logo
explain how to read the page

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
    Payne, Nicholas
    Born in June 1975
    Individual (12 offsprings)
    Officer
    icon of calendar 2025-01-06 ~ now
    OF - Director → CIF 0
  • 2
    Westwood, Richard James
    Born in November 1952
    Individual (14 offsprings)
    Officer
    icon of calendar 2023-10-09 ~ now
    OF - Director → CIF 0
  • 3
    Jones, Peter
    Born in July 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2009-03-28 ~ now
    OF - Director → CIF 0
  • 4
    S.A.BRAIN & COMPANY,LIMITED
    icon of addressDragon Brewery, Pacific Road, Cardiff, Wales
    Active Corporate (5 parents, 9 offsprings)
    Equity (Company account)
    5,000 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
Ceased 33
  • 1
    Cunningham, Richard Barry
    Company Director born in August 1943
    Individual
    Officer
    icon of calendar 1993-05-26 ~ 1997-02-27
    OF - Director → CIF 0
  • 2
    Davies, Richard Peter
    Director born in August 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-06-18 ~ 2013-06-28
    OF - Director → CIF 0
  • 3
    Brain, Christopher Michael
    Company Director born in August 1939
    Individual
    Officer
    icon of calendar 1997-02-27 ~ 2009-09-30
    OF - Director → CIF 0
  • 4
    Darby, Alistair William
    Chief Executive born in August 1966
    Individual (19 offsprings)
    Officer
    icon of calendar 2018-10-26 ~ 2021-02-05
    OF - Director → CIF 0
  • 5
    Moore, Philip Robert
    Company Director born in September 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-05-26 ~ 1997-10-13
    OF - Director → CIF 0
  • 6
    Drysdale, Katherine
    Individual
    Officer
    icon of calendar 2002-09-12 ~ 2006-07-28
    OF - Secretary → CIF 0
  • 7
    James, Malcolm Edward
    Company Director born in June 1943
    Individual
    Officer
    icon of calendar 1997-02-27 ~ 2003-06-12
    OF - Director → CIF 0
  • 8
    Heath, Hannah Patricia
    Finance Director born in December 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-07-01 ~ 2021-02-05
    OF - Director → CIF 0
    Heath, Hannah Patricia
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-09-30 ~ 2021-01-31
    OF - Secretary → CIF 0
  • 9
    Ashford, Evan Llewellyn
    Retired born in June 1927
    Individual
    Officer
    icon of calendar 1993-07-29 ~ 1995-02-20
    OF - Director → CIF 0
    icon of calendar 2003-03-13 ~ 2004-03-11
    OF - Director → CIF 0
  • 10
    Reed, Martin Stuart
    Accountant born in August 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-01-21 ~ 2019-06-28
    OF - Director → CIF 0
    Mr Martin Stuart Reed
    Born in August 1960
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Has significant influence or controlCIF 0
  • 11
    Winning, Andrew
    Director born in January 1965
    Individual (26 offsprings)
    Officer
    icon of calendar 2021-02-05 ~ 2023-10-09
    OF - Director → CIF 0
  • 12
    Barrett, James Shepherd
    Company Director born in March 1955
    Individual
    Officer
    icon of calendar 1993-05-26 ~ 2002-04-08
    OF - Director → CIF 0
    Barrett, James Shepherd
    Company Director
    Individual
    Officer
    icon of calendar 1993-05-26 ~ 1997-02-27
    OF - Secretary → CIF 0
  • 13
    Lansley, Berwyn
    Civil Servant born in June 1941
    Individual
    Officer
    icon of calendar 1995-02-20 ~ 1996-03-25
    OF - Director → CIF 0
    icon of calendar 1998-04-16 ~ 1999-04-19
    OF - Director → CIF 0
    icon of calendar 2001-04-12 ~ 2002-03-14
    OF - Director → CIF 0
    Lansley, Berwyn
    Company Director born in June 1941
    Individual
    icon of calendar 2004-03-11 ~ 2005-04-15
    OF - Director → CIF 0
    Lansley, Berwyn
    Director born in June 1941
    Individual
    icon of calendar 2006-04-11 ~ 2007-03-24
    OF - Director → CIF 0
    Lansley, Berwyn
    Company Director born in June 1941
    Individual
    icon of calendar 2008-03-29 ~ 2009-03-28
    OF - Director → CIF 0
  • 14
    Waddington, John Scott
    Chief Executive born in May 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-02-06 ~ 2018-10-26
    OF - Director → CIF 0
    Mr John Scott Waddington
    Born in May 1962
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 15
    Glazzard, John Wilfred
