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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 13
  • 1
    Hanna, Francis John
    Born in April 1968
    Individual (69 offsprings)
    Officer
    2024-04-15 ~ now
    OF - Director → CIF 0
  • 2
    Milton, Peter Richard
    Director born in January 1954
    Individual (18 offsprings)
    Officer
    2011-10-11 ~ 2016-09-13
    OF - Director → CIF 0
  • 3
    Mellor, Simon Jess
    Director born in March 1963
    Individual (21 offsprings)
    Officer
    2011-10-11 ~ 2023-02-01
    OF - Director → CIF 0
  • 4
    Virgo, Alan William
    Finance Director born in September 1958
    Individual (36 offsprings)
    Officer
    2012-05-16 ~ 2021-09-30
    OF - Director → CIF 0
  • 5
    Prosser, Martin Thomas
    Director born in September 1957
    Individual (7 offsprings)
    Officer
    2011-10-11 ~ 2021-03-31
    OF - Director → CIF 0
  • 6
    Overend, Stuart John
    Director born in April 1970
    Individual (79 offsprings)
    Officer
    2019-06-10 ~ 2020-11-16
    OF - Director → CIF 0
  • 7
    Gant, Michael David
    Born in January 1969
    Individual (109 offsprings)
    Officer
    2023-02-01 ~ now
    OF - Director → CIF 0
  • 8
    Simpson, Alan Jonathan
    Director born in October 1966
    Individual (95 offsprings)
    Officer
    2011-10-11 ~ 2024-07-15
    OF - Director → CIF 0
  • 9
    Gardner, Christopher Lee
    Director born in September 1957
    Individual (5 offsprings)
    Officer
    2011-10-11 ~ 2023-02-01
    OF - Director → CIF 0
  • 10
    Currie, Calum David Richard
    Salesman born in August 1964
    Individual (11 offsprings)
    Officer
    2014-08-07 ~ 2023-02-01
    OF - Director → CIF 0
  • 11
    ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED
    - now SC131085
    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 (38 parents, 1080 offsprings)
    Officer
    2020-04-01 ~ now
    OF - Secretary → CIF 0
  • 12
    BRODIES SECRETARIAL SERVICES LIMITED
    SC210264
    15, Atholl Crescent, Edinburgh, Midlothian, United Kingdom
    Active Corporate (45 parents, 1309 offsprings)
    Officer
    2018-04-29 ~ 2020-04-01
    OF - Secretary → CIF 0
  • 13
    BRICKABILITY ENTERPRISES INVESTMENTS LIMITED
    10332505 11123804... (more)
    7 - 10, Chandos Street, London, England
    Active Corporate (25 parents, 17 offsprings)
    Person with significant control
    2016-09-13 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

BRICKABILITY UK HOLDINGS LIMITED

Period: 2011-10-11 ~ now
Company number: 07805178 06364376... (more)
Registered name
BRICKABILITY UK HOLDINGS LIMITED - now 06364376... (more)
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 (14 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-11
    CIF 0
  • BRICKABILITY UK HOLDING LIMITED
    S
    Registered number missing
    Brickability Limited, South Road, Bridgend Industrial Estate, Bridgend, Wales, CF31 3XG
    Limited Company
    CIF 1
  • BRICKABILITY UK HOLDINGS LIMITED
    S
    Registered number missing
    Brickability, South Road, Bridgend Industrial Estate, Bridgend, Wales, CF31 3XG
    Limited Company
    CIF 2
  • BRICKABILITY UK HOLDINGS LIMITED
    S
    Registered number missing
    C/o Brickability Limited, South Road, Bridgend Industrial Estate, Bridgend, Wales, CF31 3XG
    Limited Company
    CIF 3
(more)
child relation
Offspring entities and appointments 13
  • 1
    APEX BRICKCUTTERS LIMITED
    04938832
    Aruna House 2 Kings Road, Haslemere, Surrey
    Active Corporate (8 parents)
    Person with significant control
    2017-03-31 ~ 2025-04-03
    CIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    BRICK SERVICES LIMITED
    - now 03719911
    M.C. BRICK SERVICES LIMITED - 1999-04-28
    Wellington House Wellington Road, Dunston, Gateshead, England
    Active Corporate (20 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
  • 3
    BRICK-ABILITY LTD.
    - now 01972562
    FILBUK 37 LIMITED - 1986-02-21
    South Road, Bridgend Industrial Estate, Bridgend, Mid Glamorgan.
    Active Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 4
    BRICK-LINK LIMITED
    - now 02245364
    TANQUICK LIMITED - 1988-05-12
    South Road, Bridgend Industrial Estate, Bridgend
    Active Corporate (19 parents)
    Person with significant control
    2017-03-31 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 5
    BRICKABILITY HOLDINGS LIMITED
    - now 06364376 04076217... (more)
    REDI-180 LIMITED - 2007-11-09
    Head Office, South Road, Bridgend Industrial Estate, Bridgend
    Dissolved Corporate (9 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 6
    BRICKLINK (HOLDINGS) LIMITED
    SC409905
    Suite 1, Phoenix House Phoenix Crescent, Strathclyde Business Park, Bellshill, Scotland
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 7
    BRICKMONGERS (WESSEX) LTD
    06944174
    C/o Brickability Limited South Road, Bridgend Industrial Estate, Bridgend, Wales
    Active Corporate (13 parents)
    Person with significant control
    2019-07-05 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
  • 8
    LBT BRICK & FACADES LIMITED
    - now 02545642
    LANCASHIRE BRICK AND TILE LIMITED - 2018-02-01
    C/o Brickability Limited South Road, Bridgend Industrial Estate, Bridgend, Wales
    Active Corporate (16 parents)
    Person with significant control
    2019-05-15 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 9
    MILCO HOLDINGS LIMITED
    - now 06694036
    MINHOCO 9 LIMITED - 2008-12-16
    C/o Brickability Ltd South Road, Bridgend Industrial Estate, Bridgend, Wales
    Dissolved Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-09-01 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
  • 10
    PLANSURE BUILDING PRODUCTS LIMITED
    06016447
    South Road, Bridgend Industrial Estate, Bridgend
    Active Corporate (16 parents)
    Person with significant control
    2017-03-31 ~ now
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 11
    THE MATCHING BRICK COMPANY LIMITED
    - now 02530773
    THE BRISTOL BRICKYARD COMPANY LIMITED - 1992-06-16
    BELGRAVE WINES LIMITED - 1991-02-22
    South Road, Bridgend Industrial Estate, Bridgend, Mid Glamorgan
    Active Corporate (19 parents)
    Person with significant control
    2017-03-31 ~ now
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 12
    THE MATCHING HOLDING COMPANY LIMITED
    - now 03335588
    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 (14 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 11 - Has significant influence or control as a member of a firm → OE
  • 13
    VENTURE PROJECTS LIMITED
    04887343
    C/o Brickability Limited South Road, Bridgend Industrial Estate, Bridgend, Wales
    Dissolved Corporate (13 parents, 1 offspring)
    Person with significant control
    2016-09-01 ~ 2017-03-31
    CIF 3 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.