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 4
  • 1
    Brodie, Helen Claire
    Director born in November 1957
    Individual (5 offsprings)
    Officer
    2005-10-24 ~ now
    OF - Director → CIF 0
  • 2
    Brodie, Caroline Anne
    Director born in January 1963
    Individual (4 offsprings)
    Officer
    2005-10-24 ~ now
    OF - Director → CIF 0
  • 3
    Brodie, Paul Royston
    Director born in October 1955
    Individual (7 offsprings)
    Officer
    1991-01-30 ~ now
    OF - Director → CIF 0
    Brodie, Paul Royston
    Individual (7 offsprings)
    Officer
    1992-03-25 ~ now
    OF - Secretary → CIF 0
    Mr Paul Royston Brodie
    Born in October 1955
    Individual (7 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
  • 4
    Brodie, Gordon James
    Director born in June 1959
    Individual (4 offsprings)
    Officer
    1991-01-30 ~ now
    OF - Director → CIF 0
    Mr Gordon James Brodie
    Born in June 1959
    Individual (4 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
Ceased 3
  • 1
    Brodie, Margaret Ivy
    Estate Agent born in December 1924
    Individual
    Officer
    1991-01-30 ~ 2006-09-30
    OF - Director → CIF 0
  • 2
    Brodie, Derek Clive Gordon
    Estate Agent born in September 1927
    Individual
    Officer
    1991-01-30 ~ 1992-03-25
    OF - Director → CIF 0
    Brodie, Derek Clive Gordon
    Individual
    Officer
    1991-01-30 ~ 1992-03-25
    OF - Secretary → CIF 0
  • 3
    Brodie, Paul Royston
    Director born in October 1955
    Individual (7 offsprings)
    Officer
    ~ 1994-01-19
    OF - Director → CIF 0
parent relation
Company in focus

BRODIE GROUP LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
42023-01-01 ~ 2023-12-31
42022-01-01 ~ 2022-12-31
Fixed Assets
2,000 GBP2023-12-31
2,000 GBP2022-12-31
Current Assets
1,001,560 GBP2023-12-31
1,001,560 GBP2022-12-31
Creditors
Current
-190 GBP2023-12-31
-190 GBP2022-12-31
Net Current Assets/Liabilities
1,001,370 GBP2023-12-31
1,001,370 GBP2022-12-31
Total Assets Less Current Liabilities
1,003,370 GBP2023-12-31
1,003,370 GBP2022-12-31
Net Assets/Liabilities
1,003,370 GBP2023-12-31
1,003,370 GBP2022-12-31
Equity
1,003,370 GBP2023-12-31
1,003,370 GBP2022-12-31

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 (34 years 5 months). 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
Active 2
  • 1
    Heath House Blackheath Lane, Blackheath, Guildford, Surrey
    Active Corporate (5 parents)
    Equity (Company account)
    8,252,567 GBP2023-12-31
    Person with significant control
    2024-11-05 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 2
    Tallboys Hammerfield Drive, Abinger Hammer, Dorking, Surrey
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    7,111,276 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.