    Company Director born in January 1942
    Individual
    Officer
    icon of calendar 1997-02-27 ~ 2001-01-31
    OF - Director → CIF 0
  • 16
    Bonney, David Peter
    Director born in July 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-06-12 ~ 2004-06-18
    OF - Director → CIF 0
    icon of calendar 2013-06-28 ~ 2018-04-06
    OF - Director → CIF 0
    Mr David Peter Bonney
    Born in July 1962
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 17
    Bridge, Jonathan
    Operations Director born in January 1978
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-06-28 ~ 2025-01-04
    OF - Director → CIF 0
  • 18
    Kerr, James
    Brewer born in April 1953
    Individual
    Officer
    icon of calendar 2001-02-06 ~ 2005-12-12
    OF - Director → CIF 0
  • 19
    Evans, Ivor
    Company Director born in April 1938
    Individual
    Officer
    icon of calendar 1997-04-17 ~ 1998-04-16
    OF - Director → CIF 0
    Evans, Ivor
    Stocktaker born in April 1938
    Individual
    icon of calendar 2000-04-13 ~ 2001-04-12
    OF - Director → CIF 0
  • 20
    Thomas, Richard Emlyn
    Licensed Trade Stocktaker born in February 1940
    Individual
    Officer
    icon of calendar 1996-03-25 ~ 1997-04-17
    OF - Director → CIF 0
    Thomas, Richard Emlyn
    Licenced Trade Stocktaker born in February 1940
    Individual
    icon of calendar 1999-04-22 ~ 2000-04-13
    OF - Director → CIF 0
    Thomas, Richard Emlyn
    Company Director born in February 1940
    Individual
    icon of calendar 2002-03-14 ~ 2003-03-13
    OF - Director → CIF 0
    Thomas, Richard Emlyn
    Born in February 1940
    Individual
    icon of calendar 2005-04-15 ~ 2006-04-11
    OF - Director → CIF 0
    Thomas, Richard Emlyn
    Company Director born in February 1940
    Individual
    icon of calendar 2008-03-29 ~ 2009-03-28
    OF - Director → CIF 0
  • 21
    Hall, Malcolm
    Retired born in October 1933
    Individual
    Officer
    icon of calendar 2003-03-13 ~ 2004-03-11
    OF - Director → CIF 0
    Hall, Malcolm
    Director born in October 1933
    Individual
    icon of calendar 2006-04-11 ~ 2007-03-24
    OF - Director → CIF 0
  • 22
    Salter, Michael Anthony John
    Company Director born in May 1943
    Individual
    Officer
    icon of calendar 1993-05-26 ~ 2001-01-31
    OF - Director → CIF 0
  • 23
    Thomas, John Russell
    Chartered Accountant born in March 1945
    Individual
    Officer
    icon of calendar 1997-02-27 ~ 2003-02-23
    OF - Director → CIF 0
    Thomas, John Russell
    Chartered Accountant
    Individual
    Officer
    icon of calendar 1997-02-27 ~ 2002-09-12
    OF - Secretary → CIF 0
  • 24
    Smith, John Andrew
    Investment Manager born in June 1960
    Individual
    Officer
    icon of calendar 1993-06-15 ~ 1997-02-27
    OF - Director → CIF 0
  • 25
    Jones, Peter
    Factory Supervisor born in July 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2001-04-12 ~ 2002-03-14
    OF - Director → CIF 0
    Jones, Peter
    Company Director born in July 1949
    Individual (1 offspring)
    icon of calendar 2004-03-11 ~ 2005-04-15
    OF - Director → CIF 0
    Jones, Peter
    Director born in July 1949
    Individual (1 offspring)
    icon of calendar 2007-03-24 ~ 2008-03-29
    OF - Director → CIF 0
    Mr Peter Jones
    Born in July 1949
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 26
    Brain, Charles Nicholas
    Company Secretary born in November 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-04-06 ~ 2021-02-05
    OF - Director → CIF 0
    Brain, Charles Nicholas
    Company Secretary
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-07-28 ~ 2020-09-30
    OF - Secretary → CIF 0
  • 27
    Trebilcock, Nicole
    Individual (1 offspring)
    Officer
    icon of calendar 2021-01-31 ~ 2025-01-04
    OF - Secretary → CIF 0
  • 28
    Button, Albert Rees
    Retired born in July 1934
    Individual
    Officer
    icon of calendar 1999-04-22 ~ 2000-04-13
    OF - Director → CIF 0
    Button, Rees
    Company Director born in July 1934
    Individual
    Officer
    icon of calendar 2002-03-14 ~ 2003-03-13
    OF - Director → CIF 0
    Button, Rees
    Born in July 1934
    Individual
    icon of calendar 2005-04-15 ~ 2006-04-11
    OF - Director → CIF 0
    Button, Rees
    Director born in July 1934
