director born in June 1939
    Individual (15 offsprings)
    Officer
    2019-10-21 ~ now
    OF - Director → CIF 0
  • 5
    BROMPTON PROPERTY MANAGEMENT GROUP LLP - now
    BROMPTON ASSET MANAGEMENT GROUP LLP - 2024-04-27
    1 Knightsbridge Green, 1 Knightsbridge Green, London, England
    Active Corporate (10 parents, 8 offsprings)
    Officer
    2019-10-21 ~ now
    OF - Secretary → CIF 0
    OF - Secretary → CIF 0
    Person with significant control
    2024-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 3
  • 1
    Mr Thomas James Burley
    Born in June 1971
    Individual (2 offsprings)
    Person with significant control
    2017-10-04 ~ 2017-11-30
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Olson, Benjamin Edward
    Independent Financial Advisor born in November 1968
    Individual (5 offsprings)
    Officer
    2016-09-29 ~ 2019-10-21
    OF - Director → CIF 0
    Mr Benjamin Edward Olson
    Born in November 1968
    Individual (5 offsprings)
    Person with significant control
    2016-09-29 ~ 2017-10-04
    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
  • 3
    BROMPTON PROPERTY MANAGEMENT GROUP LLP - now
    BROMPTON ASSET MANAGEMENT GROUP LLP - 2024-04-27
    Brompton Asset Management, 1 Knightsbridge Green, London, England
    Active Corporate (10 parents, 8 offsprings)
    Person with significant control
    2019-10-21 ~ 2019-10-21
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    2019-10-21 ~ 2024-04-06
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

BROMPTON ASSET MANAGEMENT SERVICES LTD

Previous name
GROSVENOR CONSULTANCY ASSET MANAGEMENT LIMITED - 2019-11-18
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Turnover/Revenue
88,000 GBP2020-04-01 ~ 2021-03-31
638,000 GBP2019-03-01 ~ 2020-03-31
Cost of Sales
-50,000 GBP2020-04-01 ~ 2021-03-31
-174,000 GBP2019-03-01 ~ 2020-03-31
Gross Profit/Loss
38,000 GBP2020-04-01 ~ 2021-03-31
464,000 GBP2019-03-01 ~ 2020-03-31
Operating Profit/Loss
38,000 GBP2020-04-01 ~ 2021-03-31
464,000 GBP2019-03-01 ~ 2020-03-31
Other Interest Receivable/Similar Income (Finance Income)
29,000 GBP2020-04-01 ~ 2021-03-31
15,000 GBP2019-03-01 ~ 2020-03-31
Profit/Loss on Ordinary Activities Before Tax
67,000 GBP2020-04-01 ~ 2021-03-31
479,000 GBP2019-03-01 ~ 2020-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-12,000 GBP2020-04-01 ~ 2021-03-31
-92,000 GBP2019-03-01 ~ 2020-03-31
Called-up share capital not yet paid and not classified as a current asset
100 GBP2021-03-31
100 GBP2020-03-31
Debtors
1,127,000 GBP2021-03-31
1,175,000 GBP2020-03-31
Cash at bank and in hand
9,000 GBP2021-03-31
1,000 GBP2020-03-31
Current Assets
1,136,000 GBP2021-03-31
1,176,000 GBP2020-03-31
Net Current Assets/Liabilities
1,120,000 GBP2021-03-31
1,065,000 GBP2020-03-31
Total Assets Less Current Liabilities
1,120,100 GBP2021-03-31
1,065,100 GBP2020-03-31
Net Assets/Liabilities
1,120,100 GBP2021-03-31
1,065,100 GBP2020-03-31
Equity
Called up share capital
100 GBP2021-03-31
100 GBP2020-03-31
Retained earnings (accumulated losses)
1,120,000 GBP2021-03-31
1,065,000 GBP2020-03-31
Equity
1,120,100 GBP2021-03-31
1,065,100 GBP2020-03-31
Average Number of Employees
02020-04-01 ~ 2021-03-31
02019-03-01 ~ 2020-03-31
Trade Debtors/Trade Receivables
9,000 GBP2021-03-31
10,000 GBP2020-03-31
Other Debtors
1,118,000 GBP2021-03-31
1,165,000 GBP2020-03-31
Taxation/Social Security Payable
Amounts falling due within one year
13,000 GBP2021-03-31
103,000 GBP2020-03-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
3,000 GBP2021-03-31
8,000 GBP2020-03-31
  • BROMPTON ASSET MANAGEMENT SERVICES LTD
    Info
    GROSVENOR CONSULTANCY ASSET MANAGEMENT LIMITED - 2019-11-18
    Registered number 10401232
    1 Knightsbridge Green, London SW1X 7QA
    Private Limited Company incorporated on 2016-09-29 (8 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-12
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.