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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 3
  • 1
    Stead, Paul Nigel
    Director born in August 1958
    Individual (12 offsprings)
    Officer
    2007-01-17 ~ now
    OF - Director → CIF 0
    Mr Paul Nigel Stead
    Born in August 1958
    Individual (12 offsprings)
    Person with significant control
    2016-06-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Stone, Jamie Trafford
    Director born in February 1976
    Individual (2 offsprings)
    Officer
    2009-10-11 ~ 2010-09-23
    OF - Director → CIF 0
  • 3
    Stead, Julia
    Individual (6 offsprings)
    Officer
    2007-01-17 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

THE BREWERYGROUP LIMITED

Period: 2013-12-16 ~ 2024-02-06
Company number: 06055893
Registered names
THE BREWERYGROUP LIMITED - Dissolved
Standard Industrial Classification
74100 - Specialised Design Activities
Brief company account
Average Number of Employees
12021-01-01 ~ 2021-12-31
12020-01-01 ~ 2020-12-31
Fixed Assets - Investments
2 GBP2021-12-31
2 GBP2020-12-31
Fixed Assets
2 GBP2021-12-31
2 GBP2020-12-31
Debtors
Current
729,450 GBP2021-12-31
19,379 GBP2020-12-31
Current assets - Investments
77,770 GBP2021-12-31
77,770 GBP2020-12-31
Cash at bank and in hand
3,418 GBP2021-12-31
538,302 GBP2020-12-31
Current Assets
810,638 GBP2021-12-31
635,451 GBP2020-12-31
Creditors
Current, Amounts falling due within one year
-1,151,619 GBP2020-12-31
Net Current Assets/Liabilities
-534,255 GBP2021-12-31
-516,168 GBP2020-12-31
Total Assets Less Current Liabilities
-534,253 GBP2021-12-31
-516,166 GBP2020-12-31
Net Assets/Liabilities
-534,253 GBP2021-12-31
-516,166 GBP2020-12-31
Equity
Called up share capital
100 GBP2021-12-31
100 GBP2020-12-31
Share premium
1,590 GBP2021-12-31
1,590 GBP2020-12-31
Retained earnings (accumulated losses)
-535,943 GBP2021-12-31
-517,856 GBP2020-12-31
Equity
-534,253 GBP2021-12-31
-516,166 GBP2020-12-31
Trade Debtors/Trade Receivables
Current
1,991 GBP2021-12-31
Other Debtors
Current
727,459 GBP2021-12-31
19,379 GBP2020-12-31
Trade Creditors/Trade Payables
Current
9,024 GBP2021-12-31
38,214 GBP2020-12-31
Taxation/Social Security Payable
Current
263 GBP2021-12-31
Other Creditors
Current
1,333,656 GBP2021-12-31
1,111,455 GBP2020-12-31
Accrued Liabilities/Deferred Income
Current
1,950 GBP2021-12-31
1,950 GBP2020-12-31
Creditors
Current
1,344,893 GBP2021-12-31
1,151,619 GBP2020-12-31

Related profiles found in government register
  • THE BREWERYGROUP LIMITED
    Info
    THE BREWERY DESIGN LIMITED - 2013-12-16
    NEWEDGE CONSULTING LIMITED - 2013-12-16
    NEWEDGE + THE BREWERY LIMITED - 2013-12-16
    NEWEDGE CONSULTING LIMITED - 2013-12-16
    Registered number 06055893
    Harwood House, 43 Harwood Road, London SW6 4QP
    PRIVATE LIMITED COMPANY incorporated on 2007-01-17 and dissolved on 2024-02-06 (17 years). The status of the company number is Dissolved.
    CIF 0
  • THE BREWERYGROUP LIMITED
    S
    Registered number 06055893
    Harwood House, 43 Harwood Road, London, SW6 4QP
    CIF 1
  • THE BREWERYGROUP LIMITED
    S
    Registered number 06055893
    Harwood House, 43 Harwood Road, London, England, SW6 4QP
    Private Limited Company in United Kingdom Companies Register, England
    CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    DERBY ROAD PROPERTY DEVELOPMENT LLP
    OC434423
    Harwood House, 43 Harwood Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2020-11-27 ~ dissolved
    CIF 4 - Right to surplus assets - More than 25% but not more than 50% OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% OE
    Officer
    2020-11-27 ~ dissolved
    CIF 1 - LLP Designated Member → ME
  • 2
    THE BREWERY DESIGN LIMITED
    - now 05510337 06055893
    PAUL STEAD CONSULTANCY LIMITED - 2013-12-18
    THE BREWERY DESIGN LIMITED - 2013-10-01
    43 Harwood Road, London
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-06-01 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 3
    THE BREWERY INNOVATION LIMITED
    08807999
    Harwood House, 43 Harwood Road, London
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-06-01 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.