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 6
  • 1
    Hanna, Francis John
    Chief Executive Officer born in April 1968
    Individual (59 offsprings)
    Officer
    2024-04-15 ~ now
    OF - Director → CIF 0
  • 2
    Gant, Michael David
    Director born in January 1969
    Individual (83 offsprings)
    Officer
    2024-01-05 ~ now
    OF - Director → CIF 0
  • 3
    Millican, Christopher Paul
    Director born in May 1969
    Individual (5 offsprings)
    Officer
    2003-10-07 ~ now
    OF - Director → CIF 0
    Millican, Christopher Paul
    Director
    Individual (5 offsprings)
    Officer
    2003-10-07 ~ now
    OF - Secretary → CIF 0
  • 4
    Cosgrove, Richard
    Managing Director born in January 1986
    Individual (17 offsprings)
    Officer
    2024-10-01 ~ now
    OF - Director → CIF 0
  • 5
    MILCO HOLDINGS LIMITED - now
    MINHOCO 9 LIMITED - 2008-12-16
    Brickability Limited, South Road, Bridgend Industrial Estate, Bridgend, Wales
    Dissolved Corporate (6 parents, 12 offsprings)
    Person with significant control
    2017-03-31 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 6
    HBJG SECRETARIAL LIMITED - 2017-06-01
    HBJGW SECRETARIAL LIMITED - 2011-04-28
    HBJ SECRETARIAL LIMITED - 2006-03-09
    HENJAC SECRETARIAL LIMITED - 1993-07-02
    HENJAC 168 LIMITED - 1992-08-17
    Exchange Tower, 19 Canning Street, Edinburgh, Scotland
    Active Corporate (12 parents, 325 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2020-04-01 ~ now
    OF - Secretary → CIF 0
Ceased 14
  • 1
    Charlton, Angus Robert
    Director born in December 1964
    Individual (1 offspring)
    Officer
    1999-02-25 ~ 2003-10-07
    OF - Director → CIF 0
  • 2
    Charlton, Ailene
    Accounts Executive born in December 1962
    Individual
    Officer
    1999-02-25 ~ 2003-10-07
    OF - Director → CIF 0
    Charlton, Ailene
    Accounts Executive
    Individual
    Officer
    1999-02-25 ~ 1999-04-01
    OF - Secretary → CIF 0
    Charlton, Ailene
    Director
    Individual
    2003-01-24 ~ 2003-10-07
    OF - Secretary → CIF 0
  • 3
    Overend, Stuart John
    Director born in April 1970
    Individual (10 offsprings)
    Officer
    2019-06-10 ~ 2020-11-16
    OF - Director → CIF 0
  • 4
    Rutter, John Bernard
    Brick Factor born in March 1949
    Individual
    Officer
    1999-04-01 ~ 2013-06-05
    OF - Director → CIF 0
  • 5
    Rutter, Laraine Barbara
    Admin born in September 1950
    Individual
    Officer
    1999-04-01 ~ 2013-06-05
    OF - Director → CIF 0
  • 6
    Virgo, Alan William
    Finance Director born in September 1958
    Individual (7 offsprings)
    Officer
    2013-12-18 ~ 2021-09-30
    OF - Director → CIF 0
  • 7
    Mellor, Simon Jess
    Managing Director born in March 1963
    Individual (7 offsprings)
    Officer
    2013-12-18 ~ 2024-03-31
    OF - Director → CIF 0
  • 8
    Simpson, Alan Jonathan
    Director (Chief Executive Officer) born in October 1966
    Individual (28 offsprings)
    Officer
    2013-12-18 ~ 2024-07-15
    OF - Director → CIF 0
  • 9
    Robinson, Ian Andrew
    Sales Manager born in December 1961
    Individual (30 offsprings)
    Officer
    1999-04-01 ~ 2001-06-29
    OF - Director → CIF 0
  • 10
    Howes, Robert Alan
    Accountant born in October 1955
    Individual (17 offsprings)
    Officer
    2001-06-29 ~ 2003-01-24
    OF - Director → CIF 0
    Howes, Robert Alan
    Accountant
    Individual (17 offsprings)
    Officer
    1999-04-01 ~ 2003-01-24
    OF - Secretary → CIF 0
  • 11
    15, Atholl Crescent, Edinburgh, Midlothian, United Kingdom
    Active Corporate (23 parents, 720 offsprings)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    2018-04-29 ~ 2020-04-01
    PE - Secretary → CIF 0
  • 12
    C/o Brickability Limited, South Road, Bridgend Industrial Estate, Bridgend, United Kingdom
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ 2020-04-03
    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
  • 13
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    1999-02-25 ~ 1999-02-25
    PE - Nominee Secretary → CIF 0
  • 14
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    1999-02-25 ~ 1999-02-25
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BRICK SERVICES LIMITED

Previous name
M.C. BRICK SERVICES LIMITED - 1999-04-28
Standard Industrial Classification
46130 - Agents Involved In The Sale Of Timber And Building Materials

  • BRICK SERVICES LIMITED
    Info
    M.C. BRICK SERVICES LIMITED - 1999-04-28
    Registered number 03719911
    Wellington House Wellington Road, Dunston, Gateshead NE11 9JL
    Private Limited Company incorporated on 1999-02-25 (26 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-25
    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.