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 2
  • 1
    Mr Graeme Walter Briggs
    Born in April 1946
    Individual (13 offsprings)
    Person with significant control
    2020-05-11 ~ dissolved
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
  • 2
    Farrell, Matthew Martin
    Managing Director born in March 1989
    Individual (33 offsprings)
    Officer
    2020-05-21 ~ dissolved
    OF - director → CIF 0
Ceased 9
  • 1
    Mcluskie, Jonathon Ian Lee
    Born in June 1990
    Individual
    Officer
    2018-02-14 ~ 2020-05-21
    OF - director → CIF 0
  • 2
    Ms Alexandra Perkin
    Born in May 1988
    Individual
    Person with significant control
    2016-05-03 ~ 2020-02-27
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
  • 3
    Hawes, William Robert
    Director born in January 1945
    Individual (137 offsprings)
    Officer
    2014-11-26 ~ 2017-07-01
    OF - director → CIF 0
  • 4
    Davis, Gregory Robert John
    Director born in June 1960
    Individual (63 offsprings)
    Officer
    2014-11-26 ~ 2017-07-01
    OF - director → CIF 0
  • 5
    Rudge, David
    Director born in January 1970
    Individual (42 offsprings)
    Officer
    2017-07-01 ~ 2018-02-14
    OF - director → CIF 0
  • 6
    Juer, Caterina Musgrave
    Senior Manager born in September 1983
    Individual (138 offsprings)
    Officer
    2017-07-01 ~ 2018-02-14
    OF - director → CIF 0
  • 7
    Mr John Kerr Mcluskie
    Born in April 1962
    Individual (12 offsprings)
    Person with significant control
    2020-02-27 ~ 2020-05-11
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 8
    3rd Floor, 11-12 St. James's Square, London, United Kingdom
    Corporate (3 parents, 366 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2014-11-26 ~ 2018-02-14
    PE - secretary → CIF 0
  • 9
    3rd Floor, 11-12 St. James's Square, London, United Kingdom
    Corporate (4 parents, 29 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2014-11-26 ~ 2017-07-01
    PE - director → CIF 0
parent relation
Company in focus

GOLDEN BRICK CONSTRUCTION LIMITED

Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis

  • GOLDEN BRICK CONSTRUCTION LIMITED
    Info
    Registered number 09329196
    2nd 27 Albemarle Street, London W1S 4HZ
    Private Limited Company incorporated on 2014-11-26 and dissolved on 2024-01-02 (9 years 1 month). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.