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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 3
  • 1
    Hunt, Jonathan James, Dr
    Director Of Research & Enterprise Development born in March 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2019-05-02 ~ dissolved
    OF - Director → CIF 0
  • 2
    Baulch, Jonathan
    Individual (1 offspring)
    Officer
    icon of calendar 2022-02-01 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    icon of addressSenate House, Tyndall Avenue, Bristol, England
    Active Corporate (9 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 26
  • 1
    Axtell, Mick Paul
    Finance Director born in April 1972
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-12-21 ~ 2023-09-29
    OF - Director → CIF 0
  • 2
    Pretty, Derek William Methven
    University Administrator born in November 1947
    Individual
    Officer
    icon of calendar 1999-08-01 ~ 2011-07-31
    OF - Director → CIF 0
  • 3
    Nield, Andrew Simon
    Finance Director born in March 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-01-09 ~ 2016-03-31
    OF - Director → CIF 0
  • 4
    Pocock, John David William
    Company Director born in February 1960
    Individual (15 offsprings)
    Officer
    icon of calendar 2008-09-05 ~ 2011-07-03
    OF - Director → CIF 0
  • 5
    Warne, Mark Robert, Dr
    Venture Capital Investment born in May 1975
    Individual (8 offsprings)
    Officer
    icon of calendar 2011-03-07 ~ 2012-01-05
    OF - Director → CIF 0
  • 6
    Grice, Andrew Stephen
    Director born in July 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2016-03-31 ~ 2017-10-30
    OF - Director → CIF 0
  • 7
    Goodlad, Magnus James
    Company Director born in September 1972
    Individual (6 offsprings)
    Officer
    icon of calendar 2008-01-31 ~ 2010-12-01
    OF - Director → CIF 0
  • 8
    Brdej-allan, Jolanta Ewa
    Individual
    Officer
    icon of calendar 2016-07-11 ~ 2018-12-21
    OF - Secretary → CIF 0
  • 9
    Buist, Richard James
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-11-01 ~ 2016-07-11
    OF - Secretary → CIF 0
  • 10
    Hill, Adrian Neville
    University Officer born in April 1941
    Individual
    Officer
    icon of calendar 1996-07-23 ~ 2000-04-30
    OF - Director → CIF 0
  • 11
    Kerse, Robert William
    Chief Financial Officer born in February 1978
    Individual (6 offsprings)
    Officer
    icon of calendar 2017-10-13 ~ 2018-12-21
    OF - Director → CIF 0
  • 12
    Partington, Thomas Martin, Professor
    University Professor born in March 1944
    Individual (1 offspring)
    Officer
    icon of calendar 1998-04-03 ~ 2005-12-17
    OF - Director → CIF 0
  • 13
    Hockaday, Thomas Robert
    I P Manager born in June 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-04-03 ~ 2000-02-18
    OF - Director → CIF 0
  • 14
    Morant, Nicholas David
    Company Director born in August 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-03-18 ~ 2012-01-17
    OF - Director → CIF 0
  • 15
    Bradshaw, Neil, Dr
    Manager born in July 1961
    Individual (6 offsprings)
    Officer
    icon of calendar 2007-09-24 ~ 2019-05-02
    OF - Director → CIF 0
  • 16
    Starr, Christopher
    Individual (1 offspring)
    Officer
    icon of calendar 1996-07-23 ~ 2005-10-31
