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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 7
  • 1
    Reeve, Hugo David Rooper
    Born in December 1973
    Individual (21 offsprings)
    Officer
    2021-03-04 ~ now
    OF - Director → CIF 0
  • 2
    Clark, Steven Andrew
    Born in January 1967
    Individual (165 offsprings)
    Officer
    2020-03-11 ~ now
    OF - Director → CIF 0
  • 3
    Black, Scott Wallace
    Property Developer born in September 1972
    Individual (89 offsprings)
    Officer
    2021-03-04 ~ 2021-03-04
    OF - Director → CIF 0
    Mr Scott Wallace Black
    Born in January 1972
    Individual (89 offsprings)
    Person with significant control
    2021-03-04 ~ 2022-03-30
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Sadler, Timothy Mark
    Born in March 1978
    Individual (9 offsprings)
    Officer
    2021-03-04 ~ now
    OF - Director → CIF 0
  • 5
    SHOLDCO PRIVATE INVESTMENTS LIMITED
    - now 12590975
    OMNI PRIVATE INVESTMENTS LIMITED - 2023-12-09 12590975
    3rd Floor, 22 Old Bond Street, London, England
    Active Corporate (6 parents, 5 offsprings)
    Equity (Company account)
    51,974 GBP2021-05-31
    Person with significant control
    2022-03-30 ~ 2025-04-30
    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
    PE - Right to appoint or remove directors → CIF 0
  • 6
    SHOLDCO PROPERTY FINANCE LIMITED - now
    OMNI PROPERTY FINANCE LIMITED
    - 2024-06-25 12085679
    15, Golden Square, 4th Floor, London, England
    Active Corporate (6 parents, 1 offspring)
    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
  • 7
    SHOLDCO HOLDINGS LLP
    OC449740
    3rd Floor, 22 Old Bond Street, London, England
    Active Corporate (2 parents, 10 offsprings)
    Person with significant control
    2025-04-30 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

BRICS DEVELOPMENT LIMITED

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 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
    3rd Floor 22 Old Bond Street, London W1S 4PY
    PRIVATE LIMITED COMPANY incorporated on 2020-03-11 (6 years). 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
    3rd Floor 22, Old Bond Street, London, England, W1S 4PY
    CIF 1
  • BRICS DEVELOPMENT LIMITED
    S
    Registered number missing
    3rd Floor, 22 Old Bond Street, London, England, W1S 4PY
    Private Limited Company
    CIF 2
  • BRICS DEVELOPMENT LIMITED
    S
    Registered number 12512199
    15, Golden Square, 4th Floor, London, England, W1F 9JG
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments 7
  • 1
    BRICS (CHICHESTER) LIMITED
    - now 12518097
    BRICS NO.2 LIMITED
    - 2022-06-28 12518097 12515855
    3rd Floor 22 Old Bond Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -1,273,405 GBP2024-03-31
    Person with significant control
    2020-03-16 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 2
    BRICS (EARNLEY) LLP
    OC450329
    3rd Floor 22 Old Bond Street, London
    Active Corporate (3 parents)
    Officer
    2023-12-15 ~ now
    CIF 1 - LLP Designated Member → ME
  • 3
    BRICS (FARNHAM) LTD
    15967215
    3rd Floor, 22 Old Bond Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    2024-09-19 ~ 2025-05-01
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    2025-10-03 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 4
    BRICS (HAVANT) LTD
    15967214
    3rd Floor, 22 Old Bond Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    2024-09-19 ~ now
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 5
    BRICS (OXNEY) LTD.
    - now 12515855
    BRICS NO.1 LIMITED
    - 2021-05-26 12515855 12518097
    3rd Floor 22 Old Bond Street, London, England
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    -2,520,074 GBP2024-03-31
    Person with significant control
    2020-03-12 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 6
    BRICS (RUNCTON) LTD
    16597792
    3rd Floor 22 Old Bond Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    2025-07-22 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 7
    BRICS OPERATIONS LTD
    16406393
    3rd Floor 22 Old Bond Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    2025-04-24 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.