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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 7
  • 1
    Williams, Mark Gawen
    Born in May 1977
    Individual (6 offsprings)
    Officer
    2014-04-01 ~ now
    OF - Director → CIF 0
    Mr Mark Gawen Williams
    Born in May 1977
    Individual (6 offsprings)
    Person with significant control
    2016-07-19 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Brownhill, Peter Edward
    Born in October 1946
    Individual (3 offsprings)
    Officer
    1999-08-06 ~ 2010-07-31
    OF - Director → CIF 0
    Brownhill, Peter Edward
    Individual (3 offsprings)
    Officer
    1999-08-06 ~ 2010-07-31
    OF - Secretary → CIF 0
  • 3
    Mathias, Malcolm Adrian
    Born in April 1973
    Individual (6 offsprings)
    Officer
    2014-04-01 ~ now
    OF - Director → CIF 0
    Mr Malcolm Adrian Mathias
    Born in April 1973
    Individual (6 offsprings)
    Person with significant control
    2016-07-19 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Hayward, Andrew
    Born in May 1961
    Individual (6 offsprings)
    Officer
    1999-08-06 ~ 2026-04-02
    OF - Director → CIF 0
    Mr Andrew Hayward
    Born in May 1961
    Individual (6 offsprings)
    Person with significant control
    2016-07-19 ~ 2026-04-02
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 5
    Brown, Charles Edward
    Born in March 1953
    Individual (3 offsprings)
    Officer
    2010-08-01 ~ 2014-03-31
    OF - Director → CIF 0
  • 6
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 55879 offsprings)
    Officer
    1999-07-19 ~ 1999-08-06
    OF - Nominee Director → CIF 0
  • 7
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    1999-07-19 ~ 1999-08-06
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

BROWNHILL HAYWARD BROWN LIMITED

Period: 2026-07-03 ~ now
Company number: 03809025 06538949... (more)
Registered names
BROWNHILL HAYWARD BROWN LIMITED - now 06538949... (more)
CODESEARCH LIMITED - 2010-03-23
Recent Standard Industrial Classification
99999 - Dormant Company
Brief company account
Cash at bank and in hand
3 GBP2025-07-31
3 GBP2024-08-01
Net Assets/Liabilities
3 GBP2025-07-31
3 GBP2024-08-01
Number of shares allotted
Class 1 ordinary share
3 shares2024-08-01 ~ 2025-07-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-08-01 ~ 2025-07-31
Equity
3 GBP2025-07-31
3 GBP2024-08-01

  • BROWNHILL HAYWARD BROWN LIMITED
    Info
    BHB ARCHITECTS LIMITED - 2026-07-03
    CODESEARCH LIMITED - 2026-07-03
    Registered number 03809025
    Georgian House, 24 Bird Street, Lichfield, Staffordshire WS13 6PT
    PRIVATE LIMITED COMPANY incorporated on 1999-07-19 (27 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-19
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.