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 5
  • 1
    Brown, Jonathan Daniel
    Heating Engineer born in March 1967
    Individual (11 offsprings)
    Officer
    1996-08-05 ~ now
    OF - Director → CIF 0
    Brown, Jonathan Daniel
    Company Director
    Individual (11 offsprings)
    Officer
    2004-03-19 ~ now
    OF - Secretary → CIF 0
  • 2
    Brown, Christian
    Company Director born in April 1962
    Individual (3 offsprings)
    Officer
    2016-11-16 ~ now
    OF - Director → CIF 0
  • 3
    Brown, Simon Terence
    Heating Engineer born in August 1960
    Individual (4 offsprings)
    Officer
    1996-04-01 ~ now
    OF - Director → CIF 0
  • 4
    Williams, David John
    Director born in January 1962
    Individual (2014 offsprings)
    Officer
    2012-02-20 ~ now
    OF - Director → CIF 0
  • 5
    Ground Floor Bluebird House, Station Road, Leatherhead, Surrey, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 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
Ceased 4
  • 1
    Tunks, Peter John
    Engineer born in March 1955
    Individual
    Officer
    1996-04-01 ~ 1997-09-19
    OF - Director → CIF 0
  • 2
    Brown, Terence
    Heating Engineer born in March 1930
    Individual (4 offsprings)
    Officer
    ~ 2010-08-27
    OF - Director → CIF 0
    Brown, Terence
    Individual (4 offsprings)
    Officer
    ~ 2004-03-19
    OF - Secretary → CIF 0
  • 3
    Roberts, Anthony Daniel
    Contracts Manager born in October 1953
    Individual (1 offspring)
    Officer
    ~ 1994-11-20
    OF - Director → CIF 0
  • 4
    Roberts, John Alfred
    General Manager born in September 1942
    Individual
    Officer
    ~ 1996-03-29
    OF - Director → CIF 0
parent relation
Company in focus

T BROWN GROUP LIMITED

Previous name
T.BROWN & SONS (HEATING) LIMITED - 2006-04-03
Standard Industrial Classification
43220 - Plumbing, Heat And Air-conditioning Installation
Related profiles found in government register
  • T BROWN GROUP LIMITED
    Info
    T.BROWN & SONS (HEATING) LIMITED - 2006-04-03
    Registered number 01006630
    Ground Floor Bluebird House, Station Road, Leatherhead, Surrey KT22 7BA
    Private Limited Company incorporated on 1971-04-01 (54 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-07
    CIF 0
  • T BROWN GROUP LIMITED
    S
    Registered number 01006630
    24, High Street, Ewell, Epsom, Surrey, England, KT17 1SJ
    UK
    CIF 1 CIF 2
  • T BROWN GROUP LIMITED
    S
    Registered number 01006630
    24 High Street, Ewell, Surrey, United Kingdom, KT17 1SJ
    Private Limited Company in Companies House, England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 7
  • 1
    Ground Floor Bluebird House, Station Road, Leatherhead, Surrey, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-04-30
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 2
    T BROWN ENGINEERING SERVICES LIMITED - 2016-04-04
    Mainetti House Bedwell Road, Wrexham Industrial Estate, Wrexham, Clwyd, Wales, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-04-30
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 3
    T BROWN HOLDINGS LIMITED - 2012-03-13
    T BROWN & SONS (HEATING) LIMITED - 2011-12-21
    T BROWN GROUP LIMITED - 2006-04-03
    Ground Floor Bluebird House, Station Road, Leatherhead, Surrey, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2017-07-17 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 4
    Ground Floor Bluebird House, Station Road, Leatherhead, Surrey, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2023-04-30
    Person with significant control
    2017-07-17 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 5
    Ground Floor Bluebird House, Station Road, Leatherhead, Surrey, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2023-04-30
    Person with significant control
    2017-07-17 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 6
    Ground Floor Bluebird House, Station Road, Leatherhead, Surrey, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-04-30
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 7
    T. BROWN SERVICES LIMITED - 2006-11-21
    SPEED 489 LIMITED - 1990-11-22
    53 Fore Street, Ivybridge, Devon
    Liquidation Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 3
  • 1
    4 Hillbrow Close, Wood Street Village, Guildford, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -1,658 GBP2023-12-31
    Person with significant control
    2023-10-26 ~ 2024-01-09
    CIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    PATHLINK PROPERTIES LIMITED - 2010-12-02
    Nexus 3 Limited, 9 Kingsley Avenue, Banstead, Surrey
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    39,071 GBP2023-06-30
    Person with significant control
    2016-04-06 ~ 2021-09-10
    CIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    T BROWN ELECTRICAL LIMITED - 2012-03-13
    Ground Floor Bluebird House, Station Road, Leatherhead, Surrey, United Kingdom
    Active Corporate (4 parents)
    Officer
    2012-01-17 ~ 2012-03-12
    CIF 1 - Director → ME
    Officer
    2012-01-17 ~ 2012-03-12
    CIF 2 - Secretary → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.