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.

Parent entities and officers 9
  • 1
    Caunca, Melvyn Ford
    Commercial Director born in August 1998
    Individual (7 offsprings)
    Officer
    2021-07-03 ~ now
    OF - Director → CIF 0
    Caunca, Melvyn Ford
    Director born in August 1998
    Individual (7 offsprings)
    2018-06-08 ~ 2018-11-28
    OF - Director → CIF 0
    2020-04-28 ~ 2021-06-07
    OF - Director → CIF 0
    Mr Melvyn Ford Caunca
    Born in August 1998
    Individual (7 offsprings)
    Person with significant control
    2020-05-10 ~ 2021-06-07
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Caunca, Eduardo Sese
    Director born in March 1996
    Individual (12 offsprings)
    Officer
    2018-06-08 ~ 2018-11-30
    OF - Director → CIF 0
    Caunca, Eduardo Sese
    Director born in June 1959
    Individual (12 offsprings)
    Officer
    2018-12-10 ~ 2020-05-04
    OF - Director → CIF 0
    Mr Eduardo Sese Caunca
    Born in March 1996
    Individual (12 offsprings)
    Person with significant control
    2018-06-08 ~ 2018-11-26
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 3
    Caunca, Edward Paul
    Born in March 1996
    Individual (4 offsprings)
    Officer
    2018-06-08 ~ 2018-11-28
    OF - Director → CIF 0
  • 4
    Vergara, Renee Manalili
    Director born in March 1965
    Individual (1 offspring)
    Officer
    2021-06-07 ~ 2021-07-23
    OF - Director → CIF 0
  • 5
    Duliba, Michal
    Director born in August 1978
    Individual (7 offsprings)
    Officer
    2018-12-10 ~ 2020-04-28
    OF - Director → CIF 0
  • 6
    Mercado, Lalaine Tapucar
    Managing Director born in October 1964
    Individual (6 offsprings)
    Officer
    2021-06-07 ~ 2023-09-30
    OF - Director → CIF 0
    Mrs Lalaine Tapucar Mercado
    Born in October 1964
    Individual (6 offsprings)
    Person with significant control
    2021-06-07 ~ 2023-09-30
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 7
    Proszynski, Jerzy
    Director born in December 1949
    Individual (2 offsprings)
    Officer
    2018-12-10 ~ 2020-04-28
    OF - Director → CIF 0
  • 8
    Alvaro, Maria Princess
    Marketing Manager born in September 1977
    Individual (2 offsprings)
    Officer
    2018-11-26 ~ 2019-01-03
    OF - Director → CIF 0
    Mrs Maria Princess Alvaro
    Born in September 1977
    Individual (2 offsprings)
    Person with significant control
    2018-11-30 ~ 2019-01-03
    PE - Ownership of shares – 75% or moreCIF 0
  • 9
    Flat 4, Salisbury House, Gurney Road, London, England
    Corporate (2 offsprings)
    Person with significant control
    2021-08-10 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

BROMPTON GROUP HOLDINGS LIMITED

Period: 2018-06-08 ~ 2024-01-30
Company number: 11404527
Registered name
BROMPTON GROUP HOLDINGS LIMITED - Dissolved 16647643
Standard Industrial Classification
78300 - Human Resources Provision And Management Of Human Resources Functions
41100 - Development Of Building Projects
70229 - Management Consultancy Activities Other Than Financial Management
43999 - Other Specialised Construction Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
1,000 GBP2021-06-30
1,000 GBP2020-06-30
Total Assets Less Current Liabilities
1,000 GBP2021-06-30
1,000 GBP2020-06-30
Net Assets/Liabilities
1,000 GBP2021-06-30
1,000 GBP2020-06-30
Equity
1,000 GBP2021-06-30
1,000 GBP2020-06-30
Average Number of Employees
02020-07-01 ~ 2021-06-30
02019-07-01 ~ 2020-06-30

  • BROMPTON GROUP HOLDINGS LIMITED
    Info
    Registered number 11404527
    30 Townmead Business Centre William Morris Way, Fulham, London SW6 2SZ
    PRIVATE LIMITED COMPANY incorporated on 2018-06-08 and dissolved on 2024-01-30 (5 years 7 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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 9 February 2026 and licensed under the Open Government Licence v3.0.