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
    Fine, Richard Lawrence
    Company Director born in April 1980
    Individual (9 offsprings)
    Officer
    2017-07-05 ~ now
    OF - Director → CIF 0
    Mr Richard Lawrence Fine
    Born in April 1980
    Individual (9 offsprings)
    Person with significant control
    2017-07-05 ~ now
    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
  • 2
    Fine, Phanella Luc Mayall
    Company Director born in May 1980
    Individual (5 offsprings)
    Officer
    2017-07-05 ~ now
    OF - Director → CIF 0
    Mrs Phanella Luc Mayall Fine
    Born in May 1980
    Individual (5 offsprings)
    Person with significant control
    2017-07-05 ~ 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
parent relation
Company in focus

BROTHERTON FINE LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
898,765 GBP2023-12-31
898,765 GBP2022-12-31
Cash at bank and in hand
2,191 GBP2023-12-31
32,911 GBP2022-12-31
Net Assets/Liabilities
897,858 GBP2023-12-31
929,781 GBP2022-12-31
Equity
Called up share capital
200 GBP2023-12-31
200 GBP2022-12-31
Share premium
898,665 GBP2023-12-31
898,665 GBP2022-12-31
Retained earnings (accumulated losses)
-1,007 GBP2023-12-31
30,916 GBP2022-12-31
Equity
897,858 GBP2023-12-31
929,781 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Amounts invested in assets
898,765 GBP2023-12-31
898,765 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
810 GBP2023-12-31
720 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
200 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-01-01 ~ 2023-12-31
Nominal value of allotted share capital
Class 1 ordinary share
200 GBP2023-01-01 ~ 2023-12-31
200 GBP2022-01-01 ~ 2022-12-31

Related profiles found in government register
  • BROTHERTON FINE LIMITED
    Info
    Registered number 10851169
    35 Ballards Lane, London N3 1XW
    Private Limited Company incorporated on 2017-07-05 (8 years). The company status is Active.
    The last date of confirmation statement was made at 2024-07-04
    CIF 0
  • BROTHERTON FINE LIMITED
    S
    Registered number 10851169
    35, Ballards Lane, London, United Kingdom, N3 1XW
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 35 Ballards Lane, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    31,750 GBP2023-12-31
    Person with significant control
    2018-01-12 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.