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.
- 1
Mr Gideon Matthew Dietz
Born in September 1995Individual (4 offsprings)Person with significant control
2018-05-31 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 2
Dietz, Matthew David
Born in March 1962Individual (15 offsprings)Officer 2009-01-28 ~ nowOF - Director → CIF 0Mr Matthew David Dietz
Born in March 1962Individual (15 offsprings)Person with significant control 2016-04-06 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
- 1
Mrs Barbara Booth
Born in December 1952IndividualPerson with significant control 2016-04-06 ~ 2018-05-31PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 2
Booth, Anthony William
Chartered Surveyor Mrics born in July 1962Individual (4 offsprings)Officer 2009-01-28 ~ 2009-01-28OF - Director → CIF 0Booth, Anthony William
Chartered Surveyor born in July 1962Individual (4 offsprings) 2009-01-28 ~ 2018-05-31OF - Director → CIF 0
THOMAS BROWN GROUP LTD
Standard Industrial Classification
Brief company account
Average Number of Employees
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Total Assets Less Current Liabilities
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- Registered number 06804314
THOMAS BROWN GROUP LTD
Info
Hartfield Place, 40-44 High Street, Northwood, Middlesex HA6 1BNPRIVATE LIMITED COMPANY incorporated on 2009-01-28 (16 years 11 months). The company status is Active.The last date of confirmation statement was made at 2025-05-31CIF 0 THOMAS BROWN GROUP LTD
SRegistered number 06804314Hartfield Place, 40 - 44 High Street, Northwood, England, HA6 1BNLimited Company in England And Wales, EnglandCIF 1THOMAS BROWN GROUP LTD
SRegistered number 06804314Hartfield Place, 40-44 High Street, Northwood, Middlesex, England, HA6 1BNLimited Company in Companies House, EnglandCIF 2Limited Company in Companies House, England & WalesCIF 3
- Not found in our database.
- 1Hartfield Place, 40-44 High Street, Northwood, MiddlesexActive Corporate (1 parent)Equity (Company account)8,096 GBP2024-08-31Person with significant control 2016-08-11 ~ 2021-03-31CIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OECIF 2 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
- 2Hartfield Place, 40-44 High Street, Northwood, MiddlesexActive Corporate (2 parents)Equity (Company account)100 GBP2025-03-31Person with significant control 2016-08-11 ~ 2021-03-31CIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OECIF 3 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
- 3Hartfield Place 40-44, High Street, Northwood, MiddlesexActive Corporate (1 parent)Equity (Company account)-40,655 GBP2024-02-29Person with significant control 2016-04-06 ~ 2020-02-01CIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OE
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