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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 11
  • 1
    Stenson, Martin James
    Individual (5 offsprings)
    Officer
    2010-09-01 ~ 2020-05-29
    OF - Secretary → CIF 0
  • 2
    Jones, Dominic Brotherton
    Born in October 1977
    Individual (12 offsprings)
    Officer
    2016-07-01 ~ now
    OF - Director → CIF 0
    Brotherton Jones, Dominic
    Individual (12 offsprings)
    Officer
    2020-05-29 ~ now
    OF - Secretary → CIF 0
  • 3
    Henley, Christopher Arthur
    Accountant
    Individual (12 offsprings)
    Officer
    (before 1991-06-05) ~ 1993-05-26
    OF - Secretary → CIF 0
    1994-06-09 ~ 1996-10-21
    OF - Secretary → CIF 0
  • 4
    Jones, Osmond Wynsian, Dr
    Doctor born in July 1941
    Individual (1 offspring)
    Officer
    2002-07-09 ~ 2010-07-31
    OF - Director → CIF 0
  • 5
    Brotherton, Alexander Fraser
    Director born in December 1971
    Individual (22 offsprings)
    Officer
    2016-09-01 ~ 2016-09-30
    OF - Director → CIF 0
  • 6
    Fraser-jones, Alexander
    Medical Student born in December 1971
    Individual (1 offspring)
    Officer
    1993-05-26 ~ 1995-02-24
    OF - Director → CIF 0
  • 7
    Hunt, Gareth John
    Born in February 1965
    Individual (13 offsprings)
    Officer
    2015-07-01 ~ now
    OF - Director → CIF 0
  • 8
    Jones, Diana Mary
    Born in October 1947
    Individual (12 offsprings)
    Officer
    1994-07-04 ~ now
    OF - Director → CIF 0
    Jones, Diana Mary
    Individual (12 offsprings)
    Officer
    1993-05-25 ~ 1994-06-09
    OF - Secretary → CIF 0
    Jones, Diana Mary
    Company Director
    Individual (12 offsprings)
    1997-01-24 ~ 2010-08-31
    OF - Secretary → CIF 0
  • 9
    Horsell, Ronald Ian
    Chartered Accountant born in October 1927
    Individual (5 offsprings)
    Officer
    (before 1991-06-05) ~ 1993-05-26
    OF - Director → CIF 0
  • 10
    Ratcliffe, John Brotherton
    Builder born in November 1919
    Individual (13 offsprings)
    Officer
    (before 1991-06-05) ~ 1993-05-26
    OF - Director → CIF 0
    Ratcliffe, John Brotherton
    Company Director born in November 1919
    Individual (13 offsprings)
    1994-06-09 ~ 2002-05-21
    OF - Director → CIF 0
  • 11
    MAYBROOK PROPERTIES LIMITED
    - now 04373302
    HACKREMCO (NO.1921) LIMITED - 2002-06-25
    3rd Floor, 43 London Wall, London, United Kingdom
    Active Corporate (11 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
parent relation
Company in focus

BROTHERTON DEVELOPMENTS LIMITED

Period: 1986-05-30 ~ now
Company number: 01960720
Registered names
BROTHERTON DEVELOPMENTS LIMITED - now
TIMEMINE LIMITED - 1986-05-30
Standard Industrial Classification
02100 - Silviculture And Other Forestry Activities
Brief company account
Average Number of Employees
32024-01-01 ~ 2024-12-31
32023-01-01 ~ 2023-12-31
Cost of Sales
-369 GBP2024-01-01 ~ 2024-12-31
-389 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
-369 GBP2024-01-01 ~ 2024-12-31
-389 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-11,400 GBP2024-01-01 ~ 2024-12-31
-5,560 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
-11,769 GBP2024-01-01 ~ 2024-12-31
-5,949 GBP2023-01-01 ~ 2023-12-31
Equity
Retained earnings (accumulated losses)
-44,029 GBP2024-12-31
-32,260 GBP2023-12-31
-26,311 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
-11,769 GBP2024-01-01 ~ 2024-12-31
-5,949 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
4,752,532 GBP2024-12-31
4,752,532 GBP2023-12-31
Fixed Assets
4,752,532 GBP2024-12-31
4,752,532 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-4,796,461 GBP2024-12-31
Net Current Assets/Liabilities
-4,796,461 GBP2024-12-31
-4,784,692 GBP2023-12-31
Total Assets Less Current Liabilities
-43,929 GBP2024-12-31
-32,160 GBP2023-12-31
Net Assets/Liabilities
-43,929 GBP2024-12-31
-32,160 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Equity
-43,929 GBP2024-12-31
-32,160 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Buildings
4,752,532 GBP2024-12-31
4,752,532 GBP2023-12-31
Plant and equipment
11,436 GBP2024-12-31
11,436 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
4,763,968 GBP2024-12-31
4,763,968 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
11,436 GBP2024-12-31
11,436 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
11,436 GBP2024-12-31
11,436 GBP2023-12-31
Property, Plant & Equipment
Buildings
4,752,532 GBP2024-12-31
4,752,532 GBP2023-12-31
Amounts owed to group undertakings
Current
4,796,461 GBP2024-12-31
4,784,692 GBP2023-12-31
Creditors
Current
4,796,461 GBP2024-12-31
4,784,692 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-12-31
100 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31
  • BROTHERTON DEVELOPMENTS LIMITED
    Info
    TIMEMINE LIMITED - 1986-05-30
    Registered number 01960720
    43 London Wall, 3rd Floor, London EC2M 5TF
    PRIVATE LIMITED COMPANY incorporated on 1985-11-18 (40 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-22
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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