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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
7
- 1
Reeve, Hugo David Rooper
Born in December 1973Individual (22 offsprings)Officer2021-03-04 ~ nowOF - Director → CIF 0 - 2
Sadler, Timothy Mark
Born in March 1978Individual (10 offsprings)Officer2021-03-04 ~ nowOF - Director → CIF 0 - 3
Black, Scott Wallace
Property Developer born in September 1972Individual (89 offsprings)Officer2021-03-04 ~ 2021-03-04OF - Director → CIF 0Mr Scott Wallace Black
Born in January 1972Individual (89 offsprings)Person with significant control2021-03-04 ~ 2022-03-30PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 4
Clark, Steven Andrew
Born in January 1967Individual (166 offsprings)Officer2020-03-11 ~ nowOF - Director → CIF 0 - 5SHOLDCO PROPERTY FINANCE LIMITED - now
OMNI PROPERTY FINANCE LIMITED
- 2024-06-25 1208567915, Golden Square, 4th Floor, London, EnglandActive Corporate (6 parents, 1 offspring)Person with significant control2020-03-11 ~ 2022-03-30PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0 - 6OMNI PRIVATE INVESTMENTS LIMITED - 2023-12-09 125909753rd Floor, 22 Old Bond Street, London, EnglandActive Corporate (6 parents, 5 offsprings)Person with significant control2022-03-30 ~ 2025-04-30PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0
- 7
SHOLDCO HOLDINGS LLP
OC4497403rd Floor, 22 Old Bond Street, London, EnglandActive Corporate (2 parents, 10 offsprings)Person with significant control2025-04-30 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0
Company in focus
BRICS DEVELOPMENT LIMITED
Period: 2020-03-11 ~ now
Company number: 12512199
Registered name
BRICS DEVELOPMENT LIMITED - now
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 GBP2025-03-31
100 GBP2024-03-31
Fixed Assets
5,258 GBP2025-03-31
8,176 GBP2024-03-31
Current Assets
1,627,418 GBP2025-03-31
1,310,895 GBP2024-03-31
Creditors
Amounts falling due within one year
-3,485,877 GBP2025-03-31
-2,882,982 GBP2024-03-31
Net Current Assets/Liabilities
-1,854,102 GBP2025-03-31
-1,565,035 GBP2024-03-31
Total Assets Less Current Liabilities
-1,848,744 GBP2025-03-31
-1,556,759 GBP2024-03-31
Creditors
Amounts falling due after one year
-934,385 GBP2025-03-31
0 GBP2024-03-31
Net Assets/Liabilities
-2,783,129 GBP2025-03-31
-1,556,759 GBP2024-03-31
Equity
-2,783,129 GBP2025-03-31
-1,556,759 GBP2024-03-31
Average Number of Employees
82024-04-01 ~ 2025-03-31
52023-04-01 ~ 2024-03-31
Related profiles found in government register
- Registered number 12512199
BRICS DEVELOPMENT LIMITED
Info3rd Floor 22 Old Bond Street, London W1S 4PYPRIVATE LIMITED COMPANY incorporated on 2020-03-11 (6 years 1 month). The status of the company number is Active.The last date of confirmation statement was made at 2025-09-09CIF 0 BRICS DEVELOPMENT LIMITED
SRegistered number 125121993rd Floor 22, Old Bond Street, London, England, W1S 4PYCIF 1BRICS DEVELOPMENT LIMITED
SRegistered number missing3rd Floor, 22 Old Bond Street, London, England, W1S 4PYPrivate Limited CompanyCIF 2BRICS DEVELOPMENT LIMITED
SRegistered number 1251219915, Golden Square, 4th Floor, London, England, W1F 9JGPrivate Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 3
Offspring entities and appointments
8
- 2
BRICS (EARNLEY) LLP
OC4503293rd Floor 22 Old Bond Street, LondonActive Corporate (3 parents)Officer2023-12-15 ~ nowCIF 1 - LLP Designated Member → ME - 33rd Floor 22 Old Bond Street, London, EnglandActive Corporate (4 parents)Person with significant control2026-03-09 ~ nowCIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of shares – 75% or more → OECIF 5 - Ownership of voting rights - 75% or more → OE
- 43rd Floor, 22 Old Bond Street, London, EnglandActive Corporate (4 parents)Person with significant control2024-09-19 ~ 2025-05-01CIF 9 - Ownership of voting rights - 75% or more → OECIF 9 - Right to appoint or remove directors → OECIF 9 - Ownership of shares – 75% or more → OE2025-10-03 ~ nowCIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OE
- 5
BRICS (HAVANT) LTD
159672143rd Floor, 22 Old Bond Street, London, EnglandActive Corporate (4 parents)Person with significant control2024-09-19 ~ nowCIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Ownership of shares – 75% or more → OECIF 8 - Right to appoint or remove directors → OE - 63rd Floor 22 Old Bond Street, London, EnglandActive Corporate (5 parents, 2 offsprings)Person with significant control2020-03-12 ~ nowCIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OECIF 3 - Right to appoint or remove directors → OE
- 7
BRICS (RUNCTON) LTD
165977923rd Floor 22 Old Bond Street, London, EnglandActive Corporate (4 parents)Person with significant control2025-07-22 ~ nowCIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of shares – 75% or more → OE - 8
BRICS OPERATIONS LTD
164063933rd Floor 22 Old Bond Street, London, EnglandActive Corporate (4 parents)Person with significant control2025-04-24 ~ nowCIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Right to appoint or remove directors → OECIF 7 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 5 April 2026 and
licensed under the Open Government Licence v3.0.