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
2
- 1
Mrs Anna Mary Pearson
Born in July 1964Individual (2 offsprings)Person with significant control2016-04-06 ~ nowPE - Has significant influence or control → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0 - 2
Lynskey, Mark Gerard
Born in February 1960Individual (9 offsprings)Officer2023-02-13 ~ nowOF - Director → CIF 0
Ceased
7
- 1
Whiteley, Martin Francis
IndividualOfficer1994-07-22 ~ 1995-06-28OF - Secretary → CIF 0 - 2
Harris, Burton John
Accountant born in March 1964IndividualOfficer1994-07-22 ~ 1995-06-28OF - Director → CIF 0 - 3
Pearson, Anna Mary
Conference Coordinator born in July 1964Individual (2 offsprings)Officer1995-06-30 ~ 2023-02-13OF - Director → CIF 0 - 4
Watson, Tom
IndividualOfficer2001-11-10 ~ 2012-04-02OF - Secretary → CIF 0 - 5
Walker, Janet Ann
IndividualOfficer1995-06-30 ~ 2001-11-10OF - Secretary → CIF 0 - 6
DMCS SECRETARIES LIMITED
027668487 Leonard Street, LondonDissolved Corporate (2 parents, 10 offsprings)Officer1994-07-22 ~ 1994-07-22PE - Nominee Secretary → CIF 0 - 7
DMCS DIRECTORS LIMITED
027668477 Leonard Street, LondonDissolved Corporate (2 parents, 5 offsprings)Officer1994-07-22 ~ 1994-07-22PE - Nominee Director → CIF 0
Company in focus
BRUTON CHARLES & COMPANY LIMITED
Previous names
J HENRY & COMPANY LIMITED - 2001-01-29
F & I (CASTROL) LIMITED - 1995-07-19
Standard Industrial Classification
69201 - Accounting And Auditing Activities
69203 - Tax Consultancy
Brief company account
Intangible Assets
27,000 GBP2024-09-30
27,000 GBP2023-09-30
Debtors
96,159 GBP2024-09-30
126,567 GBP2023-09-30
Cash at bank and in hand
47,788 GBP2024-09-30
1,067 GBP2023-09-30
Current Assets
143,947 GBP2024-09-30
127,634 GBP2023-09-30
Net Current Assets/Liabilities
26,700 GBP2024-09-30
27,496 GBP2023-09-30
Total Assets Less Current Liabilities
53,700 GBP2024-09-30
54,496 GBP2023-09-30
Net Assets/Liabilities
46,229 GBP2024-09-30
29,818 GBP2023-09-30
Equity
Called up share capital
100 GBP2024-09-30
100 GBP2023-09-30
Retained earnings (accumulated losses)
46,129 GBP2024-09-30
29,718 GBP2023-09-30
Equity
46,229 GBP2024-09-30
29,818 GBP2023-09-30
Average Number of Employees
12023-10-01 ~ 2024-09-30
22022-10-01 ~ 2023-09-30
Intangible Assets - Gross Cost
Net goodwill
27,000 GBP2023-09-30
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
0 GBP2023-09-30
Intangible Assets
Net goodwill
27,000 GBP2024-09-30
27,000 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
Other
5,802 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
5,802 GBP2023-09-30
Property, Plant & Equipment
Other
0 GBP2024-09-30
0 GBP2023-09-30
Trade Debtors/Trade Receivables
Current
89,382 GBP2024-09-30
122,037 GBP2023-09-30
Other Debtors
Amounts falling due within one year
6,777 GBP2024-09-30
4,530 GBP2023-09-30
Debtors
Amounts falling due within one year, Current
96,159 GBP2024-09-30
Current, Amounts falling due within one year
126,567 GBP2023-09-30
Bank Borrowings/Overdrafts
Current
22,995 GBP2024-09-30
7,912 GBP2023-09-30
Other Taxation & Social Security Payable
Current
93,490 GBP2024-09-30
90,976 GBP2023-09-30
Other Creditors
Current
762 GBP2024-09-30
1,250 GBP2023-09-30
Creditors
Current
117,247 GBP2024-09-30
100,138 GBP2023-09-30
Bank Borrowings/Overdrafts
Non-current
7,471 GBP2024-09-30
24,678 GBP2023-09-30
Related profiles found in government register
BRUTON CHARLES & COMPANY LIMITED
InfoJ HENRY & COMPANY LIMITED - 2001-01-29F & I (CASTROL) LIMITED - 2001-01-29Registered number 02951736The Coach House, Greys Green Business Centre, Henley On Thames, Oxon RG9 4QGPRIVATE LIMITED COMPANY incorporated on 1994-07-22 (31 years 7 months). The company status is Active.The last date of confirmation statement was made at 2025-07-20CIF 0BRUTON CHARLES
SRegistered number 00000000The Coach House, Greys Green Business Centre, Henley On Thames, Oxon, United Kingdom, RG9 4QGCIF 1 CIF 2 CIF 3
Offspring entities and appointments
Active
19
- 1
COLECAR COMMERCIAL HOLDINGS LIMITED
15982557The Coach House, Greys Green Business Centre, Henley On Thames, Oxon, United KingdomActive Corporate (4 parents)Officer2024-12-17 ~ nowCIF 7 - Secretary → ME - 2
COLECAR RESIDENTIAL HOLDINGS LIMITED
