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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.

Parent entities and officers 30
  • 1
    Downing, Simon Richard
    Born in February 1965
    Individual (95 offsprings)
    Officer
    2018-04-25 ~ 2023-06-16
    OF - Director → CIF 0
  • 2
    Bruce, Michael Patrick Douglas
    Born in June 1973
    Individual (18 offsprings)
    Officer
    2013-07-23 ~ 2019-05-07
    OF - Director → CIF 0
  • 3
    Marston, Helena Marie
    Born in April 1982
    Individual (4 offsprings)
    Officer
    2022-04-20 ~ 2023-06-02
    OF - Director → CIF 0
  • 4
    Swift, Rianna
    Born in October 1985
    Individual (1 offspring)
    Officer
    2012-04-26 ~ 2012-06-18
    OF - Director → CIF 0
  • 5
    Wroe, Michael John
    Born in August 1968
    Individual (17 offsprings)
    Officer
    2018-04-25 ~ 2019-12-12
    OF - Director → CIF 0
  • 6
    Gill, Adrian Stuart
    Born in July 1967
    Individual (160 offsprings)
    Officer
    2022-10-01 ~ 2023-06-16
    OF - Director → CIF 0
  • 7
    Caspar, Stephanie, Dr
    Born in November 1973
    Individual (1 offspring)
    Officer
    2020-07-27 ~ 2022-07-21
    OF - Director → CIF 0
  • 8
    Kydd, James Robinson
    Born in September 1959
    Individual (8 offsprings)
    Officer
    2013-07-24 ~ 2015-11-19
    OF - Director → CIF 0
  • 9
    Jenkins, Mark
    Individual (3 offsprings)
    Officer
    2022-09-09 ~ now
    OF - Secretary → CIF 0
  • 10
    Voncke, Ait
    Born in November 1974
    Individual (1 offspring)
    Officer
    2022-07-21 ~ 2023-03-06
    OF - Director → CIF 0
  • 11
    Wiele, Andreas
    Born in June 1962
    Individual (16 offsprings)
    Officer
    2018-04-25 ~ 2020-06-24
    OF - Director → CIF 0
  • 12
    Iapichino, Alex
    Individual (3 offsprings)
    Officer
    2022-01-28 ~ 2022-09-09
    OF - Secretary → CIF 0
  • 13
    Davies, James Russell
    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
  • 14
    Mortimer-zhika, Elona
    Born in November 1979
    Individual (107 offsprings)
    Officer
    2020-09-24 ~ 2023-06-16
    OF - Director → CIF 0
  • 15
    Bruce, Kenneth Frederick Charles
    Born in June 1975
    Individual (24 offsprings)
    Officer
    2013-07-23 ~ 2015-11-19
    OF - Director → CIF 0
  • 16
    Farrow, Matthew James
    Born in March 1976
    Individual (48 offsprings)
    Officer
    2014-08-06 ~ 2015-11-19
    OF - Director → CIF 0
  • 17
    Highfield, Dominique
    Born in May 1985
    Individual (21 offsprings)
    Officer
    2022-11-01 ~ 2024-08-01
    OF - Director → CIF 0
  • 18
    Thompson, Stephen Stuart
    Individual (2 offsprings)
    Officer
    2021-10-29 ~ 2022-01-28
    OF - Secretary → CIF 0
  • 19
    Helm, Gareth Francis
    Born in February 1968
    Individual (6 offsprings)
    Officer
    2022-10-01 ~ 2023-06-16
    OF - Director → CIF 0
  • 20
    Discombe, Nicholas Sanders
    Born in September 1962
    Individual (46 offsprings)
    Officer
    2014-08-06 ~ 2018-05-31
    OF - Director → CIF 0
  • 21
    Blair, Adrian Peter
    Born in April 1975
    Individual (9 offsprings)
    Officer
    2018-04-25 ~ 2022-10-01
    OF - Director → CIF 0
  • 22
    Whitehorn, William Elliott
    Born in February 1960
    Individual (73 offsprings)
    Officer
    2013-07-24 ~ 2018-06-30
    OF - Director → CIF 0
  • 23
    Cartwright, Neil Richard
    Born in November 1967
    Individual (18 offsprings)
    Officer
    2015-01-01 ~ 2017-05-04
    OF - Director → CIF 0
    Cartwright, Neil Richard
    Individual (18 offsprings)
    Officer
    2015-12-10 ~ 2017-05-04
    OF - Secretary → CIF 0
  • 24
    Darvey, Victor Marc
    Born in November 1972
    Individual (6 offsprings)
    Officer
    2019-05-07 ~ 2022-03-31
    OF - Director → CIF 0
  • 25
    Pike, Nicholas John
    Born in December 1962
    Individual (336 offsprings)
    Officer
    2023-07-19 ~ now
    OF - Director → CIF 0
  • 26
    Pindar, Paul Richard Martin
    Born in April 1959
    Individual (139 offsprings)
    Officer
    2014-08-06 ~ 2023-06-16
    OF - Director → CIF 0
  • 27
    Marovac, Nenad Joseph
    Born in February 1967
    Individual (25 offsprings)
    Officer
    2014-04-05 ~ 2015-11-05
    OF - Director → CIF 0
  • 28
    Shepherd, David John
    Born in May 1985
    Individual (7 offsprings)
    Officer
    2012-04-26 ~ 2014-03-19
    OF - Director → CIF 0
    Shepherd, David
    Individual (7 offsprings)
    Officer
    2012-04-26 ~ 2014-03-19
    OF - Secretary → CIF 0
  • 29
    Botha, Andrew James
    Born in June 1967
    Individual (67 offsprings)
    Officer
    2020-05-11 ~ 2021-10-29
    OF - Director → CIF 0
    Botha, Andrew James
    Individual (67 offsprings)
    Officer
    2020-05-11 ~ 2021-10-29
    OF - Secretary → CIF 0
  • 30
    Long, Stephen Anthony
    Born in March 1985
    Individual (363 offsprings)
    Officer
    2022-02-01 ~ 2022-11-01
    OF - Director → CIF 0
parent relation
Company in focus

BRICKS NEWCO LIMITED

Period: 2023-06-30 ~ now
Company number: 08047368
Registered names
BRICKS NEWCO LIMITED - now
BRICKS NEWCO PLC - 2023-06-30
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
    PURPLEBRICKS GROUP PLC - 2023-06-30
    BRICKS NEWCO PLC - 2023-06-30
    PURPLEBRICKS GROUP LIMITED - 2023-06-30
    NEW BROOM LIMITED - 2023-06-30
    NEW PORTAL LIMITED - 2023-06-30
    Registered number 08047368
    One, Chamberlain Square, Birmingham B3 3AX
    PRIVATE LIMITED COMPANY incorporated on 2012-04-26 (14 years). The status of the company number 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 2
  • 1
    PURPLEBRICKS GROUP LIMITED - now
    BFL PROPERTY MANAGEMENT LIMITED
    - 2023-06-30 06734084
    First Floor 1 Cranmore Drive, Shirley, Solihull, United Kingdom
    Dissolved Corporate (15 parents)
    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
    PURPLEBRICKS SERVICES LIMITED
    13847583
    First Floor 1 Cranmore Drive, Shirley, Solihull, United Kingdom
    Dissolved Corporate (12 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 5 April 2026 and licensed under the Open Government Licence v3.0.