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 4
  • 1
    Browne, Norah Carmel
    Individual (1 offspring)
    Officer
    ~ now
    OF - Secretary → CIF 0
  • 2
    Browne, Aine Niamh
    Company Director born in August 1965
    Individual (1 offspring)
    Officer
    2007-01-02 ~ now
    OF - Director → CIF 0
  • 3
    Browne, Jeremy
    Company Director born in December 1971
    Individual (9 offsprings)
    Officer
    2003-07-21 ~ now
    OF - Director → CIF 0
  • 4
    J. BROWNE PROPERTY HOLDINGS LIMITED
    Meelin House, Unit 2, Pavilion Business Centre, Kinetic Crescent, Enfield, Middlesex, England
    Active Corporate (1 parent, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 6
  • 1
    Maccarthy, Michael
    Company Director born in April 1939
    Individual (1 offspring)
    Officer
    ~ 2008-03-31
    OF - Director → CIF 0
  • 2
    Laird, Kenneth
    Director born in March 1961
    Individual (2 offsprings)
    Officer
    2002-04-06 ~ 2003-06-30
    OF - Director → CIF 0
  • 3
    Gough, James
    Company Director born in July 1943
    Individual
    Officer
    ~ 2002-12-17
    OF - Director → CIF 0
  • 4
    Maccarthy, Paul
    Company Director born in June 1966
    Individual
    Officer
    2003-07-21 ~ 2008-09-19
    OF - Director → CIF 0
  • 5
    Summers, Lawrence James
    Company Director born in May 1969
    Individual (3 offsprings)
    Officer
    2007-01-02 ~ 2012-05-07
    OF - Director → CIF 0
  • 6
    Browne, John Thaddeus
    Company Director born in August 1936
    Individual
    Officer
    ~ 2005-01-18
    OF - Director → CIF 0
parent relation
Company in focus

J. BROWNE HOLDINGS LIMITED

Previous name
J. BROWNE CONSTRUCTION (HOLDINGS) LIMITED - 1992-06-02
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Fixed Assets - Investments
1 GBP2024-03-31
1 GBP2023-03-31
Debtors
320,199 GBP2024-03-31
320,199 GBP2023-03-31
Net Current Assets/Liabilities
320,199 GBP2024-03-31
320,199 GBP2023-03-31
Total Assets Less Current Liabilities
320,200 GBP2024-03-31
320,200 GBP2023-03-31
Equity
Called up share capital
150,100 GBP2024-03-31
150,100 GBP2023-03-31
Capital redemption reserve
170,100 GBP2024-03-31
170,100 GBP2023-03-31
Equity
320,200 GBP2024-03-31
320,200 GBP2023-03-31
Amounts Owed By Related Parties
317,349 GBP2024-03-31
Current
317,349 GBP2023-03-31
Other Debtors
Amounts falling due within one year
2,850 GBP2024-03-31
2,850 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
320,199 GBP2024-03-31
320,199 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31

Related profiles found in government register
  • J. BROWNE HOLDINGS LIMITED
    Info
    J. BROWNE CONSTRUCTION (HOLDINGS) LIMITED - 1992-06-02
    Registered number 01200574
    Kings Parade, Lower Coombe St, Croydon, Surrey CR0 1AA
    Private Limited Company incorporated on 1975-02-17 (50 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-27
    CIF 0
  • J. BROWNE HOLDINGS LIMITED
    S
    Registered number 01200574
    Kings Parade, Lower Coombe Street, Croydon, England, CR0 1AA
    Limited Company in Registrar Of Companies, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Kings Parade, Lower Coombe, Street, Croydon, Surrey
    Active Corporate (2 parents)
    Equity (Company account)
    11,137,165 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.