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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 21
  • 1
    Currie, Calum David Richard
    Born in August 1964
    Individual (11 offsprings)
    Officer
    2016-09-08 ~ 2023-04-01
    OF - Director → CIF 0
  • 2
    Wells, Jonathan George David
    Born in February 1984
    Individual (3 offsprings)
    Officer
    2016-09-06 ~ 2017-03-31
    OF - Director → CIF 0
  • 3
    Burt, Michael Wallace
    Born in January 1975
    Individual (40 offsprings)
    Officer
    2016-08-16 ~ 2019-08-29
    OF - Director → CIF 0
  • 4
    Overend, Stuart John
    Born in April 1970
    Individual (80 offsprings)
    Officer
    2019-06-10 ~ 2020-11-16
    OF - Director → CIF 0
  • 5
    Gardner, Christopher Lee
    Born in August 1963
    Individual (5 offsprings)
    Officer
    2016-09-08 ~ 2023-04-01
    OF - Director → CIF 0
  • 6
    Mellor, Simon Jess
    Born in March 1963
    Individual (21 offsprings)
    Officer
    2016-09-08 ~ 2024-03-31
    OF - Director → CIF 0
  • 7
    Gant, Michael David
    Born in January 1969
    Individual (109 offsprings)
    Officer
    2024-01-01 ~ now
    OF - Director → CIF 0
  • 8
    Hamilton, Paul Michael
    Born in May 1986
    Individual (25 offsprings)
    Officer
    2018-04-18 ~ 2024-10-01
    OF - Director → CIF 0
  • 9
    Van Huet, Arnold Bernard Gerardus
    Born in July 1953
    Individual (15 offsprings)
    Officer
    2018-04-18 ~ 2024-01-11
    OF - Director → CIF 0
  • 10
    Millican, Christopher Paul
    Born in May 1969
    Individual (7 offsprings)
    Officer
    2016-09-08 ~ 2024-01-11
    OF - Director → CIF 0
  • 11
    Burt, Angus Moncrieff
    Born in April 1984
    Individual (21 offsprings)
    Officer
    2016-09-08 ~ 2019-08-29
    OF - Director → CIF 0
  • 12
    Hanna, Francis John
    Born in April 1968
    Individual (69 offsprings)
    Officer
    2024-04-15 ~ now
    OF - Director → CIF 0
  • 13
    Simpson, Alan Jonathan
    Born in October 1966
    Individual (99 offsprings)
    Officer
    2016-09-08 ~ 2024-07-15
    OF - Director → CIF 0
  • 14
    Prosser, Martin Thomas
    Born in September 1957
    Individual (7 offsprings)
    Officer
    2016-09-08 ~ 2021-03-31
    OF - Director → CIF 0
  • 15
    Crawford, Roderick Bruce
    Born in October 1957
    Individual (13 offsprings)
    Officer
    2016-09-08 ~ 2019-08-29
    OF - Director → CIF 0
  • 16
    Virgo, Alan William
    Born in September 1958
    Individual (37 offsprings)
    Officer
    2016-09-08 ~ 2021-09-30
    OF - Director → CIF 0
  • 17
    BRODIES SECRETARIAL SERVICES LIMITED
    SC210264
    15, Atholl Crescent, Edinburgh, Scotland
    Active Corporate (45 parents, 1379 offsprings)
    Officer
    2016-09-08 ~ 2020-04-01
    OF - Secretary → CIF 0
  • 18
    19 STREET (GP) LIMITED
    08630965 08990336
    7-10 Chandos Street, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-08-16 ~ 2016-09-13
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 19
    ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED
    - now SC131085
    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 (38 parents, 1212 offsprings)
    Officer
    2020-04-01 ~ now
    OF - Secretary → CIF 0
  • 20
    BRCK GROUP PLC - now 11123804 10332050
    BRICKABILITY GROUP PLC
    - 2026-02-04 11123804 10332050
    BRICKABILITY GROUP LIMITED - 2019-08-20 11123804 10332050
    BRICKABILITY ENTERPRISES SERVICES LIMITED - 2019-05-02 11123804 10332050... (more)
    C/o Brickability Limited South Road, Bridgend Industrial Estate, Bridgend, United Kingdom
    Active Corporate (20 parents, 4 offsprings)
    Person with significant control
    2018-04-25 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 21
    PROMETHEAN UK OPPORTUNITIES FUND II, LP LP015672
    Shelley Stock Hunter Llp, 7 - 10 Chandos Street, London, England
    Active Corporate (3 offsprings)
    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 GROUP LIMITED

Period: 2026-02-04 ~ now
Company number: 10332050 11123804... (more)
Registered names
BRICKABILITY GROUP LIMITED - now 11123804... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • BRICKABILITY GROUP LIMITED
    Info
    BRCK GROUP LIMITED - 2026-02-04
    BRICKABILITY ENTERPRISES HOLDING LIMITED - 2026-02-04
    Registered number 10332050
    C/o Brickability Limited South Road, Bridgend Industrial Estate, Bridgend CF31 3XG
    PRIVATE LIMITED COMPANY incorporated on 2016-08-16 (9 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-15
    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 2
  • 1
    BRICKABILITY ENTERPRISES INVESTMENTS LIMITED
    10332505 11123804... (more)
    C/o Brickability Limited South Road, Bridgend Industrial Estate, Bridgend, Wales
    Active Corporate (25 parents, 17 offsprings)
    Person with significant control
    2016-08-16 ~ 2018-03-06
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 2
    MODULAR CLAY PRODUCTS LTD
    06471686
    C/o Brickability Limited South Road, Bridgend Industrial Estate, Bridgend, Wales
    Active Corporate (15 parents)
    Person with significant control
    2022-05-31 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.