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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 36
  • 1
    Glazzard, John Wilfred
    Company Director born in January 1942
    Individual (2 offsprings)
    Officer
    1997-02-27 ~ 2001-01-31
    OF - Director → CIF 0
  • 2
    Kerr, James
    Brewer born in April 1953
    Individual (5 offsprings)
    Officer
    2001-02-06 ~ 2005-12-12
    OF - Director → CIF 0
  • 3
    Trebilcock, Nicole
    Individual (13 offsprings)
    Officer
    2021-01-31 ~ 2025-01-04
    OF - Secretary → CIF 0
  • 4
    Drysdale, Katherine
    Individual (12 offsprings)
    Officer
    2002-09-12 ~ 2006-07-28
    OF - Secretary → CIF 0
  • 5
    Payne, Nicholas
    Born in June 1975
    Individual (12 offsprings)
    Officer
    2025-01-06 ~ now
    OF - Director → CIF 0
  • 6
    Darby, Alistair William
    Chief Executive born in August 1966
    Individual (73 offsprings)
    Officer
    2018-10-26 ~ 2021-02-05
    OF - Director → CIF 0
  • 7
    Hall, Malcolm
    Retired born in October 1933
    Individual (1 offspring)
    Officer
    2003-03-13 ~ 2004-03-11
    OF - Director → CIF 0
    Hall, Malcolm
    Director born in October 1933
    Individual (1 offspring)
    2006-04-11 ~ 2007-03-24
    OF - Director → CIF 0
  • 8
    Winning, Andrew
    Director born in January 1965
    Individual (88 offsprings)
    Officer
    2021-02-05 ~ 2023-10-09
    OF - Director → CIF 0
  • 9
    Brain, Charles Nicholas
    Company Secretary born in November 1971
    Individual (18 offsprings)
    Officer
    2018-04-06 ~ 2021-02-05
    OF - Director → CIF 0
    Brain, Charles Nicholas
    Company Secretary
    Individual (18 offsprings)
    Officer
    2006-07-28 ~ 2020-09-30
    OF - Secretary → CIF 0
  • 10
    Brain, Christopher Michael
    Company Director born in August 1939
    Individual (8 offsprings)
    Officer
    1997-02-27 ~ 2009-09-30
    OF - Director → CIF 0
  • 11
    Reed, Martin Stuart
    Accountant born in August 1960
    Individual (24 offsprings)
    Officer
    2002-01-21 ~ 2019-06-28
    OF - Director → CIF 0
    Mr Martin Stuart Reed
    Born in August 1960
    Individual (24 offsprings)
    Person with significant control
    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
  • 12
    James, Malcolm Edward
    Company Director born in June 1943
    Individual (3 offsprings)
    Officer
    1997-02-27 ~ 2003-06-12
    OF - Director → CIF 0
  • 13
    Westwood, Richard James
    Born in November 1952
    Individual (52 offsprings)
    Officer
    2023-10-09 ~ now
    OF - Director → CIF 0
  • 14
    Heath, Hannah Patricia
    Finance Director born in December 1976
    Individual (15 offsprings)
    Officer
    2020-07-01 ~ 2021-02-05
    OF - Director → CIF 0
    Heath, Hannah Patricia
    Individual (15 offsprings)
    Officer
    2020-09-30 ~ 2021-01-31
    OF - Secretary → CIF 0
  • 15
    Thomas, Richard Emlyn
    Licensed Trade Stocktaker born in February 1940
    Individual (2 offsprings)
    Officer
    1996-03-25 ~ 1997-04-17
    OF - Director → CIF 0
    Thomas, Richard Emlyn
    Licenced Trade Stocktaker born in February 1940
    Individual (2 offsprings)
    1999-04-22 ~ 2000-04-13
    OF - Director → CIF 0
    Thomas, Richard Emlyn
    Company Director born in February 1940
    Individual (2 offsprings)
    2002-03-14 ~ 2003-03-13
    OF - Director → CIF 0
    Thomas, Richard Emlyn
    Born in February 1940
    Individual (2 offsprings)
    2005-04-15 ~ 2006-04-11
    OF - Director → CIF 0
    Thomas, Richard Emlyn
    Company Director born in February 1940
    Individual (2 offsprings)
    2008-03-29 ~ 2009-03-28
    OF - Director → CIF 0
  • 16
    Waddington, John Scott
    Chief Executive born in May 1962
    Individual (19 offsprings)
    Officer
    2001-02-06 ~ 2018-10-26
    OF - Director → CIF 0
    Mr John Scott Waddington
    Born in May 1962
    Individual (19 offsprings)
    Person with significant control
    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
