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, Simon Terence
Born in August 1960Individual (4 offsprings)Officer
1996-04-01 ~ nowOF - Director → CIF 0 - 2
Williams, David John
Born in January 1962Individual (12 offsprings)Officer 2012-02-20 ~ nowOF - Director → CIF 0 - 3
Brown, Christian
Born in April 1962Individual (3 offsprings)Officer 2016-11-16 ~ nowOF - Director → CIF 0 - 4
Brown, Jonathan Daniel
Born in March 1967Individual (11 offsprings)Officer 1996-08-05 ~ nowOF - Director → CIF 0Brown, Jonathan Daniel
Company DirectorIndividual (11 offsprings)Officer 2004-03-19 ~ nowOF - Secretary → CIF 0 - 5
Ground Floor Bluebird House, Station Road, Leatherhead, Surrey, United KingdomActive Corporate (4 parents, 1 offspring)Person with significant control 2016-04-06 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Ceased
4
- 1
Brown, Terence
Heating Engineer born in March 1930Individual (4 offsprings)Officer ~ 2010-08-27OF - Director → CIF 0Brown, Terence
Individual (4 offsprings)Officer ~ 2004-03-19OF - Secretary → CIF 0 - 2
Roberts, John Alfred
General Manager born in September 1942IndividualOfficer ~ 1996-03-29OF - Director → CIF 0 - 3
Tunks, Peter John
Engineer born in March 1955IndividualOfficer 1996-04-01 ~ 1997-09-19OF - Director → CIF 0 - 4
Roberts, Anthony Daniel
Contracts Manager born in October 1953Individual (1 offspring)Officer ~ 1994-11-20OF - Director → CIF 0
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
InfoT.BROWN & SONS (HEATING) LIMITED - 2006-04-03Registered number 01006630Ground Floor Bluebird House, Station Road, Leatherhead, Surrey KT22 7BAPRIVATE LIMITED COMPANY incorporated on 1971-04-01 (54 years 8 months). The company status is Active.The last date of confirmation statement was made at 2025-02-07CIF 0T BROWN GROUP LIMITED
SRegistered number 0100663024, High Street, Ewell, Epsom, Surrey, England, KT17 1SJUKCIF 1 CIF 2T BROWN GROUP LIMITED
SRegistered number 0100663024 High Street, Ewell, Surrey, United Kingdom, KT17 1SJPrivate Limited Company in Companies House, England And WalesCIF 3
Offspring entities and appointments
Active
7
- 1Ground Floor Bluebird House, Station Road, Leatherhead, Surrey, United KingdomActive Corporate (3 parents)Equity (Company account)1 GBP2023-04-30Person with significant control 2016-04-06 ~ nowCIF 9 - Ownership of voting rights - 75% or more → OECIF 9 - Right to appoint or remove directors → OECIF 9 - Ownership of shares – 75% or more → OE
- 2
T BROWN CYMRU LTD
- nowT BROWN ENGINEERING SERVICES LIMITED - 2016-04-04Mainetti House Bedwell Road, Wrexham Industrial Estate, Wrexham, Clwyd, Wales, United KingdomActive Corporate (3 parents)Equity (Company account)1 GBP2023-04-30Person with significant control 2016-04-06 ~ nowCIF 8 - Ownership of shares – 75% or more → OECIF 8 - Right to appoint or remove directors → OECIF 8 - Ownership of voting rights - 75% or more → OE - 3T BROWN & SONS (HEATING) LIMITED - 2011-12-21T BROWN GROUP LIMITED - 2006-04-03T BROWN HOLDINGS LIMITED - 2012-03-13Ground Floor Bluebird House, Station Road, Leatherhead, Surrey, United KingdomActive Corporate (3 parents)Person with significant control 2017-07-17 ~ nowCIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OE
- 4Ground Floor Bluebird House, Station Road, Leatherhead, Surrey, United KingdomActive Corporate (4 parents)Equity (Company account)2 GBP2023-04-30Person with significant control 2017-07-17 ~ nowCIF 6 - Ownership of shares – 75% or more → OECIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Right to appoint or remove directors → OE
- 5Ground Floor Bluebird House, Station Road, Leatherhead, Surrey, United KingdomActive Corporate (4 parents)Equity (Company account)2 GBP2023-04-30Person with significant control 2017-07-17 ~ nowCIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of shares – 75% or more → OE
- 6Ground Floor Bluebird House, Station Road, Leatherhead, Surrey, United KingdomActive Corporate (3 parents)Equity (Company account)1 GBP2023-04-30Person with significant control 2016-04-06 ~ nowCIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Right to appoint or remove directors → OECIF 7 - Ownership of shares – 75% or more → OE
- 7
TBS ADAPTATIONS LIMITED
- nowT. BROWN SERVICES LIMITED - 2006-11-21SPEED 489 LIMITED - 1990-11-2253 Fore Street, Ivybridge, DevonLiquidation Corporate (2 parents)Person with significant control 2016-04-06 ~ nowCIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased
3
- 14 Hillbrow Close, Wood Street Village, Guildford, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)-39,533 GBP2024-12-31Person with significant control 2023-10-26 ~ 2024-01-09CIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
- 2
NEXUS 3 LIMITED
- nowPATHLINK PROPERTIES LIMITED - 2010-12-02Nexus 3 Limited, 9 Kingsley Avenue, Banstead, SurreyActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)63,780 GBP2024-06-30Person with significant control 2016-04-06 ~ 2021-09-10CIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 10 - Ownership of shares – More than 25% but not more than 50% → OE - 3
T BROWN HOLDINGS LTD.
- nowT BROWN ELECTRICAL LIMITED - 2012-03-13Ground Floor Bluebird House, Station Road, Leatherhead, Surrey, United KingdomActive Corporate (4 parents)Officer 2012-01-17 ~ 2012-03-12CIF 1 - Director → MEOfficer 2012-01-17 ~ 2012-03-12CIF 2 - Secretary → ME
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Contains public sector information retrieved at 12 November 2025 and
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