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 3
  • 1
    Jenkins, Mark
    Individual (3 offsprings)
    Officer
    2022-09-09 ~ now
    OF - secretary → CIF 0
  • 2
    Pike, Nicholas John
    Solicitor born in December 1962
    Individual (135 offsprings)
    Officer
    2023-07-19 ~ now
    OF - director → CIF 0
  • 3
    Highfield, Dominique
    Accountant born in May 1985
    Individual (3 offsprings)
    Officer
    2022-11-01 ~ now
    OF - director → CIF 0
Ceased 27
  • 1
    Kydd, James Robinson
    Director born in September 1959
    Individual (1 offspring)
    Officer
    2013-07-24 ~ 2015-11-19
    OF - director → CIF 0
  • 2
    Darvey, Victor Marc
    Company Director born in November 1972
    Individual (3 offsprings)
    Officer
    2019-05-07 ~ 2022-03-31
    OF - director → CIF 0
  • 3
    Cartwright, Neil Richard
    Chartered Accountant born in November 1967
    Individual (1 offspring)
    Officer
    2015-01-01 ~ 2017-05-04
    OF - director → CIF 0
    Cartwright, Neil Richard
    Individual (1 offspring)
    Officer
    2015-12-10 ~ 2017-05-04
    OF - secretary → CIF 0
  • 4
    Bruce, Michael Patrick Douglas
    Director born in June 1973
    Individual (12 offsprings)
    Officer
    2013-07-23 ~ 2019-05-07
    OF - director → CIF 0
  • 5
    Blair, Adrian Peter
    Company Director born in April 1975
    Individual (3 offsprings)
    Officer
    2018-04-25 ~ 2022-10-01
    OF - director → CIF 0
  • 6
    Davies, James Russell
    Director born in December 1973
    Individual (20 offsprings)
    Officer
    2017-05-04 ~ 2020-05-08
    OF - director → CIF 0
    Davies, James Russell
    Individual (20 offsprings)
    Officer
    2017-05-04 ~ 2020-05-11
    OF - secretary → CIF 0
  • 7
    Voncke, Ait
    Company Director born in November 1974
    Individual
    Officer
    2022-07-21 ~ 2023-03-06
    OF - director → CIF 0
  • 8
    Wroe, Michael John
    Company Director born in August 1968
    Individual (3 offsprings)
    Officer
    2018-04-25 ~ 2019-12-12
    OF - director → CIF 0
  • 9
    Thompson, Stephen Stuart
    Individual
    Officer
    2021-10-29 ~ 2022-01-28
    OF - secretary → CIF 0
  • 10
    Gill, Adrian Stuart
    Chartered Accountant born in July 1967
    Individual (10 offsprings)
    Officer
    2022-10-01 ~ 2023-06-16
    OF - director → CIF 0
  • 11
    Marovac, Nenad Joseph
    Venture Capitalist born in February 1967
    Individual (15 offsprings)
    Officer
    2014-04-05 ~ 2015-11-05
    OF - director → CIF 0
  • 12
    Iapichino, Alex
    Individual
    Officer
    2022-01-28 ~ 2022-09-09
    OF - secretary → CIF 0
  • 13
    Helm, Gareth Francis
    Business Adviser born in February 1968
    Individual (1 offspring)
    Officer
    2022-10-01 ~ 2023-06-16
    OF - director → CIF 0
  • 14
    Swift, Rianna
    Director born in October 1985
    Individual
    Officer
    2012-04-26 ~ 2012-06-18
    OF - director → CIF 0
  • 15
    Botha, Andrew James
    Company Director born in June 1967
    Individual (24 offsprings)
    Officer
    2020-05-11 ~ 2021-10-29
    OF - director → CIF 0
    Botha, Andrew James
    Individual (24 offsprings)
    Officer
    2020-05-11 ~ 2021-10-29
    OF - secretary → CIF 0
  • 16
    Shepherd, David John
    Director born in May 1985
    Individual (3 offsprings)
    Officer
    2012-04-26 ~ 2014-03-19
    OF - director → CIF 0
    Shepherd, David
    Individual (3 offsprings)
    Officer
    2012-04-26 ~ 2014-03-19
    OF - secretary → CIF 0
  • 17
    Marston, Helena Marie
    Executive Director born in April 1982
    Individual (1 offspring)
    Officer
    2022-04-20 ~ 2023-06-02
    OF - director → CIF 0
  • 18
    Wiele, Andreas
    Company Director born in June 1962
    Individual (9 offsprings)
    Officer
    2018-04-25 ~ 2020-06-24
    OF - director → CIF 0
  • 19
    Long, Stephen Anthony
    Chief Financial Officer born in March 1985
    Individual (353 offsprings)
    Officer
    2022-02-01 ~ 2022-11-01
    OF - director → CIF 0
  • 20
    Bruce, Kenneth Frederick Charles
    Director born in June 1975
    Individual (14 offsprings)
    Officer
    2013-07-23 ~ 2015-11-19
    OF - director → CIF 0
  • 21
    Farrow, Matthew James
    Chartered Accountant born in March 1976
    Individual (6 offsprings)
    Officer
    2014-08-06 ~ 2015-11-19
    OF - director → CIF 0
  • 22
    Mortimer-zhika, Elona
    Company Director born in November 1979
    Individual (53 offsprings)
    Officer
    2020-09-24 ~ 2023-06-16
    OF - director → CIF 0
  • 23
    Whitehorn, William Elliott
    Director born in February 1960
    Individual (3 offsprings)
    Officer
    2013-07-24 ~ 2018-06-30
    OF - director → CIF 0
  • 24
    Caspar, Stephanie, Dr
    Company Director born in November 1973
    Individual
    Officer
    2020-07-27 ~ 2022-07-21
    OF - director → CIF 0
  • 25
    Downing, Simon Richard
    Company Director born in February 1965
    Individual (48 offsprings)
    Officer
    2018-04-25 ~ 2023-06-16
    OF - director → CIF 0
  • 26
    Discombe, Nicholas Sanders
    Company Director born in September 1962
    Individual (2 offsprings)
    Officer
    2014-08-06 ~ 2018-05-31
    OF - director → CIF 0
  • 27
    Pindar, Paul Richard Martin
    Company Director born in April 1959
    Individual (7 offsprings)
    Officer
    2014-08-06 ~ 2023-06-16
    OF - director → CIF 0
parent relation
Company in focus

