logo
explain how to read the page

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 4
  • 1
    Haddow, Sara Kiew
    Born in October 1979
    Individual (65 offsprings)
    Officer
    icon of calendar 2024-11-01 ~ now
    OF - Director → CIF 0
  • 2
    Morris, James
    Born in November 1971
    Individual (27 offsprings)
    Officer
    icon of calendar 2024-11-01 ~ now
    OF - Director → CIF 0
  • 3
    J.CORAL LIMITED - 1990-02-14
    icon of address7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 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
  • 4
    CORNWALL COAST COUNTRY CLUB LIMITED - 1998-09-10
    LADBROKE CORPORATE SECRETARIES LIMITED - 2017-05-17
    icon of address7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (5 parents, 120 offsprings)
    Total Assets Less Current Liabilities (Company account)
    -1,841,926 GBP2016-12-31
    Officer
    icon of calendar 2017-05-18 ~ now
    OF - Secretary → CIF 0
Ceased 20
  • 1
    Smith, Stuart John
    Chartered Accountant born in November 1981
    Individual (71 offsprings)
    Officer
    icon of calendar 2019-11-21 ~ 2024-11-01
    OF - Director → CIF 0
  • 2
    Sutters, Charles Alexander
    Company Director born in June 1980
    Individual (30 offsprings)
    Officer
    icon of calendar 2017-12-12 ~ 2024-11-01
    OF - Director → CIF 0
  • 3
    Mariscotti, Michael Gordon
    Director born in April 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-11-26 ~ 2000-01-31
    OF - Director → CIF 0
    Mariscotti, Michael Gordon
    Chartered Accountant born in April 1958
    Individual (2 offsprings)
    icon of calendar 1999-12-14 ~ 2001-08-29
    OF - Director → CIF 0
  • 4
    Whitehead, Philip Ernest
    Director born in March 1955
    Individual
    Officer
    icon of calendar 1999-10-14 ~ 1999-12-14
    OF - Director → CIF 0
    Whitehead, Philip Ernest
    Director
    Individual
    Officer
    icon of calendar 1999-10-14 ~ 1999-12-14
    OF - Secretary → CIF 0
  • 5
    Harrison, Dominic Stephen
    Chief Executive born in January 1963
    Individual (14 offsprings)
    Officer
    icon of calendar 2009-07-10 ~ 2010-09-01
    OF - Director → CIF 0
  • 6
    Goulden, Neil Geoffrey
    Director born in November 1953
    Individual (12 offsprings)
    Officer
    icon of calendar 2010-09-01 ~ 2010-11-08
    OF - Director → CIF 0
  • 7
    Mason, Geoffrey Keith Howard
    Chartered Secretary born in February 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-07-18 ~ 2018-04-16
    OF - Director → CIF 0
  • 8
    Parmar, Vinod
    Treasurer born in June 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2017-07-18 ~ 2017-12-12
    OF - Director → CIF 0
  • 9
    Beardsell, Lindsay Claire
    Group General Counsel born in October 1976
    Individual (24 offsprings)
    Officer
    icon of calendar 2018-04-16 ~ 2018-06-04
    OF - Director → CIF 0
  • 10
    Leaver, Carl Anthony
    Chief Executive Officer born in March 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-04-13 ~ 2016-10-31
    OF - Director → CIF 0
  • 11
    Cronk, John Julian Tristam
    Company Secretary born in May 1947
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-08-29 ~ 2009-07-10
    OF - Director → CIF 0
  • 12
    Templeman, Robert William
    Non Executive Chairman born in October 1957
    Individual (28 offsprings)
    Officer
    icon of calendar 2011-04-13 ~ 2017-06-07
    OF - Director → CIF 0
  • 13
    Bowtell, Paul
    Executive born in May 1968
    Individual (33 offsprings)
    Officer
    icon of calendar 2011-10-03 ~ 2017-07-18
    OF - Director → CIF 0
  • 14
    Beaumont, Trevor Kenneth
    Director born in November 1950
    Individual (1 offspring)
    Officer
    icon of calendar 1999-10-14 ~ 2001-06-01
    OF - Director → CIF 0
  • 15
    Hughes, Gary William
    Chief Financial Officer born in April 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-07-10 ~ 2011-09-30
    OF - Director → CIF 0
  • 16
    WHIZNEW LIMITED - 2000-02-14
    CORAL SECRETARIES LIMITED - 2006-03-13
    icon of addressNew Castle House, Castle Boulevard, Nottingham, England
    Dissolved Corporate (4 parents, 187 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-12-31
    Officer
    2000-01-30 ~ 2017-05-18
    PE - Secretary → CIF 0
  • 17
    CORAL NOMINEES LIMITED - 2006-03-13
    ARTHUR PRINCE 48 LIMITED - 2000-05-02
    icon of address5th Floor, The Zig Zag Building, 70 Victoria Street, London, England, England
    Dissolved Corporate (4 parents, 189 offsprings)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2016-12-31
    Officer
    2001-04-06 ~ 2017-07-18
    PE - Director → CIF 0
  • 18
    ALNERY INCORPORATIONS NO. 1 LIMITED
    icon of address9 Cheapside, London
    Dissolved Corporate (3 parents, 77 offsprings)
    Equity (Company account)
    2 GBP2020-04-30
    Officer
    1999-09-28 ~ 1999-10-14
    PE - Nominee Director → CIF 0
    1999-09-28 ~ 1999-10-14
    PE - Nominee Secretary → CIF 0
  • 19
    ALNERY INCORPORATIONS NO. 2 LIMITED
    icon of address9 Cheapside, London
    Dissolved Corporate (3 parents, 75 offsprings)
    Equity (Company account)
    2 GBP2020-04-30
    Officer
    1999-09-28 ~ 1999-10-14
    PE - Nominee Director → CIF 0
  • 20
    KEIGHLEY COMPANY LIMITED - 1984-02-13
    LADBROKE CORPORATE DIRECTOR LIMITED - 2017-05-17
    FREIGHTMASTER ESTATES LIMITED - 1998-09-10
    icon of address3rd Floor, One New Change, London, United Kingdom
    Active Corporate (4 parents, 16 offsprings)
    Total Assets Less Current Liabilities (Company account)
    -220,629 GBP2016-12-31
    Officer
    2017-07-18 ~ 2019-11-21
    PE - Director → CIF 0
parent relation
Company in focus

BRICKAGENT LIMITED

Previous names
ALNERY NO. 1899 LIMITED - 1999-10-14
CORAL INTERNET LIMITED - 1999-12-07
Standard Industrial Classification
62090 - Other Information Technology Service Activities

  • BRICKAGENT LIMITED
    Info
    ALNERY NO. 1899 LIMITED - 1999-10-14
    CORAL INTERNET LIMITED - 1999-10-14
    Registered number 03849158
    icon of address7th Floor, One Stratford Place Westfield Stratford City, Montfichet Road, London E20 1EJ
    PRIVATE LIMITED COMPANY incorporated on 1999-09-28 (26 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-26
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.