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
    Gray, Kelvin Deon
    Director born in March 1971
    Individual (73 offsprings)
    Officer
    2021-10-28 ~ now
    OF - Director → CIF 0
    Mr Kelvin Deon Gray
    Born in March 1971
    Individual (73 offsprings)
    Person with significant control
    2021-11-08 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Renton, Selwyn
    Director born in April 1969
    Individual (7 offsprings)
    Officer
    2021-11-03 ~ now
    OF - Director → CIF 0
  • 3
    Martin Heffernan
    Born in October 1962
    Individual (89 offsprings)
    Person with significant control
    2021-11-08 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 6
  • 1
    Wazacz, Richard Jacob
    Director born in June 1974
    Individual (3 offsprings)
    Officer
    2021-08-18 ~ 2021-10-28
    OF - Director → CIF 0
  • 2
    Lumineau, Emmanuel Joseph Louis
    Entrepreneur born in April 1975
    Individual (10 offsprings)
    Officer
    2015-10-02 ~ 2020-02-21
    OF - Director → CIF 0
  • 3
    Muir, James
    Senior Management Officer born in July 1978
    Individual (7 offsprings)
    Officer
    2020-02-21 ~ 2021-08-18
    OF - Director → CIF 0
  • 4
    Kaesbauer, Manuel, Dr
    Managing Director born in June 1980
    Individual (1 offspring)
    Officer
    2020-02-21 ~ 2021-10-28
    OF - Director → CIF 0
  • 5
    BVSER REALISATIONS 2020 LTD. - now
    25, Worship Street, London, England
    Liquidation Corporate (2 parents)
    Person with significant control
    2016-06-30 ~ 2020-02-03
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 6
    Fuggerstrasse 26, Fuggerstrasse 26, Augsburg, Germany
    Corporate (21 offsprings)
    Person with significant control
    2020-02-03 ~ 2021-11-08
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

BRICKVEST MB2 LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2023-12-31
1 GBP2022-12-31
Net Assets/Liabilities
1 GBP2023-12-31
1 GBP2022-12-31
Number of shares allotted
Class 1 ordinary share
1 shares2023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-01-01 ~ 2023-12-31
Equity
1 GBP2023-12-31
1 GBP2022-12-31

Related profiles found in government register
  • BRICKVEST MB2 LTD
    Info
    Registered number 09805371
    C/o Thompson Taraz Stanhope House, 47 Park Lane, London W1K 1PR
    Private Limited Company incorporated on 2015-10-02 (9 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-01
    CIF 0
  • BRICKVEST MB2 LTD
    S
    Registered number missing
    91, Goswell Road, London, United Kingdom, EC1V 7EX
    LIMITED BY SHARES
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 16
  • 1
    166 Sloane Street, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2017-09-06 ~ dissolved
    CIF 21 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 21 - Right to surplus assets - More than 25% but not more than 50%OE
    CIF 21 - Right to appoint or remove membersOE
    Officer
    2017-09-06 ~ dissolved
    CIF 6 - LLP Designated Member → ME
  • 2
    C/o Thompson Taraz, Stanhope House, 47 Park Lane, London, England
    Active Corporate (3 parents)
    Current Assets (Company account)
    191,175 EUR2023-12-31
    Officer
    2019-01-24 ~ now
    CIF 5 - LLP Designated Member → ME
  • 3
    166 Sloane Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2019-04-04 ~ dissolved
    CIF 1 - LLP Designated Member → ME
  • 4
    166 Sloane Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2019-04-04 ~ dissolved
    CIF 2 - LLP Designated Member → ME
  • 5
    Stanhope House, Park Lane, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-10-14 ~ dissolved
    CIF 17 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmOE
    Officer
    2015-10-15 ~ dissolved
    CIF 16 - LLP Designated Member → ME
  • 6
    166 Sloane Street, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2017-01-24 ~ dissolved
    CIF 23 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 23 - Right to surplus assets - More than 25% but not more than 50%OE
    CIF 23 - Right to appoint or remove membersOE
    Officer
    2017-01-24 ~ dissolved
    CIF 8 - LLP Designated Member → ME
  • 7
    C/o Thompson Taraz, Stanhope House, 47 Park Lane, London, England
    Active Corporate (3 parents)
    Current Assets (Company account)
    2,499,536 EUR2023-12-31
    Officer
    2019-01-28 ~ now
    CIF 4 - LLP Designated Member → ME
  • 8
    166 Sloane Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2019-04-04 ~ dissolved
    CIF 3 - LLP Designated Member → ME
  • 9
    C/o Thompson Taraz, Stanhope House, 47 Park Lane, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-11-22 ~ dissolved
    CIF 18 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmOE
    Officer
    2015-11-23 ~ dissolved
    CIF 15 - LLP Designated Member → ME
  • 10
    C/o Thompson Taraz, Stanhope House, 47 Park Lane, London, England
    Active Corporate (4 parents)
    Current Assets (Company account)
    705,000 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 19 - Right to surplus assets - More than 25% but not more than 50%OE
    Officer
    2016-01-20 ~ now
    CIF 13 - LLP Designated Member → ME
  • 11
    C/o Thompson Taraz, Stanhope House, 47 Park Lane, London, England
    Active Corporate (3 parents)
    Current Assets (Company account)
    156,098 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 20 - Right to surplus assets - More than 25% but not more than 50%OE
    Officer
    2016-01-20 ~ now
    CIF 14 - LLP Designated Member → ME
  • 12
    C/o Thompson Taraz, Stanhope House, 47 Park Lane, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2017-01-20 ~ dissolved
    CIF 27 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 27 - Right to surplus assets - More than 25% but not more than 50%OE
    CIF 27 - Right to appoint or remove membersOE
    Officer
    2017-01-20 ~ dissolved
    CIF 12 - LLP Designated Member → ME
  • 13
    166 Sloane Street, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2017-01-24 ~ dissolved
    CIF 25 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 25 - Right to surplus assets - More than 25% but not more than 50%OE
    Officer
    2017-01-24 ~ dissolved
    CIF 10 - LLP Designated Member → ME
  • 14
    C/o Thompson Taraz, Stanhope House, 47 Park Lane, London, England
    Active Corporate (3 parents)
    Current Assets (Company account)
    1,644,516 EUR2023-12-31
    Person with significant control
    2017-01-24 ~ now
    CIF 26 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 26 - Right to surplus assets - More than 25% but not more than 50%OE
    Officer
    2017-01-24 ~ now
    CIF 11 - LLP Designated Member → ME
  • 15
    C/o Thompson Taraz, Stanhope House, 47 Park Lane, London, England
    Active Corporate (3 parents)
    Current Assets (Company account)
    212,995 USD2023-12-31
    Person with significant control
    2017-01-24 ~ now
    CIF 22 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 22 - Right to surplus assets - More than 25% but not more than 50%OE
    Officer
    2017-01-24 ~ now
    CIF 7 - LLP Designated Member → ME
  • 16
    166 Sloane Street, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2017-01-24 ~ dissolved
    CIF 24 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 24 - Right to surplus assets - More than 25% but not more than 50%OE
    Officer
    2017-01-24 ~ dissolved
    CIF 9 - LLP Designated Member → ME
© 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.