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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 2
  • 1
    Fine, Phanella Luc Mayall
    Born in May 1980
    Individual (6 offsprings)
    Officer
    2017-07-05 ~ now
    OF - Director → CIF 0
    Mrs Phanella Luc Mayall Fine
    Born in May 1980
    Individual (6 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
  • 2
    Fine, Richard Lawrence
    Born in April 1980
    Individual (15 offsprings)
    Officer
    2017-07-05 ~ now
    OF - Director → CIF 0
    Mr Richard Lawrence Fine
    Born in April 1980
    Individual (15 offsprings)
    Person with significant control
    2017-07-05 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
parent relation
Company in focus

BROTHERTON FINE LIMITED

Period: 2017-07-05 ~ now
Company number: 10851169
Registered name
BROTHERTON FINE LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
898,765 GBP2024-12-31
898,765 GBP2023-12-31
Cash at bank and in hand
11,471 GBP2024-12-31
2,191 GBP2023-12-31
Net Assets/Liabilities
905,914 GBP2024-12-31
897,858 GBP2023-12-31
Equity
Called up share capital
200 GBP2024-12-31
200 GBP2023-12-31
Share premium
898,665 GBP2024-12-31
898,665 GBP2023-12-31
Retained earnings (accumulated losses)
7,049 GBP2024-12-31
-1,007 GBP2023-12-31
Equity
905,914 GBP2024-12-31
897,858 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Amounts invested in assets
898,765 GBP2024-12-31
898,765 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
840 GBP2024-12-31
810 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
200 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
200 GBP2024-01-01 ~ 2024-12-31
200 GBP2023-01-01 ~ 2023-12-31

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 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-04
    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 1
  • 1
    BROTHERTON HOLDINGS LIMITED
    11142379
    35 Ballards Lane, London, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    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 22 April 2026 and licensed under the Open Government Licence v3.0.