    Individual
    icon of calendar 2007-03-24 ~ 2008-03-29
    OF - Director → CIF 0
    Button, Rees
    Retired born in July 1934
    Individual
    icon of calendar 2009-03-28 ~ 2011-12-22
    OF - Director → CIF 0
  • 29
    Inns, David
    Retired born in February 1935
    Individual
    Officer
    icon of calendar 1993-07-29 ~ 1997-02-27
    OF - Director → CIF 0
  • 30
    Harris, Jeffrey Charles
    Chief Executive born in April 1950
    Individual (5 offsprings)
    Officer
    icon of calendar 1993-07-29 ~ 1997-02-27
    OF - Director → CIF 0
  • 31
    Lewis, Christopher Stephen
    Civil Servant born in December 1953
    Individual
    Officer
    icon of calendar 1996-03-25 ~ 1997-04-17
    OF - Director → CIF 0
  • 32
    Hooper, James Michael
    Electrical Contractor born in March 1943
    Individual
    Officer
    icon of calendar 1993-07-29 ~ 1995-02-15
    OF - Director → CIF 0
  • 33
    icon of addressFitzalan House, Fitzalan Road, Cardiff, South Glamorgan
    Corporate (1 offspring)
    Officer
    1993-04-14 ~ 1993-05-26
    PE - Nominee Director → CIF 0
    1993-04-14 ~ 1993-05-26
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

CROWN BUCKLEY LIMITED

Previous name
FILBUK 310 LIMITED - 1993-05-19
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Average Number of Employees
02023-03-27 ~ 2024-03-31
02022-03-28 ~ 2023-03-26
Administrative Expenses
-1,000 GBP2023-03-27 ~ 2024-03-31
-0 GBP2022-03-28 ~ 2023-03-26
Operating Profit/Loss
-1,000 GBP2023-03-27 ~ 2024-03-31
-0 GBP2022-03-28 ~ 2023-03-26
Other Interest Receivable/Similar Income (Finance Income)
1,000 GBP2023-03-27 ~ 2024-03-31
0 GBP2022-03-28 ~ 2023-03-26
Interest Payable/Similar Charges (Finance Costs)
-0 GBP2023-03-27 ~ 2024-03-31
-0 GBP2022-03-28 ~ 2023-03-26
Profit/Loss on Ordinary Activities Before Tax
-0 GBP2023-03-27 ~ 2024-03-31
-0 GBP2022-03-28 ~ 2023-03-26
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-0 GBP2023-03-27 ~ 2024-03-31
-0 GBP2022-03-28 ~ 2023-03-26
Profit/Loss
-0 GBP2023-03-27 ~ 2024-03-31
-0 GBP2022-03-28 ~ 2023-03-26
Debtors
8,000 GBP2024-03-31
8,000 GBP2023-03-26
Cash at bank and in hand
0 GBP2024-03-31
0 GBP2023-03-26
Current Assets
8,000 GBP2024-03-31
8,000 GBP2023-03-26
Net Current Assets/Liabilities
4,000 GBP2024-03-31
4,000 GBP2023-03-26
Total Assets Less Current Liabilities
4,000 GBP2024-03-31
4,000 GBP2023-03-26
Creditors
Non-current
-1,000 GBP2024-03-31
-1,000 GBP2023-03-26
Net Assets/Liabilities
3,000 GBP2024-03-31
3,000 GBP2023-03-26
Equity
Called up share capital
0 GBP2024-03-31
0 GBP2023-03-26
Retained earnings (accumulated losses)
1,000 GBP2024-03-31
1,000 GBP2023-03-26
Equity
3,000 GBP2024-03-31
3,000 GBP2023-03-26
Amounts Owed by Group Undertakings
Current
8,000 GBP2024-03-31
8,000 GBP2023-03-26
Amounts owed to group undertakings
Current
4,000 GBP2024-03-31
4,000 GBP2023-03-26
Other Creditors
Current
1,000 GBP2024-03-31
0 GBP2023-03-26

Related profiles found in government register
  • CROWN BUCKLEY LIMITED
    Info
    FILBUK 310 LIMITED - 1993-05-19
    Registered number 02809284
    icon of addressDragon Brewery, Pacific Road, Cardiff CF24 5HJ
    PRIVATE LIMITED COMPANY incorporated on 1993-04-14 (32 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-19
    CIF 0
  • CROWN BUCKLEY LIMITED
    S
    Registered number 02809284
    icon of address97 Portmanmoor Road Industrial Estate, Portmanmoor Road Industrial Estate, Cardiff, Wales, CF24 5HB
    Private Company Limited By Shares in Companies House, England & Wales
    CIF 1
    Private Company Limited By Shares in England & Wales
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    SOUTH WALES AND MONMOUTHSHIRE UNITED CLUBS BREWERY COMPANY LIMITED - 1977-12-31
    icon of addressDragon Brewery, Pacific Road, Cardiff, Wales
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Has significant influence or control as a member of a firmOE
    CIF 1 - Ownership of shares – 75% or more as a member of a firmOE
    CIF 1 - Right to appoint or remove directors as a member of a firmOE
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firmOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    icon of addressDragon Brewery, Pacific Road, Cardiff, Wales
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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