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
    Browne, Robin Forsythe, Dr
    Patent Attorney born in August 1952
    Individual (2 offsprings)
    Officer
    2021-02-25 ~ now
    OF - Director → CIF 0
    Dr Robin Forsythe Browne
    Born in August 1952
    Individual (2 offsprings)
    Person with significant control
    2021-02-25 ~ 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
  • 2
    Dearling, Bruce Clive
    Chartered Patent Attorney born in September 1966
    Individual (2 offsprings)
    Officer
    2021-02-25 ~ now
    OF - Director → CIF 0
    Mr Bruce Clive Dearling
    Born in September 1966
    Individual (2 offsprings)
    Person with significant control
    2021-02-25 ~ 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
  • 3
    Eccles, Stewart Antony
    Patent Attorney born in October 1983
    Individual (2 offsprings)
    Officer
    2021-02-25 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

HEPWORTH BROWNE HOLDINGS LIMITED

Previous name
SCHOSWEEN 59 LIMITED - 2022-05-26
Standard Industrial Classification
69109 - Activities Of Patent And Copyright Agents; Other Legal Activities N.e.c.
Brief company account
Fixed Assets - Investments
1,654,566 GBP2023-12-31
1,654,566 GBP2022-12-31
Net Assets/Liabilities
1,600,187 GBP2023-12-31
1,000 GBP2022-12-31
Equity
Called up share capital
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Retained earnings (accumulated losses)
1,599,187 GBP2023-12-31
Equity
1,600,187 GBP2023-12-31
1,000 GBP2022-12-31
Average Number of Employees
32023-01-01 ~ 2023-12-31
32022-01-01 ~ 2022-12-31
Investments in Subsidiaries
1,654,566 GBP2023-12-31
1,654,566 GBP2022-12-31
Cost valuation
1,654,566 GBP2022-12-31
Total Borrowings
Current, Amounts falling due within one year
54,379 GBP2023-12-31
292,357 GBP2022-12-31
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
390 shares2023-12-31
390 shares2022-12-31
Par Value of Share
Class 2 ordinary share
12023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
390 shares2023-12-31
390 shares2022-12-31
Par Value of Share
Class 3 ordinary share
12023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
220 shares2023-12-31
220 shares2022-12-31
Number of Shares Issued (Fully Paid)
1,000 shares2023-12-31
1,000 shares2022-12-31
Nominal value of allotted share capital
1,000 GBP2023-01-01 ~ 2023-12-31
1,000 GBP2022-01-01 ~ 2022-12-31

Related profiles found in government register
  • HEPWORTH BROWNE HOLDINGS LIMITED
    Info
    SCHOSWEEN 59 LIMITED - 2022-05-26
    Registered number 13225303
    15 St Pauls Street, Leeds, West Yorkshire LS1 2JG
    Private Limited Company incorporated on 2021-02-25 (4 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-24
    CIF 0
  • HEPWORTH BROWNE HOLDINGS LIMITED
    S
    Registered number missing
    15, St. Pauls Street, Leeds, England, LS1 2JG
    Limited Company Limited By Shares
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • LEAMAN BROWNE LIMITED - 2010-03-10
    15 St Pauls Street, Leeds
    Active Corporate (4 parents)
    Equity (Company account)
    162,869 GBP2023-12-31
    Person with significant control
    2022-02-22 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
© 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.