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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
Active 4
  • 1
    Hanna, Francis John
    Born in April 1968
    Individual (59 offsprings)
    Officer
    icon of calendar 2024-04-15 ~ now
    OF - Director → CIF 0
  • 2
    Gant, Michael David
    Born in January 1969
    Individual (84 offsprings)
    Officer
    icon of calendar 2024-01-01 ~ now
    OF - Director → CIF 0
  • 3
    HENJAC SECRETARIAL LIMITED - 1993-07-02
    HBJ SECRETARIAL LIMITED - 2006-03-09
    HENJAC 168 LIMITED - 1992-08-17
    HBJGW SECRETARIAL LIMITED - 2011-04-28
    HBJG SECRETARIAL LIMITED - 2017-06-01
    icon of addressExchange Tower, 19 Canning Street, Edinburgh, Scotland
    Active Corporate (12 parents, 335 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    icon of calendar 2020-04-01 ~ now
    OF - Secretary → CIF 0
  • 4
    BRICKABILITY ENTERPRISES SERVICES LIMITED - 2019-05-02
    BRICKABILITY GROUP LIMITED - 2019-08-20
    icon of addressC/o Brickability Limited South Road, Bridgend Industrial Estate, Bridgend, United Kingdom
    Active Corporate (8 parents, 4 offsprings)
    Person with significant control
    icon of calendar 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
    Born in July 1953
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-04-18 ~ 2024-01-11
    OF - Director → CIF 0
  • 2
    Simpson, Alan Jonathan
    Born in October 1966
    Individual (30 offsprings)
    Officer
    icon of calendar 2016-09-08 ~ 2024-07-15
    OF - Director → CIF 0
  • 3
    Crawford, Roderick Bruce
    Born in October 1957
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-09-08 ~ 2019-08-29
    OF - Director → CIF 0
  • 4
    Wells, Jonathan George David
    Born in February 1984
    Individual
    Officer
    icon of calendar 2016-09-06 ~ 2017-03-31
    OF - Director → CIF 0
  • 5
    Virgo, Alan William
    Born in September 1958
    Individual (7 offsprings)
    Officer
    icon of calendar 2016-09-08 ~ 2021-09-30
    OF - Director → CIF 0
  • 6
    Mellor, Simon Jess
    Born in March 1963
    Individual (7 offsprings)
    Officer
    icon of calendar 2016-09-08 ~ 2024-03-31
    OF - Director → CIF 0
  • 7
    Prosser, Martin Thomas
    Born in September 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-09-08 ~ 2021-03-31
    OF - Director → CIF 0
  • 8
    Millican, Christopher Paul
    Born in May 1969
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-09-08 ~ 2024-01-11
    OF - Director → CIF 0
  • 9
    Overend, Stuart John
    Born in April 1970
    Individual (10 offsprings)
    Officer
    icon of calendar 2019-06-10 ~ 2020-11-16
    OF - Director → CIF 0
  • 10
    Burt, Angus Moncrieff
    Born in April 1984
    Individual (16 offsprings)
    Officer
    icon of calendar 2016-09-08 ~ 2019-08-29
    OF - Director → CIF 0
  • 11
    Hamilton, Paul Michael
    Born in May 1986
    Individual (16 offsprings)
    Officer
    icon of calendar 2018-04-18 ~ 2024-10-01
    OF - Director → CIF 0
  • 12
    Currie, Calum David Richard
    Born in August 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-09-08 ~ 2023-04-01
    OF - Director → CIF 0
  • 13
    Burt, Michael Wallace
    Born in January 1975
    Individual (16 offsprings)
    Officer
    icon of calendar 2016-08-16 ~ 2019-08-29
    OF - Director → CIF 0
  • 14
    Gardner, Christopher Lee
    Born in August 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2016-09-08 ~ 2023-04-01
    OF - Director → CIF 0
  • 15
    PROMETHEAN UK OPPORTUNITIES FUND II, LP
    icon of addressShelley Stock Hunter Llp, 7 - 10 Chandos Street, London, England
    Active 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
  • 16
    icon of address7-10 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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 17
    icon of address15, Atholl Crescent, Edinburgh, Scotland
    Active Corporate (22 parents, 763 offsprings)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    2016-09-08 ~ 2020-04-01
    PE - Secretary → CIF 0
parent relation
Company in focus

BRICKABILITY ENTERPRISES HOLDING LIMITED

Previous name
BRICKABILITY ENTERPRISES HOLDING LIMITED - 2025-10-23
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • BRICKABILITY ENTERPRISES HOLDING LIMITED
    Info
    BRICKABILITY ENTERPRISES HOLDING LIMITED - 2025-10-23
    Registered number 10332050
    icon of addressC/o Brickability Limited South Road, Bridgend Industrial Estate, Bridgend CF31 3XG
    PRIVATE LIMITED COMPANY incorporated on 2016-08-16 (9 years 5 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
    icon of addressC/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
    icon of addressC/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
  • icon of addressC/o Brickability Limited South Road, Bridgend Industrial Estate, Bridgend, Wales
    Active Corporate (5 parents)
    Equity (Company account)
    3,813,592 GBP2021-12-31
    Person with significant control
    icon of calendar 2022-05-31 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
Ceased 1
  • icon of addressC/o Brickability Limited South Road, Bridgend Industrial Estate, Bridgend, Wales
    Active Corporate (4 parents, 16 offsprings)
    Person with significant control
    icon of calendar 2016-08-16 ~ 2018-03-06
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.