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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
Active 5
  • 1
    Fine, Richard Lawrence
    Director born in April 1980
    Individual (10 offsprings)
    Officer
    icon of calendar 2015-10-19 ~ now
    OF - Director → CIF 0
  • 2
    Kennedy, Philip
    Director born in January 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-10-19 ~ now
    OF - Director → CIF 0
  • 3
    Uzan, Daniel Paul
    Real Estate Director born in June 1980
    Individual (11 offsprings)
    Officer
    icon of calendar 2015-10-19 ~ now
    OF - Director → CIF 0
  • 4
    icon of address35, Ballards Lane, London, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    84,613 GBP2024-12-31
    Person with significant control
    icon of calendar 2025-08-05 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 5
    icon of addressStag House, Old London Road, Hertford, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    267,043 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 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
Ceased 2
  • 1
    icon of address35, Ballards Lane, London, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    84,613 GBP2024-12-31
    Person with significant control
    2025-08-05 ~ 2025-08-05
    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
    BROTHERTON REAL ESTATE LIMITED
    icon of address35, Ballards Lane, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,500,729 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ 2025-08-05
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

BROTHERTON REAL ESTATE INVESTMENT MANAGEMENT LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Fixed Assets - Investments
100 GBP2024-12-31
100 GBP2023-12-31
Debtors
Current
97,546 GBP2024-12-31
109,616 GBP2023-12-31
Cash at bank and in hand
58,226 GBP2024-12-31
39,695 GBP2023-12-31
Net Assets/Liabilities
-11,086 GBP2024-12-31
27,224 GBP2023-12-31
Equity
Called up share capital
3 GBP2024-12-31
3 GBP2023-12-31
Retained earnings (accumulated losses)
-11,089 GBP2024-12-31
27,221 GBP2023-12-31
Equity
-11,086 GBP2024-12-31
27,224 GBP2023-12-31
Average Number of Employees
32024-01-01 ~ 2024-12-31
32023-01-01 ~ 2023-12-31
Investments in Subsidiaries
Cost valuation
100 GBP2024-12-31
100 GBP2023-12-31
Investments in Subsidiaries
100 GBP2024-12-31
100 GBP2023-12-31
Prepayments/Accrued Income
Current
2,032 GBP2024-12-31
5,806 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
1,539 GBP2024-12-31
1,391 GBP2023-12-31
Corporation Tax Payable
Current
67,568 GBP2024-12-31
4,411 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
3 shares2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Nominal value of allotted share capital
Class 1 ordinary share
3 GBP2024-01-01 ~ 2024-12-31
3 GBP2023-01-01 ~ 2023-12-31

Related profiles found in government register
  • BROTHERTON REAL ESTATE INVESTMENT MANAGEMENT LIMITED
    Info
    Registered number 09831441
    icon of address35 Ballards Lane, London N3 1XW
    Private Limited Company incorporated on 2015-10-19 (10 years). The company status is Active.
    The last date of confirmation statement was made at 2024-10-18
    CIF 0
  • BROTHERTON REAL ESTATE INVESTMENT MANAGEMENT LIMITED
    S
    Registered number 09831441
    icon of address35, Ballards Lane, London, United Kingdom, N3 1XW
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address35 Ballards Lane, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    189,653 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.