  • 17
    Cunningham, Richard Barry
    Company Director born in August 1943
    Individual (5 offsprings)
    Officer
    1993-05-26 ~ 1997-02-27
    OF - Director → CIF 0
  • 18
    Moore, Philip Robert
    Company Director born in September 1952
    Individual (8 offsprings)
    Officer
    1993-05-26 ~ 1997-10-13
    OF - Director → CIF 0
  • 19
    Barrett, James Shepherd
    Company Director born in March 1955
    Individual (14 offsprings)
    Officer
    1993-05-26 ~ 2002-04-08
    OF - Director → CIF 0
    Barrett, James Shepherd
    Company Director
    Individual (14 offsprings)
    Officer
    1993-05-26 ~ 1997-02-27
    OF - Secretary → CIF 0
  • 20
    Hooper, James Michael
    Electrical Contractor born in March 1943
    Individual (1 offspring)
    Officer
    1993-07-29 ~ 1995-02-15
    OF - Director → CIF 0
  • 21
    Button, Albert Rees
    Retired born in July 1934
    Individual (1 offspring)
    Officer
    1999-04-22 ~ 2000-04-13
    OF - Director → CIF 0
    Button, Rees
    Company Director born in July 1934
    Individual (1 offspring)
    Officer
    2002-03-14 ~ 2003-03-13
    OF - Director → CIF 0
    Button, Rees
    Born in July 1934
    Individual (1 offspring)
    2005-04-15 ~ 2006-04-11
    OF - Director → CIF 0
    Button, Rees
    Director born in July 1934
    Individual (1 offspring)
    2007-03-24 ~ 2008-03-29
    OF - Director → CIF 0
    Button, Rees
    Retired born in July 1934
    Individual (1 offspring)
    2009-03-28 ~ 2011-12-22
    OF - Director → CIF 0
  • 22
    Thomas, John Russell
    Chartered Accountant born in March 1945
    Individual (7 offsprings)
    Officer
    1997-02-27 ~ 2003-02-23
    OF - Director → CIF 0
    Thomas, John Russell
    Chartered Accountant
    Individual (7 offsprings)
    Officer
    1997-02-27 ~ 2002-09-12
    OF - Secretary → CIF 0
  • 23
    Ashford, Evan Llewellyn
    Retired born in June 1927
    Individual (1 offspring)
    Officer
    1993-07-29 ~ 1995-02-20
    OF - Director → CIF 0
    2003-03-13 ~ 2004-03-11
    OF - Director → CIF 0
  • 24
    Jones, Peter
    Born in July 1949
    Individual (1 offspring)
    Officer
    2009-03-28 ~ now
    OF - Director → CIF 0
    Jones, Peter
    Factory Supervisor born in July 1949
    Individual (1 offspring)
    2001-04-12 ~ 2002-03-14
    OF - Director → CIF 0
    Jones, Peter
    Company Director born in July 1949
    Individual (1 offspring)
    2004-03-11 ~ 2005-04-15
    OF - Director → CIF 0
    Jones, Peter
    Director born in July 1949
    Individual (1 offspring)
    2007-03-24 ~ 2008-03-29
    OF - Director → CIF 0
    Mr Peter Jones
    Born in July 1949
    Individual (1 offspring)
    Person with significant control
    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
  • 25
    Lansley, Berwyn
    Civil Servant born in June 1941
    Individual (2 offsprings)
    Officer
    1995-02-20 ~ 1996-03-25
    OF - Director → CIF 0
    1998-04-16 ~ 1999-04-19
    OF - Director → CIF 0
    2001-04-12 ~ 2002-03-14
    OF - Director → CIF 0
    Lansley, Berwyn
    Company Director born in June 1941
    Individual (2 offsprings)
    2004-03-11 ~ 2005-04-15
    OF - Director → CIF 0
    Lansley, Berwyn
    Director born in June 1941
    Individual (2 offsprings)
    2006-04-11 ~ 2007-03-24
    OF - Director → CIF 0
    Lansley, Berwyn
    Company Director born in June 1941
    Individual (2 offsprings)
    2008-03-29 ~ 2009-03-28
    OF - Director → CIF 0
  • 26
    Harris, Jeffrey Charles
    Chief Executive born in April 1950
    Individual (10 offsprings)
    Officer
    1993-07-29 ~ 1997-02-27
    OF - Director → CIF 0
  • 27
    Davies, Richard Peter
    Director born in August 1960
    Individual (9 offsprings)
    Officer
    2004-06-18 ~ 2013-06-28
    OF - Director → CIF 0
  • 28
    Evans, Ivor
    Company Director born in April 1938
    Individual (2 offsprings)
    Officer
    1997-04-17 ~ 1998-04-16
    OF - Director → CIF 0
    Evans, Ivor
    Stocktaker born in April 1938
