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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 7
  • 1
    Grundberg, Peter Olof James
    Born in May 1975
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-10-18 ~ now
    OF - Director → CIF 0
  • 2
    Pennant-rea, Rupert Lascelles
    Born in January 1948
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-10-18 ~ now
    OF - Director → CIF 0
  • 3
    Clothier, William Neil
    Born in March 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-10-18 ~ now
    OF - Director → CIF 0
  • 4
    Clothier, Richard John
    Born in July 1945
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-10-18 ~ now
    OF - Director → CIF 0
  • 5
    Grundberg, Anders Olof Victor
    Born in June 1942
    Individual (16 offsprings)
    Officer
    icon of calendar 2022-04-01 ~ now
    OF - Director → CIF 0
  • 6
    icon of address78, York Street, London, England
    Active Corporate (1 parent, 92 offsprings)
    Equity (Company account)
    203,309 GBP2024-03-31
    Officer
    icon of calendar 2022-07-18 ~ now
    OF - Secretary → CIF 0
  • 7
    GRUNDBERG HOLDINGS LIMITED
    icon of address53, Black Lion Lane, London, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -172,585 GBP2024-12-31
    Person with significant control
    icon of calendar 2022-04-01 ~ now
    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
Ceased 1
  • PENSUM CONSULTANTS LIMITED - now
    NORDIC STAR MANAGEMENT (UK) LIMITED - 2001-03-28
    NORDIC STAR MANAGEMENT LIMITED - 1998-09-21
    INVARIANT LIMITED - 2001-09-14
    icon of address53, Black Lion Lane, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -23,399 GBP2024-12-31
    Officer
    2022-04-01 ~ 2022-07-18
    PE - Secretary → CIF 0
parent relation
Company in focus

BRODY HOUSE HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Intangible Assets
11,903 GBP2023-12-31
0 GBP2022-12-31
Fixed Assets - Investments
3,190,485 GBP2023-12-31
0 GBP2022-12-31
Fixed Assets
3,202,388 GBP2023-12-31
0 GBP2022-12-31
Debtors
3,296,502 GBP2023-12-31
0 GBP2022-12-31
Cash at bank and in hand
101,744 GBP2023-12-31
1 GBP2022-12-31
Current Assets
3,398,246 GBP2023-12-31
1 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-960 GBP2022-12-31
Net Current Assets/Liabilities
56,469 GBP2023-12-31
-959 GBP2022-12-31
Total Assets Less Current Liabilities
3,258,857 GBP2023-12-31
-959 GBP2022-12-31
Equity
Called up share capital
5,162 GBP2023-12-31
1 GBP2022-12-31
Other miscellaneous reserve
3,532,292 GBP2023-12-31
0 GBP2022-12-31
Retained earnings (accumulated losses)
-278,597 GBP2023-12-31
-960 GBP2022-12-31
Equity
3,258,857 GBP2023-12-31
-959 GBP2022-12-31
Average Number of Employees
12023-01-01 ~ 2023-12-31
02022-04-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Other than goodwill
8,598 GBP2023-12-31
0 GBP2022-12-31
Intangible Assets - Gross Cost
13,152 GBP2023-12-31
0 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
860 GBP2023-12-31
0 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
1,249 GBP2023-12-31
0 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
860 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
1,249 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Other than goodwill
7,738 GBP2023-12-31
0 GBP2022-12-31
Investments in group undertakings and participating interests
3,190,485 GBP2023-12-31
0 GBP2022-12-31
Amounts Owed By Related Parties
3,296,502 GBP2023-12-31
Current
0 GBP2022-12-31
Trade Creditors/Trade Payables
Current
5,512 GBP2023-12-31
0 GBP2022-12-31
Amounts owed to group undertakings
Current
202,086 GBP2023-12-31
0 GBP2022-12-31
Other Taxation & Social Security Payable
Current
33 GBP2023-12-31
0 GBP2022-12-31
Other Creditors
Current
3,134,146 GBP2023-12-31
960 GBP2022-12-31
Creditors
Current
3,341,777 GBP2023-12-31
960 GBP2022-12-31

  • BRODY HOUSE HOLDINGS LIMITED
    Info
    Registered number 14019886
    icon of address78 York Street, London W1H 1DP
    PRIVATE LIMITED COMPANY incorporated on 2022-04-01 (3 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-31
    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 12 November 2025 and licensed under the Open Government Licence v3.0.