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 5
  • 1
    Saville, Robert Anthony
    Director born in February 1961
    Individual (28 offsprings)
    Officer
    2022-11-22 ~ now
    OF - Director → CIF 0
  • 2
    Dunn, Andrew Weston
    Director born in April 1963
    Individual (5 offsprings)
    Officer
    2022-11-22 ~ now
    OF - Director → CIF 0
  • 3
    Dunn, Philippa Jane
    Director born in March 1966
    Individual (8 offsprings)
    Officer
    2022-11-22 ~ now
    OF - Director → CIF 0
  • 4
    Medd, Andrew Everett
    Director born in March 1966
    Individual (23 offsprings)
    Officer
    2022-11-22 ~ now
    OF - Director → CIF 0
  • 5
    MOTHER HOLDINGS LIMITED - 2019-03-28
    MOTHER LIMITED - 2004-03-30
    PRIMEBLADE SERVICES LIMITED - 1996-12-23
    Biscuit Building, 10 Redchurch Street, London, England
    Active Corporate (5 parents, 6 offsprings)
    Person with significant control
    2023-11-30 ~ now
    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
Ceased 2
  • 1
    Ms Philippa Jane Dunn
    Born in March 1966
    Individual (8 offsprings)
    Person with significant control
    2022-11-22 ~ 2023-11-30
    PE - Has significant influence or controlCIF 0
  • 2
    Mr Andrew Everett Medd
    Born in March 1966
    Individual (23 offsprings)
    Person with significant control
    2022-11-22 ~ 2023-11-30
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

BROODY LONDON LIMITED

Previous name
BROODY FAMILY LIMITED - 2023-07-03
Standard Industrial Classification
73110 - Advertising Agencies
Brief company account
Fixed Assets - Investments
62,958 GBP2023-12-31
0 GBP2022-12-31
Debtors
659,812 GBP2023-12-31
100 GBP2022-12-31
Cash at bank and in hand
256,654 GBP2023-12-31
0 GBP2022-12-31
Current Assets
916,466 GBP2023-12-31
100 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-141,048 GBP2023-12-31
0 GBP2022-12-31
Net Current Assets/Liabilities
775,418 GBP2023-12-31
100 GBP2022-12-31
Total Assets Less Current Liabilities
838,376 GBP2023-12-31
100 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-1,023,796 GBP2023-12-31
0 GBP2022-12-31
Net Assets/Liabilities
-185,420 GBP2023-12-31
100 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
-185,520 GBP2023-12-31
0 GBP2022-12-31
Equity
-185,420 GBP2023-12-31
100 GBP2022-12-31
Average Number of Employees
102023-01-01 ~ 2023-12-31
02022-11-22 ~ 2022-12-31
Other Investments Other Than Loans
62,958 GBP2023-12-31
0 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
28,369 GBP2023-12-31
0 GBP2022-12-31
Other Debtors
Current
16,715 GBP2023-12-31
100 GBP2022-12-31
Prepayments/Accrued Income
Current
5,059 GBP2023-12-31
0 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
50,143 GBP2023-12-31
100 GBP2022-12-31
Other Debtors
Non-current
609,669 GBP2023-12-31
0 GBP2022-12-31
Trade Creditors/Trade Payables
Current
89,045 GBP2023-12-31
0 GBP2022-12-31
Other Taxation & Social Security Payable
Current
14,000 GBP2023-12-31
0 GBP2022-12-31
Other Creditors
Current
29,590 GBP2023-12-31
0 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
8,413 GBP2023-12-31
0 GBP2022-12-31
Creditors
Current
141,048 GBP2023-12-31
0 GBP2022-12-31
Amounts owed to group undertakings
Non-current
1,023,796 GBP2023-12-31
0 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31

  • BROODY LONDON LIMITED
    Info
    BROODY FAMILY LIMITED - 2023-07-03
    Registered number 14499308
    Biscuit Building, 10 Redchurch Street, London E2 7DD
    Private Limited Company incorporated on 2022-11-22 (2 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-21
    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 24 April 2025 and licensed under the Open Government Licence v3.0.