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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
    Brodie, Michele Lesley
    Born in August 1964
    Individual (8 offsprings)
    Officer
    2017-06-08 ~ now
    OF - Director → CIF 0
    Mrs Michele Lesley Brodie
    Born in August 1964
    Individual (8 offsprings)
    Person with significant control
    2017-06-08 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 2
    Brodie, Warren Leslie
    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
Ceased 1
  • Brodie, John Alan
    Property Developer born in August 1938
    Individual (8 offsprings)
    Officer
    2017-06-08 ~ 2023-12-13
    OF - Director → CIF 0
    Mr John Alan Brodie
    Born in August 1938
    Individual (8 offsprings)
    Person with significant control
    2017-06-08 ~ 2023-11-23
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – 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
561 GBP2024-12-31
611 GBP2023-12-31
Debtors
184,906 GBP2024-12-31
184,906 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-450 GBP2023-12-31
Net Current Assets/Liabilities
184,506 GBP2024-12-31
184,456 GBP2023-12-31
Total Assets Less Current Liabilities
185,067 GBP2024-12-31
185,067 GBP2023-12-31
Equity
Called up share capital
200 GBP2024-12-31
200 GBP2023-12-31
Retained earnings (accumulated losses)
184,867 GBP2024-12-31
184,867 GBP2023-12-31
Equity
185,067 GBP2024-12-31
185,067 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
32023-01-01 ~ 2023-12-31
Investments in group undertakings and participating interests
561 GBP2024-12-31
611 GBP2023-12-31
Amounts Owed By Related Parties
184,906 GBP2024-12-31
Current
184,906 GBP2023-12-31
Amounts owed to group undertakings
Current
400 GBP2024-12-31
450 GBP2023-12-31
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 8 months). 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
    146, New London Road, Chelmsford, England, CM2 0AW
    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
    146, New London Road, Chelmsford, England, CM2 0AW
    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 (3 parents, 1 offspring)
    Equity (Company account)
    -276,987 GBP2024-12-31
    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 voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 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)
    Profit/Loss (Company account)
    12,118 GBP2024-01-01 ~ 2024-12-31
    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 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 6 - Ownership of shares – More than 50% but less than 75% → OE
  • 5
    Ground Floor, Kings House, 101-135 Kings Road, Brentwood, Essex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -297,960 GBP2024-12-31
    Person with significant control
    2021-03-31 ~ now
    CIF 3 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 3 - 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)
    23,858 GBP2024-12-31
    Person with significant control
    2020-01-28 ~ now
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 4 - Ownership of shares – 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 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 7 - Ownership of shares – More than 25% but not more than 50% → OE

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