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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 3
  • 1
    Brown, Amanda Jane
    Director born in July 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-05-05 ~ now
    OF - Director → CIF 0
  • 2
    Brown, David Michael Harvey
    Farmer born in November 1953
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-03-22 ~ now
    OF - Director → CIF 0
    Mr David Michael Harvey Brown
    Born in November 1953
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2021-03-22 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    icon of address25 St Thomas Street, Winchester, Hampshire, United Kingdom
    Active Corporate (6 parents, 92 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar 2021-03-01 ~ now
    OF - Secretary → CIF 0
Ceased 2
  • 1
    Burnett, James Angus Chetwode
    Chartered Accountant born in October 1966
    Individual (14 offsprings)
    Officer
    icon of calendar 2021-03-01 ~ 2021-03-22
    OF - Director → CIF 0
  • 2
    icon of address25 St Thomas Street, Winchester, Hampshire, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Person with significant control
    2021-03-01 ~ 2021-03-22
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

A.E. BROWN (HOLDINGS) LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
5,016,868 GBP2024-09-30
5,016,868 GBP2023-09-30
Total Assets Less Current Liabilities
5,016,868 GBP2024-09-30
5,016,868 GBP2023-09-30
Creditors
Non-current
2,510,172 GBP2024-09-30
5,010,172 GBP2023-09-30
Net Assets/Liabilities
2,506,696 GBP2024-09-30
6,696 GBP2023-09-30
Equity
Called up share capital
6,696 GBP2024-09-30
6,696 GBP2023-09-30
Retained earnings (accumulated losses)
2,500,000 GBP2024-09-30
Equity
2,506,696 GBP2024-09-30
6,696 GBP2023-09-30
Average Number of Employees
22023-10-01 ~ 2024-09-30
22022-10-01 ~ 2023-09-30
Investments in Group Undertakings
Cost valuation
5,016,868 GBP2023-09-30
Investments in Group Undertakings
5,016,868 GBP2024-09-30
5,016,868 GBP2023-09-30
Amounts owed to group undertakings
Non-current
966,821 GBP2024-09-30
3,466,821 GBP2023-09-30
Other Creditors
Non-current
1,543,351 GBP2024-09-30
1,543,351 GBP2023-09-30

Related profiles found in government register
  • A.E. BROWN (HOLDINGS) LIMITED
    Info
    Registered number 13236315
    icon of addressHale Manor Farm, Hale Common, Newport PO30 3AR
    Private Limited Company incorporated on 2021-03-01 (4 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-28
    CIF 0
  • A.E. BROWN (HOLDINGS) LIMITED
    S
    Registered number 13236315
    icon of address25 St Thomas Street, Winchester, Hampshire, England, SO23 9HJ
    Limited in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressHale Manor Farm, Hale Common, Newport, Isle Of Wight
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2,182,993 GBP2024-09-29
    Person with significant control
    icon of calendar 2022-10-10 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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