The Brickwork Group Limited
Company 10190839 Liquidation
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
3 directors on the board
- Aman Kumar Bhardwaj Director · appointed 2023
- Shyamal Pitale Director · appointed 2023
- Anand Sharma Director · appointed 2023
First-time vs portfolio directors
Portfolio (3)
- Aman Kumar Bhardwaj Director · appointed 2023
- Shyamal Pitale Director · appointed 2023
- Anand Sharma Director · appointed 2023
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Aptechuk Limited 1 shared director
- The Futurebricks Security Trustee Limited 1 shared director
- Pinksalt Partners LTD 1 shared director
- Futurebricks Corp LTD 1 shared director
- Techbrick Partners LTD 1 shared director
- Mergellina Capital LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 10190839 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 20/05/2016 |
| Address | LANGLEY HOUSE, 53 THEOBALD STREET, BOREHAMWOOD, HERTFORDSHIRE, WD6 4RT |
| Accounts next due | 30/06/2026 |
| Accounts last made up | 30/09/2024 |
Industry (SIC)
Owned by (4) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Arya Kalyan Taware ceased 2023-11-30
significant influence · notified 2016-05-20 - Jason Granite ceased 2023-11-30
25-50% shares, 25-50% voting · notified 2023-03-08 - Techbrick Partners LTD
25-50% shares, 25-50% voting · notified 2023-11-30 - The Asset Group LTD ceased 2020-03-19
25-50% shares, 25-50% voting · notified 2017-11-03
Owns 4 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- The Futurebricks Security Trustee Limited
25-50% voting · notified 2017-11-10 - 13612451
75-100% shares, 75-100% voting, appoints directors · notified 2021-09-09 - 13611362
75-100% shares, 75-100% voting, appoints directors · notified 2021-09-09 - Futurebricks Corp LTD
75-100% shares, 75-100% voting, appoints directors · notified 2021-09-09
Officers (8)
- Aman Kumar Bhardwaj Director · appointed 2023
- Anand Sharma Director · appointed 2023
- Shyamal Pitale Director · appointed 2023
Show 5 former officers
- Andrew Joseph Ward Director · appointed 2023 · resigned 2024
- Michael Frank Williamson Director · appointed 2019 · resigned 2023
- Rahul Dixit Director · appointed 2017 · resigned 2019
- David Kerrison Director · appointed 2016 · resigned 2017
- Arya Kalyan Taware Director · appointed 2016 · resigned 2024
Directors and officers on the Companies House record, current and former.
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