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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 8
  • 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 2021-04-30 ~ now
    OF - Director → CIF 0
  • 3
    Daly, Sharon Mary
    Born in September 1974
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-09-06 ~ now
    OF - Director → CIF 0
  • 4
    Long, Kathleen Joy
    Born in December 1978
    Individual (9 offsprings)
    Officer
    icon of calendar 2025-05-01 ~ now
    OF - Director → CIF 0
  • 5
    Richards, John
    Born in May 1956
    Individual (7 offsprings)
    Officer
    icon of calendar 2018-03-06 ~ now
    OF - Director → CIF 0
  • 6
    Simpson, David
    Born in March 1955
    Individual (17 offsprings)
    Officer
    icon of calendar 2019-07-31 ~ now
    OF - Director → CIF 0
  • 7
    Mcerlain, Susan Jaqueline
    Born in April 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-05-09 ~ now
    OF - Director → CIF 0
  • 8
    icon of addressHighdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (4 parents, 198 offsprings)
    Officer
    icon of calendar 2020-11-20 ~ now
    OF - Secretary → CIF 0
Ceased 12
  • 1
    Beale, Giles William Kirwan
    Director born in February 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2019-08-21 ~ 2023-03-31
    OF - Director → CIF 0
  • 2
    Van Huet, Arnold Bernard Gerardus
    Company Director born in July 1953
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-04-18 ~ 2019-08-20
    OF - Director → CIF 0
  • 3
    Simpson, Alan Jonathan
    Director born in October 1966
    Individual (30 offsprings)
    Officer
    icon of calendar 2017-12-22 ~ 2024-04-15
    OF - Director → CIF 0
    Mr Alan Jonathan Simpson
    Born in October 1966
    Individual (30 offsprings)
    Person with significant control
    icon of calendar 2017-12-22 ~ 2019-08-20
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Crawford, Roderick Bruce
    Investment Manager born in October 1957
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-03-06 ~ 2019-08-20
    OF - Director → CIF 0
  • 5
    Virgo, Alan William
    Company Director born in September 1958
    Individual (7 offsprings)
    Officer
    icon of calendar 2018-02-26 ~ 2019-08-20
    OF - Director → CIF 0
  • 6
    Mellor, Simon Jess
    Company Director born in March 1963
    Individual (7 offsprings)
    Officer
    icon of calendar 2018-04-18 ~ 2019-08-20
    OF - Director → CIF 0
  • 7
    Norman, Clive Stanley
    Director born in October 1949
    Individual (9 offsprings)
    Officer
    icon of calendar 2018-03-06 ~ 2025-09-16
    OF - Director → CIF 0
  • 8
    Overend, Stuart John
    Born in April 1970
    Individual (10 offsprings)
    Officer
    icon of calendar 2018-05-15 ~ 2020-11-16
    OF - Director → CIF 0
    Overend, Stuart John
    Individual (10 offsprings)
    Officer
    icon of calendar 2019-08-20 ~ 2020-11-16
    OF - Secretary → CIF 0
  • 9
    Burt, Angus Moncrieff
    Investment Management Professional born in April 1984
    Individual (16 offsprings)
    Officer
    icon of calendar 2018-03-06 ~ 2019-08-20
    OF - Director → CIF 0
  • 10
    Hamilton, Paul Michael
    Company Director born in May 1986
    Individual (16 offsprings)
    Officer
    icon of calendar 2018-03-06 ~ 2019-08-20
    OF - Director → CIF 0
  • 11
    Burt, Michael Wallace
    Born in January 1975
    Individual (16 offsprings)
    Officer
    icon of calendar 2018-03-06 ~ 2019-08-20
    OF - Director → CIF 0
  • 12
    icon of address15 Atholl Crescent, Edinburgh, Midlothian, United Kingdom
    Active Corporate (22 parents, 763 offsprings)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    2017-12-22 ~ 2019-08-15
    PE - Secretary → CIF 0
parent relation
Company in focus

BRICKABILITY GROUP PLC

Previous names
BRICKABILITY ENTERPRISES SERVICES LIMITED - 2019-05-02
BRICKABILITY GROUP LIMITED - 2019-08-20
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • BRICKABILITY GROUP PLC
    Info
    BRICKABILITY ENTERPRISES SERVICES LIMITED - 2019-05-02
    BRICKABILITY GROUP LIMITED - 2019-05-02
    Registered number 11123804
    icon of addressC/o Brickability Limited South Road, Bridgend Industrial Estate, Bridgend CF31 3XG
    PUBLIC LIMITED COMPANY incorporated on 2017-12-22 (8 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-22
    CIF 0
  • BRICKABILITY GROUP PLC
    S
    Registered number 11123804
    icon of addressC/o Brickability Limited South Road, Bridgend Industrial Estate, Bridgend, United Kingdom, CF31 3XG
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2
    Plc in Companies House, Uk
    CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    BRICKABILITY ENTERPRISES HOLDING LIMITED - 2025-10-23
    icon of addressC/o Brickability Limited South Road, Bridgend Industrial Estate, Bridgend, Wales
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2018-04-25 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    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 2018-03-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 3
    icon of addressTaylor Maxwell House The Promenade, Clifton, Bristol, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 2021-06-30 ~ now
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of shares – 75% or moreOE
  • 4
    KILMARDINNY 68 LIMITED - 2018-11-05
    icon of addressBirch House Parklands Business Park, Forest Road, Denmead, Hants, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    2,742,334 GBP2023-08-31
    Person with significant control
    icon of calendar 2024-01-19 ~ now
    CIF 4 - Right to appoint or remove directorsOE
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE

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