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 6
  • 1
    Hanna, Francis John
    Chief Executive Officer born in April 1968
    Individual (59 offsprings)
    Officer
    2024-04-15 ~ now
    OF - Director → CIF 0
  • 2
    Richards, John
    Company Director born in May 1956
    Individual (11 offsprings)
    Officer
    2018-03-06 ~ now
    OF - Director → CIF 0
  • 3
    Norman, Clive Stanley
    Director born in October 1949
    Individual (11 offsprings)
    Officer
    2018-03-06 ~ now
    OF - Director → CIF 0
  • 4
    Gant, Michael David
    Company Director born in January 1969
    Individual (83 offsprings)
    Officer
    2021-11-19 ~ now
    OF - Director → CIF 0
  • 5
    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
  • 6
    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
    2018-03-06 ~ 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
Ceased 19
  • 1
    Van Huet, Arnold Bernard Gerardus
    Company Director born in July 1953
    Individual (3 offsprings)
    Officer
    2018-03-06 ~ 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
    Nangle, Gary John
    Company Secretary born in October 1964
    Individual (1 offspring)
    Officer
    2018-03-06 ~ 2018-03-06
    OF - Director → CIF 0
  • 6
    Kinsella, Stephen
    Company Director born in September 1967
    Individual
    Officer
    2018-03-06 ~ 2018-03-06
    OF - Director → CIF 0
  • 7
    Prosser, Martin Thomas
    Company Director born in September 1957
    Individual (2 offsprings)
    Officer
    2016-09-08 ~ 2021-03-31
    OF - Director → CIF 0
  • 8
    Virgo, Alan William
    Company Director born in September 1958
    Individual (7 offsprings)
    Officer
    2016-09-08 ~ 2021-09-30
    OF - Director → CIF 0
  • 9
    Burt, Angus Moncrieff
    Investment Management Professional born in April 1984
    Individual (16 offsprings)
    Officer
    2016-09-08 ~ 2019-08-29
    OF - Director → CIF 0
  • 10
    Pearson, Simon David
    Company Director born in August 1962
    Individual (5 offsprings)
    Officer
    2018-03-06 ~ 2024-07-08
    OF - Director → CIF 0
  • 11
    Hamilton, Paul Michael
    Company Director born in May 1986
    Individual (16 offsprings)
    Officer
    2018-03-06 ~ 2024-10-01
    OF - Director → CIF 0
  • 12
    Mellor, Simon Jess
    Company Director born in March 1963
    Individual (7 offsprings)
    Officer
    2016-09-08 ~ 2024-03-31
    OF - Director → CIF 0
  • 13
    Simpson, Alan Jonathan
    Company Director born in October 1966
    Individual (28 offsprings)
    Officer
    2016-09-08 ~ 2024-07-15
    OF - Director → CIF 0
  • 14
    Wells, Jonathan George David
    Investment Manager born in February 1984
    Individual
    Officer
    2016-09-06 ~ 2017-03-31
    OF - Director → CIF 0
  • 15
    Burt, Michael Wallace
    Director born in January 1975
    Individual (16 offsprings)
    Officer
    2016-08-16 ~ 2019-08-29
    OF - Director → CIF 0
  • 16
    Gardner, Christopher Lee
    Company Director born in August 1963
    Individual (1 offspring)
    Officer
    2016-09-08 ~ 2023-04-01
    OF - Director → CIF 0
  • 17
    Millican, Christopher Paul
    Company Director born in May 1969
    Individual (5 offsprings)
    Officer
    2016-09-08 ~ 2024-01-11
    OF - Director → CIF 0
  • 18
    C/o Shelley Stock Hutter Llp, 7-10 Chandos Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-08-16 ~ 2018-03-06
    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
  • 19
    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
parent relation
Company in focus

BRICKABILITY ENTERPRISES INVESTMENTS LIMITED

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 (8 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-15
    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
Active 16
  • 1
    Brickability South Road, Bridgend Industrial Estate, Bridgend
    Active Corporate (4 parents, 12 offsprings)
    Person with significant control
    2016-09-13 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 2
    C/o Brickability Limited South Road, Bridgend Industrial Estate, Bridgend, Wales
    Dissolved Corporate (7 parents)
    Equity (Company account)
