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
Active 3
  • 1
    Wood, Rowena Elizabeth
    Born in July 1948
    Individual (9 offsprings)
    Officer
    icon of calendar 2020-04-20 ~ now
    OF - Director → CIF 0
  • 2
    Sharp, Richard Andrew
    Born in March 1947
    Individual (16 offsprings)
    Officer
    icon of calendar 2007-08-08 ~ now
    OF - Director → CIF 0
  • 3
    FINVENT LIMITED - 1993-01-07
    icon of addressFirst Floor, 5 Fleet Place, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    5,423,528 GBP2024-06-30
    Person with significant control
    icon of calendar 2018-06-14 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 4
  • 1
    Mablin, Ian David
    Chartered Accountant born in June 1948
    Individual (10 offsprings)
    Officer
    icon of calendar 2007-08-08 ~ 2020-04-20
    OF - Director → CIF 0
  • 2
    Patten, Alan John
    Solicitor born in July 1943
    Individual (8 offsprings)
    Officer
    icon of calendar 2007-08-08 ~ 2020-04-20
    OF - Director → CIF 0
    Patten, Alan John
    Solicitor
    Individual (8 offsprings)
    Officer
    icon of calendar 2007-08-08 ~ 2020-04-20
    OF - Secretary → CIF 0
  • 3
    icon of addressHanover House, 14 Hanover Square, London
    Active Corporate (5 parents, 121 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2007-04-24 ~ 2007-08-08
    PE - Secretary → CIF 0
  • 4
    icon of addressHanover House, 14 Hanover Square, London
    Dissolved Corporate (3 parents)
    Officer
    2007-04-24 ~ 2007-08-08
    PE - Director → CIF 0
parent relation
Company in focus

HOUSE OF BRUNSWICK INVESTMENTS LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Investment Property
1,300,000 GBP2024-06-30
1,300,000 GBP2023-06-30
Debtors
332,964 GBP2024-06-30
413,123 GBP2023-06-30
Cash at bank and in hand
8,063 GBP2024-06-30
6,232 GBP2023-06-30
Current Assets
341,027 GBP2024-06-30
419,355 GBP2023-06-30
Creditors
Current, Amounts falling due within one year
-694,090 GBP2024-06-30
Net Current Assets/Liabilities
-353,063 GBP2024-06-30
-382,597 GBP2023-06-30
Total Assets Less Current Liabilities
946,937 GBP2024-06-30
917,403 GBP2023-06-30
Equity
Called up share capital
1,080,000 GBP2024-06-30
1,080,000 GBP2023-06-30
Retained earnings (accumulated losses)
-133,063 GBP2024-06-30
-162,597 GBP2023-06-30
Equity
946,937 GBP2024-06-30
917,403 GBP2023-06-30
Average Number of Employees
02023-07-01 ~ 2024-06-30
02022-07-01 ~ 2023-06-30
Investment Property - Fair Value Model
1,300,000 GBP2023-06-30
Amounts Owed By Related Parties
324,112 GBP2024-06-30
Current
374,960 GBP2023-06-30
Other Debtors
Amounts falling due within one year
8,852 GBP2024-06-30
38,163 GBP2023-06-30
Debtors
Current, Amounts falling due within one year
332,964 GBP2024-06-30
Amounts falling due within one year, Current
413,123 GBP2023-06-30
Bank Borrowings/Overdrafts
Current
655,586 GBP2024-06-30
746,794 GBP2023-06-30
Trade Creditors/Trade Payables
Current
4,434 GBP2024-06-30
4,353 GBP2023-06-30
Corporation Tax Payable
Current
7,200 GBP2024-06-30
18,139 GBP2023-06-30
Other Taxation & Social Security Payable
Current
622 GBP2024-06-30
6,431 GBP2023-06-30
Other Creditors
Current
26,248 GBP2024-06-30
26,235 GBP2023-06-30
Creditors
Current
694,090 GBP2024-06-30
801,952 GBP2023-06-30

  • HOUSE OF BRUNSWICK INVESTMENTS LIMITED
    Info
    Registered number 06224840
    icon of addressFirst Floor, 5 Fleet Place, London EC4M 7RD
    PRIVATE LIMITED COMPANY incorporated on 2007-04-24 (18 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-24
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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