logo
explain how to read the page

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 20
  • 1
    Marriott, Stephen
    Chartered Architect born in February 1948
    Individual (6 offsprings)
    Officer
    2003-10-15 ~ 2008-02-28
    OF - Director → CIF 0
  • 2
    Olliff, Anthony Michael
    Born in September 1965
    Individual (16 offsprings)
    Officer
    2011-05-01 ~ 2025-12-18
    OF - Director → CIF 0
  • 3
    Warren, Michael Arnold
    Architecture born in September 1957
    Individual (3 offsprings)
    Officer
    2011-05-01 ~ 2013-01-31
    OF - Director → CIF 0
  • 4
    Stutchbury, Martyn John Howard
    Planner born in March 1954
    Individual (5 offsprings)
    Officer
    2006-02-01 ~ 2011-07-31
    OF - Director → CIF 0
  • 5
    More, Caroline Susan
    Chartered Accountant born in August 1963
    Individual (5 offsprings)
    Officer
    2004-02-09 ~ 2014-07-31
    OF - Director → CIF 0
    More, Caroline Susan
    Individual (5 offsprings)
    Officer
    2005-07-26 ~ 2014-05-22
    OF - Secretary → CIF 0
  • 6
    Hayes, Cecilia Josephine
    Individual (11 offsprings)
    Officer
    2003-08-26 ~ 2005-07-26
    OF - Secretary → CIF 0
  • 7
    Hill, Jonathan Goy
    Architect born in April 1958
    Individual (6 offsprings)
    Officer
    2003-10-15 ~ 2018-09-28
    OF - Director → CIF 0
  • 8
    L.c.i. Directors Limited
    Individual (253 offsprings)
    Officer
    2003-08-26 ~ 2003-08-26
    OF - Nominee Director → CIF 0
  • 9
    Hayler, Melanie Beth
    Individual (4 offsprings)
    Officer
    2025-06-01 ~ now
    OF - Secretary → CIF 0
  • 10
    Calton, Bruce James
    Architect born in February 1966
    Individual (5 offsprings)
    Officer
    2004-02-01 ~ 2013-01-31
    OF - Director → CIF 0
  • 11
    Mccarthy, Richard James
    Born in April 1971
    Individual (6 offsprings)
    Officer
    2011-05-01 ~ now
    OF - Director → CIF 0
  • 12
    Dunkley, Richard
    Individual (5 offsprings)
    Officer
    2014-05-22 ~ 2014-12-01
    OF - Secretary → CIF 0
  • 13
    Kellard, Michael John
    Architect born in September 1944
    Individual (3 offsprings)
    Officer
    2003-08-26 ~ 2005-07-31
    OF - Director → CIF 0
  • 14
    Morgan-collins, Neal Patrick
    Born in September 1983
    Individual (8 offsprings)
    Officer
    2025-12-18 ~ now
    OF - Director → CIF 0
  • 15
    Panayiotou, Panayiotis
    Architect born in December 1953
    Individual (24 offsprings)
    Officer
    2003-10-15 ~ 2013-01-31
    OF - Director → CIF 0
  • 16
    Williamson, Ilze
    Chartered Accountant born in January 1986
    Individual (6 offsprings)
    Officer
    2022-02-01 ~ 2025-06-01
    OF - Director → CIF 0
    Williamson, Ilze
    Individual (6 offsprings)
    Officer
    2022-05-01 ~ 2025-06-01
    OF - Secretary → CIF 0
  • 17
    Comber, Darren Edwin
    Born in August 1966
    Individual (23 offsprings)
    Officer
    2003-10-15 ~ now
    OF - Director → CIF 0
  • 18
    Macomish, Neil Lyall
    Architect born in October 1960
    Individual (7 offsprings)
    Officer
    2012-02-01 ~ 2023-02-07
    OF - Director → CIF 0
  • 19
    L.c.i. Secretaries Limited
    Individual (266 offsprings)
    Officer
    2003-08-26 ~ 2003-08-26
    OF - Nominee Secretary → CIF 0
  • 20
    SCOTT BROWNRIGG EOT TRUSTEE LIMITED
    13723930
    77, Endell Street, London, England
    Active Corporate (7 parents, 10 offsprings)
    Person with significant control
    2021-11-12 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
parent relation
Company in focus

