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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 4
  • 1
    Uzan, Daniel Paul
    Real Estate Director born in June 1980
    Individual (11 offsprings)
    Officer
    icon of calendar 2018-01-10 ~ now
    OF - Director → CIF 0
  • 2
    Fine, Richard Lawrence
    Company Director born in April 1980
    Individual (10 offsprings)
    Officer
    icon of calendar 2018-01-10 ~ now
    OF - Director → CIF 0
  • 3
    icon of address35, Ballards Lane, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    3,420,238 GBP2024-12-31
    Person with significant control
    icon of calendar 2018-01-12 ~ 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
  • 4
    icon of address35, Ballards Lane, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    905,914 GBP2024-12-31
    Person with significant control
    icon of calendar 2018-01-12 ~ 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
Ceased 2
  • 1
    Daniel Paul Uzan
    Born in June 1980
    Individual (11 offsprings)
    Person with significant control
    icon of calendar 2018-01-10 ~ 2018-01-12
    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
  • 2
    Richard Lawrence Fine
    Born in April 1980
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2018-01-10 ~ 2018-01-12
    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 HOLDINGS LIMITED

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
  • BROTHERTON HOLDINGS LIMITED
    Info
    Registered number 11142379
    icon of address35 Ballards Lane, London N3 1XW
    Private Limited Company incorporated on 2018-01-10 (7 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-09
    CIF 0
  • BROTHERTON HOLDINGS LIMITED
    S
    Registered number 11142379
    icon of address35, Ballards Lane, London, United Kingdom, N3 1XW
    Limited By Shares in Companies House, England & Wales
    CIF 1
    Private Limited By Shares in Companies House, United Kingdom
    CIF 2
    Private Limited Company in Companies House England And Wales, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    icon of address35 Ballards Lane, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Person with significant control
    icon of calendar 2018-01-12 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    icon of address35 Ballards Lane, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    324 GBP2023-12-31
    Person with significant control
    icon of calendar 2018-08-22 ~ dissolved
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75%OE
    CIF 1 - Ownership of shares – More than 50% but less than 75%OE
  • 3
    icon of address35 Ballards Lane, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -11,086 GBP2024-12-31
    Person with significant control
    icon of calendar 2025-08-05 ~ now
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of voting rights - More than 50% but less than 75%OE
    CIF 3 - Ownership of shares – More than 50% but less than 75%OE
  • 4
    icon of address35 Ballards Lane, London
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,500,729 GBP2024-12-31
    Person with significant control
    icon of calendar 2018-01-12 ~ now
    CIF 5 - Right to appoint or remove directorsOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Ownership of shares – 75% or moreOE
Ceased 1
  • icon of address35 Ballards Lane, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -11,086 GBP2024-12-31
    Person with significant control
    icon of calendar 2025-08-05 ~ 2025-08-05
    CIF 4 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% OE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.