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 4
  • 1
    Young, Michael Nathan
    Director born in September 1985
    Individual (16 offsprings)
    Officer
    2016-07-28 ~ now
    OF - Director → CIF 0
    Young, Michael
    Individual (16 offsprings)
    Officer
    2016-07-28 ~ now
    OF - Secretary → CIF 0
  • 2
    Windsor, Paul Justin
    Director born in September 1957
    Individual (29 offsprings)
    Officer
    2016-07-28 ~ now
    OF - Director → CIF 0
  • 3
    Heawood, Simon Andrew
    Director born in December 1985
    Individual (8 offsprings)
    Officer
    2016-07-28 ~ now
    OF - Director → CIF 0
  • 4
    Hallam, Craig
    Director born in July 1971
    Individual (3 offsprings)
    Officer
    2016-07-28 ~ now
    OF - Director → CIF 0
Ceased 1
  • Simon Heawood
    Born in December 1985
    Individual (8 offsprings)
    Person with significant control
    2016-07-28 ~ 2016-09-22
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

BRICKLANE RESIDENTIAL REIT PLC

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

Related profiles found in government register
  • BRICKLANE RESIDENTIAL REIT PLC
    Info
    Registered number 10301242
    5th Floor, Grove House, 248a Marylebone Road, London NW1 6BB
    Public Limited Company incorporated on 2016-07-28 (8 years 11 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2023-06-30
    CIF 0
  • BRICKLANE RESIDENTIAL REIT PLC
    S
    Registered number missing
    20, Ropemaker Street, London, United Kingdom, EC2Y 9AR
    Limited Company
    CIF 1
  • BRICKLANE RESIDENTIAL REIT PLC
    S
    Registered number 10301242
    26, Finsbury Square, London, United Kingdom, EC2A 1DS
    Corporate in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • 5th Floor, Grove House, 248a Marylebone Road, London
    Liquidation Corporate (3 parents, 1 offspring)
    Person with significant control
    2019-12-09 ~ 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
Ceased 1
  • 5th Floor, Grove House, 248a Marylebone Road, London
    Liquidation Corporate (4 parents)
    Equity (Company account)
    1 GBP2019-06-30
    Person with significant control
    2016-09-20 ~ 2020-02-06
    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
    CIF 1 - Has significant influence or control OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.