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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 25
  • 1
    Currie, Calum David Richard
    Company Director born in August 1964
    Individual (11 offsprings)
    Officer
    2016-09-08 ~ 2023-04-01
    OF - Director → CIF 0
  • 2
    Richards, John
    Company Director born in May 1956
    Individual (21 offsprings)
    Officer
    2018-03-06 ~ 2025-09-30
    OF - Director → CIF 0
  • 3
    Wells, Jonathan George David
    Investment Manager born in February 1984
    Individual (3 offsprings)
    Officer
    2016-09-06 ~ 2017-03-31
    OF - Director → CIF 0
  • 4
    Burt, Michael Wallace
    Director born in January 1975
    Individual (40 offsprings)
    Officer
    2016-08-16 ~ 2019-08-29
    OF - Director → CIF 0
  • 5
    Overend, Stuart John
    Director born in April 1970
    Individual (80 offsprings)
    Officer
    2019-06-10 ~ 2020-11-16
    OF - Director → CIF 0
  • 6
    Gardner, Christopher Lee
    Company Director born in August 1963
    Individual (5 offsprings)
    Officer
    2016-09-08 ~ 2023-04-01
    OF - Director → CIF 0
  • 7
    Kinsella, Stephen
    Company Director born in September 1967
    Individual (1 offspring)
    Officer
    2018-03-06 ~ 2018-03-06
    OF - Director → CIF 0
  • 8
    Mellor, Simon Jess
    Company Director born in March 1963
    Individual (21 offsprings)
    Officer
    2016-09-08 ~ 2024-03-31
    OF - Director → CIF 0
  • 9
    Gant, Michael David
    Born in January 1969
    Individual (109 offsprings)
    Officer
    2021-11-19 ~ now
    OF - Director → CIF 0
  • 10
    Pearson, Simon David
    Company Director born in August 1962
    Individual (17 offsprings)
    Officer
    2018-03-06 ~ 2024-07-08
    OF - Director → CIF 0
  • 11
    Hamilton, Paul Michael
    Company Director born in May 1986
    Individual (25 offsprings)
    Officer
    2018-03-06 ~ 2024-10-01
    OF - Director → CIF 0
  • 12
    Van Huet, Arnold Bernard Gerardus
    Company Director born in July 1953
    Individual (15 offsprings)
    Officer
    2018-03-06 ~ 2024-01-11
    OF - Director → CIF 0
  • 13
    Millican, Christopher Paul
    Company Director born in May 1969
    Individual (7 offsprings)
    Officer
    2016-09-08 ~ 2024-01-11
    OF - Director → CIF 0
  • 14
    Burt, Angus Moncrieff
    Investment Management Professional born in April 1984
    Individual (21 offsprings)
    Officer
    2016-09-08 ~ 2019-08-29
    OF - Director → CIF 0
  • 15
    Hanna, Francis John
    Born in April 1968
    Individual (69 offsprings)
    Officer
    2024-04-15 ~ now
    OF - Director → CIF 0
  • 16
    Simpson, Alan Jonathan
    Born in October 1966
    Individual (99 offsprings)
    Officer
    2016-09-08 ~ 2024-07-15
    OF - Director → CIF 0
  • 17
    Prosser, Martin Thomas
    Company Director born in September 1957
    Individual (7 offsprings)
    Officer
    2016-09-08 ~ 2021-03-31
    OF - Director → CIF 0
  • 18
    Crawford, Roderick Bruce
    Investment Manager born in October 1957
    Individual (13 offsprings)
    Officer
    2016-09-08 ~ 2019-08-29
    OF - Director → CIF 0
  • 19
    Norman, Clive Stanley
    Director born in October 1949
    Individual (18 offsprings)
    Officer
    2018-03-06 ~ 2025-09-16
    OF - Director → CIF 0
  • 20
    Nangle, Gary John
    Company Secretary born in October 1964
    Individual (10 offsprings)
    Officer
    2018-03-06 ~ 2018-03-06
    OF - Director → CIF 0
  • 21
    Virgo, Alan William
    Company Director born in September 1958
    Individual (37 offsprings)
    Officer
    2016-09-08 ~ 2021-09-30
    OF - Director → CIF 0
  • 22
    BRICKABILITY GROUP LIMITED - now
    BRCK GROUP LIMITED - 2026-02-04
    BRICKABILITY ENTERPRISES HOLDING LIMITED
    - 2025-10-23 10332050 11123804... (more)
    C/o Shelley Stock Hutter Llp, 7-10 Chandos Street, London, United Kingdom
    Active Corporate (21 parents, 2 offsprings)
    Person with significant control
    2016-08-16 ~ 2018-03-06
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 23
    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
  • 24
    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
  • 25
    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
    2018-03-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

