# Brockhampton Holdings Limited

## Details

- **Company number:** [02570616](https://find-and-update.company-information.service.gov.uk/company/02570616)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 24 Dec 1990
- **Registered office:** BROCKHAMPTON SPRINGS, WEST STREET, HAVANT, PO9 1LG
- **Nature of business:** [74990](/sic/74990) Non-trading company
- **Corporate group:** [Ancala Fornia Holdco Limited](/group/26491) (9 companies)


## Previous names

- Profitstake Public Limited Company (until 20 Mar 1991)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LOUGHLIN, Christopher | director | 1 Aug 2023 |  |
| MILNER, John Christopher | director | 1 Oct 2021 |  |
| TAYLOR, Colin Robert | director | 1 Nov 2018 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ancala Fornia Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 16 Mar 2018 | 16 Mar 2018 |
| Mr Paul Treagust | significant-influence-or-control-as-trust | 6 Apr 2016 | 16 Mar 2018 |
| Mr David James Ellis | significant-influence-or-control-as-trust | 6 Apr 2016 | 16 Mar 2018 |
| Mr Neville Smith | significant-influence-or-control-as-trust | 6 Apr 2016 | 16 Mar 2018 |
| Mr Stuart Robert Lindsay | significant-influence-or-control-as-trust | 6 Apr 2016 | 16 Mar 2018 |
| Mr Mark Shepherd | significant-influence-or-control-as-trust | 6 Apr 2016 | 16 Mar 2018 |
| Mr David William Owens | significant-influence-or-control-as-firm | 16 Mar 2018 | 31 Mar 2021 |
| Mr Christoper Loughlin | significant-influence-or-control | 1 Apr 2021 | 1 Apr 2021 |
| South Downs Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 |  |




## Owned by

Brockhampton Holdings Limited → [South Downs Limited](/company/04251707) → [South Downs Capital Limited](/company/04288161) → [Ancala Fornia Limited](/company/10421753) → [Ancala Fornia Midco Limited](/company/10461865) → [Ancala Fornia Holdco Limited](/company/10461654)



## Controls

- [Portsmouth Water Holdings Limited](/company/04373276) (04373276)



## Directors' other companies

- [LOUGHLIN, Christopher](/person/5681932) - director at [Portsmouth Water Limited](/company/02536455)
- [LOUGHLIN, Christopher](/person/5681932) - director at [Eleia Limited](/company/13512747)
- [LOUGHLIN, Christopher](/person/5681932) - director at [Eleia Holdco Limited](/company/13569889)
- [LOUGHLIN, Christopher](/person/5681932) - director at [Eleia Topco Limited](/company/13566761)
- [LOUGHLIN, Christopher](/person/5681932) - director at [Eleia Midco Limited](/company/13569667)
- [MILNER, John Christopher](/person/6012766) - director at [Portsmouth Water Limited](/company/02536455)
- [MILNER, John Christopher](/person/6012766) - director at [South Downs Limited](/company/04251707)
- [MILNER, John Christopher](/person/6012766) - director at [Brockhampton Property Investments Limited](/company/02844731)
- [TAYLOR, Colin Robert](/person/6012776) - director at [Portsmouth Water Limited](/company/02536455)
- [TAYLOR, Colin Robert](/person/6012776) - director at [Brockhampton Property Investments Limited](/company/02844731)



## Companies at the same address

- [Ancala Fornia Holdco Limited](/company/10461654) (10461654)
- [Ancala Fornia Limited](/company/10421753) (10421753)
- [Ancala Fornia Midco Limited](/company/10461865) (10461865)
- [Brockhampton Property Investments Limited](/company/02844731) (02844731)
- [Brockhampton Solutions Limited](/company/13281583) (13281583)
- [Portsmouth Water Holdings Limited](/company/04373276) (04373276)
- [Portsmouth Water Limited](/company/02536455) (02536455)
- [South Downs Limited](/company/04251707) (04251707)