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
    2022-10-22 ~ now
    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
  • 2
    Hutter, Florian
    Head Of Finance And Projects born in September 1981
    Individual (1 offspring)
    Officer
    2022-06-29 ~ now
    OF - Director → CIF 0
Ceased 2
  • 1
    Mateschitz, Dietrich
    Director born in May 1944
    Individual (1 offspring)
    Officer
    2021-01-12 ~ 2022-10-22
    OF - Director → CIF 0
    Mr Dietrich Mateschitz
    Born in May 1944
    Individual (1 offspring)
    Person with significant control
    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
    2021-06-18 ~ 2024-01-01
    OF - Director → CIF 0
    Strobl, Barbara
    Individual
    Officer
    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
Investment Property
28,400,000 GBP2023-12-31
37,151,528 GBP2022-12-31
Debtors
15,483 GBP2023-12-31
235,151 GBP2022-12-31
Cash at bank and in hand
980,307 GBP2023-12-31
514,956 GBP2022-12-31
Current Assets
995,790 GBP2023-12-31
750,107 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-2,545,456 GBP2023-12-31
-1,728,848 GBP2022-12-31
Net Current Assets/Liabilities
-1,549,666 GBP2023-12-31
-978,741 GBP2022-12-31
Total Assets Less Current Liabilities
26,850,334 GBP2023-12-31
36,172,787 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-17,655,838 GBP2023-12-31
-27,327,406 GBP2022-12-31
Net Assets/Liabilities
9,194,496 GBP2023-12-31
8,845,381 GBP2022-12-31
Equity
Called up share capital
19,000,001 GBP2023-12-31
9,000,001 GBP2022-12-31
9,000,001 GBP2021-12-31
Other miscellaneous reserve
-8,868,508 GBP2023-12-31
0 GBP2022-12-31
Retained earnings (accumulated losses)
-936,997 GBP2023-12-31
-154,620 GBP2022-12-31
-314,907 GBP2021-12-31
Equity
9,194,496 GBP2023-12-31
8,845,381 GBP2022-12-31
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
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Investment Property - Fair Value Model
28,400,000 GBP2023-12-31
37,151,528 GBP2022-12-31
Other Debtors
Amounts falling due within one year
15,483 GBP2023-12-31
172,985 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
15,483 GBP2023-12-31
235,151 GBP2022-12-31
Trade Creditors/Trade Payables
Current
7,000 GBP2023-12-31
76,759 GBP2022-12-31
Other Taxation & Social Security Payable
Current
25,443 GBP2023-12-31
0 GBP2022-12-31
Other Creditors
Current
2,513,013 GBP2023-12-31
1,652,089 GBP2022-12-31
Creditors
Current
2,545,456 GBP2023-12-31
1,728,848 GBP2022-12-31
Other Creditors
Non-current
17,655,838 GBP2023-12-31
27,327,406 GBP2022-12-31
Total Borrowings
Non-current
17,655,838 GBP2023-12-31
27,327,406 GBP2022-12-31
  • BROMPTON ROAD DM INVESTMENTS LIMITED
    Info
    Registered number 13128612
    C/o Buzzacott Llp, 130 Wood Street, London EC2V 6DL
    Private Limited Company incorporated on 2021-01-12 (4 years 5 months). 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 24 April 2025 and licensed under the Open Government Licence v3.0.