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
9
- 1
Gray, Kelvin Deon
Born in March 1971Individual (86 offsprings)Officer2021-10-28 ~ nowOF - Director → CIF 0Mr Kelvin Deon Gray
Born in March 1971Individual (86 offsprings)Person with significant control2021-11-08 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Wazacz, Richard Jacob
Director born in June 1974Individual (18 offsprings)Officer2021-08-18 ~ 2021-10-28OF - Director → CIF 0 - 3
Lumineau, Emmanuel Joseph Louis
Entrepreneur born in April 1975Individual (22 offsprings)Officer2015-10-02 ~ 2020-02-21OF - Director → CIF 0 - 4
Muir, James
Senior Management Officer born in July 1978Individual (13 offsprings)Officer2020-02-21 ~ 2021-08-18OF - Director → CIF 0 - 5
Renton, Selwyn
Born in April 1969Individual (8 offsprings)Officer2021-11-03 ~ nowOF - Director → CIF 0 - 6
Kaesbauer, Manuel, Dr
Managing Director born in June 1980Individual (5 offsprings)Officer2020-02-21 ~ 2021-10-28OF - Director → CIF 0 - 7
Martin Heffernan
Born in October 1962Individual (100 offsprings)Person with significant control2021-11-08 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 8Fuggerstrasse 26, Fuggerstrasse 26, Augsburg, GermanyCorporate (36 offsprings)Person with significant control2020-02-03 ~ 2021-11-08PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
- 9BVSER REALISATIONS 2020 LTD. - now25, Worship Street, London, EnglandLiquidation Corporate (2 parents, 3 offsprings)Person with significant control2016-06-30 ~ 2020-02-03PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Company in focus
BRICKVEST MB2 LTD
Period: 2015-10-02 ~ now
Company number: 09805371
Registered name
BRICKVEST MB2 LTD - now 09805220
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 GBP2024-12-31
1 GBP2023-12-31
Net Assets/Liabilities
1 GBP2024-12-31
1 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
1 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-01-01 ~ 2024-12-31
Equity
1 GBP2024-12-31
1 GBP2023-12-31
Related profiles found in government register
- Registered number 09805371
BRICKVEST MB2 LTD
InfoC/o Thompson Taraz Stanhope House, 47 Park Lane, London W1K 1PRPRIVATE LIMITED COMPANY incorporated on 2015-10-02 (10 years 6 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-10-01CIF 0 BRICKVEST MB2 LTD
SRegistered number missing91, Goswell Road, London, United Kingdom, EC1V 7EXLIMITED BY SHARESCIF 1 CIF 2 CIF 3
Offspring entities and appointments
16
- 1
BRICKVEST SELECT LLP
OC418855166 Sloane Street, London, EnglandDissolved Corporate (2 parents)Person with significant control2017-09-06 ~ dissolvedCIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 21 - Right to appoint or remove members → OECIF 21 - Right to surplus assets - More than 25% but not more than 50% → OEOfficer2017-09-06 ~ dissolvedCIF 6 - LLP Designated Member → ME - 2C/o Thompson Taraz, Stanhope House, 47 Park Lane, London, EnglandActive Corporate (3 parents)Officer2019-01-24 ~ nowCIF 5 - LLP Designated Member → ME
- 3166 Sloane Street, London, EnglandDissolved Corporate (2 parents)Officer2019-04-04 ~ dissolvedCIF 1 - LLP Designated Member → ME
- 4166 Sloane Street, London, EnglandDissolved Corporate (2 parents)Officer2019-04-04 ~ dissolvedCIF 2 - LLP Designated Member → ME
- 5Stanhope House, Park Lane, London, EnglandDissolved Corporate (4 parents)Person with significant control2016-10-14 ~ dissolvedCIF 17 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEOfficer2015-10-15 ~ dissolvedCIF 16 - LLP Designated Member → ME
- 6166 Sloane Street, London, EnglandDissolved Corporate (2 parents)Person with significant control2017-01-24 ~ dissolvedCIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 23 - Right to appoint or remove members → OECIF 23 - Right to surplus assets - More than 25% but not more than 50% → OEOfficer2017-01-24 ~ dissolvedCIF 8 - LLP Designated Member → ME
- 7C/o Thompson Taraz, Stanhope House, 47 Park Lane, London, EnglandActive Corporate (3 parents)Officer2019-01-28 ~ nowCIF 4 - LLP Designated Member → ME
- 8166 Sloane Street, London, EnglandDissolved Corporate (2 parents)Officer2019-04-04 ~ dissolvedCIF 3 - LLP Designated Member → ME
- 9C/o Thompson Taraz, Stanhope House, 47 Park Lane, London, United KingdomDissolved Corporate (4 parents)Person with significant control2016-11-22 ~ dissolvedCIF 18 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEOfficer2015-11-23 ~ dissolvedCIF 15 - LLP Designated Member → ME
- 10C/o Thompson Taraz, Stanhope House, 47 Park Lane, London, EnglandActive Corporate (4 parents)Person with significant control2016-04-06 ~ nowCIF 19 - Right to surplus assets - More than 25% but not more than 50% → OEOfficer2016-01-20 ~ nowCIF 13 - LLP Designated Member → ME
- 11C/o Thompson Taraz, Stanhope House, 47 Park Lane, London, EnglandActive Corporate (3 parents)Person with significant control2016-04-06 ~ nowCIF 20 - Right to surplus assets - More than 25% but not more than 50% → OEOfficer2016-01-20 ~ nowCIF 14 - LLP Designated Member → ME
- 12C/o Thompson Taraz, Stanhope House, 47 Park Lane, London, EnglandDissolved Corporate (3 parents)Person with significant control2017-01-20 ~ dissolvedCIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 27 - Right to appoint or remove members → OECIF 27 - Right to surplus assets - More than 25% but not more than 50% → OEOfficer2017-01-20 ~ dissolvedCIF 12 - LLP Designated Member → ME
- 13166 Sloane Street, London, EnglandDissolved Corporate (2 parents)Person with significant control2017-01-24 ~ dissolvedCIF 25 - Right to surplus assets - More than 25% but not more than 50% → OECIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OEOfficer2017-01-24 ~ dissolvedCIF 10 - LLP Designated Member → ME
- 14C/o Thompson Taraz, Stanhope House, 47 Park Lane, London, EnglandActive Corporate (3 parents)Person with significant control2017-01-24 ~ nowCIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 26 - Right to surplus assets - More than 25% but not more than 50% → OEOfficer2017-01-24 ~ nowCIF 11 - LLP Designated Member → ME
- 15C/o Thompson Taraz, Stanhope House, 47 Park Lane, London, EnglandActive Corporate (3 parents)Person with significant control2017-01-24 ~ nowCIF 22 - Right to surplus assets - More than 25% but not more than 50% → OECIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OEOfficer2017-01-24 ~ nowCIF 7 - LLP Designated Member → ME
- 16166 Sloane Street, London, EnglandDissolved Corporate (2 parents)Person with significant control2017-01-24 ~ dissolvedCIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 24 - Right to surplus assets - More than 25% but not more than 50% → OEOfficer2017-01-24 ~ dissolvedCIF 9 - LLP Designated Member → ME
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Contains public sector information retrieved at 22 March 2026 and
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