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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 4
  • 1
    Reeve, Hugo David Rooper
    Born in December 1973
    Individual (18 offsprings)
    Officer
    icon of calendar 2021-03-04 ~ now
    OF - Director → CIF 0
  • 2
    Clark, Steven Andrew
    Born in January 1967
    Individual (131 offsprings)
    Officer
    icon of calendar 2020-03-11 ~ now
    OF - Director → CIF 0
  • 3
    Sadler, Timothy Mark
    Born in March 1978
    Individual (9 offsprings)
    Officer
    icon of calendar 2021-03-04 ~ now
    OF - Director → CIF 0
  • 4
    icon of address3rd Floor, 22 Old Bond Street, London, England
    Active Corporate (2 parents, 9 offsprings)
    Person with significant control
    icon of calendar 2025-04-30 ~ now
    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
    PE - Right to appoint or remove directors → CIF 0
Ceased 3
  • 1
    Black, Scott Wallace
    Property Developer born in September 1972
    Individual (20 offsprings)
    Officer
    icon of calendar 2021-03-04 ~ 2021-03-04
    OF - Director → CIF 0
    Mr Scott Wallace Black
    Born in January 1972
    Individual (20 offsprings)
    Person with significant control
    icon of calendar 2021-03-04 ~ 2022-03-30
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    OMNI PRIVATE INVESTMENTS LIMITED - 2023-12-09
    icon of address3rd Floor, 22 Old Bond Street, London, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    51,974 GBP2021-05-31
    Person with significant control
    2022-03-30 ~ 2025-04-30
    PE - Right to appoint or remove directors → CIF 0
    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
  • 3
    SHOLDCO PROPERTY FINANCE LIMITED - now
    icon of address15, Golden Square, 4th Floor, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -978,008 GBP2023-12-31
    Person with significant control
    2020-03-11 ~ 2022-03-30
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

BRICS DEVELOPMENT LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Called-up share capital not yet paid and not classified as a current asset
100 GBP2024-03-31
100 GBP2023-03-31
Fixed Assets
8,176 GBP2024-03-31
1,886 GBP2023-03-31
Current Assets
1,310,895 GBP2024-03-31
287,280 GBP2023-03-31
Creditors
Amounts falling due within one year
-2,882,982 GBP2024-03-31
-1,375,146 GBP2023-03-31
Net Current Assets/Liabilities
-1,565,035 GBP2024-03-31
-1,085,909 GBP2023-03-31
Total Assets Less Current Liabilities
-1,556,759 GBP2024-03-31
-1,083,923 GBP2023-03-31
Creditors
Amounts falling due after one year
0 GBP2024-03-31
0 GBP2023-03-31
Net Assets/Liabilities
-1,556,759 GBP2024-03-31
-1,083,923 GBP2023-03-31
Equity
-1,556,759 GBP2024-03-31
-1,083,923 GBP2023-03-31
Average Number of Employees
52023-04-01 ~ 2024-03-31
32022-04-01 ~ 2023-03-31
Related profiles found in government register
  • BRICS DEVELOPMENT LIMITED
    Info
    Registered number 12512199
    icon of address3rd Floor 22 Old Bond Street, London W1S 4PY
    PRIVATE LIMITED COMPANY incorporated on 2020-03-11 (5 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-30
    CIF 0
  • BRICS DEVELOPMENT LIMITED
    S
    Registered number 12512199
    icon of address3rd Floor 22, Old Bond Street, London, England, W1S 4PY
    CIF 1
  • BRICS DEVELOPMENT LIMITED
    S
    Registered number 12512199
    icon of address15, Golden Square, 4th Floor, London, England, W1F 9JG
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
    Private Limited Company in England And Wales, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 6
  • 1
    BRICS NO.2 LIMITED - 2022-06-28
    icon of address3rd Floor 22 Old Bond Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -1,273,405 GBP2024-03-31
    Person with significant control
    icon of calendar 2020-03-16 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    icon of address3rd Floor 22 Old Bond Street, London
    Active Corporate (2 parents)
    Officer
    icon of calendar 2023-12-15 ~ now
    CIF 1 - LLP Designated Member → ME
  • 3
    icon of address3rd Floor, 22 Old Bond Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2024-09-19 ~ now
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 4
    BRICS NO.1 LIMITED - 2021-05-26
    icon of address3rd Floor 22 Old Bond Street, London, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -2,520,074 GBP2024-03-31
    Person with significant control
    icon of calendar 2020-03-12 ~ 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
  • 5
    icon of address3rd Floor 22 Old Bond Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2025-07-22 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 6
    icon of address3rd Floor 22 Old Bond Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2025-04-24 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
Ceased 1
  • icon of address3rd Floor, 22 Old Bond Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2024-09-19 ~ 2025-05-01
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE

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