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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
    Hanna, Francis John
    Born in April 1968
    Individual (59 offsprings)
    Officer
    icon of calendar 2024-04-15 ~ now
    OF - Director → CIF 0
  • 2
    Gant, Michael David
    Born in January 1969
    Individual (84 offsprings)
    Officer
    icon of calendar 2024-01-05 ~ now
    OF - Director → CIF 0
  • 3
    Cosgrove, Richard
    Born in January 1986
    Individual (17 offsprings)
    Officer
    icon of calendar 2024-10-01 ~ now
    OF - Director → CIF 0
  • 4
    Bowers, Christopher Martin
    Born in April 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2005-05-31 ~ now
    OF - Director → CIF 0
  • 5
    Smith, Malcolm David
    Born in October 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2005-05-31 ~ now
    OF - Director → CIF 0
  • 6
    HENJAC SECRETARIAL LIMITED - 1993-07-02
    HBJ SECRETARIAL LIMITED - 2006-03-09
    HENJAC 168 LIMITED - 1992-08-17
    HBJGW SECRETARIAL LIMITED - 2011-04-28
    HBJG SECRETARIAL LIMITED - 2017-06-01
    icon of addressExchange Tower, 19 Canning Street, Edinburgh, Scotland
    Active Corporate (12 parents, 335 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    icon of calendar 2020-04-01 ~ now
    OF - Secretary → CIF 0
  • 7
    icon of addressBrickability, South Road, Bridgend Industrial Estate, Bridgend, United Kingdom
    Active Corporate (4 parents, 10 offsprings)
    Person with significant control
    icon of calendar 2017-03-31 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 12
  • 1
    Milton, Peter Richard
    Director born in January 1954
    Individual (6 offsprings)
    Officer
    icon of calendar 2007-06-01 ~ 2016-09-13
    OF - Director → CIF 0
    Milton, Peter Richard
    Director
    Individual (6 offsprings)
    Officer
    icon of calendar 2007-06-01 ~ 2016-09-13
    OF - Secretary → CIF 0
  • 2
    Smith, Jenifer Mary
    Director born in March 1943
    Individual
    Officer
    icon of calendar ~ 2006-11-15
    OF - Director → CIF 0
  • 3
    Simpson, Alan Jonathan
    Director born in October 1966
    Individual (30 offsprings)
    Officer
    icon of calendar 2007-06-01 ~ 2024-07-15
    OF - Director → CIF 0
  • 4
    Virgo, Alan William
    Finance Director born in September 1958
    Individual (7 offsprings)
    Officer
    icon of calendar 2012-05-16 ~ 2021-09-30
    OF - Director → CIF 0
  • 5
    Mellor, Simon Jess
    Director born in March 1963
    Individual (7 offsprings)
    Officer
    icon of calendar 2009-11-06 ~ 2024-03-31
    OF - Director → CIF 0
  • 6
    Smith, Richard David
    Director born in November 1944
    Individual
    Officer
    icon of calendar ~ 2006-11-15
    OF - Director → CIF 0
  • 7
    Searby, Robert Anthony
    Director born in September 1956
    Individual (32 offsprings)
    Officer
    icon of calendar 2006-11-15 ~ 2007-06-01
    OF - Director → CIF 0
    Searby, Robert Anthony
    Director
    Individual (32 offsprings)
    Officer
    icon of calendar 2006-11-15 ~ 2007-06-01
    OF - Secretary → CIF 0
  • 8
    Overend, Stuart John
    Director born in April 1970
    Individual (10 offsprings)
    Officer
    icon of calendar 2019-06-10 ~ 2020-11-16
    OF - Director → CIF 0
  • 9
    Smith, Mary Christine
    Director born in October 1954
    Individual
    Officer
    icon of calendar 2005-05-31 ~ 2012-06-12
    OF - Director → CIF 0
    Smith, Mary Christine
    Individual
    Officer
    icon of calendar ~ 2006-11-15
    OF - Secretary → CIF 0
  • 10
    Wookey, Raymond Francis
    Director born in May 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2006-11-15 ~ 2007-10-31
    OF - Director → CIF 0
  • 11
    REDI-180 LIMITED - 2007-11-09
    icon of addressBrickability, South Road, Bridgend Industrial Estate, Bridgend, Wales
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-08-01 ~ 2017-03-31
    PE - Ownership of shares – 75% or moreCIF 0
  • 12
    icon of address15, Atholl Crescent, Edinburgh, Midlothian, United Kingdom
    Active Corporate (22 parents, 763 offsprings)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    2018-04-29 ~ 2020-04-01
    PE - Secretary → CIF 0
parent relation
Company in focus

THE MATCHING BRICK COMPANY LIMITED

Previous names
BELGRAVE WINES LIMITED - 1991-02-22
THE BRISTOL BRICKYARD COMPANY LIMITED - 1992-06-16
Standard Industrial Classification
41202 - Construction Of Domestic Buildings

  • THE MATCHING BRICK COMPANY LIMITED
    Info
    BELGRAVE WINES LIMITED - 1991-02-22
    THE BRISTOL BRICKYARD COMPANY LIMITED - 1991-02-22
    Registered number 02530773
    icon of addressSouth Road, Bridgend Industrial Estate, Bridgend, Mid Glamorgan CF31 3XG
    PRIVATE LIMITED COMPANY incorporated on 1990-08-14 (35 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-13
    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.