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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 5
  • 1
    Comber, Darren Edwin
    Born in August 1966
    Individual (17 offsprings)
    Officer
    icon of calendar 2003-10-15 ~ now
    OF - Director → CIF 0
  • 2
    Olliff, Anthony Michael
    Born in September 1965
    Individual (14 offsprings)
    Officer
    icon of calendar 2011-05-01 ~ now
    OF - Director → CIF 0
  • 3
    Hayler, Melanie Beth
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-06-01 ~ now
    OF - Secretary → CIF 0
  • 4
    Mccarthy, Richard James
    Born in April 1971
    Individual (6 offsprings)
    Officer
    icon of calendar 2011-05-01 ~ now
    OF - Director → CIF 0
  • 5
    icon of address77, Endell Street, London, England
    Active Corporate (5 parents, 10 offsprings)
    Equity (Company account)
    0 GBP2025-01-31
    Person with significant control
    icon of calendar 2021-11-12 ~ now
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    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
Ceased 14
  • 1
    Calton, Bruce James
    Architect born in February 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2004-02-01 ~ 2013-01-31
    OF - Director → CIF 0
  • 2
    Panayiotou, Panayiotis
    Architect born in December 1953
    Individual (13 offsprings)
    Officer
    icon of calendar 2003-10-15 ~ 2013-01-31
    OF - Director → CIF 0
  • 3
    Kellard, Michael John
    Architect born in September 1944
    Individual
    Officer
    icon of calendar 2003-08-26 ~ 2005-07-31
    OF - Director → CIF 0
  • 4
    Dunkley, Richard
    Individual
    Officer
    icon of calendar 2014-05-22 ~ 2014-12-01
    OF - Secretary → CIF 0
  • 5
    Marriott, Stephen
    Chartered Architect born in February 1948
    Individual
    Officer
    icon of calendar 2003-10-15 ~ 2008-02-28
    OF - Director → CIF 0
  • 6
    Hayes, Cecilia Josephine
    Individual
    Officer
    icon of calendar 2003-08-26 ~ 2005-07-26
    OF - Secretary → CIF 0
  • 7
    Macomish, Neil Lyall
    Architect born in October 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2012-02-01 ~ 2023-02-07
    OF - Director → CIF 0
  • 8
    L.c.i. Secretaries Limited
    Individual
    Officer
    icon of calendar 2003-08-26 ~ 2003-08-26
    OF - Nominee Secretary → CIF 0
  • 9
    More, Caroline Susan
    Chartered Accountant born in August 1963
    Individual
    Officer
    icon of calendar 2004-02-09 ~ 2014-07-31
    OF - Director → CIF 0
    More, Caroline Susan
    Individual
    Officer
    icon of calendar 2005-07-26 ~ 2014-05-22
    OF - Secretary → CIF 0
  • 10
    Williamson, Ilze
    Chartered Accountant born in January 1986
    Individual
    Officer
    icon of calendar 2022-02-01 ~ 2025-06-01
    OF - Director → CIF 0
    Williamson, Ilze
    Individual
    Officer
    icon of calendar 2022-05-01 ~ 2025-06-01
    OF - Secretary → CIF 0
  • 11
    Warren, Michael Arnold
    Architecture born in September 1957
    Individual
    Officer
    icon of calendar 2011-05-01 ~ 2013-01-31
    OF - Director → CIF 0
  • 12
    L.c.i. Directors Limited
    Individual
    Officer
    icon of calendar 2003-08-26 ~ 2003-08-26
    OF - Nominee Director → CIF 0
  • 13
    Hill, Jonathan Goy
    Architect born in April 1958
    Individual
    Officer
    icon of calendar 2003-10-15 ~ 2018-09-28
    OF - Director → CIF 0
  • 14
    Stutchbury, Martyn John Howard
    Planner born in March 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2006-02-01 ~ 2011-07-31
    OF - Director → CIF 0
parent relation
Company in focus

SCOTT BROWNRIGG GROUP LIMITED

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
    icon of address77 Endell Street, London WC2H 9DZ
    PRIVATE LIMITED COMPANY incorporated on 2003-08-26 (22 years 3 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
    icon of address77, 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
Active 9
  • 1
    icon of address77 Endell Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2025-01-31
    Person with significant control
    icon of calendar 2017-07-18 ~ now
    CIF 6 - Ownership of shares – 75% or moreOE
    CIF 6 - Right to appoint or remove directorsOE
    CIF 6 - Ownership of voting rights - 75% or moreOE
  • 2
    icon of address77 Endell Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2025-01-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE
  • 3
    icon of address77 Endell Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2025-01-31
    Person with significant control
    icon of calendar 2016-07-27 ~ now
    CIF 8 - Ownership of shares – 75% or moreOE
    CIF 8 - Right to appoint or remove directorsOE
    CIF 8 - Ownership of voting rights - 75% or moreOE
  • 4
    icon of address77 Endell Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2022-01-31
    Person with significant control
    icon of calendar 2016-07-27 ~ dissolved
    CIF 7 - Right to appoint or remove directorsOE
    CIF 7 - Ownership of shares – 75% or moreOE
    CIF 7 - Ownership of voting rights - 75% or moreOE
  • 5
    icon of address77 Endell Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-01-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
  • 6
    icon of address77 Endell Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2025-01-31
    Person with significant control
    icon of calendar 2020-03-18 ~ now
    CIF 9 - Ownership of voting rights - 75% or moreOE
    CIF 9 - Right to appoint or remove directorsOE
    CIF 9 - Ownership of shares – 75% or moreOE
  • 7
    ACANTHUS LAWRENCE & WRIGHTSON LIMITED - 2019-05-17
    icon of address77 Endell Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2025-01-31
    Person with significant control
    icon of calendar 2018-11-21 ~ 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
  • 8
    SCOTT BROWNRIGG & TURNER LIMITED - 2003-08-01
    IBIS (220) LIMITED - 1993-06-17
    icon of address77 Endell Street, London
    Active Corporate (6 parents, 4 offsprings)
    Total Assets Less Current Liabilities (Company account)
    13,332,780 GBP2025-01-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 9
    icon of address77 Endell Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-01-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
    CIF 5 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.