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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 8
  • 1
    Roberts, Anthony Daniel
    Contracts Manager born in October 1953
    Individual (2 offsprings)
    Officer
    (before 1991-08-15) ~ 1994-11-20
    OF - Director → CIF 0
  • 2
    Brown, Simon Terence
    Born in August 1960
    Individual (6 offsprings)
    Officer
    1996-04-01 ~ now
    OF - Director → CIF 0
    Brown, Terence
    Heating Engineer born in March 1930
    Individual (6 offsprings)
    Officer
    (before 1991-08-15) ~ 2010-08-27
    OF - Director → CIF 0
    Brown, Terence
    Individual (6 offsprings)
    Officer
    (before 1991-08-15) ~ 2004-03-19
    OF - Secretary → CIF 0
  • 3
    Brown, Christian
    Born in April 1962
    Individual (3 offsprings)
    Officer
    2016-11-16 ~ now
    OF - Director → CIF 0
  • 4
    Tunks, Peter John
    Engineer born in March 1955
    Individual (1 offspring)
    Officer
    1996-04-01 ~ 1997-09-19
    OF - Director → CIF 0
  • 5
    Williams, David John
    Born in January 1962
    Individual (15 offsprings)
    Officer
    2012-02-20 ~ now
    OF - Director → CIF 0
  • 6
    Roberts, John Alfred
    General Manager born in September 1942
    Individual (1 offspring)
    Officer
    (before 1991-08-15) ~ 1996-03-29
    OF - Director → CIF 0
  • 7
    Brown, Jonathan Daniel
    Born in February 1967
    Individual (12 offsprings)
    Officer
    1996-08-05 ~ now
    OF - Director → CIF 0
    Brown, Jonathan Daniel
    Individual (12 offsprings)
    Officer
    2004-03-19 ~ now
    OF - Secretary → CIF 0
  • 8
    TBG HOLDING C LIMITED
    08647525 08647518
    Ground Floor Bluebird House, Station Road, Leatherhead, Surrey, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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

T BROWN GROUP LIMITED

Period: 2006-04-03 ~ now
Company number: 01006630
Registered names
T BROWN GROUP LIMITED - now 05521124
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 (55 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-07
    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 11
  • 1
    COMPLEX (BUILDING SERVICES) LIMITED
    08321382
    Cartref, Manor Lea Road, Godalming, Surrey, England
    Active Corporate (4 parents)
    Person with significant control
    2023-10-26 ~ 2024-01-09
    CIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    NEXUS 3 LIMITED
    - now 07287505 05766991... (more)
    PATHLINK PROPERTIES LIMITED - 2010-12-02
    Nexus 3 Limited, 9 Kingsley Avenue, Banstead, Surrey
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2021-09-10
    CIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    NEXUS BMS LIMITED
    10495798
    9 Kingsley Avenue, Banstead, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-11-24 ~ dissolved
    CIF 12 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 12 - Ownership of shares – More than 50% but less than 75% → OE
  • 4
    T BROWN BUILDING SERVICES LIMITED
    07984600
    Ground Floor Bluebird House, Station Road, Leatherhead, Surrey, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 5
    T BROWN CYMRU LTD
    - now 07944497
    T BROWN ENGINEERING SERVICES LIMITED - 2016-04-04
    Mainetti House Bedwell Road, Wrexham Industrial Estate, Wrexham, Clwyd, Wales, United Kingdom
    Active Corporate (3 parents)
    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
  • 6
    T BROWN ELECTRICAL LIMITED
    - now 05521124 07913266
    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 (6 parents)
    Person with significant control
    2017-07-17 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 7
    T BROWN HEATING LIMITED
    06232846 05521124... (more)
    Ground Floor Bluebird House, Station Road, Leatherhead, Surrey, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2017-07-17 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 8
    T BROWN HOLDINGS LTD. - now
    T BROWN ELECTRICAL LIMITED
    - 2012-03-13 07913266 05521124
    Ground Floor Bluebird House, Station Road, Leatherhead, Surrey, United Kingdom
    Active Corporate (5 parents)
    Officer
    2012-01-17 ~ 2012-03-12
    CIF 1 - Director → ME
    Officer
    2012-01-17 ~ 2012-03-12
    CIF 2 - Secretary → ME
  • 9
    T BROWN MAINTENANCE LIMITED
    05521436
    Ground Floor Bluebird House, Station Road, Leatherhead, Surrey, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2017-07-17 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 10
    T BROWN SERVICES LIMITED
    07924825 02517627
    Ground Floor Bluebird House, Station Road, Leatherhead, Surrey, United Kingdom
    Active Corporate (3 parents)
    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
  • 11
    TBS ADAPTATIONS LIMITED
    - now 02517627
    T. BROWN SERVICES LIMITED - 2006-11-21
    SPEED 489 LIMITED - 1990-11-22
    53 Fore Street, Ivybridge, Devon
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    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

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.