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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
3
- 1
Brudnizki, Martin
Born in November 1966Individual (10 offsprings)Officer2014-12-11 ~ nowOF - Director → CIF 0Martin Brudnizki
Born in November 1966Individual (10 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0 - 2
Duffy, Sarah Elizabeth
Managing Director born in May 1976Individual (5 offsprings)Officer2014-12-11 ~ 2017-12-14OF - Director → CIF 0 - 3
Heligman, Matthew Stephen
Born in March 1982Individual (7 offsprings)Officer2018-04-16 ~ nowOF - Director → CIF 0
Company in focus
MARTIN BRUDNIZKI HOLDINGS LIMITED
Period: 2014-12-11 ~ now
Company number: 09350114
Registered name
MARTIN BRUDNIZKI HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Fixed Assets - Investments
3,676,320 GBP2023-12-31
3,676,320 GBP2022-12-31
Debtors
1,664,269 GBP2023-12-31
1,285,824 GBP2022-12-31
Cash at bank and in hand
0 GBP2023-12-31
1,228 GBP2022-12-31
Current Assets
1,664,269 GBP2023-12-31
1,287,052 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-3,526,537 GBP2023-12-31
Net Current Assets/Liabilities
-1,862,268 GBP2023-12-31
-1,858,173 GBP2022-12-31
Total Assets Less Current Liabilities
1,814,052 GBP2023-12-31
1,818,147 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-141,677 GBP2023-12-31
0 GBP2022-12-31
Net Assets/Liabilities
1,672,375 GBP2023-12-31
1,818,147 GBP2022-12-31
Equity
Called up share capital
1,390,000 GBP2023-12-31
1,390,000 GBP2022-12-31
Retained earnings (accumulated losses)
282,375 GBP2023-12-31
428,147 GBP2022-12-31
Equity
1,672,375 GBP2023-12-31
1,818,147 GBP2022-12-31
Average Number of Employees
82023-01-01 ~ 2023-12-31
82022-01-01 ~ 2022-12-31
Investments in group undertakings and participating interests
3,676,320 GBP2023-12-31
3,676,320 GBP2022-12-31
Amounts Owed By Related Parties
1,431,254 GBP2023-12-31
Current
1,105,395 GBP2022-12-31
Other Debtors
Amounts falling due within one year
233,015 GBP2023-12-31
180,429 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
1,664,269 GBP2023-12-31
Amounts falling due within one year, Current
1,285,824 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
100,000 GBP2023-12-31
0 GBP2022-12-31
Trade Creditors/Trade Payables
Current
18,847 GBP2023-12-31
0 GBP2022-12-31
Amounts owed to group undertakings
Current
2,738,192 GBP2023-12-31
2,567,705 GBP2022-12-31
Other Creditors
Current
669,498 GBP2023-12-31
577,520 GBP2022-12-31
Creditors
Current
3,526,537 GBP2023-12-31
3,145,225 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
141,677 GBP2023-12-31
0 GBP2022-12-31
Related profiles found in government register
- Registered number 09350114
MARTIN BRUDNIZKI HOLDINGS LIMITED
InfoUnit 301-307 Level 3 South Dome, Design Centre Chelsea Harbour, London SW10 0XEPRIVATE LIMITED COMPANY incorporated on 2014-12-11 (11 years 3 months). The company status is Active.The last date of confirmation statement was made at 2025-11-14CIF 0 MARTIN BRUDNIZKI HOLDINGS LIMITED
SRegistered number 09350114Unit 301-307, Level 3 South Dome, Design Centre Chelsea Harbour, London, United Kingdom, SW10 0XELimited By Shares in Companies House, England And WalesCIF 1 CIF 2 CIF 3
Offspring entities and appointments
6
- 1
AND OBJECTS LTD
09261387Unit 301-307, Level 3 South Dome Design Centre, Chelsea Harbour, London, Greater LondonActive Corporate (4 parents)Person with significant control2021-01-01 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE - 2
MARTIN BRUDNIZKI DESIGN STUDIO LIMITED
04049157Unit 301-307 Level 3 South Dome, Design Centre Chelsea Harbour, London, United KingdomActive Corporate (6 parents, 2 offsprings)Person with significant control2016-04-06 ~ nowCIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Ownership of shares – 75% or more → OE - 3Unit 301-307 Level 3 South Dome, Design Centre Chelsea Harbour, London, United KingdomActive Corporate (4 parents)Person with significant control2016-04-06 ~ nowCIF 6 - Ownership of shares – 75% or more → OECIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Right to appoint or remove directors → OE
- 4Unit 301-307 Level 3 South Dome, Design Centre Chelsea Harbour, London, United KingdomActive Corporate (4 parents)Person with significant control2016-12-22 ~ nowCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of voting rights - 75% or more → OE
- 5
MB PROPDEV LIMITED
09361159Unit 301-307 Level 3 South Dome, Design Centre Chelsea Harbour, London, United KingdomActive Corporate (4 parents)Person with significant control2016-04-06 ~ nowCIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of shares – 75% or more → OECIF 5 - Ownership of voting rights - 75% or more → OE - 6
PARERGON ART LIMITED
10538887Unit 301-307 Level 3 South Dome, Design Centre Chelsea Harbour, London, United KingdomActive Corporate (4 parents)Person with significant control2016-12-23 ~ nowCIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of shares – 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.