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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 2
  • 1
    Hertz, Trine
    Director born in April 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2025-07-28 ~ now
    OF - Director → CIF 0
  • 2
    icon of addressC/o Hertz Attemosevej, 70 Sollerod, Holte, Denmark
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2025-07-17 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 3
  • 1
    Bruun, Mads
    Company Director born in March 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2007-01-23 ~ 2025-07-28
    OF - Director → CIF 0
    Mads Bruun
    Born in March 1967
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-07-17
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Carter, Brian
    Individual (13 offsprings)
    Officer
    icon of calendar 2010-09-07 ~ 2014-05-29
    OF - Secretary → CIF 0
  • 3
    Jensen, Claus
    Company Director born in February 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2007-01-23 ~ 2007-03-05
    OF - Director → CIF 0
    Jensen, Claus
    Individual (1 offspring)
    Officer
    icon of calendar 2007-01-23 ~ 2010-09-07
    OF - Secretary → CIF 0
parent relation
Company in focus

MADS BRUUN BUSINESS DEVELOPMENT LIMITED

Previous names
YACHTS ON LAND LIMITED - 2007-04-24
MADS BRUUN LIMITED - 2024-10-21
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Debtors
243 GBP2024-03-31
323 GBP2023-03-31
Cash at bank and in hand
348 GBP2024-03-31
328 GBP2023-03-31
Current Assets
591 GBP2024-03-31
651 GBP2023-03-31
Creditors
Current
441,036 GBP2024-03-31
205,766 GBP2023-03-31
Net Current Assets/Liabilities
-440,445 GBP2024-03-31
-205,115 GBP2023-03-31
Total Assets Less Current Liabilities
-440,445 GBP2024-03-31
-205,115 GBP2023-03-31
Equity
Called up share capital
2 GBP2024-03-31
2 GBP2023-03-31
Retained earnings (accumulated losses)
-440,447 GBP2024-03-31
-205,117 GBP2023-03-31
Equity
-440,445 GBP2024-03-31
-205,115 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Computers
11,999 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
11,999 GBP2023-03-31
Amount of value-added tax that is recoverable
Current
243 GBP2024-03-31
323 GBP2023-03-31
Other Creditors
Current
414,140 GBP2024-03-31
Accrued Liabilities
Current
898 GBP2024-03-31
900 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2024-03-31

  • MADS BRUUN BUSINESS DEVELOPMENT LIMITED
    Info
    YACHTS ON LAND LIMITED - 2007-04-24
    MADS BRUUN LIMITED - 2007-04-24
    Registered number 06063167
    icon of addressLower Ground Floor, 17 Lowndes Square, London SW1X 9HB
    Private Limited Company incorporated on 2007-01-23 (18 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-23
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.