BRICKS NEWCO LIMITED

Previous names
BRICKS NEWCO PLC - 2023-06-30
PURPLEBRICKS GROUP PLC - 2023-06-30
PURPLEBRICKS GROUP LIMITED - 2015-12-10
NEW BROOM LIMITED - 2015-12-10
NEW PORTAL LIMITED - 2012-10-15
Standard Industrial Classification
68310 - Real Estate Agencies

Related profiles found in government register
  • BRICKS NEWCO LIMITED
    Info
    BRICKS NEWCO PLC - 2023-06-30
    PURPLEBRICKS GROUP PLC - 2023-06-30
    PURPLEBRICKS GROUP LIMITED - 2015-12-10
    NEW BROOM LIMITED - 2015-12-10
    NEW PORTAL LIMITED - 2012-10-15
    Registered number 08047368
    One, Chamberlain Square, Birmingham B3 3AX
    Private Limited Company incorporated on 2012-04-26 (13 years 1 month). The company status is Liquidation.
    The last date of confirmation statement was made at 2023-05-10
    CIF 0
  • PURPLEBRICKS GROUP PLC
    S
    Registered number missing
    First Floor, 1 Cranmore Drive, Shirley, Solihull, United Kingdom, B90 4RZ
    Plc
    CIF 1
  • PURPLEBRICKS GROUP PLC
    S
    Registered number 08047368
    First Floor, 1 Cranmore Drive, Shirley, Solihull, United Kingdom, B90 4RZ
    Public Limited Company in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 2
  • 1
    BFL PROPERTY MANAGEMENT LIMITED - 2023-06-30
    First Floor 1 Cranmore Drive, Shirley, Solihull, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    668,007 GBP2015-12-31
    Person with significant control
    2017-03-24 ~ 2023-06-07
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    First Floor 1 Cranmore Drive, Shirley, Solihull, United Kingdom
    Dissolved corporate (4 parents)
    Person with significant control
    2022-01-13 ~ 2023-06-07
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.