---
title: "BRICK-ABILITY LTD. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3bb2fc1e-a017-5ebd-99fa-86fdcf4ad5f1
json: https://whiteintel.dev/api/public/dossier/3bb2fc1e-a017-5ebd-99fa-86fdcf4ad5f1
identifier: oo:GB-COH-01972562
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# BRICK-ABILITY LTD.

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-01972562`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/3bb2fc1e-a017-5ebd-99fa-86fdcf4ad5f1  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3bb2fc1e-a017-5ebd-99fa-86fdcf4ad5f1  

## Cross-source identity

The same real-world entity, resolved across sources:

- **BRICK-ABILITY LTD.** — GLEIF · `lei:2138005KFR3925L2ER21` — https://whiteintel.dev/entity/8b8232f9-9845-5128-98b9-506ec308dfff

## Ownership & control

### Owners / controllers

- **BRICKABILITY UK HOLDINGS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/b5299a7d-4b12-5a04-baf2-dbd6a2b8492f
- **BRICKABILITY UK HOLDINGS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/b5299a7d-4b12-5a04-baf2-dbd6a2b8492f

### UBO chain (walk to the ultimate owner)

1. **BRICKABILITY UK HOLDINGS LIMITED** — beneficial owner 100% → *BRICK-ABILITY LTD.*
1. **BRICKABILITY UK HOLDINGS LIMITED** — beneficial owner 87.5% → *BRICK-ABILITY LTD.*
1. **BRICKABILITY GROUP PLC** — ultimate parent → *BRICK-ABILITY LTD.*
1. **BRICKABILITY GROUP PLC** — parent → *BRICK-ABILITY LTD.*
2. **Mr Alan Jonathan Simpson** — beneficial owner 50% → *BRCK GROUP PLC*
2. **Mr Alan Jonathan Simpson** — beneficial owner 37.5% → *BRCK GROUP PLC*
2. **BRICKABILITY ENTERPRISES INVESTMENTS LIMITED** — beneficial owner 100% → *BRICKABILITY UK HOLDINGS LIMITED*
2. **BRICKABILITY ENTERPRISES INVESTMENTS LIMITED** — beneficial owner 87.5% → *BRICKABILITY UK HOLDINGS LIMITED*
3. **BRCK GROUP PLC** — beneficial owner 100% → *BRICKABILITY ENTERPRISES INVESTMENTS LIMITED*
3. **BRICKABILITY GROUP LIMITED** — beneficial owner 100% → *BRICKABILITY ENTERPRISES INVESTMENTS LIMITED*
3. **BRICKABILITY GROUP LIMITED** — beneficial owner 87.5% → *BRICKABILITY ENTERPRISES INVESTMENTS LIMITED*
3. **BRCK GROUP PLC** — beneficial owner 87.5% → *BRICKABILITY ENTERPRISES INVESTMENTS LIMITED*
4. **BRCK GROUP PLC** — beneficial owner 100% → *BRICKABILITY GROUP LIMITED*
4. **BRICKABILITY GROUP LIMITED** — beneficial owner 75% → *BRICKABILITY GROUP LIMITED*
4. **19 STREET (GP) LIMITED** — beneficial owner 100% → *BRICKABILITY GROUP LIMITED*
4. **BRCK GROUP PLC** — beneficial owner 87.5% → *BRICKABILITY GROUP LIMITED*
4. **19 STREET (GP) LIMITED** — beneficial owner 87.5% → *BRICKABILITY GROUP LIMITED*
4. **Promethean Uk Opportunities Fund Lp** — beneficial owner 62.5% → *BRICKABILITY GROUP LIMITED*
5. **Mr Michael Wallace Burt** — beneficial owner 50% → *19 STREET (GP) LIMITED*
5. **PROMETHEAN INVESTMENTS LLP** — beneficial owner 37.5% → *19 STREET (GP) LIMITED*
5. **Mr Michael Wallace Burt** — beneficial owner 37.5% → *19 STREET (GP) LIMITED*
6. **Sir Peter Alexander Burt** — beneficial owner 50% → *PROMETHEAN INVESTMENTS LLP*
6. **Mr Michael Wallace Burt** — beneficial owner 100% → *PROMETHEAN INVESTMENTS LLP*
6. **Sir Peter Alexander Burt** — beneficial owner → *PROMETHEAN INVESTMENTS LLP*
6. **Mr Michael Wallace Burt** — beneficial owner → *PROMETHEAN INVESTMENTS LLP*

## Company profile (live · UK Companies House)

- **Company number:** `01972562`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1985-12-18
- **Registered office:** South Road, Bridgend Industrial Estate, Bridgend, Mid Glamorgan., CF31 3XG
- **SIC:** 41100

### Officers

- [ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED](https://whiteintel.dev/entity/4efe1907-7cb2-5fdb-9074-610852457e1a) — corporate secretary · appointed 2020-04-01
- COSGROVE, Richard — director · British · appointed 2024-10-01
- GANT, Michael David — director · British · appointed 2024-01-01
- HANNA, Francis John — director · British · appointed 2024-04-15
- CARNE, Jeffrey — secretary · British · appointed 2003-11-27 · resigned 2004-05-14
- MILTON, Peter Richard — secretary · British · resigned 2016-09-13
- [BRODIES SECRETARIAL SERVICES LIMITED](https://whiteintel.dev/entity/fc587100-f897-50c3-bcad-806107147c31) — corporate secretary · appointed 2018-04-29 · resigned 2020-04-01
- CURRIE, Calum David Richard — director · British · appointed 2014-08-07 · resigned 2023-04-01
- GARDNER, Christopher Lee — director · British · appointed 2009-05-11 · resigned 2023-04-01
- LUNNON, Collin — director · British · resigned 2000-11-30
- MELLOR, Simon Jess — director · British · appointed 2009-05-11 · resigned 2024-03-31
- MILTON, Peter Richard — director · British · resigned 2016-09-13
- OVEREND, Stuart John — director · British · appointed 2019-06-10 · resigned 2020-11-16
- PROSSER, Martin Thomas — director · British · appointed 2009-05-11 · resigned 2021-03-31
- SIMPSON, Alan Jonathan — director · British · appointed 1996-06-01 · resigned 2024-07-15
- TYLER, Philip Roger — director · British · appointed 1998-01-01 · resigned 2002-10-31
- VIRGO, Alan William — director · British · appointed 2012-05-16 · resigned 2021-09-30

### Beneficial owners (Persons with Significant Control)

- [Brickability Uk Holdings Limited](https://whiteintel.dev/entity/b5299a7d-4b12-5a04-baf2-dbd6a2b8492f) — 75–100% shares · corporate PSC · Wales — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/01972562
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/01972562

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BRICK-ABILITY LTD.**. Human view: https://whiteintel.dev/entity/3bb2fc1e-a017-5ebd-99fa-86fdcf4ad5f1 · Structured JSON: https://whiteintel.dev/api/public/dossier/3bb2fc1e-a017-5ebd-99fa-86fdcf4ad5f1._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._