logo
explain how to read the page

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
    Uzan, Daniel Paul
    Born in June 1980
    Individual (12 offsprings)
    Officer
    2017-07-05 ~ now
    OF - Director → CIF 0
    Mr Daniel Paul Uzan
    Born in June 1980
    Individual (12 offsprings)
    Person with significant control
    2017-07-05 ~ now
    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
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Uzan, Claire Debra
    Born in October 1985
    Individual (3 offsprings)
    Officer
    2017-07-05 ~ now
    OF - Director → CIF 0
    Mrs Claire Debra Uzan
    Born in October 1985
    Individual (3 offsprings)
    Person with significant control
    2017-07-05 ~ 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
parent relation
Company in focus

BROTHERTON UZAN LIMITED

Period: 2017-07-05 ~ now
Company number: 10851656
Registered name
BROTHERTON UZAN 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
Debtors
Current
11,396 GBP2024-12-31
127,182 GBP2023-12-31
Current assets - Investments
449,303 GBP2024-12-31
407,326 GBP2023-12-31
Cash at bank and in hand
2,149,149 GBP2024-12-31
1,639,869 GBP2023-12-31
Net Assets/Liabilities
3,420,238 GBP2024-12-31
3,009,702 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)
2,521,373 GBP2024-12-31
2,110,837 GBP2023-12-31
Equity
3,420,238 GBP2024-12-31
3,009,702 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
Prepayments/Accrued Income
Current
11,396 GBP2024-12-31
0 GBP2023-12-31
Other Debtors
Current
0 GBP2024-12-31
127,182 GBP2023-12-31
Amounts owed to directors
Current
3,126 GBP2024-12-31
0 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
2,040 GBP2024-12-31
1,740 GBP2023-12-31
Other Creditors
Current
42,671 GBP2024-12-31
42,851 GBP2023-12-31
Net Deferred Tax Liability/Asset
-20,072 GBP2024-12-31
-11,304 GBP2023-12-31
-1,553 GBP2022-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-8,768 GBP2024-01-01 ~ 2024-12-31
-9,751 GBP2023-01-01 ~ 2023-12-31
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 UZAN LIMITED
    Info
    Registered number 10851656
    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 UZAN LIMITED
    S
    Registered number 10851656
    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 voting rights - More than 25% but not more than 50% OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.