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 3
  • 1
    Fine, Richard Lawrence
    Company Director born in April 1980
    Individual (9 offsprings)
    Officer
    2017-10-10 ~ now
    OF - Director → CIF 0
  • 2
    Uzan, Daniel Paul
    Real Estate Director born in June 1980
    Individual (11 offsprings)
    Officer
    2017-10-10 ~ now
    OF - Director → CIF 0
  • 3
    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
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 1
  • BROTHERTON REAL ESTATE LIMITED
    35, Ballards Lane, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1,832,175 GBP2023-12-31
    Person with significant control
    2017-10-10 ~ 2018-01-12
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

BROTHERTON CAPITAL LIMITED

Standard Industrial Classification
64929 - Other Credit Granting N.e.c.
Brief company account
Debtors
Current
100 GBP2023-12-31
100 GBP2022-12-31
Net Assets/Liabilities
-3,130 GBP2023-12-31
-2,095 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
-3,230 GBP2023-12-31
-2,195 GBP2022-12-31
Equity
-3,130 GBP2023-12-31
-2,095 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Accrued Liabilities/Deferred Income
Current
810 GBP2023-12-31
720 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 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
100 GBP2023-01-01 ~ 2023-12-31
100 GBP2022-01-01 ~ 2022-12-31

  • BROTHERTON CAPITAL LIMITED
    Info
    Registered number 11004758
    35 Ballards Lane, London N3 1XW
    Private Limited Company incorporated on 2017-10-10 (7 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-09
    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.