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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 4
  • 1
    Heawood, Simon Andrew
    Director born in December 1985
    Individual (8 offsprings)
    Officer
    2017-05-08 ~ now
    OF - Director → CIF 0
    Simon Andrew Heawood
    Born in December 1985
    Individual (8 offsprings)
    Person with significant control
    2017-05-08 ~ 2017-07-18
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Young, Michael Nathan
    Director born in September 1985
    Individual (17 offsprings)
    Officer
    2017-05-08 ~ now
    OF - Director → CIF 0
    Young, Michael Nathan
    Individual (17 offsprings)
    Officer
    2017-05-08 ~ now
    OF - Secretary → CIF 0
  • 3
    Hallam, Craig
    Director born in July 1971
    Individual (5 offsprings)
    Officer
    2017-07-06 ~ now
    OF - Director → CIF 0
  • 4
    Windsor, Paul Justin
    Director born in September 1957
    Individual (243 offsprings)
    Officer
    2017-07-06 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

BRICKLANE LONDON REIT PLC

Period: 2017-05-08 ~ 2024-05-09
Company number: 10759361
Registered name
BRICKLANE LONDON REIT PLC - Dissolved
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

Related profiles found in government register
  • BRICKLANE LONDON REIT PLC
    Info
    Registered number 10759361
    5th Floor Grove House, 248a Marylebone Road, London NW1 6BB
    PUBLIC LIMITED COMPANY incorporated on 2017-05-08 and dissolved on 2024-05-09 (7 years). The status of the company number is Dissolved.
    CIF 0
  • BRICKLANE LONDON REIT PLC
    S
    Registered number 10759361
    Floor 2, 6-8 Bonhill Street, London, United Kingdom, EC2Y 4BX
    Limited Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BRICKLANE LONDON ACQUISITIONS LTD
    10864852 10385696
    20 Baltic Street, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2017-07-13 ~ dissolved
    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 22 March 2026 and licensed under the Open Government Licence v3.0.