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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 11
  • 1
    Andrews, Kevin
    Director born in September 1964
    Individual (2 offsprings)
    Officer
    1999-01-21 ~ 2012-03-30
    OF - Director → CIF 0
  • 2
    Henderson, Steven James
    Born in January 1965
    Individual (6 offsprings)
    Officer
    2012-03-30 ~ now
    OF - Director → CIF 0
    Henderson, Steven James
    Individual (6 offsprings)
    Officer
    2003-02-01 ~ now
    OF - Secretary → CIF 0
    Mr Steven James Henderson
    Born in January 1965
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-10-07
    PE - Has significant influence or controlCIF 0
  • 3
    Brownhill, John Keith
    Company Director born in September 1941
    Individual (2 offsprings)
    Officer
    1999-01-21 ~ 2003-02-01
    OF - Director → CIF 0
  • 4
    Pauline Andrews
    Born in March 1967
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-10-07
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Michael Weedon
    Born in January 1970
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-10-07
    PE - Has significant influence or controlCIF 0
  • 6
    Henderson, Gillian Kathleen
    Born in May 1965
    Individual (6 offsprings)
    Officer
    1999-01-21 ~ now
    OF - Director → CIF 0
    Mrs Gillian Kathleen Henderson
    Born in May 1965
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-10-07
    PE - Has significant influence or controlCIF 0
  • 7
    Tracy Weedon
    Born in June 1971
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-10-07
    PE - Has significant influence or controlCIF 0
  • 8
    Brownhill, Ena Roberta
    Individual (2 offsprings)
    Officer
    1999-01-21 ~ 2003-02-01
    OF - Secretary → CIF 0
  • 9
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76210 offsprings)
    Officer
    1999-01-21 ~ 1999-01-21
    OF - Nominee Secretary → CIF 0
  • 10
    BH HOLDING GROUP LIMITED
    12055415
    2nd Floor Kent House, 41 East Street, Bromley, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2019-10-07 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 11
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72071 offsprings)
    Officer
    1999-01-21 ~ 1999-01-21
    OF - Nominee Director → CIF 0
parent relation
Company in focus

BROWNHILL HOLDINGS LIMITED

Period: 1999-01-21 ~ now
Company number: 03698924
Registered name
BROWNHILL HOLDINGS LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets - Investments
800,004 GBP2024-12-31
800,004 GBP2023-12-31
Debtors
2 GBP2024-12-31
2 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-573,357 GBP2023-12-31
Net Current Assets/Liabilities
-573,355 GBP2024-12-31
-573,355 GBP2023-12-31
Total Assets Less Current Liabilities
226,649 GBP2024-12-31
226,649 GBP2023-12-31
Equity
Called up share capital
3,000 GBP2024-12-31
3,000 GBP2023-12-31
Retained earnings (accumulated losses)
223,649 GBP2024-12-31
223,649 GBP2023-12-31
Equity
226,649 GBP2024-12-31
226,649 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Investments in group undertakings and participating interests
800,004 GBP2024-12-31
800,004 GBP2023-12-31
Other Debtors
Amounts falling due within one year
2 GBP2024-12-31
2 GBP2023-12-31
Amounts owed to group undertakings
Current
573,357 GBP2024-12-31
573,357 GBP2023-12-31

Related profiles found in government register
  • BROWNHILL HOLDINGS LIMITED
    Info
    Registered number 03698924
    2nd Floor, Kent House 41 East Street, Bromley, Kent BR1 1QQ
    PRIVATE LIMITED COMPANY incorporated on 1999-01-21 (27 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-29
    CIF 0
  • BROWNHILL HOLDINGS LIMITED
    S
    Registered number 03698924
    2nd Floor Kent House, 41 East Street, Bromley, Kent, United Kingdom, BR1 1QQ
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BROWNHILL INSURANCE GROUP LIMITED
    - now 01488763
    BROWNHILL MORRIS & WEST (INSURANCE SERVICES) LIMITED
    - 2016-08-18 01488763
    BROWNHILL MORRIS (INSURANCE BROKERS) LIMITED - 1980-12-31
    2nd Floor Kent House, 41 East Street, Bromley, Kent, United Kingdom
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.