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 1
  • Withanage, Tanya Dilani
    Pr And Marketing born in October 1983
    Individual (1 offspring)
    Officer
    2017-08-31 ~ now
    OF - Director → CIF 0
    Tanya Dilani Withanage
    Born in October 1983
    Individual (1 offspring)
    Person with significant control
    2024-09-16 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 6
  • 1
    Tanya Dilani Withanage
    Born in October 1983
    Individual (1 offspring)
    Person with significant control
    2017-08-31 ~ 2023-05-03
    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
    Davis, Luke Stuart
    Pr & Marketing born in December 1978
    Individual (17 offsprings)
    Officer
    2017-08-31 ~ 2023-05-03
    OF - Director → CIF 0
    Luke Stuart Davis
    Born in December 1978
    Individual (17 offsprings)
    Person with significant control
    2017-08-31 ~ 2023-05-03
    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
  • 3
    Weiss, Adam
    Finance born in March 1982
    Individual (5 offsprings)
    Officer
    2023-05-03 ~ 2024-09-16
    OF - Director → CIF 0
  • 4
    Balan, Lenz Cerlot
    Vice President, 777 Partners Llc born in January 1981
    Individual (4 offsprings)
    Officer
    2023-05-03 ~ 2024-09-16
    OF - Director → CIF 0
  • 5
    Wander, Joshua Craig
    Managing Director born in August 1981
    Individual (9 offsprings)
    Officer
    2023-05-03 ~ 2024-09-16
    OF - Director → CIF 0
  • 6
    251, Little Falls Drive, Wilmington, Delaware, United States
    Corporate
    Person with significant control
    2023-05-03 ~ 2024-09-16
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

42 BRUTON LIMITED

Standard Industrial Classification
70210 - Public Relations And Communications Activities
Brief company account
Average Number of Employees
192022-09-01 ~ 2023-08-31
142021-09-01 ~ 2022-08-31
Property, Plant & Equipment
7,808 GBP2023-08-31
5,290 GBP2022-08-31
Debtors
107,391 GBP2023-08-31
26,712 GBP2022-08-31
Cash at bank and in hand
35,412 GBP2023-08-31
52,850 GBP2022-08-31
Current Assets
142,803 GBP2023-08-31
79,562 GBP2022-08-31
Creditors
Amounts falling due within one year
327,817 GBP2023-08-31
152,924 GBP2022-08-31
Net Current Assets/Liabilities
185,014 GBP2023-08-31
73,362 GBP2022-08-31
Total Assets Less Current Liabilities
-177,206 GBP2023-08-31
-68,072 GBP2022-08-31
Creditors
Amounts falling due after one year
17,500 GBP2023-08-31
27,500 GBP2022-08-31
Net Assets/Liabilities
-196,384 GBP2023-08-31
-96,577 GBP2022-08-31
Equity
Called up share capital
100 GBP2023-08-31
100 GBP2022-08-31
Retained earnings (accumulated losses)
-196,484 GBP2023-08-31
-96,677 GBP2022-08-31
Equity
-196,384 GBP2023-08-31
-96,577 GBP2022-08-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
0.202022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
8,461 GBP2023-08-31
3,865 GBP2022-08-31
Property, Plant & Equipment - Gross Cost
16,784 GBP2023-08-31
12,188 GBP2022-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
2,709 GBP2023-08-31
1,446 GBP2022-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
8,976 GBP2023-08-31
6,898 GBP2022-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
1,263 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,078 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment
Furniture and fittings
5,752 GBP2023-08-31
2,419 GBP2022-08-31
Trade Debtors/Trade Receivables
96,391 GBP2023-08-31
15,712 GBP2022-08-31
Other Debtors
11,000 GBP2023-08-31
11,000 GBP2022-08-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
10,000 GBP2023-08-31
10,000 GBP2022-08-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
74,195 GBP2023-08-31
Corporation Tax Payable
Amounts falling due within one year
104,337 GBP2023-08-31
88,281 GBP2022-08-31
Other Taxation & Social Security Payable
Amounts falling due within one year
70,442 GBP2023-08-31
36,232 GBP2022-08-31
Other Creditors
Amounts falling due within one year
68,843 GBP2023-08-31
18,411 GBP2022-08-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
17,500 GBP2023-08-31
27,500 GBP2022-08-31
  • 42 BRUTON LIMITED
    Info
    Registered number 10940461
    2 Television Centre, 101 Wood Lane, London W12 7FA
    Private Limited Company incorporated on 2017-08-31 (7 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-04
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.