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
    Uzan, Claire Debra
    Company Director 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 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
    Uzan, Daniel Paul
    Real Estate Director born in June 1980
    Individual (11 offsprings)
    Officer
    2017-07-05 ~ now
    OF - Director → CIF 0
    Mr Daniel Paul Uzan
    Born in June 1980
    Individual (11 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
parent relation
Company in focus

BROTHERTON UZAN 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
Debtors
Current
127,182 GBP2023-12-31
100,000 GBP2022-12-31
Current assets - Investments
407,326 GBP2023-12-31
403,175 GBP2022-12-31
Cash at bank and in hand
1,639,869 GBP2023-12-31
1,051,331 GBP2022-12-31
Net Assets/Liabilities
3,009,702 GBP2023-12-31
2,447,993 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)
2,110,837 GBP2023-12-31
1,549,128 GBP2022-12-31
Equity
3,009,702 GBP2023-12-31
2,447,993 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
Other Debtors
Current
127,182 GBP2023-12-31
0 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
1,740 GBP2023-12-31
1,650 GBP2022-12-31
Other Creditors
Current
42,851 GBP2023-12-31
0 GBP2022-12-31
Net Deferred Tax Liability/Asset
-11,304 GBP2023-12-31
-1,553 GBP2022-12-31
-9,887 GBP2021-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-9,751 GBP2023-01-01 ~ 2023-12-31
8,334 GBP2022-01-01 ~ 2022-12-31
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 UZAN LIMITED
    Info
    Registered number 10851656
    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 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
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.