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
    Hanna, Francis John
    Chief Executive Officer born in April 1968
    Individual (59 offsprings)
    Officer
    2024-04-15 ~ now
    OF - Director → CIF 0
  • 2
    Gant, Michael David
    Cfo born in January 1969
    Individual (83 offsprings)
    Officer
    2024-01-01 ~ now
    OF - Director → CIF 0
  • 3
    HBJG SECRETARIAL LIMITED - 2017-06-01
    HBJGW SECRETARIAL LIMITED - 2011-04-28
    HBJ SECRETARIAL LIMITED - 2006-03-09
    HENJAC SECRETARIAL LIMITED - 1993-07-02
    HENJAC 168 LIMITED - 1992-08-17
    Exchange Tower, 19 Canning Street, Edinburgh, Scotland
    Active Corporate (12 parents, 325 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2020-04-01 ~ now
    OF - Secretary → CIF 0
  • 4
    BRICKABILITY GROUP LIMITED - 2019-08-20
    BRICKABILITY ENTERPRISES SERVICES LIMITED - 2019-05-02
    C/o Brickability Limited South Road, Bridgend Industrial Estate, Bridgend, United Kingdom
    Active Corporate (8 parents, 4 offsprings)
    Person with significant control
    2018-04-25 ~ 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 17
  • 1
    Van Huet, Arnold Bernard Gerardus
    Company Director born in July 1953
    Individual (3 offsprings)
    Officer
    2018-04-18 ~ 2024-01-11
    OF - Director → CIF 0
  • 2
    Overend, Stuart John
    Director born in April 1970
    Individual (10 offsprings)
    Officer
    2019-06-10 ~ 2020-11-16
    OF - Director → CIF 0
  • 3
    Crawford, Roderick Bruce
    Investment Manager born in October 1957
    Individual (4 offsprings)
    Officer
    2016-09-08 ~ 2019-08-29
    OF - Director → CIF 0
  • 4
    Currie, Calum David Richard
    Company Director born in August 1964
    Individual (3 offsprings)
    Officer
    2016-09-08 ~ 2023-04-01
    OF - Director → CIF 0
  • 5
    Prosser, Martin Thomas
    Company Director born in September 1957
    Individual (2 offsprings)
    Officer
    2016-09-08 ~ 2021-03-31
    OF - Director → CIF 0
  • 6
    Virgo, Alan William
    Company Director born in September 1958
    Individual (7 offsprings)
    Officer
    2016-09-08 ~ 2021-09-30
    OF - Director → CIF 0
  • 7
    Burt, Angus Moncrieff
    Investment Management Professional born in April 1984
    Individual (16 offsprings)
    Officer
    2016-09-08 ~ 2019-08-29
    OF - Director → CIF 0
  • 8
    Hamilton, Paul Michael
    Company Director born in May 1986
    Individual (16 offsprings)
    Officer
    2018-04-18 ~ 2024-10-01
    OF - Director → CIF 0
  • 9
    Mellor, Simon Jess
    Company Director born in March 1963
    Individual (7 offsprings)
    Officer
    2016-09-08 ~ 2024-03-31
    OF - Director → CIF 0
  • 10
    Simpson, Alan Jonathan
    Company Director born in October 1966
    Individual (28 offsprings)
    Officer
    2016-09-08 ~ 2024-07-15
    OF - Director → CIF 0
  • 11
    Wells, Jonathan George David
    Investment Manager born in February 1984
    Individual
    Officer
    2016-09-06 ~ 2017-03-31
    OF - Director → CIF 0
  • 12
    Burt, Michael Wallace
    Director born in January 1975
    Individual (16 offsprings)
    Officer
    2016-08-16 ~ 2019-08-29
    OF - Director → CIF 0
  • 13
    Gardner, Christopher Lee
    Company Director born in August 1963
    Individual (1 offspring)
    Officer
    2016-09-08 ~ 2023-04-01
    OF - Director → CIF 0
  • 14
    Millican, Christopher Paul
    Company Director born in May 1969
    Individual (5 offsprings)
    Officer
    2016-09-08 ~ 2024-01-11
    OF - Director → CIF 0
  • 15
    15, Atholl Crescent, Edinburgh, Scotland
    Active Corporate (23 parents, 720 offsprings)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    2016-09-08 ~ 2020-04-01
    PE - Secretary → CIF 0
  • 16
    7-10 Chandos Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -220,980 GBP2021-03-31
    Person with significant control
    2016-08-16 ~ 2016-09-13
    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
  • 17
    Shelley Stock Hunter Llp, 7 - 10 Chandos Street, London, England
    Corporate (1 offspring)
    Person with significant control
    2016-09-13 ~ 2018-04-25
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
parent relation
Company in focus

BRICKABILITY ENTERPRISES HOLDING LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • BRICKABILITY ENTERPRISES HOLDING LIMITED
    Info
    Registered number 10332050
    C/o Brickability Limited South Road, Bridgend Industrial Estate, Bridgend CF31 3XG
    Private Limited Company incorporated on 2016-08-16 (8 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-15
    CIF 0
  • BRICKABILITY ENTERPRISES HOLDING LIMITED
    S
    Registered number 10332050
    C/o Shelley Stock Hutter Llp, 7-10 Chandos Street, London, United Kingdom, W1G 9DQ
    United Kingdom in United Kingdom, England
    CIF 1
  • BRICKABILITY ENTERPRISES INVESTMENTS LIMITED
    S
    Registered number 10332050
    C/o Brickability Limited, South Road, Bridgend Industrial Estate, Bridgend, Wales, CF31 3XG
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • C/o Brickability Limited South Road, Bridgend Industrial Estate, Bridgend, Wales
    Active Corporate (7 parents)
    Equity (Company account)
    3,813,592 GBP2021-12-31
    Person with significant control
    2022-05-31 ~ 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
  • C/o Brickability Limited South Road, Bridgend Industrial Estate, Bridgend, Wales
    Active Corporate (6 parents, 16 offsprings)
    Person with significant control
    2016-08-16 ~ 2018-03-06
    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
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.