# Brompton Technology Holdings Limited

## Details

- **Company number:** [11465231](https://find-and-update.company-information.service.gov.uk/company/11465231)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 16 Jul 2018
- **Registered office:** 272 GUNNERSBURY AVENUE, LONDON, W4 5QB
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.
- **Corporate group:** [Riverside Capital Group Limited](/group/938) (136 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HUNT, Christopher | secretary | 16 Jul 2018 | 12 Aug 2026 |
| HUNT, Christopher | director | 16 Jul 2018 | 12 Aug 2026 |
| LEYLAND, Stephen James | director | 19 Mar 2025 |  |
| DALE, Bernard John | director | 12 Mar 2025 |  |
| DEIGHTON, Christopher Michael | director | 6 Aug 2018 |  |
| MEAD, Richard John | director | 16 Jul 2018 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Christopher Hunt | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 16 Jul 2018 | 6 Aug 2018 |
| Connection Capital Llp | significant-influence-or-control | 13 Jul 2022 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Aug 2024 | -£2,175,935 | £1,997,441 | 0 |
| 31 Aug 2023 | -£881,840 | £83,211 | 1 |
| 31 Aug 2022 | £21,235 | - | 0 |
| 31 Aug 2021 | - | - | 0 |



## Owned by

Brompton Technology Holdings Limited → [Connection Capital LLP](/company/OC349617)



## Controls

- [Brompton Technology Limited](/company/07756396) (07756396)



## Directors' other companies

- [DALE, Bernard John](/person/5959154) - director at [Clamason Group Limited](/company/10420355)
- [DALE, Bernard John](/person/5959154) - director at [Clamason Group Holdings Limited](/company/09796660)



## Companies at the same address

- [Brompton Technology Limited](/company/07756396) (07756396)
- [Carallon Eot Trustee Limited](/company/12621185) (12621185)
- [Carallon Group Holdings Limited](/company/11465212) (11465212)
- [Carallon Holdings Limited](/company/07325596) (07325596)
- [Carallon Ltd](/company/05047798) (05047798)
- [Pharos Architectural Controls Limited](/company/05286891) (05286891)
- [Pharos Controls Limited](/company/07316088) (07316088)
- [Sixeye Limited](/company/10485970) (10485970)