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
    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
    2023-02-01 ~ now
    OF - Director → CIF 0
  • 3
    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
  • 4
    7 - 10, Chandos Street, London, England
    Active Corporate (6 parents, 16 offsprings)
    Person with significant control
    2016-09-13 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 9
  • 1
    Overend, Stuart John
    Director born in April 1970
    Individual (10 offsprings)
    Officer
    2019-06-10 ~ 2020-11-16
    OF - Director → CIF 0
  • 2
    Currie, Calum David Richard
    Salesman born in August 1964
    Individual (3 offsprings)
    Officer
    2014-08-07 ~ 2023-02-01
    OF - Director → CIF 0
  • 3
    Prosser, Martin Thomas
    Director born in September 1957
    Individual (2 offsprings)
    Officer
    2011-10-11 ~ 2021-03-31
    OF - Director → CIF 0
  • 4
    Virgo, Alan William
    Finance Director born in September 1958
    Individual (7 offsprings)
    Officer
    2012-05-16 ~ 2021-09-30
    OF - Director → CIF 0
  • 5
    Milton, Peter Richard
    Director born in January 1954
    Individual (7 offsprings)
    Officer
    2011-10-11 ~ 2016-09-13
    OF - Director → CIF 0
  • 6
    Mellor, Simon Jess
    Director born in March 1963
    Individual (7 offsprings)
    Officer
    2011-10-11 ~ 2023-02-01
    OF - Director → CIF 0
  • 7
    Simpson, Alan Jonathan
    Director born in October 1966
    Individual (28 offsprings)
    Officer
    2011-10-11 ~ 2024-07-15
    OF - Director → CIF 0
  • 8
    Gardner, Christopher Lee
    Director born in September 1957
    Individual (1 offspring)
    Officer
    2011-10-11 ~ 2023-02-01
    OF - Director → CIF 0
  • 9
    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
parent relation
Company in focus

BRICKABILITY UK HOLDINGS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • BRICKABILITY UK HOLDINGS LIMITED
    Info
    Registered number 07805178
    Brickability South Road, Bridgend Industrial Estate, Bridgend CF31 3XG
    Private Limited Company incorporated on 2011-10-11 (13 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-11
    CIF 0
  • BRICKABILITY UK HOLDINGS LIMITED
    S
    Registered number missing
    Brickability, South Road, Bridgend Industrial Estate, Bridgend, Wales, CF31 3XG
    Limited Company
    CIF 1
  • BRICKABILITY UK HOLDINGS LIMITED
    S
    Registered number missing
    C/o Brickability Limited, South Road, Bridgend Industrial Estate, Bridgend, Wales, CF31 3XG
    Limited Company
    CIF 2
    Limited Liability Company
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 12
  • 1
    Aruna House 2 Kings Road, Haslemere, Surrey
    Active Corporate (4 parents)
    Equity (Company account)
    617,094 GBP2023-12-31
    Person with significant control
    2017-03-31 ~ now
    CIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    M.C. BRICK SERVICES LIMITED - 1999-04-28
    Wellington House Wellington Road, Dunston, Gateshead, England
    Active Corporate (6 parents)
    Person with significant control
    2017-03-31 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 3
    FILBUK 37 LIMITED - 1986-02-21
    South Road, Bridgend Industrial Estate, Bridgend, Mid Glamorgan.
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 4
    TANQUICK LIMITED - 1988-05-12
    South Road, Bridgend Industrial Estate, Bridgend
    Active Corporate (5 parents)
    Person with significant control
    2017-03-31 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 5
    REDI-180 LIMITED - 2007-11-09
    Head Office, South Road, Bridgend Industrial Estate, Bridgend
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 6
    Suite 1, Phoenix House Phoenix Crescent, Strathclyde Business Park, Bellshill, Scotland
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 7
    C/o Brickability Limited South Road, Bridgend Industrial Estate, Bridgend, Wales
    Active Corporate (6 parents)
    Equity (Company account)
    715,535 GBP2019-03-31
    Person with significant control
    2019-07-05 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 8
    LANCASHIRE BRICK AND TILE LIMITED - 2018-02-01
    C/o Brickability Limited South Road, Bridgend Industrial Estate, Bridgend, Wales
    Active Corporate (7 parents)
    Equity (Company account)
    552,731 GBP2018-10-31
    Person with significant control
    2019-05-15 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 9
    South Road, Bridgend Industrial Estate, Bridgend
    Active Corporate (5 parents)
    Person with significant control
    2017-03-31 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 10
    THE BRISTOL BRICKYARD COMPANY LIMITED - 1992-06-16
    BELGRAVE WINES LIMITED - 1991-02-22
    South Road, Bridgend Industrial Estate, Bridgend, Mid Glamorgan
    Active Corporate (7 parents)
    Person with significant control
    2017-03-31 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 11
    HEATHROW VILLAGE LIMITED - 2006-10-03
    TITANIUM BOWL LIMITED - 2002-04-17
    ASSOCIATED ASPHALT COMPANY LIMITED - 2000-06-21
    SHELFCO (NO. 1335) LIMITED - 1997-05-28
    South Road, Bridgend Industrial Estate, Bridgend, Mid Glamorgan
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 10 - Has significant influence or control as a member of a firm → OE
  • 12
    C/o Brickability Limited South Road, Bridgend Industrial Estate, Bridgend, Wales
    Dissolved Corporate (6 parents)
    Person with significant control
    2017-03-31 ~ dissolved
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
Ceased 1
  • C/o Brickability Limited South Road, Bridgend Industrial Estate, Bridgend, Wales
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-09-01 ~ 2017-03-31
    CIF 2 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.