    604,321 GBP2018-07-31
    Person with significant control
    2018-11-16 ~ dissolved
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 3
    C/o Brickability Limited South Road, Bridgend Industrial Estate, Bridgend, Wales
    Active Corporate (5 parents)
    Equity (Company account)
    348,679 GBP2018-05-31
    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
    C/o Brick-ability Ltd South Road, Bridgend Industrial Estate, Bridgend, Wales
    Active Corporate (7 parents)
    Equity (Company account)
    4,375,626 GBP2022-04-30
    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
    Queensgate House, Cookham Road, Bracknell, England
    Active Corporate (5 parents)
    Equity (Company account)
    588,490 GBP2017-12-30
    Person with significant control
    2018-04-26 ~ now
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
  • 6
    Queensgate House, Cookham Road, Bracknell, England
    Active Corporate (5 parents)
    Equity (Company account)
    466,267 GBP2017-12-31
    Person with significant control
    2018-04-26 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 7
    KILMARDINNY 62 LIMITED - 2018-12-18
    Suite 3 Unit1, 15 Cambuslang Road, Glasgow
    Active Corporate (6 parents, 2 offsprings)
    Profit/Loss (Company account)
    8,486,925 GBP2022-09-01 ~ 2023-10-10
    Person with significant control
    2023-10-10 ~ now
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
  • 8
    Queensgate House, Cookham Road, Bracknell, England
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    2018-04-26 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 9
    COTTAGE ROOF TILES LTD - 2004-05-06
    C/o Brick-ability Ltd South Road, Bridgend Industrial Estate, Bridgend, Wales
    Active Corporate (7 parents)
    Equity (Company account)
    -182,342 GBP2022-02-28
    Person with significant control
    2022-09-30 ~ now
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
  • 10
    CREST BUILDING PRODUCTS LIMITED - 1999-06-09
    Howdenshire Way, Knedlington Road, Howden, Goole, East Yorkshire, United Kingdom
    Active Corporate (6 parents, 6 offsprings)
    Person with significant control
    2018-04-26 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 11
    Brickability Limited South Road, Bridgend Industrial Estate, Bridgend, Wales
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1,656,459 GBP2020-09-30
    Person with significant control
    2021-07-30 ~ now
    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
  • 12
    C/o Brickability Limited South Road, Bridgend Industrial Estate, Bridgend, Wales
    Active Corporate (6 parents)
    Equity (Company account)
    1,674,651 GBP2018-12-31
    Person with significant control
    2019-05-17 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 13
    C/o Brickability Limited South Road, Bridgend Industrial Estate, Bridgend, Wales
    Active Corporate (4 parents)
    Equity (Company account)
    8,471 GBP2018-12-31
    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
  • 14
    C/o Brickability Limited South Road, Bridgend Industrial Estate, Bridgend, Wales
    Active Corporate (6 parents)
    Equity (Company account)
    2,830,876 GBP2019-12-31
    Person with significant control
    2020-03-10 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 15
    UPOWA LTD
    - now
    HBS NE LIMITED - 2025-01-06
    Queensgate House, Cookham Road, Bracknell, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2021-11-23 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 16
    BRADFIELD ROOFING LIMITED - 2012-01-25
    C/o Brickability Limited South Road, Bridgend Industrial Estate, Bridgend, Wales
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    729,139 GBP2021-08-31
    Person with significant control
    2022-03-31 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
Ceased 1
  • Brickability Limited South Road, Bridgend Industrial Estate, Bridgend, Wales
    Active Corporate (6 parents)
    Equity (Company account)
    500,521 GBP2020-09-30
    Person with significant control
    2021-07-30 ~ 2021-07-30
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - 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.