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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 14
  • 1
    Odera, Andrew Maxwell Opondo
    Director born in May 1975
    Individual (1 offspring)
    Officer
    2025-03-18 ~ 2025-09-26
    OF - Director → CIF 0
  • 2
    Nuzi, Nina Sanie
    Born in July 1995
    Individual (7 offsprings)
    Officer
    2025-09-26 ~ now
    OF - Director → CIF 0
  • 3
    Holck, Peter Christian Eiler Wilhelm Stamp Howden-rønnenkamp
    Born in October 1993
    Individual (1 offspring)
    Officer
    2025-09-26 ~ now
    OF - Director → CIF 0
  • 4
    Haria, Niraj Sureshchandra Vershi
    Director born in December 1972
    Individual (16 offsprings)
    Officer
    2022-04-20 ~ 2022-10-28
    OF - Director → CIF 0
  • 5
    Wathondu, Samuel Githinji
    Director born in January 1983
    Individual (2 offsprings)
    Officer
    2021-12-03 ~ 2023-07-17
    OF - Director → CIF 0
    Wathondu, Samuel David Githinji
    Director born in January 1983
    Individual (2 offsprings)
    Officer
    2024-09-03 ~ 2025-03-18
    OF - Director → CIF 0
  • 6
    Somani, Ameel
    Born in March 1984
    Individual (6 offsprings)
    Officer
    2021-03-11 ~ now
    OF - Director → CIF 0
  • 7
    Beard, Theresa Edel
    Director born in January 1988
    Individual (24 offsprings)
    Officer
    2023-06-07 ~ 2025-09-26
    OF - Director → CIF 0
  • 8
    Maranga, Christopher Kibue
    Director born in December 1977
    Individual (1 offspring)
    Officer
    2023-07-17 ~ 2024-09-03
    OF - Director → CIF 0
  • 9
    Bland, Nicholas John
    Director born in September 1975
    Individual (120 offsprings)
    Officer
    2022-10-28 ~ 2023-06-07
    OF - Director → CIF 0
  • 10
    Hougaard, Thomas
    Director born in September 1976
    Individual (2 offsprings)
    Officer
    2021-12-03 ~ 2022-07-01
    OF - Director → CIF 0
  • 11
    SIAD TEA HOLDINGS LLP
    OC435322
    Society Of Chemical Industry, 14-15 - Si Advisers, Belgrave Square, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2021-03-11 ~ 2021-12-03
    OF - Director → CIF 0
    2021-03-11 ~ 2023-07-17
    OF - Secretary → CIF 0
    Person with significant control
    2021-03-11 ~ now
    PE - Has significant influence or controlCIF 0
  • 12
    OCORIAN ADMINISTRATION (UK) LIMITED
    - now 07473349
    ESTERA ADMINISTRATION (UK) LIMITED - 2020-04-01
    HERITAGE ADMINISTRATION SERVICES LIMITED - 2018-01-10
    Floor 5, 20 Fenchurch Street, London, United Kingdom
    Active Corporate (17 parents, 300 offsprings)
    Officer
    2025-07-25 ~ now
    OF - Secretary → CIF 0
  • 13
    151, Rue Saint Honoré., Paris, France
    Corporate (2 offsprings)
    Officer
    2022-07-01 ~ now
    OF - Director → CIF 0
  • 14
    OCORIAN (UK) LIMITED
    - now 05534412 07276984
    BEDELL TRUST UK LIMITED - 2016-11-15
    Level 5, 20 Fenchurch Street, London, England
    Active Corporate (18 parents, 314 offsprings)
    Officer
    2023-07-17 ~ 2025-07-25
    OF - Secretary → CIF 0
parent relation
Company in focus

BROMPTON HOLDCO LTD

Company number: 13259509
This page is about company number 13259509, under which the name BROMPTON HOLDCO LTD have been registered since 2021-03-11.
Registered name
BROMPTON HOLDCO LTD - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
13,770,636 GBP2024-12-31
11,847,176 GBP2023-12-31
Cash at bank and in hand
8,052 GBP2024-12-31
176,034 GBP2023-12-31
Total Assets Less Current Liabilities
13,604,706 GBP2024-12-31
11,871,876 GBP2023-12-31
Equity
Called up share capital
10,428 GBP2024-12-31
10,428 GBP2023-12-31
Share premium
11,165,088 GBP2024-12-31
11,165,088 GBP2023-12-31
Retained earnings (accumulated losses)
2,429,190 GBP2024-12-31
696,360 GBP2023-12-31
Equity
13,604,706 GBP2024-12-31
11,871,876 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Other Investments Other Than Loans
13,770,636 GBP2024-12-31
11,847,176 GBP2023-12-31
Non-current
11,847,176 GBP2023-12-31
Other Creditors
Current
173,982 GBP2024-12-31
151,334 GBP2023-12-31

  • BROMPTON HOLDCO LTD
    Info
    Registered number 13259509
    Level 5 20 Fenchurch Street, London EC3M 3BY
    PRIVATE LIMITED COMPANY incorporated on 2021-03-11 (5 years). The company status is Active.
    The last date of confirmation statement was made at 2025-07-18
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.