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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 2
  • 1
    Mr Mark Dietrich Mateschitz
    Born in May 1992
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2022-10-22 ~ now
    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
  • 2
    Hutter, Florian
    Born in September 1981
    Individual (1 offspring)
    Officer
    icon of calendar 2022-06-29 ~ now
    OF - Director → CIF 0
Ceased 2
  • 1
    Mateschitz, Dietrich
    Director born in May 1944
    Individual (1 offspring)
    Officer
    icon of calendar 2021-01-12 ~ 2022-10-22
    OF - Director → CIF 0
    Mr Dietrich Mateschitz
    Born in May 1944
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2021-01-12 ~ 2022-10-22
    PE - Has significant influence or control → CIF 0
  • 2
    Strobl, Barbara
    Managing Director born in May 1965
    Individual
    Officer
    icon of calendar 2021-06-18 ~ 2024-01-01
    OF - Director → CIF 0
    Strobl, Barbara
    Individual
    Officer
    icon of calendar 2021-02-23 ~ 2024-01-01
    OF - Secretary → CIF 0
parent relation
Company in focus

BROMPTON ROAD DM INVESTMENTS LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
187,998 GBP2024-12-31
0 GBP2023-12-31
Investment Property
28,400,000 GBP2024-12-31
28,400,000 GBP2023-12-31
Fixed Assets
28,587,998 GBP2024-12-31
28,400,000 GBP2023-12-31
Debtors
184,726 GBP2024-12-31
15,483 GBP2023-12-31
Cash at bank and in hand
164,439 GBP2024-12-31
980,307 GBP2023-12-31
Current Assets
349,165 GBP2024-12-31
995,790 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-1,677,968 GBP2024-12-31
-2,545,456 GBP2023-12-31
Net Current Assets/Liabilities
-1,328,803 GBP2024-12-31
-1,549,666 GBP2023-12-31
Total Assets Less Current Liabilities
27,259,195 GBP2024-12-31
26,850,334 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-18,161,867 GBP2024-12-31
-17,655,838 GBP2023-12-31
Net Assets/Liabilities
9,097,328 GBP2024-12-31
9,194,496 GBP2023-12-31
Equity
Called up share capital
19,000,001 GBP2024-12-31
19,000,001 GBP2023-12-31
9,000,001 GBP2022-12-31
Other miscellaneous reserve
-8,767,877 GBP2024-12-31
-8,868,508 GBP2023-12-31
Retained earnings (accumulated losses)
-1,134,796 GBP2024-12-31
-936,997 GBP2023-12-31
-154,620 GBP2022-12-31
Equity
9,097,328 GBP2024-12-31
9,194,496 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
-97,168 GBP2024-01-01 ~ 2024-12-31
-9,650,885 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-97,168 GBP2024-01-01 ~ 2024-12-31
-9,650,885 GBP2023-01-01 ~ 2023-12-31
Issue of Equity Instruments
Called up share capital
10,000,000 GBP2023-01-01 ~ 2023-12-31
Issue of Equity Instruments
10,000,000 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Other
197,398 GBP2024-12-31
0 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
9,400 GBP2024-12-31
0 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
9,400 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Other
187,998 GBP2024-12-31
0 GBP2023-12-31
Investment Property - Fair Value Model
28,400,000 GBP2024-12-31
28,400,000 GBP2023-12-31
Disposals of Investment Property - Fair Value Model
-100,631 GBP2024-01-01 ~ 2024-12-31
Trade Debtors/Trade Receivables
Current
183,967 GBP2024-12-31
0 GBP2023-12-31
Other Debtors
Amounts falling due within one year
759 GBP2024-12-31
15,483 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
184,726 GBP2024-12-31
15,483 GBP2023-12-31
Trade Creditors/Trade Payables
Current
1,570 GBP2024-12-31
7,000 GBP2023-12-31
Other Taxation & Social Security Payable
Current
23,934 GBP2024-12-31
25,443 GBP2023-12-31
Other Creditors
Current
1,652,464 GBP2024-12-31
2,513,013 GBP2023-12-31
Creditors
Current
1,677,968 GBP2024-12-31
2,545,456 GBP2023-12-31
Other Creditors
Non-current
18,161,867 GBP2024-12-31
17,655,838 GBP2023-12-31
Total Borrowings
Non-current
18,161,867 GBP2024-12-31
17,655,838 GBP2023-12-31
  • BROMPTON ROAD DM INVESTMENTS LIMITED
    Info
    Registered number 13128612
    icon of addressC/o Buzzacott Llp, 130 Wood Street, London EC2V 6DL
    PRIVATE LIMITED COMPANY incorporated on 2021-01-12 (5 years). The company status is Active.
    The last date of confirmation statement was made at 2025-01-11
    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 12 November 2025 and licensed under the Open Government Licence v3.0.