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
    Brown, Rene Luke
    Accountant born in October 1983
    Individual (9 offsprings)
    Officer
    2019-10-18 ~ now
    OF - director → CIF 0
  • 2
    Brown, Emile James Henry
    Property Developer born in July 1982
    Individual (7 offsprings)
    Officer
    2019-10-18 ~ now
    OF - director → CIF 0
  • 3
    79, Park Mansions, 141-149 Knightsbridge, London, England, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    15,795,614 GBP2023-12-31
    Person with significant control
    2019-11-06 ~ 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 3
  • 1
    Hart, Roger
    Solicitor born in January 1971
    Individual (219 offsprings)
    Officer
    2019-09-27 ~ 2019-10-18
    OF - director → CIF 0
  • 2
    MORGAN MIDCO LIMITED - now
    AGHOCO 1473 LIMITED - 2016-12-06
    Milton Gate, 60 Chiswell Street, London
    Dissolved corporate (4 parents, 265 offsprings)
    Officer
    2019-09-27 ~ 2019-10-18
    PE - nominee-director → CIF 0
    PE - nominee-director → CIF 0
    PE - nominee-director → CIF 0
    PE - nominee-director → CIF 0
    PE - nominee-director → CIF 0
    PE - nominee-director → CIF 0
    PE - nominee-director → CIF 0
    Person with significant control
    2019-09-27 ~ 2019-11-06
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    Milton Gate, 60 Chiswell Street, London
    Corporate (26 parents, 587 offsprings)
    Officer
    2019-09-27 ~ 2019-10-18
    PE - director → CIF 0
    2019-09-27 ~ 2019-10-18
    PE - secretary → CIF 0
parent relation
Company in focus

E&R BROWN HOLDINGS LTD

Previous name
AGHOCO 1889 LIMITED - 2019-10-18
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Fixed Assets
12,045,801 GBP2023-12-31
12,045,801 GBP2022-12-31
Current Assets
3,798,000 GBP2023-12-31
3,800,000 GBP2022-12-31
Creditors
Amounts falling due within one year
-360 GBP2023-12-31
-720 GBP2022-12-31
Net Current Assets/Liabilities
3,797,640 GBP2023-12-31
3,799,280 GBP2022-12-31
Total Assets Less Current Liabilities
15,843,441 GBP2023-12-31
15,845,081 GBP2022-12-31
Creditors
Amounts falling due after one year
-7,682,900 GBP2023-12-31
-15,870,160 GBP2022-12-31
Net Assets/Liabilities
8,160,541 GBP2023-12-31
-25,079 GBP2022-12-31
Equity
8,160,541 GBP2023-12-31
-25,079 GBP2022-12-31

  • E&R BROWN HOLDINGS LTD
    Info
    AGHOCO 1889 LIMITED - 2019-10-18
    Registered number 12230625
    79 Park Mansions, 141-149 Knightsbridge, London, England SW1X 7QU
    Private Limited Company incorporated on 2019-09-27 (5 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-09
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.