SCOTT BROWNRIGG GROUP LIMITED

Period: 2003-08-26 ~ now
Company number: 04877539
Registered name
SCOTT BROWNRIGG GROUP LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets - Investments
7,470,104 GBP2025-01-31
7,470,104 GBP2024-01-31
Fixed Assets
7,470,104 GBP2025-01-31
7,470,104 GBP2024-01-31
Debtors
1,532 GBP2025-01-31
Cash at bank and in hand
607 GBP2025-01-31
607 GBP2024-01-31
Net Assets/Liabilities
4,535,799 GBP2025-01-31
5,894,379 GBP2024-01-31
Equity
Called up share capital
6,500 GBP2025-01-31
6,500 GBP2024-01-31
6,500 GBP2023-01-31
Share premium
1,486,949 GBP2025-01-31
1,486,949 GBP2024-01-31
1,486,949 GBP2023-01-31
Capital redemption reserve
2,954,901 GBP2024-01-31
2,954,901 GBP2023-01-31
Profit/Loss
2,250,000 GBP2023-02-01 ~ 2024-01-31
Average Number of Employees
1832024-02-01 ~ 2025-01-31
1892023-02-01 ~ 2024-01-31
Investments in Subsidiaries
7,470,104 GBP2025-01-31
7,470,104 GBP2024-01-31
Trade Debtors/Trade Receivables
0 GBP2025-01-31
0 GBP2024-01-31
Amount of corporation tax that is recoverable
0 GBP2025-01-31
0 GBP2024-01-31
Other Debtors
Current
1,532 GBP2025-01-31
1,532 GBP2024-01-31
Prepayments/Accrued Income
Current
0 GBP2025-01-31
0 GBP2024-01-31
Finance Lease Liabilities - Total Present Value
Current
0 GBP2025-01-31
0 GBP2024-01-31
Other Creditors
Current
0 GBP2025-01-31
0 GBP2024-01-31
Creditors
Current
2,936,444 GBP2025-01-31
3,936,444 GBP2024-01-31
Bank Borrowings
0 GBP2025-01-31
0 GBP2024-01-31
Total Borrowings
Current, Amounts falling due within one year
0 GBP2025-01-31
0 GBP2024-01-31
Minimum gross finance lease payments owing
Amounts falling due within one year
0 GBP2025-01-31
0 GBP2024-01-31
Debtors
Current
0 GBP2025-01-31
0 GBP2024-01-31

Related profiles found in government register
  • SCOTT BROWNRIGG GROUP LIMITED
    Info
    Registered number 04877539
    77 Endell Street, London WC2H 9DZ
    PRIVATE LIMITED COMPANY incorporated on 2003-08-26 (22 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-21
    CIF 0
  • SCOTT BROWNRIGG GROUP LIMITED
    S
    Registered number 4877539
    77, Endell Street, London, United Kingdom, WC2H 9DZ
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 9
  • 1
    DESIGN CLUB UNIT LIMITED
    10870370
    77 Endell Street, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2017-07-18 ~ now
    CIF 6 - Right to appoint or remove directors OE
    CIF 6 - Ownership of shares – 75% or more OE
    CIF 6 - Ownership of voting rights - 75% or more OE
  • 2
    DESIGN DELIVERY UNIT LIMITED
    08465657
    77 Endell Street, London
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 3
    DESIGN STRATEGY UNIT LIMITED
    10298897
    77 Endell Street, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2016-07-27 ~ now
    CIF 8 - Ownership of shares – 75% or more OE
    CIF 8 - Right to appoint or remove directors OE
    CIF 8 - Ownership of voting rights - 75% or more OE
  • 4
    DIGITAL TECHNOLOGY UNIT LIMITED
    10298834
    77 Endell Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-07-27 ~ dissolved
    CIF 7 - Ownership of voting rights - 75% or more OE
    CIF 7 - Ownership of shares – 75% or more OE
    CIF 7 - Right to appoint or remove directors OE
  • 5
    PRODUCTIVE ARCHITECTURE LIMITED
    09470945
    77 Endell Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of voting rights - 75% or more OE
  • 6
    SAFETY DESIGN UNIT LIMITED
    12522867
    77 Endell Street, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2020-03-18 ~ now
    CIF 9 - Ownership of shares – 75% or more OE
    CIF 9 - Right to appoint or remove directors OE
    CIF 9 - Ownership of voting rights - 75% or more OE
  • 7
    SCOTT BROWNRIGG (CHISWICK) LIMITED
    - now 05232004
    ACANTHUS LAWRENCE & WRIGHTSON LIMITED
    - 2019-05-17 05232004
    77 Endell Street, London, England
    Active Corporate (16 parents)
    Person with significant control
    2018-11-21 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 8
    SCOTT BROWNRIGG LIMITED
    - now 02800215
    SCOTT BROWNRIGG & TURNER LIMITED - 2003-08-01
    IBIS (220) LIMITED - 1993-06-17
    77 Endell Street, London
    Active Corporate (26 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 9
    SCOTT BROWNRIGG PLANNING UNIT LIMITED
    09471893
    77 Endell Street, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Right to appoint or remove directors OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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