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 3
  • 1
    Brown, Jonathan Daniel
    Heating Engineer born in February 1967
    Individual (11 offsprings)
    Officer
    2008-04-04 ~ now
    OF - Director → CIF 0
  • 2
    Martin, Eamonn
    Finance Director born in January 1979
    Individual (8 offsprings)
    Officer
    2024-07-05 ~ now
    OF - Director → CIF 0
  • 3
    T.BROWN & SONS (HEATING) LIMITED - 2006-04-03
    Ground Floor Bluebird House, Station Road, Leatherhead, Surrey, United Kingdom
    Active Corporate (5 parents, 7 offsprings)
    Person with significant control
    2017-07-17 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 4
  • 1
    Brown, Jonathon Daniel
    Heating Engineer born in February 1967
    Individual (11 offsprings)
    Officer
    2005-07-28 ~ 2005-07-28
    OF - Director → CIF 0
    Brown, Jonathon Daniel
    Individual (11 offsprings)
    Officer
    2005-07-28 ~ 2005-07-28
    OF - Secretary → CIF 0
    Mr Jonathan Daniel Brown
    Born in February 1967
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-07-17
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Brown, Simon Terence
    Heating Engineer born in August 1960
    Individual (4 offsprings)
    Officer
    2005-07-28 ~ 2005-07-28
    OF - Director → CIF 0
    Brown, Terence
    Heating Engineer born in March 1930
    Individual (4 offsprings)
    Officer
    2005-07-28 ~ 2005-07-28
    OF - Director → CIF 0
  • 3
    Chilton, Andrew
    Accountant born in June 1976
    Individual
    Officer
    2005-07-28 ~ 2008-04-04
    OF - Director → CIF 0
    Chilton, Andrew
    Accountant
    Individual
    Officer
    2005-07-28 ~ 2008-04-04
    OF - Secretary → CIF 0
    2005-07-28 ~ 2009-07-27
    OF - Secretary → CIF 0
  • 4
    O'riordan, Daniel Francis
    Accountant born in September 1954
    Individual
    Officer
    2005-07-28 ~ 2008-04-04
    OF - Director → CIF 0
parent relation
Company in focus

T BROWN ELECTRICAL LIMITED

Previous names
T BROWN HOLDINGS LIMITED - 2012-03-13
T BROWN & SONS (HEATING) LIMITED - 2011-12-21
T BROWN GROUP LIMITED - 2006-04-03
Standard Industrial Classification
43220 - Plumbing, Heat And Air-conditioning Installation

  • T BROWN ELECTRICAL LIMITED
    Info
    T BROWN HOLDINGS LIMITED - 2012-03-13
    T BROWN & SONS (HEATING) LIMITED - 2011-12-21
    T BROWN GROUP LIMITED - 2006-04-03
    Registered number 05521124
    Ground Floor Bluebird House, Station Road, Leatherhead, Surrey KT22 7BA
    Private Limited Company incorporated on 2005-07-28 (19 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-28
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.