BRICKABILITY ENTERPRISES INVESTMENTS LIMITED

Period: 2016-08-16 ~ now
Company number: 10332505 11123804... (more)
Registered name
BRICKABILITY ENTERPRISES INVESTMENTS LIMITED - now 11123804... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Related profiles found in government register
  • BRICKABILITY ENTERPRISES INVESTMENTS LIMITED
    Info
    Registered number 10332505
    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 ENTERPRISE INVESTMENTS LIMITED
    S
    Registered number 10332505
    Brickability Limited, South Road, Bridgend Industrial Estate, Bridgend, Wales, CF31 3XG
    Private Limited Company in Companies House, United Kingdom
    CIF 1 CIF 2
  • BRICKABILITY ENTERPRISES INVESTMENTS LIMITED
    S
    Registered number missing
    C/o Brickability Limited, South Road, Bridgend Industrial Estate, Bridgend, Wales, CF31 3XG
    Limited Liability Comany
    CIF 3
(more)
child relation
Offspring entities and appointments 17
  • 1
    BRICKABILITY UK HOLDINGS LIMITED
    07805178 06364376... (more)
    Brickability South Road, Bridgend Industrial Estate, Bridgend
    Active Corporate (13 parents, 13 offsprings)
    Person with significant control
    2016-09-13 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 2
    BRICKWISE LTD
    09676448
    C/o Brickability Limited South Road, Bridgend Industrial Estate, Bridgend, Wales
    Dissolved Corporate (9 parents)
    Person with significant control
    2018-11-16 ~ dissolved
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of shares – 75% or more → OE
  • 3
    CPG BUILDING SUPPLIES LIMITED
    02937329
    C/o Brickability Limited South Road, Bridgend Industrial Estate, Bridgend, Wales
    Active Corporate (15 parents)
    Person with significant control
    2018-11-16 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 4
    E. T. CLAY PRODUCTS LIMITED
    03373142
    C/o Brick-ability Ltd South Road, Bridgend Industrial Estate, Bridgend, Wales
    Active Corporate (19 parents)
    Person with significant control
    2022-09-30 ~ now
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
  • 5
    FRAZER SIMPSON LIMITED
    06838234
    Queensgate House, Cookham Road, Bracknell, England
    Active Corporate (14 parents, 1 offspring)
    Person with significant control
    2018-04-26 ~ now
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of shares – 75% or more → OE
  • 6
    FSN DOORS LIMITED
    07304174
    Queensgate House, Cookham Road, Bracknell, England
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    2018-04-26 ~ now
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 7
    GROUP TOPEK HOLDINGS LIMITED
    - now SC417306 SC086181
    KILMARDINNY 62 LIMITED - 2018-12-18
    Suite 3 Unit1, 15 Cambuslang Road, Glasgow
    Active Corporate (11 parents, 2 offsprings)
    Person with significant control
    2023-10-10 ~ now
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
    CIF 15 - Ownership of shares – 75% or more → OE
  • 8
    HAMILTON HEATING GROUP LIMITED
    09921801
    Queensgate House, Cookham Road, Bracknell, England
    Active Corporate (10 parents, 3 offsprings)
    Person with significant control
    2018-04-26 ~ now
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 9
    HERITAGE CLAY TILES LIMITED
    - now 05044301
    COTTAGE ROOF TILES LTD - 2004-05-06
    C/o Brick-ability Ltd South Road, Bridgend Industrial Estate, Bridgend, Wales
    Active Corporate (13 parents)
    Person with significant control
    2022-09-30 ~ now
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
  • 10
    LEADCRAFT LIMITED
    03839874
    Brickability Limited South Road, Bridgend Industrial Estate, Bridgend, Wales
    Active Corporate (18 parents)
    Person with significant control
    2021-07-30 ~ 2021-07-30
    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
  • 11
    P V H HOLDINGS LIMITED
    - now 02484708
    CREST BUILDING PRODUCTS LIMITED - 1999-06-09
    Howdenshire Way, Knedlington Road, Howden, Goole, East Yorkshire, United Kingdom
    Active Corporate (15 parents, 7 offsprings)
    Person with significant control
    2018-04-26 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 12
    RANGELEY HOLDINGS LIMITED
    10476725
    Brickability Limited South Road, Bridgend Industrial Estate, Bridgend, Wales
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2021-07-30 ~ 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
  • 13
    THE BESPOKE BRICK COMPANY LIMITED
    08723889
    C/o Brickability Limited South Road, Bridgend Industrial Estate, Bridgend, Wales
    Active Corporate (11 parents)
    Person with significant control
    2019-05-17 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 14
    THE BRICK SLIP BUSINESS LIMITED
    09707800
    C/o Brickability Limited South Road, Bridgend Industrial Estate, Bridgend, Wales
    Active Corporate (11 parents)
    Person with significant control
    2019-05-17 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 15
    U PLASTICS LIMITED
    05110347
    C/o Brickability Limited South Road, Bridgend Industrial Estate, Bridgend, Wales
    Active Corporate (15 parents)
    Person with significant control
    2020-03-10 ~ now
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 16
    UPOWA LTD
    - now 13451727 11975509
    HBS NE LIMITED
    - 2025-01-06 13451727
    Queensgate House, Cookham Road, Bracknell, England
    Active Corporate (11 parents, 2 offsprings)
    Person with significant control
    2021-11-23 ~ now
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of shares – 75% or more → OE
  • 17
    WHIFFEN HOLDINGS LIMITED
    - now 07804032
    BRADFIELD ROOFING LIMITED - 2012-01-25
    C/o Brickability Limited South Road, Bridgend Industrial Estate, Bridgend, Wales
    Active Corporate (10 parents, 2 offsprings)
    Person with significant control
    2022-03-31 ~ now
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE

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