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 4
  • 1
    Clift, Ian
    Director born in December 1967
    Individual (6 offsprings)
    Officer
    2006-10-24 ~ now
    OF - Director → CIF 0
  • 2
    Wood, Richard Jonathon
    Director born in March 1972
    Individual (7 offsprings)
    Officer
    2002-03-12 ~ now
    OF - Director → CIF 0
  • 3
    Wood, Jason Michael
    Director born in July 1969
    Individual (8 offsprings)
    Officer
    2002-03-11 ~ now
    OF - Director → CIF 0
    Wood, Jason Michael
    Director
    Individual (8 offsprings)
    Officer
    2002-03-11 ~ now
    OF - Secretary → CIF 0
  • 4
    3, Austin Boulevard, Sunderland, England
    Active Corporate (3 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 4
  • 1
    Care, Timothy James
    Born in August 1961
    Individual (3 offsprings)
    Officer
    1996-12-06 ~ 1997-09-02
    OF - Nominee Director → CIF 0
  • 2
    Baggett, Ian Robert, Dr
    Director born in December 1972
    Individual (103 offsprings)
    Officer
    2011-02-28 ~ 2021-04-28
    OF - Director → CIF 0
  • 3
    Thompson, Robert Frazer
    Company Director born in March 1973
    Individual (21 offsprings)
    Officer
    1997-09-02 ~ 2002-03-14
    OF - Director → CIF 0
    Thompson, Robert
    Company Director born in May 1941
    Individual (21 offsprings)
    Officer
    1997-09-02 ~ 2002-03-15
    OF - Director → CIF 0
    Thompson, Robert Frazer
    Company Director
    Individual (21 offsprings)
    Officer
    1997-09-02 ~ 2002-03-14
    OF - Secretary → CIF 0
  • 4
    WOMBLE BOND DICKINSON (UK) LLP - now
    BOND DICKINSON LLP - 2017-11-01
    DICKINSON DEES LLP
    - 2013-05-01
    St Anns Wharf, 112 Quayside, Newcastle Upon Tyne
    Active Corporate (94 parents, 18 offsprings)
    Officer
    1996-12-06 ~ 1997-09-02
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

BRIMS CONSTRUCTION LIMITED

Previous names
BRIMS & CO LIMITED - 2006-10-13
CROSSCO (235) LIMITED - 1997-06-02
Standard Industrial Classification
41201 - Construction Of Commercial Buildings

Related profiles found in government register
  • BRIMS CONSTRUCTION LIMITED
    Info
    BRIMS & CO LIMITED - 2006-10-13
    CROSSCO (235) LIMITED - 1997-06-02
    Registered number 03288664
    3 Austin Boulevard, Quay West Business Park, Sunderland, Tyne And Wear SR5 2AL
    Private Limited Company incorporated on 1996-12-06 (28 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-05
    CIF 0
  • BRIMS CONSTRUCTION LIMITED
    S
    Registered number 3288664
    3, Austin Boulevard, Quay West Business Park, Sunderland, Tyne And Wear, SR5 2AL
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (24 parents)
    Profit/Loss (Company account)
    67,635 GBP2022-10-01 ~ 2023-09-30
    Officer
    2010-09-30 ~ now
    CIF 1 - LLP Member → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.