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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 7
  • 1
    Brough, William Henry Fraser
    Born in October 1991
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-05-13 ~ now
    OF - Director → CIF 0
    William Henry Fraser Brough
    Born in October 1991
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2024-12-25 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Hallows, Melissa Michelle
    Individual (1 offspring)
    Officer
    icon of calendar 2019-03-29 ~ now
    OF - Secretary → CIF 0
  • 3
    Saunders, Christopher Edward, Dr
    Born in October 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2018-08-01 ~ now
    OF - Director → CIF 0
  • 4
    Brough, Gordon Haig
    Born in August 1959
    Individual (21 offsprings)
    Officer
    icon of calendar 2024-05-13 ~ now
    OF - Director → CIF 0
  • 5
    Beduschi, Guido Giulio, Dr
    Born in December 1993
    Individual (1 offspring)
    Officer
    icon of calendar 2025-10-01 ~ now
    OF - Director → CIF 0
  • 6
    Linda Moir Brough
    Born in April 1958
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2024-12-25 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 7
    Grender, Clarice Emily Roberta
    Born in September 1994
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-05-13 ~ now
    OF - Director → CIF 0
    Clarice Emily Roberta Brough
    Born in September 1994
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2024-12-25 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 19
  • 1
    Blond, Peter Robin
    Consultant born in November 1929
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2015-03-31
    OF - Director → CIF 0
  • 2
    Campbell, David Niall Macarther
    Publisher born in April 1948
    Individual (11 offsprings)
    Officer
    icon of calendar 1994-10-27 ~ 2015-03-31
    OF - Director → CIF 0
  • 3
    Goff, Martyn
    Author born in June 1923
    Individual
    Officer
    icon of calendar ~ 2007-09-01
    OF - Director → CIF 0
  • 4
    Gray, Victoria Katherine
    Writer born in August 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2012-04-24 ~ 2015-03-31
    OF - Director → CIF 0
  • 5
    De Rothschild, David Mayer
    Company Director born in August 1978
    Individual (12 offsprings)
    Officer
    icon of calendar 2015-05-27 ~ 2024-05-13
    OF - Director → CIF 0
    Mr David Meyer De Rothschild
    Born in August 1978
    Individual (12 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    PE - Has significant influence or control → CIF 0
  • 6
    De Rothschild, Evelyn Robert Adrian, Sir
    Banker born in August 1931
    Individual (5 offsprings)
    Officer
    icon of calendar ~ 2015-03-31
    OF - Director → CIF 0
    Sir Evelyn Robert Adrian De Rothschild
    Born in August 1931
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    PE - Has significant influence or control → CIF 0
  • 7
    Mcgeachin, Andrew William
    Antiquarian Bookseller born in January 1967
    Individual
    Officer
    icon of calendar 2000-04-14 ~ 2018-08-01
    OF - Director → CIF 0
    Mr Andrew William Mcgeachin
    Born in January 1967
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-08-01
    PE - Has significant influence or control → CIF 0
  • 8
    Hoyle, Evelyn
    Individual
    Officer
    icon of calendar ~ 2019-03-29
    OF - Secretary → CIF 0
  • 9
    Lord Waldegrave Of North Hill, William Arthur, The Right Honorable
    Banker born in August 1946
    Individual (4 offsprings)
    Officer
    icon of calendar 1998-04-16 ~ 2015-03-31
    OF - Director → CIF 0
  • 10
    Cluff, John Gordon
    Director born in April 1940
    Individual (13 offsprings)
    Officer
    icon of calendar ~ 1994-04-28
    OF - Director → CIF 0
  • 11
    Dr Christopher Edward Saunders
    Born in October 1973
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2018-08-01 ~ 2018-08-01
    PE - Has significant influence or control → CIF 0
  • 12
    Norwich, John Julius, Viscount
    Writer born in September 1929
    Individual
    Officer
    icon of calendar 1999-04-19 ~ 2015-03-31
    OF - Director → CIF 0
  • 13
    De Rothschild, Anthony James
    Director born in January 1977
    Individual (13 offsprings)
    Officer
    icon of calendar 2012-10-30 ~ 2024-05-13
    OF - Director → CIF 0
    Mr Anthony James De Rothschild
    Born in January 1977
    Individual (13 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    PE - Has significant influence or control → CIF 0
