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
    Mr Gideon Matthew Dietz
    Born in September 1995
    Individual (6 offsprings)
    Person with significant control
    2018-05-31 ~ 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
    Dietz, Matthew David
    Building Contractor born in March 1962
    Individual (15 offsprings)
    Officer
    2009-01-28 ~ now
    OF - Director → CIF 0
    Mr Matthew David Dietz
    Born in March 1962
    Individual (15 offsprings)
    Person with significant control
    2016-04-06 ~ 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
    PE - Right to appoint or remove directorsCIF 0
Ceased 2
  • 1
    Booth, Anthony William
    Chartered Surveyor Mrics born in July 1962
    Individual (4 offsprings)
    Officer
    2009-01-28 ~ 2009-01-28
    OF - Director → CIF 0
    Booth, Anthony William
    Chartered Surveyor born in July 1962
    Individual (4 offsprings)
    2009-01-28 ~ 2018-05-31
    OF - Director → CIF 0
  • 2
    Mrs Barbara Booth
    Born in December 1952
    Individual
    Person with significant control
    2016-04-06 ~ 2018-05-31
    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
parent relation
Company in focus

THOMAS BROWN GROUP LTD

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Debtors
64,098 GBP2024-03-31
64,098 GBP2023-03-31
Total Assets Less Current Liabilities
64,098 GBP2024-03-31
64,098 GBP2023-03-31
Equity
Called up share capital
2 GBP2024-03-31
2 GBP2023-03-31
Retained earnings (accumulated losses)
64,096 GBP2024-03-31
64,096 GBP2023-03-31
Equity
64,098 GBP2024-03-31
64,098 GBP2023-03-31
Other Debtors
Current, Amounts falling due within one year
64,098 GBP2024-03-31
64,098 GBP2023-03-31

Related profiles found in government register
  • THOMAS BROWN GROUP LTD
    Info
    Registered number 06804314
    Hartfield Place, 40-44 High Street, Northwood, Middlesex HA6 1BN
    Private Limited Company incorporated on 2009-01-28 (16 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-31
    CIF 0
  • THOMAS BROWN GROUP LTD
    S
    Registered number 06804314
    Hartfield Place, 40 - 44 High Street, Northwood, England, HA6 1BN
    Limited Company in England And Wales, England
    CIF 1
  • THOMAS BROWN GROUP LTD
    S
    Registered number 06804314
    Hartfield Place, 40-44 High Street, Northwood, Middlesex, England, HA6 1BN
    Limited Company in Companies House, England
    CIF 2
    Limited Company in Companies House, England & Wales
    CIF 3
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 3
  • 1
    Hartfield Place, 40-44 High Street, Northwood, Middlesex
    Active Corporate (1 parent)
    Equity (Company account)
    19,550 GBP2023-08-31
    Person with significant control
    2016-08-11 ~ 2021-03-31
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of shares – More than 25% but not more than 50% as a member of a firm OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm OE
  • 2
    Hartfield Place, 40-44 High Street, Northwood, Middlesex
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    2016-08-11 ~ 2021-03-31
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of shares – More than 25% but not more than 50% as a member of a firm OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm OE
  • 3
    Hartfield Place 40-44, High Street, Northwood, Middlesex
    Active Corporate (1 parent)
    Equity (Company account)
    -40,655 GBP2024-02-29
    Person with significant control
    2016-04-06 ~ 2020-02-01
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.