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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
4
- 1
Uzan, Daniel Paul
Born in June 1980Individual (12 offsprings)Officer2018-01-10 ~ nowOF - Director → CIF 0Daniel Paul Uzan
Born in June 1980Individual (12 offsprings)Person with significant control2018-01-10 ~ 2018-01-12PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Fine, Richard Lawrence
Born in April 1980Individual (15 offsprings)Officer2018-01-10 ~ nowOF - Director → CIF 0Richard Lawrence Fine
Born in April 1980Individual (15 offsprings)Person with significant control2018-01-10 ~ 2018-01-12PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 3
BROTHERTON UZAN LIMITED
1085165635, Ballards Lane, London, United KingdomActive Corporate (2 parents, 1 offspring)Person with significant control2018-01-12 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 4
BROTHERTON FINE LIMITED
1085116935, Ballards Lane, London, United KingdomActive Corporate (2 parents, 1 offspring)Person with significant control2018-01-12 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Company in focus
BROTHERTON HOLDINGS LIMITED
Period: 2018-01-10 ~ now
Company number: 11142379
Registered name
BROTHERTON HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
200 GBP2024-12-31
280 GBP2023-12-31
Debtors
Current
77,405 GBP2024-12-31
100 GBP2023-12-31
Non-current
0 GBP2024-12-31
88,961 GBP2023-12-31
Cash at bank and in hand
10,346 GBP2024-12-31
843,344 GBP2023-12-31
Net Assets/Liabilities
84,613 GBP2024-12-31
31,750 GBP2023-12-31
Equity
Called up share capital
200 GBP2024-12-31
200 GBP2023-12-31
Retained earnings (accumulated losses)
84,413 GBP2024-12-31
31,550 GBP2023-12-31
Equity
84,613 GBP2024-12-31
31,750 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Investments in Subsidiaries
200 GBP2024-12-31
280 GBP2023-12-31
Cost valuation
200 GBP2024-12-31
280 GBP2023-12-31
Other Debtors
Current
77,305 GBP2024-12-31
0 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
960 GBP2024-12-31
810 GBP2023-12-31
Corporation Tax Payable
Current
2,128 GBP2024-12-31
4,194 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
- Registered number 11142379
BROTHERTON HOLDINGS LIMITED
Info35 Ballards Lane, London N3 1XWPRIVATE LIMITED COMPANY incorporated on 2018-01-10 (8 years 5 months). The status of the company number is Active.The last date of confirmation statement was made at 2026-01-09CIF 0 BROTHERTON HOLDINGS LIMITED
SRegistered number 1114237935, Ballards Lane, London, United Kingdom, N3 1XWLimited By Shares in Companies House, England & WalesCIF 1Private Limited By Shares in Companies House, United KingdomCIF 2Private Limited Company in Companies House England And Wales, United KingdomCIF 3
Offspring entities and appointments
4
- 1
BROTHERTON CAPITAL LIMITED
1100475835 Ballards Lane, London, United KingdomActive Corporate (4 parents)Person with significant control2018-01-12 ~ nowCIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OE - 2
BROTHERTON DEBT DISTRIBUTION LIMITED
1153123835 Ballards Lane, London, United KingdomDissolved Corporate (5 parents)Person with significant control2018-08-22 ~ dissolvedCIF 1 - Ownership of shares – More than 50% but less than 75% → OECIF 1 - Ownership of voting rights - More than 50% but less than 75% → OECIF 1 - Right to appoint or remove directors → OE - 3
BROTHERTON REAL ESTATE INVESTMENT MANAGEMENT LIMITED
0983144135 Ballards Lane, London, United KingdomActive Corporate (6 parents, 1 offspring)Person with significant control2025-08-05 ~ nowCIF 4 - Ownership of shares – More than 50% but less than 75% → OECIF 4 - Ownership of voting rights - More than 50% but less than 75% → OECIF 4 - Right to appoint or remove directors → OE2025-08-05 ~ 2025-08-05CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 4
BROTHERTON REAL ESTATE LIMITED
0902862635 Ballards Lane, LondonActive Corporate (5 parents, 3 offsprings)Person with significant control2018-01-12 ~ nowCIF 5 - Ownership of voting rights - More than 50% but less than 75% → OECIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of shares – More than 50% but less than 75% → OE
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Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.