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
    Ciclitira, John David Nikolas
    Chairman born in March 1957
    Individual (57 offsprings)
    Officer
    2016-04-27 ~ now
    OF - director → CIF 0
  • 2
    PARALLEL MEDIA GROUP PLC - 2017-12-22
    WORLD SPORT GROUP PLC - 2003-01-21
    ORCHARD FURNITURE PLC - 2001-08-16
    WYEFIELD GROUP PLC - 1999-01-06
    LINCOLN HOUSE PLC - 1994-08-03
    WILLIAM MORRIS FINE ARTS PUBLIC LIMITED COMPANY - 1988-05-09
    CEYLON & INDIAN PLANTERS HOLDINGS PUBLIC LIMITED COMPANY - 1984-04-24
    3 Park Court, Pyrford Road, West Byfleet, Surrey, England
    Corporate (2 parents, 16 offsprings)
    Person with significant control
    2017-12-22 ~ now
    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
Ceased 9
  • 1
    Ciclitira, Maria Serena
    Director born in September 1943
    Individual (13 offsprings)
    Officer
    2017-01-03 ~ 2017-12-31
    OF - director → CIF 0
  • 2
    Mr John David Nikolas Ciclitira
    Born in March 1957
    Individual (57 offsprings)
    Person with significant control
    2016-12-21 ~ 2017-04-26
    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
    2017-09-05 ~ 2017-12-22
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Tsang, Pui Lan Patrick
    Director born in March 1976
    Individual (6 offsprings)
    Officer
    2018-02-15 ~ 2018-12-05
    OF - director → CIF 0
  • 4
    Morton, Clive Norgaard
    Company Director born in January 1966
    Individual (15 offsprings)
    Officer
    2016-04-27 ~ 2018-12-05
    OF - director → CIF 0
    Mr Clive Norgaard Morton
    Born in January 1966
    Individual (15 offsprings)
    Person with significant control
    2017-01-03 ~ 2017-12-22
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 5
    Horgan, Simon Nicholas
    Company Director born in December 1957
    Individual (7 offsprings)
    Officer
    2016-04-27 ~ 2017-01-03
    OF - director → CIF 0
  • 6
    Smith, Andrew James
    Director born in April 1986
    Individual (4795 offsprings)
    Officer
    2017-11-01 ~ 2019-03-22
    OF - director → CIF 0
  • 7
    PARALLEL CONTEMPORARY GROUP LTD - now
    PARALLEL MEDIA GROUP LTD - 2019-11-25
    3 Park Court, Pyrford Road, West Byfleet, Surrey, England
    Dissolved corporate (3 parents, 2 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Person with significant control
    2017-04-26 ~ 2017-09-05
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 8
    SOLE ASSOCIATES SVR LIMITED
    3 Park Court, Pyrford Road, West Byfleet, Surrey, United Kingdom
    Corporate (4 parents, 25 offsprings)
    Officer
    2019-10-24 ~ 2024-12-21
    PE - secretary → CIF 0
  • 9
    TURNER HAMPTON AUDITORS LIMITED - 2010-01-10
    3 Park Court, Pyrford Road, West Byfleet, Surrey, England
    Corporate (1 parent, 73 offsprings)
    Equity (Company account)
    47,047 GBP2023-05-31
    Officer
    2016-12-01 ~ 2019-10-24
    PE - secretary → CIF 0
parent relation
Company in focus

BRICK LIVE GROUP LIMITED

Previous name
BRICK LIVE LIMITED - 2017-02-09
Standard Industrial Classification
93290 - Other Amusement And Recreation Activities N.e.c.

Related profiles found in government register
  • BRICK LIVE GROUP LIMITED
    Info
    BRICK LIVE LIMITED - 2017-02-09
    Registered number 10151705
    Nightingale House, 46-48 East Street, Epsom, Surrey KT17 1HQ
    Private Limited Company incorporated on 2016-04-27 (9 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2023-12-22
    CIF 0
  • BRICK LIVE GROUP LIMITED
    S
    Registered number 10151705
    3, Pyrford Road, West Byfleet, England, KT14 6SD
    Limited in Uk
    CIF 1
  • BRICK LIVE GROUP LTD
    S
    Registered number 10151705
    44 York Mansions, Prince Of Wales Drive, London, England, SW11 4BP
    Limited in Uk
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    STUDLEY BRICK DESIGN LIMITED - 2017-11-03
    3 Park Court, Pyrford Road, West Byfleet, Surrey, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2018-12-31
    Person with significant control
    2016-08-02 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    BRICK LIVE INTL LIMITED - 2017-02-09
    C/o Resolve Advisory Limited 22 York Buildings, John Adam Street, London
    Corporate (3 parents)
    Person with significant control
    2016-07-20 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of shares – 75% or more as a member of a firmOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firmOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.