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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.

Parent entities and officers
Active 2
  • 1
    Mrs Anna Mary Pearson
    Born in July 1964
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Has significant influence or control → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Lynskey, Mark Gerard
    Born in February 1960
    Individual (9 offsprings)
    Officer
    icon of calendar 2023-02-13 ~ now
    OF - Director → CIF 0
Ceased 7
  • 1
    Whiteley, Martin Francis
    Individual
    Officer
    icon of calendar 1994-07-22 ~ 1995-06-28
    OF - Secretary → CIF 0
  • 2
    Pearson, Anna Mary
    Conference Coordinator born in July 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-06-30 ~ 2023-02-13
    OF - Director → CIF 0
  • 3
    Watson, Tom
    Individual
    Officer
    icon of calendar 2001-11-10 ~ 2012-04-02
    OF - Secretary → CIF 0
  • 4
    Harris, Burton John
    Accountant born in March 1964
    Individual
    Officer
    icon of calendar 1994-07-22 ~ 1995-06-28
    OF - Director → CIF 0
  • 5
    Walker, Janet Ann
    Individual
    Officer
    icon of calendar 1995-06-30 ~ 2001-11-10
    OF - Secretary → CIF 0
  • 6
    icon of address7 Leonard Street, London
    Dissolved Corporate (2 parents, 10 offsprings)
    Officer
    1994-07-22 ~ 1994-07-22
    PE - Nominee Secretary → CIF 0
  • 7
    icon of address7 Leonard Street, London
    Dissolved Corporate (2 parents, 5 offsprings)
    Officer
    1994-07-22 ~ 1994-07-22
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BRUTON CHARLES & COMPANY LIMITED

Previous names
F & I (CASTROL) LIMITED - 1995-07-19
J HENRY & COMPANY LIMITED - 2001-01-29
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
    Info
    F & I (CASTROL) LIMITED - 1995-07-19
    J HENRY & COMPANY LIMITED - 1995-07-19
    Registered number 02951736
    icon of addressThe Coach House, Greys Green Business Centre, Henley On Thames, Oxon RG9 4QG
    PRIVATE LIMITED COMPANY incorporated on 1994-07-22 (31 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-20
    CIF 0
  • BRUTON CHARLES
    S
    Registered number 00000000
    icon of addressThe Coach House, Greys Green Business Centre, Henley On Thames, Oxon, United Kingdom, RG9 4QG
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 19
  • 1
    icon of addressThe Coach House, Greys Green Business Centre, Henley On Thames, Oxon, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-12-17 ~ now
    CIF 7 - Secretary → ME
  • 2
    icon of addressThe Coach House, Greys Green Business Centre, Henley On Thames, Oxon, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-12-17 ~ now
    CIF 8 - Secretary → ME
  • 3
    icon of addressThe Coach House, Greys Green Business Centre, Henley-on-thames, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-05-19 ~ now
    CIF 19 - Secretary → ME
  • 4
    icon of addressThe Coach House, Greys Green Business Centre, Henley-on-thames, Oxfordshire, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-05-19 ~ now
    CIF 17 - Secretary → ME
  • 5
    MINTRIDGE (BRACEBRIDGE HEATH) LTD - 2024-12-19
    icon of addressThe Coach House, Greys Green Business Centre, Henley On Thames, Oxon, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    82 GBP2024-03-31
    Officer
    icon of calendar 2024-12-17 ~ now
    CIF 5 - Secretary → ME
  • 6
    icon of addressThe Coach House, Greys Green Business Centre, Henley-on-thames, Oxfordshire, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-05-19 ~ now
    CIF 12 - Secretary → ME
  • 7
    icon of addressThe Coach House, Greys Green Business Centre, Henley-on-thames, Oxfordshire, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-05-19 ~ now
    CIF 15 - Secretary → ME
  • 8
    MINTRIDGE (KIBWORTH) LTD - 2024-12-23
    BOWBRIDGE (KIBWORTH) LIMITED - 2023-10-18
    icon of addressThe Coach House, Greys Green Business Centre, Henley On Thames, Oxon, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -1,673 GBP2024-03-31
    Officer
    icon of calendar 2024-12-17 ~ now
    CIF 2 - Secretary → ME
  • 9
    COLECAR STRATEGIC LAND (THE LINDENS) LTD - 2025-04-10
    ARTEMIS (THE LINDENS) LIMITED - 2024-12-23
    icon of addressThe Coach House, Greys Green Business Centre, Henley On Thames, Oxon, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-12-17 ~ now
    CIF 3 - Secretary → ME
  • 10
    icon of addressThe Coach House, Greys Green Business Centre, Henley-on-thames, Oxfordshire, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-05-23 ~ now
    CIF 9 - Secretary → ME
  • 11
    icon of addressThe Coach House, Greys Green Business Centre, Henley-on-thames, Oxfordshire, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-05-19 ~ now
    CIF 14 - Secretary → ME
  • 12
    MINTRIDGE (PICKBUN) LIMITED - 2024-12-23
    icon of addressThe Coach House, Greys Green Business Centre, Henley On Thames, Oxon, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    68 GBP2024-03-31
    Officer
    icon of calendar 2024-12-17 ~ now
    CIF 4 - Secretary → ME
  • 13
    icon of addressThe Coach House, Greys Green Business Centre, Henley-on-thames, Oxfordshire, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-05-19 ~ now
    CIF 10 - Secretary → ME
  • 14
    icon of addressThe Coach House, Greys Green Business Centre, Henley-on-thames, Oxfordshire, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-05-19 ~ now
    CIF 18 - Secretary → ME
  • 15
    icon of addressThe Coach House, Greys Green Business Centre, Henley-on-thames, Oxfordshire, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-05-19 ~ now
    CIF 16 - Secretary → ME
  • 16
    COLECAR STRATEGIC LAND LIMITED - 2024-12-20
    icon of addressThe Coach House, Greys Green Business Centre, Henley On Thames, Oxon, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-12-17 ~ now
    CIF 6 - Secretary → ME
  • 17
    COLECAR STRATEGIC LAND (VISTRY YORK) LTD - 2025-06-18
    icon of addressThe Coach House, Greys Green Business Centre, Henley-on-thames, Oxfordshire, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-05-19 ~ now
    CIF 13 - Secretary → ME
  • 18
    BOWBRIDGE (KIBWORTH 2) LIMITED - 2021-11-30
    MINTRIDGE STRATEGIC LAND LIMITED - 2024-12-20
    BOWBRIDGE DEVELOPMENTS LIMITED - 2022-09-06
    icon of addressThe Coach House, Greys Green Business Centre, Henley On Thames, Oxon, United Kingdom
    Active Corporate (5 parents, 20 offsprings)
    Equity (Company account)
    -265,449 GBP2024-03-31
    Officer
    icon of calendar 2024-12-20 ~ now
    CIF 1 - Secretary → ME
  • 19
    icon of addressThe Coach House, Greys Green Business Centre, Henley-on-thames, Oxfordshire, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-05-19 ~ now
    CIF 11 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.