    Individual (2 offsprings)
    2000-04-13 ~ 2001-04-12
    OF - Director → CIF 0
  • 29
    Bridge, Jonathan
    Operations Director born in January 1978
    Individual (16 offsprings)
    Officer
    2019-06-28 ~ 2025-01-04
    OF - Director → CIF 0
  • 30
    Bonney, David Peter
    Director born in July 1962
    Individual (11 offsprings)
    Officer
    2003-06-12 ~ 2004-06-18
    OF - Director → CIF 0
    2013-06-28 ~ 2018-04-06
    OF - Director → CIF 0
    Mr David Peter Bonney
    Born in July 1962
    Individual (11 offsprings)
    Person with significant control
    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
  • 31
    Salter, Michael Anthony John
    Company Director born in May 1943
    Individual (17 offsprings)
    Officer
    1993-05-26 ~ 2001-01-31
    OF - Director → CIF 0
  • 32
    Inns, David
    Retired born in February 1935
    Individual (1 offspring)
    Officer
    1993-07-29 ~ 1997-02-27
    OF - Director → CIF 0
  • 33
    Smith, John Andrew
    Investment Manager born in June 1960
    Individual (12 offsprings)
    Officer
    1993-06-15 ~ 1997-02-27
    OF - Director → CIF 0
  • 34
    Lewis, Christopher Stephen
    Civil Servant born in December 1953
    Individual (1 offspring)
    Officer
    1996-03-25 ~ 1997-04-17
    OF - Director → CIF 0
  • 35
    S.A.BRAIN & COMPANY,LIMITED 00052099
    Dragon Brewery, Pacific Road, Cardiff, Wales
    Active Corporate (32 parents, 12 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
  • 36
    Fitzalan House, Fitzalan Road, Cardiff, South Glamorgan
    Corporate (176 offsprings)
    Officer
    1993-04-14 ~ 1993-05-26
    OF - Nominee Director → CIF 0
    1993-04-14 ~ 1993-05-26
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

CROWN BUCKLEY LIMITED

Period: 1993-05-19 ~ now
Company number: 02809284
Registered names
CROWN BUCKLEY LIMITED - now
FILBUK 310 LIMITED - 1993-05-19 02847524... (more)
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-03-27 ~ 2024-03-31
Debtors
8,000 GBP2025-03-31
8,000 GBP2024-03-31
Cash at bank and in hand
0 GBP2025-03-31
0 GBP2024-03-31
Current Assets
8,000 GBP2025-03-31
8,000 GBP2024-03-31
Net Current Assets/Liabilities
3,000 GBP2025-03-31
4,000 GBP2024-03-31
Total Assets Less Current Liabilities
3,000 GBP2025-03-31
4,000 GBP2024-03-31
Creditors
Non-current
-1,000 GBP2025-03-31
-1,000 GBP2024-03-31
Net Assets/Liabilities
3,000 GBP2025-03-31
3,000 GBP2024-03-31
Equity
Called up share capital
0 GBP2025-03-31
0 GBP2024-03-31
Retained earnings (accumulated losses)
0 GBP2025-03-31
1,000 GBP2024-03-31
Equity
3,000 GBP2025-03-31
3,000 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
8,000 GBP2025-03-31
8,000 GBP2024-03-31
Amounts owed to group undertakings
Current
4,000 GBP2025-03-31
4,000 GBP2024-03-31
Other Creditors
Current
1,000 GBP2025-03-31
1,000 GBP2024-03-31

Related profiles found in government register
  • CROWN BUCKLEY LIMITED
    Info
    FILBUK 310 LIMITED - 1993-05-19
    Registered number 02809284
    Dragon Brewery, Pacific Road, Cardiff CF24 5HJ
    PRIVATE LIMITED COMPANY incorporated on 1993-04-14 (33 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-19
    CIF 0
  • CROWN BUCKLEY LIMITED
    S
    Registered number 02809284
    97 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 2
  • 1
    CROWN BREWERY PLC
    - now 00156914
    SOUTH WALES AND MONMOUTHSHIRE UNITED CLUBS BREWERY COMPANY LIMITED - 1977-12-31
    Dragon Brewery, Pacific Road, Cardiff, Wales
    Active Corporate (27 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firm OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more as a member of a firm OE
    CIF 1 - Has significant influence or control as a member of a firm OE
    CIF 1 - Right to appoint or remove directors as a member of a firm OE
  • 2
    FILBUK 313 LIMITED
    02809283 02847442... (more)
    Dragon Brewery, Pacific Road, Cardiff, Wales
    Active Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - 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.