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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 5
  • 1
    Uzan, Daniel Paul
    Real Estate Director born in June 1980
    Individual (12 offsprings)
    Officer
    2018-08-22 ~ now
    OF - Director → CIF 0
  • 2
    Vaughan, Timothy William
    Bank Employee born in October 1979
    Individual (8 offsprings)
    Officer
    2018-08-22 ~ 2024-01-05
    OF - Director → CIF 0
  • 3
    Fine, Richard Lawrence
    Director born in April 1980
    Individual (15 offsprings)
    Officer
    2018-08-22 ~ now
    OF - Director → CIF 0
  • 4
    BROTHERTON HOLDINGS LIMITED
    11142379
    35, Ballards Lane, London, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    2018-08-22 ~ dissolved
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 5
    TOFINO ENERGY LIMITED
    08086127
    A3 Broomsleigh Business Park, Worsley Bridge Road, London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Person with significant control
    2018-08-22 ~ dissolved
    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 DEBT DISTRIBUTION LIMITED

Period: 2018-08-22 ~ 2024-12-24
Company number: 11531238
Registered name
BROTHERTON DEBT DISTRIBUTION LIMITED - Dissolved
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Debtors
Current
120 GBP2023-12-31
303 GBP2022-12-31
Cash at bank and in hand
204 GBP2023-12-31
369 GBP2022-12-31
Creditors
Current
0 GBP2023-12-31
-5,300 GBP2022-12-31
5,300 GBP2022-12-31
Net Assets/Liabilities
324 GBP2023-12-31
-4,628 GBP2022-12-31
Equity
Called up share capital
120 GBP2023-12-31
120 GBP2022-12-31
Retained earnings (accumulated losses)
204 GBP2023-12-31
-4,748 GBP2022-12-31
Equity
324 GBP2023-12-31
-4,628 GBP2022-12-31
Average Number of Employees
32023-01-01 ~ 2023-12-31
32022-01-01 ~ 2022-12-31
Other Debtors
Current
0 GBP2023-12-31
183 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
0 GBP2023-12-31
720 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
120 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
120 GBP2023-01-01 ~ 2023-12-31
120 GBP2022-01-01 ~ 2022-12-31

  • BROTHERTON DEBT DISTRIBUTION LIMITED
    Info
    Registered number 11531238
    35 Ballards Lane, London N3 1XW
    PRIVATE LIMITED COMPANY incorporated on 2018-08-22 and dissolved on 2024-12-24 (6 years 4 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2023-08-21
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.