logo
explain how to read the page

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 20
  • 1
    Beale, Giles William Kirwan
    Born in February 1963
    Individual (7 offsprings)
    Officer
    2019-08-21 ~ 2023-03-31
    OF - Director → CIF 0
  • 2
    Norman, Clive Stanley
    Born in October 1949
    Individual (18 offsprings)
    Officer
    2018-03-06 ~ 2025-09-16
    OF - Director → CIF 0
  • 3
    Hanna, Francis John
    Born in April 1968
    Individual (69 offsprings)
    Officer
    2024-04-15 ~ now
    OF - Director → CIF 0
  • 4
    Burt, Angus Moncrieff
    Born in April 1984
    Individual (21 offsprings)
    Officer
    2018-03-06 ~ 2019-08-20
    OF - Director → CIF 0
  • 5
    Simpson, David
    Born in March 1955
    Individual (45 offsprings)
    Officer
    2019-07-31 ~ 2025-12-31
    OF - Director → CIF 0
  • 6
    Burt, Michael Wallace
    Born in January 1975
    Individual (38 offsprings)
    Officer
    2018-03-06 ~ 2019-08-20
    OF - Director → CIF 0
  • 7
    Daly, Sharon Mary
    Born in September 1974
    Individual (11 offsprings)
    Officer
    2022-09-06 ~ now
    OF - Director → CIF 0
  • 8
    Long, Kathleen Joy
    Born in December 1978
    Individual (12 offsprings)
    Officer
    2025-05-01 ~ now
    OF - Director → CIF 0
  • 9
    Richards, John
    Born in May 1956
    Individual (21 offsprings)
    Officer
    2018-03-06 ~ now
    OF - Director → CIF 0
  • 10
    Mcerlain, Susan Jacqueline
    Born in April 1963
    Individual (6 offsprings)
    Officer
    2022-05-09 ~ now
    OF - Director → CIF 0
  • 11
    Mellor, Simon Jess
    Born in March 1963
    Individual (21 offsprings)
    Officer
    2018-04-18 ~ 2019-08-20
    OF - Director → CIF 0
  • 12
    Virgo, Alan William
    Born in September 1958
    Individual (36 offsprings)
    Officer
    2018-02-26 ~ 2019-08-20
    OF - Director → CIF 0
  • 13
    Crawford, Roderick Bruce
    Born in October 1957
    Individual (13 offsprings)
    Officer
    2018-03-06 ~ 2019-08-20
    OF - Director → CIF 0
  • 14
    Overend, Stuart John
    Born in April 1970
    Individual (79 offsprings)
    Officer
    2018-05-15 ~ 2020-11-16
    OF - Director → CIF 0
    Overend, Stuart John
    Individual (79 offsprings)
    Officer
    2019-08-20 ~ 2020-11-16
    OF - Secretary → CIF 0
  • 15
    Gant, Michael David
    Born in January 1969
    Individual (109 offsprings)
    Officer
    2021-04-30 ~ now
    OF - Director → CIF 0
  • 16
    Simpson, Alan Jonathan
    Born in October 1966
    Individual (95 offsprings)
    Officer
    2017-12-22 ~ 2024-04-15
    OF - Director → CIF 0
    Mr Alan Jonathan Simpson
    Born in October 1966
    Individual (95 offsprings)
    Person with significant control
    2017-12-22 ~ 2019-08-20
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 17
    Van Huet, Arnold Bernard Gerardus
    Born in July 1953
    Individual (15 offsprings)
    Officer
    2018-04-18 ~ 2019-08-20
    OF - Director → CIF 0
  • 18
    Hamilton, Paul Michael
    Born in May 1986
    Individual (25 offsprings)
    Officer
    2018-03-06 ~ 2019-08-20
    OF - Director → CIF 0
  • 19
    PRISM COSEC LIMITED
    05533248
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (22 parents, 509 offsprings)
    Officer
    2020-11-20 ~ now
    OF - Secretary → CIF 0
  • 20
    BRODIES SECRETARIAL SERVICES LIMITED
    SC210264
    15 Atholl Crescent, Edinburgh, Midlothian, United Kingdom
    Active Corporate (45 parents, 1309 offsprings)
    Officer
    2017-12-22 ~ 2019-08-15
    OF - Secretary → CIF 0
parent relation
Company in focus

BRCK GROUP PLC

Period: 2026-02-04 ~ now
Company number: 11123804 10332050
Registered names
BRCK GROUP PLC - now 10332050
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • BRCK GROUP PLC
    Info
    BRICKABILITY GROUP PLC - 2026-02-04
    BRICKABILITY GROUP LIMITED - 2026-02-04
    BRICKABILITY ENTERPRISES SERVICES LIMITED - 2026-02-04
    Registered number 11123804
    C/o Brickability Limited South Road, Bridgend Industrial Estate, Bridgend CF31 3XG
    PUBLIC LIMITED COMPANY incorporated on 2017-12-22 (8 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-22
    CIF 0
  • BRICKABILITY GROUP PLC
    S
    Registered number 11123804
    C/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 4
  • 1
    BRICKABILITY ENTERPRISES INVESTMENTS LIMITED
    10332505 11123804... (more)
    C/o Brickability Limited South Road, Bridgend Industrial Estate, Bridgend, Wales
    Active Corporate (25 parents, 17 offsprings)
    Person with significant control
    2018-03-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    BRICKABILITY GROUP LIMITED
    - now 10332050 11123804... (more)
    BRCK GROUP LIMITED
    - 2026-02-04 10332050 11123804
    BRICKABILITY ENTERPRISES HOLDING LIMITED
    - 2025-10-23 10332050 11123804... (more)
    C/o Brickability Limited South Road, Bridgend Industrial Estate, Bridgend, Wales
    Active Corporate (21 parents, 2 offsprings)
    Person with significant control
    2018-04-25 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 3
    TAYLOR MAXWELL GROUP (2017) LIMITED
    10596770 05726000
    Taylor Maxwell House The Promenade, Clifton, Bristol, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2021-06-30 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 4
    TSL ASSETS LIMITED
    - now 11461759
    KILMARDINNY 68 LIMITED - 2018-11-05
    Birch House Parklands Business Park, Forest Road, Denmead, Hants, England
    Active Corporate (7 parents, 2 offsprings)
    Person with significant control
    2024-01-19 ~ now
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.