  • 14
    Hodge, Rosemary Ann
    Director born in January 1963
    Individual
    Officer
    icon of calendar 1996-10-18 ~ 2000-03-29
    OF - Director → CIF 0
  • 15
    Greene, Graham Carleton
    Director born in June 1936
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2015-03-31
    OF - Director → CIF 0
  • 16
    De Rothschild, Jessica
    Writer born in June 1974
    Individual (5 offsprings)
    Officer
    icon of calendar 2000-04-14 ~ 2012-10-30
    OF - Director → CIF 0
  • 17
    Gordon Haig Brough
    Born in August 1959
    Individual (21 offsprings)
    Person with significant control
    icon of calendar 2024-05-13 ~ 2024-12-25
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 18
    Rhodes, Peregrine Alexander
    Retired born in May 1925
    Individual
    Officer
    icon of calendar 1994-10-27 ~ 1999-02-15
    OF - Director → CIF 0
  • 19
    icon of address71, Queen Victoria Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2024-05-13
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

HENRY SOTHERAN,LIMITED

Standard Industrial Classification
47791 - Retail Sale Of Antiques Including Antique Books In Stores
Brief company account
Property, Plant & Equipment
3,619 GBP2024-12-31
2,557 GBP2023-12-31
Debtors
109,266 GBP2024-12-31
52,253 GBP2023-12-31
Cash at bank and in hand
140,936 GBP2024-12-31
146,241 GBP2023-12-31
Current Assets
1,208,952 GBP2024-12-31
701,936 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-1,361,729 GBP2024-12-31
-1,761,277 GBP2023-12-31
Net Current Assets/Liabilities
-152,777 GBP2024-12-31
-1,059,341 GBP2023-12-31
Total Assets Less Current Liabilities
-149,158 GBP2024-12-31
-1,056,784 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-14,941 GBP2024-12-31
Net Assets/Liabilities
-164,099 GBP2024-12-31
-1,093,613 GBP2023-12-31
Equity
Called up share capital
987,000 GBP2024-12-31
987,000 GBP2023-12-31
Retained earnings (accumulated losses)
-1,151,099 GBP2024-12-31
-2,080,613 GBP2023-12-31
Equity
-164,099 GBP2024-12-31
-1,093,613 GBP2023-12-31
Average Number of Employees
152024-01-01 ~ 2024-12-31
132023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
5,047 GBP2024-12-31
412,597 GBP2023-12-31
Other
26,870 GBP2024-12-31
32,907 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
31,917 GBP2024-12-31
445,504 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Land and buildings
-407,550 GBP2024-01-01 ~ 2024-12-31
Other
-8,794 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-416,344 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
4,147 GBP2024-12-31
411,097 GBP2023-12-31
Other
24,151 GBP2024-12-31
31,850 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
28,298 GBP2024-12-31
442,947 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
600 GBP2024-01-01 ~ 2024-12-31
Other
1,095 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,695 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Land and buildings
-407,550 GBP2024-01-01 ~ 2024-12-31
Other
-8,794 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-416,344 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings
900 GBP2024-12-31
1,500 GBP2023-12-31
Other
2,719 GBP2024-12-31
1,057 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
49,140 GBP2024-12-31
27,928 GBP2023-12-31
Other Debtors
Amounts falling due within one year
60,126 GBP2024-12-31
24,325 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
109,266 GBP2024-12-31
52,253 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
21,887 GBP2024-12-31
19,509 GBP2023-12-31
Trade Creditors/Trade Payables
Current
177,521 GBP2024-12-31
148,628 GBP2023-12-31
Other Taxation & Social Security Payable
Current
8,977 GBP2024-12-31
8,263 GBP2023-12-31
Other Creditors
Current
1,153,344 GBP2024-12-31
1,584,877 GBP2023-12-31
Creditors
Current
1,361,729 GBP2024-12-31
1,761,277 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
1,941 GBP2024-12-31
23,829 GBP2023-12-31
Other Creditors
Non-current
13,000 GBP2024-12-31
13,000 GBP2023-12-31
Creditors
Non-current
14,941 GBP2024-12-31
36,829 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
532,977 GBP2024-12-31
34,067 GBP2023-12-31
  • HENRY SOTHERAN,LIMITED
    Info
    Registered number 00236725
    icon of address22 Charing Cross Road, London WC2H 0HS
    PRIVATE LIMITED COMPANY incorporated on 1929-01-28 (96 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-28
    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.