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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 6
  • 1
    Brodie, Derek Clive Gordon
    Estate Agent born in September 1927
    Individual (2 offsprings)
    Officer
    1991-01-30 ~ 1992-03-25
    OF - Director → CIF 0
    Brodie, Derek Clive Gordon
    Individual (2 offsprings)
    Officer
    1991-01-30 ~ 1992-03-25
    OF - Secretary → CIF 0
  • 2
    Brodie, Helen Claire
    Born in November 1957
    Individual (5 offsprings)
    Officer
    2005-10-24 ~ now
    OF - Director → CIF 0
  • 3
    Brodie, Margaret Ivy
    Estate Agent born in December 1924
    Individual (1 offspring)
    Officer
    1991-01-30 ~ 2006-09-30
    OF - Director → CIF 0
  • 4
    Brodie, Paul Royston
    Born in October 1955
    Individual (8 offsprings)
    Officer
    1991-01-30 ~ now
    OF - Director → CIF 0
    Brodie, Paul Royston
    Director born in October 1955
    Individual (8 offsprings)
    ~ 1994-01-19
    OF - Director → CIF 0
    Brodie, Paul Royston
    Individual (8 offsprings)
    Officer
    1992-03-25 ~ now
    OF - Secretary → CIF 0
    Mr Paul Royston Brodie
    Born in October 1955
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 5
    Brodie, Gordon James
    Born in June 1959
    Individual (5 offsprings)
    Officer
    1991-01-30 ~ now
    OF - Director → CIF 0
    Mr Gordon James Brodie
    Born in June 1959
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 6
    Brodie, Caroline Anne
    Born in January 1963
    Individual (4 offsprings)
    Officer
    2005-10-24 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

BRODIE GROUP LIMITED

Company number: 02578046
Registered name
BRODIE GROUP LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
41100 - Development Of Building Projects
Brief company account
Average Number of Employees
42024-01-01 ~ 2024-12-31
42023-01-01 ~ 2023-12-31
Fixed Assets
2,000 GBP2024-12-31
2,000 GBP2023-12-31
Current Assets
1,001,560 GBP2024-12-31
1,001,560 GBP2023-12-31
Creditors
Current
-190 GBP2024-12-31
-190 GBP2023-12-31
Net Current Assets/Liabilities
1,001,370 GBP2024-12-31
1,001,370 GBP2023-12-31
Total Assets Less Current Liabilities
1,003,370 GBP2024-12-31
1,003,370 GBP2023-12-31
Net Assets/Liabilities
1,003,370 GBP2024-12-31
1,003,370 GBP2023-12-31
Equity
1,003,370 GBP2024-12-31
1,003,370 GBP2023-12-31

Related profiles found in government register
  • BRODIE GROUP LIMITED
    Info
    Registered number 02578046
    Heath House Blackheath Lane, Blackheath, Guildford, Surrey GU4 8RB
    PRIVATE LIMITED COMPANY incorporated on 1991-01-30 (35 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-01-13
    CIF 0
  • BRODIE GROUP LIMITED
    S
    Registered number 02578046
    Heath House, Blackheath Lane, Blackheath, Guildford, Surrey, England, GU4 8RB
    Private Limited Company in England And Wales Companies Registry, England And Wales
    CIF 1
  • BRODIE GROUP LIMITED
    S
    Registered number 02578046
    Heath House, Blackheath Lane, Blackheath, Guildford, Surrey, United Kingdom, GU4 8RB
    Private Limited Company in England And Wales Companies Registry, England And Wales
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    BRODIE INVESTMENTS LIMITED
    08943784
    Heath House Blackheath Lane, Blackheath, Guildford, Surrey
    Active Corporate (7 parents)
    Equity (Company account)
    8,202,547 GBP2024-12-31
    Person with significant control
    2024-11-05 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    GJB ESTATES LIMITED
    08943837
    Tallboys Hammerfield Drive, Abinger Hammer, Dorking, Surrey
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    7,037,843 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.