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
    Fine, Richard Lawrence
    Company Director born in April 1980
    Individual (9 offsprings)
    Officer
    2018-01-10 ~ now
    OF - Director → CIF 0
  • 2
    Uzan, Daniel Paul
    Real Estate Director born in June 1980
    Individual (11 offsprings)
    Officer
    2018-01-10 ~ now
    OF - Director → CIF 0
  • 3
    35, Ballards Lane, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    897,858 GBP2023-12-31
    Person with significant control
    2018-01-12 ~ 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
  • 4
    35, Ballards Lane, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    3,009,702 GBP2023-12-31
    Person with significant control
    2018-01-12 ~ 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
Ceased 2
  • 1
    Richard Lawrence Fine
    Born in April 1980
    Individual (9 offsprings)
    Person with significant control
    2018-01-10 ~ 2018-01-12
    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
    Daniel Paul Uzan
    Born in June 1980
    Individual (11 offsprings)
    Person with significant control
    2018-01-10 ~ 2018-01-12
    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
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
280 GBP2023-12-31
380 GBP2022-12-31
Debtors
Current
100 GBP2023-12-31
100 GBP2022-12-31
Non-current
88,961 GBP2023-12-31
92,049 GBP2022-12-31
Cash at bank and in hand
843,344 GBP2023-12-31
667,004 GBP2022-12-31
Net Assets/Liabilities
31,750 GBP2023-12-31
658,113 GBP2022-12-31
Equity
Called up share capital
200 GBP2023-12-31
200 GBP2022-12-31
Retained earnings (accumulated losses)
31,550 GBP2023-12-31
657,913 GBP2022-12-31
Equity
31,750 GBP2023-12-31
658,113 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Investments in Subsidiaries
280 GBP2023-12-31
280 GBP2022-12-31
Cost valuation
280 GBP2023-12-31
280 GBP2022-12-31
Amounts invested in assets
0 GBP2023-12-31
100 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
810 GBP2023-12-31
0 GBP2022-12-31
Other Creditors
Current
0 GBP2023-12-31
100,000 GBP2022-12-31
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 HOLDINGS LIMITED
    Info
    Registered number 11142379
    35 Ballards Lane, London N3 1XW
    Private Limited Company incorporated on 2018-01-10 (7 years 6 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
    35, 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
  • BROTHERTON HOLDINGS LIMITED
    S
    Registered number 11142379
    35, Ballards Lane, London, United Kingdom, United Kingdom, N3 1XW
    Limited By Shares in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    35 Ballards Lane, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -3,130 GBP2023-12-31
    Person with significant control
    2018-01-12 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    35 Ballards Lane, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    324 GBP2023-12-31
    Person with significant control
    2018-08-22 ~ dissolved
    CIF 1 - Ownership of shares – More than 50% but less than 75%OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75%OE
    CIF 1 - Right to appoint or remove directorsOE
  • 3
    35 Ballards Lane, London
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1,832,175 GBP2023-12-31
    Person with significant control
    2018-01-12 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.