15982691The Coach House, Greys Green Business Centre, Henley On Thames, Oxon, United KingdomActive Corporate (4 parents)Officer2024-12-17 ~ nowCIF 8 - Secretary → ME - 3
COLECAR STRATEGIC LAND (ASTON END) LTD
16455958The Coach House, Greys Green Business Centre, Henley-on-thames, United KingdomActive Corporate (3 parents)Officer2025-05-19 ~ nowCIF 19 - Secretary → ME - 4
COLECAR STRATEGIC LAND (BIDWELL) LTD
16458453The Coach House, Greys Green Business Centre, Henley-on-thames, Oxfordshire, EnglandActive Corporate (3 parents)Officer2025-05-19 ~ nowCIF 17 - Secretary → ME - 5
MINTRIDGE (BRACEBRIDGE HEATH) LTD
- 2024-12-19 14385724The Coach House, Greys Green Business Centre, Henley On Thames, Oxon, United KingdomActive Corporate (3 parents)Equity (Company account)82 GBP2024-03-31Officer2024-12-17 ~ nowCIF 5 - Secretary → ME - 6
COLECAR STRATEGIC LAND (BRICKFIELD STUD) LTD
16456427The Coach House, Greys Green Business Centre, Henley-on-thames, Oxfordshire, EnglandActive Corporate (3 parents)Officer2025-05-19 ~ nowCIF 12 - Secretary → ME - 7
COLECAR STRATEGIC LAND (CREATON) LTD
16458356The Coach House, Greys Green Business Centre, Henley-on-thames, Oxfordshire, EnglandActive Corporate (3 parents)Officer2025-05-19 ~ nowCIF 15 - Secretary → ME - 8
MINTRIDGE (KIBWORTH) LTD
- 2024-12-23 11733689BOWBRIDGE (KIBWORTH) LIMITED - 2023-10-18 12130130The Coach House, Greys Green Business Centre, Henley On Thames, Oxon, United KingdomActive Corporate (3 parents)Equity (Company account)-1,673 GBP2024-03-31Officer2024-12-17 ~ nowCIF 2 - Secretary → ME - 9
COLECAR STRATEGIC LAND (THE LINDENS) LTD
- 2025-04-10 15414568ARTEMIS (THE LINDENS) LIMITED
- 2024-12-23 15414568The Coach House, Greys Green Business Centre, Henley On Thames, Oxon, United KingdomActive Corporate (3 parents)Officer2024-12-17 ~ nowCIF 3 - Secretary → ME - 10
COLECAR STRATEGIC LAND (NORTH CRAWLEY) LTD
16470348The Coach House, Greys Green Business Centre, Henley-on-thames, Oxfordshire, EnglandActive Corporate (3 parents)Officer2025-05-23 ~ nowCIF 9 - Secretary → ME - 11
COLECAR STRATEGIC LAND (RAUNDS) LTD
16458325The Coach House, Greys Green Business Centre, Henley-on-thames, Oxfordshire, EnglandActive Corporate (3 parents)Officer2025-05-19 ~ nowCIF 14 - Secretary → ME - 12
MINTRIDGE (PICKBUN) LIMITED
- 2024-12-23 14385657The Coach House, Greys Green Business Centre, Henley On Thames, Oxon, United KingdomActive Corporate (3 parents)Equity (Company account)68 GBP2024-03-31Officer2024-12-17 ~ nowCIF 4 - Secretary → ME - 13
COLECAR STRATEGIC LAND (SHRIVENHAM) LTD
16455966The Coach House, Greys Green Business Centre, Henley-on-thames, Oxfordshire, EnglandActive Corporate (3 parents)Officer2025-05-19 ~ nowCIF 10 - Secretary → ME - 14
COLECAR STRATEGIC LAND (STRAWBERRY FIELDS STUD) LTD
16458559The Coach House, Greys Green Business Centre, Henley-on-thames, Oxfordshire, EnglandActive Corporate (3 parents)Officer2025-05-19 ~ nowCIF 18 - Secretary → ME - 15
COLECAR STRATEGIC LAND (SWAFFHAM) LTD
16458407The Coach House, Greys Green Business Centre, Henley-on-thames, Oxfordshire, EnglandActive Corporate (3 parents)Officer2025-05-19 ~ nowCIF 16 - Secretary → ME - 16The Coach House, Greys Green Business Centre, Henley On Thames, Oxon, United KingdomActive Corporate (3 parents)Officer2024-12-17 ~ nowCIF 6 - Secretary → ME
- 17
COLECAR STRATEGIC LAND (VISTRY YORK) LTD
- 2025-06-18 16456492The Coach House, Greys Green Business Centre, Henley-on-thames, Oxfordshire, EnglandActive Corporate (3 parents)Officer2025-05-19 ~ nowCIF 13 - Secretary → ME - 18
MINTRIDGE STRATEGIC LAND LIMITED
- 2024-12-20 12130130BOWBRIDGE DEVELOPMENTS LIMITED - 2022-09-06BOWBRIDGE (KIBWORTH 2) LIMITED - 2021-11-30 11733689The Coach House, Greys Green Business Centre, Henley On Thames, Oxon, United KingdomActive Corporate (4 parents, 19 offsprings)Equity (Company account)-265,449 GBP2024-03-31Officer2024-12-20 ~ nowCIF 1 - Secretary → ME - 19
COLECAR STRATEGIC LAND(NEWTON FLOTMAN) LTD
16456021The Coach House, Greys Green Business Centre, Henley-on-thames, Oxfordshire, EnglandActive Corporate (3 parents)Officer2025-05-19 ~ nowCIF 11 - Secretary → ME
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Contains public sector information retrieved at 9 February 2026 and
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