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
    Brodie, Michele Lesley
    Property Developer born in August 1964
    Individual (7 offsprings)
    Officer
    2017-06-08 ~ now
    OF - Director → CIF 0
    Mrs Michele Lesley Brodie
    Born in August 1964
    Individual (7 offsprings)
    Person with significant control
    2017-06-08 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Brodie, Warren Leslie
    Property Developer born in September 1990
    Individual (16 offsprings)
    Officer
    2017-06-08 ~ now
    OF - Director → CIF 0
    Mr Warren Leslie Brodie
    Born in September 1990
    Individual (16 offsprings)
    Person with significant control
    2017-06-08 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 1
  • Brodie, John Alan
    Property Developer born in August 1938
    Individual (9 offsprings)
    Officer
    2017-06-08 ~ 2023-12-13
    OF - Director → CIF 0
    Mr John Alan Brodie
    Born in August 1938
    Individual (9 offsprings)
    Person with significant control
    2017-06-08 ~ 2023-11-23
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

BRODIE PROPERTY GROUP LIMITED

Standard Industrial Classification
64203 - Activities Of Construction Holding Companies
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
611 GBP2023-12-31
611 GBP2022-12-31
Debtors
184,906 GBP2023-12-31
0 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-450 GBP2023-12-31
-500 GBP2022-12-31
Net Current Assets/Liabilities
184,456 GBP2023-12-31
-500 GBP2022-12-31
Total Assets Less Current Liabilities
185,067 GBP2023-12-31
111 GBP2022-12-31
Equity
Called up share capital
200 GBP2023-12-31
200 GBP2022-12-31
Retained earnings (accumulated losses)
184,867 GBP2023-12-31
-89 GBP2022-12-31
Equity
185,067 GBP2023-12-31
111 GBP2022-12-31
Average Number of Employees
32023-01-01 ~ 2023-12-31
32021-07-01 ~ 2022-12-31
Investments in group undertakings and participating interests
611 GBP2023-12-31
611 GBP2022-12-31
Amounts Owed By Related Parties
184,906 GBP2023-12-31
Current
0 GBP2022-12-31
Amounts owed to group undertakings
Current
450 GBP2023-12-31
500 GBP2022-12-31
Related profiles found in government register
  • BRODIE PROPERTY GROUP LIMITED
    Info
    Registered number 10809786
    Ground Floor, Kings House, 101-135 Kings Road, Brentwood, Essex CM14 4DR
    Private Limited Company incorporated on 2017-06-08 (8 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-23
    CIF 0
  • BRODIE PROPERTY GROUP LIMITED
    S
    Registered number missing
    8 High Street, Brentwood, United Kingdom, CM14 4AB
    Limited Company
    CIF 1
  • BRODIE PROPERTY GROUP LIMITED
    S
    Registered number 10809786
    11 Queens Road, Brentwood, United Kingdom, CM14 4HE
    Private Limited Company in Uk, England
    CIF 2
  • BRODIE PROPERTY GROUP LIMITED
    S
    Registered number 10809786
    8 High Street, Brentwood, Essex, United Kingdom, CM14 4AB
    Limited in Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 7
  • 1
    Ground Floor, Kings House, 101-135 Kings Road, Brentwood, Essex, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -165,948 GBP2023-12-31
    Person with significant control
    2017-06-08 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    8 High Street, Brentwood, Essex, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2017-11-24 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 3
    BRODIE (CENTRAL 25) LIMITED - 2017-12-19
    JMW PROPERTIES LTD - 2017-07-03
    Ground Floor, Kings House, 101-135 Kings Road, Brentwood, Essex, United Kingdom
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    929,597 GBP2023-12-31
    Person with significant control
    2017-08-23 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 4
    8 High Street, Brentwood, Essex, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2021-03-30 ~ dissolved
    CIF 3 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 5
    Ground Floor, Kings House, 101-135 Kings Road, Brentwood, Essex, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -9,163 GBP2023-12-31
    Person with significant control
    2021-03-31 ~ now
    CIF 6 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    Ground Floor, Kings House, 101-135 Kings Road, Brentwood, Essex, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    23,825 GBP2023-12-31
    Person with significant control
    2020-01-28 ~ now
    CIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    6 The Green, Writtle, Chelmsford, Essex, United Kingdom
    Dissolved Corporate (4 parents)
    Current Assets (Company account)
    400,100 GBP2021-12-31
    Person with significant control
    2020-10-30 ~ dissolved
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.