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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 8
  • 1
    Pennant-rea, Rupert Lascelles
    Born in January 1948
    Individual (52 offsprings)
    Officer
    2022-10-18 ~ now
    OF - Director → CIF 0
  • 2
    Grundberg, Anders Olof Victor
    Born in June 1942
    Individual (32 offsprings)
    Officer
    2022-04-01 ~ now
    OF - Director → CIF 0
  • 3
    Clothier, Richard John
    Born in July 1945
    Individual (14 offsprings)
    Officer
    2022-10-18 ~ now
    OF - Director → CIF 0
  • 4
    Grundberg, Peter Olof James
    Born in May 1975
    Individual (4 offsprings)
    Officer
    2022-10-18 ~ now
    OF - Director → CIF 0
  • 5
    Clothier, William Neil
    Born in March 1976
    Individual (2 offsprings)
    Officer
    2022-10-18 ~ now
    OF - Director → CIF 0
  • 6
    GRUNDBERG HOLDINGS LIMITED 12746524
    53, Black Lion Lane, London, England
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    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
  • 7
    ENTREPRENOR LIMITED
    10756313
    78, York Street, London, England
    Active Corporate (2 parents, 113 offsprings)
    Officer
    2022-07-18 ~ now
    OF - Secretary → CIF 0
  • 8
    PENSUM CONSULTANTS LIMITED - now 03619747
    INVARIANT LIMITED - 2001-09-14
    NORDIC STAR MANAGEMENT (UK) LIMITED - 2001-03-28
    NORDIC STAR MANAGEMENT LIMITED - 1998-09-21
    53, Black Lion Lane, London, England
    Active Corporate (13 parents, 2 offsprings)
    Officer
    2022-04-01 ~ 2022-07-18
    OF - Secretary → CIF 0
parent relation
Company in focus

BRODY HOUSE HOLDINGS LIMITED

Period: 2022-04-01 ~ now
Company number: 14019886 12509494
Registered name
BRODY HOUSE HOLDINGS LIMITED - now 12509494
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Intangible Assets
9,302 GBP2024-12-31
11,903 GBP2023-12-31
Fixed Assets - Investments
3,185,324 GBP2024-12-31
3,190,485 GBP2023-12-31
Debtors
Current
3,220,755 GBP2024-12-31
3,296,502 GBP2023-12-31
Cash at bank and in hand
31,028 GBP2024-12-31
101,744 GBP2023-12-31
Net Assets/Liabilities
3,019,316 GBP2024-12-31
3,258,857 GBP2023-12-31
Equity
Called up share capital
5,162 GBP2024-12-31
5,162 GBP2023-12-31
Retained earnings (accumulated losses)
-518,138 GBP2024-12-31
-278,597 GBP2023-12-31
Equity
3,019,316 GBP2024-12-31
3,258,857 GBP2023-12-31
Average Number of Employees
32024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
5,194 GBP2024-12-31
4,554 GBP2023-12-31
Intangible Assets - Gross Cost
13,792 GBP2024-12-31
13,152 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
1,910 GBP2024-12-31
389 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
4,490 GBP2024-12-31
1,249 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Patents/Trademarks/Licences/Concessions
1,521 GBP2024-01-01 ~ 2024-12-31
Intangible Assets - Increase From Amortisation Charge for Year
3,241 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
3,284 GBP2024-12-31
4,165 GBP2023-12-31
Investments in Subsidiaries
Cost valuation
3,185,324 GBP2024-12-31
3,190,485 GBP2023-12-31
Investments in Subsidiaries
3,185,324 GBP2024-12-31
3,190,485 GBP2023-12-31
Trade Creditors/Trade Payables
Current
8,690 GBP2024-12-31
5,512 GBP2023-12-31
Other Creditors
Current
2,867,085 GBP2024-12-31
3,134,146 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
5,162 shares2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Nominal value of allotted share capital
Class 1 ordinary share
5,162 GBP2024-01-01 ~ 2024-12-31
5,162 GBP2023-01-01 ~ 2023-12-31

  • BRODY HOUSE HOLDINGS LIMITED
    Info
    Registered number 14019886
    78 York Street, London W1H 1DP
    PRIVATE LIMITED COMPANY incorporated on 2022-04-01 (4 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.