    OF - Secretary → CIF 0
  • 17
    Mustoe, Stephanie Maria
    Individual
    Officer
    icon of calendar 2018-12-21 ~ 2022-02-01
    OF - Secretary → CIF 0
  • 18
    Horne, Nigel, Dr
    Company Director born in September 1940
    Individual
    Officer
    icon of calendar 1996-07-23 ~ 1998-06-30
    OF - Director → CIF 0
  • 19
    May, Michael David
    Professor born in February 1951
    Individual (3 offsprings)
    Officer
    icon of calendar 1996-07-23 ~ 2012-02-16
    OF - Director → CIF 0
  • 20
    Crawford, Ian
    Finance Director born in February 1947
    Individual
    Officer
    icon of calendar 1998-04-03 ~ 2008-12-31
    OF - Director → CIF 0
  • 21
    Murray, James Robert, Doctor
    Business Development Director born in June 1944
    Individual (6 offsprings)
    Officer
    icon of calendar 1998-12-04 ~ 2006-01-05
    OF - Director → CIF 0
  • 22
    Bayley, James Mark
    Bank Executive born in September 1960
    Individual (7 offsprings)
    Officer
    icon of calendar 1996-07-23 ~ 1998-11-18
    OF - Director → CIF 0
  • 23
    Gallagher, Timothy Charles, Professor
    University Professor born in August 1954
    Individual
    Officer
    icon of calendar 1996-07-23 ~ 1999-12-03
    OF - Director → CIF 0
  • 24
    O'prey, Paul Gerrard, Dr
    Administrator born in April 1956
    Individual
    Officer
    icon of calendar 2000-10-13 ~ 2004-08-31
    OF - Director → CIF 0
  • 25
    OVAL (179) LIMITED - 1984-12-10
    icon of address2 Temple Back East, Temple Quay, Bristol
    Active Corporate (11 parents, 8 offsprings)
    Officer
    1996-05-09 ~ 1996-07-23
    PE - Nominee Director → CIF 0
  • 26
    OVALSHELFCO (NUMBER SIXTEEN) LIMITED - 1978-12-31
    icon of address2 Temple Back East, Temple Quay, Bristol
    Active Corporate (11 parents, 37 offsprings)
    Officer
    1996-05-09 ~ 1996-07-23
    PE - Nominee Director → CIF 0
    1996-05-09 ~ 1996-07-23
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

BRISTOL INNOVATIONS LIMITED

Previous name
OVAL (1075) LIMITED - 1997-02-12
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Turnover/Revenue
16,500 GBP2021-08-01 ~ 2022-07-31
14,500 GBP2020-08-01 ~ 2021-07-31
Cost of Sales
-18,183 GBP2021-08-01 ~ 2022-07-31
-13,525 GBP2020-08-01 ~ 2021-07-31
Gross Profit/Loss
-1,683 GBP2021-08-01 ~ 2022-07-31
975 GBP2020-08-01 ~ 2021-07-31
Administrative Expenses
-1,001 GBP2021-08-01 ~ 2022-07-31
-975 GBP2020-08-01 ~ 2021-07-31
Operating Profit/Loss
-2,684 GBP2021-08-01 ~ 2022-07-31
0 GBP2020-08-01 ~ 2021-07-31
Profit/Loss on Ordinary Activities Before Tax
-2,684 GBP2021-08-01 ~ 2022-07-31
0 GBP2020-08-01 ~ 2021-07-31
Debtors
8,500 GBP2022-07-31
8,500 GBP2021-07-31
Cash at bank and in hand
25,622 GBP2022-07-31
40,830 GBP2021-07-31
Current Assets
34,122 GBP2022-07-31
49,330 GBP2021-07-31
Net Current Assets/Liabilities
20,235 GBP2022-07-31
22,919 GBP2021-07-31
Total Assets Less Current Liabilities
20,235 GBP2022-07-31
22,919 GBP2021-07-31
Net Assets/Liabilities
20,235 GBP2022-07-31
22,919 GBP2021-07-31
Equity
Called up share capital
2 GBP2022-07-31
2 GBP2021-07-31
Retained earnings (accumulated losses)
20,233 GBP2022-07-31
22,917 GBP2021-07-31
Equity
20,235 GBP2022-07-31
22,919 GBP2021-07-31
Average Number of Employees
02021-08-01 ~ 2022-07-31
02020-08-01 ~ 2021-07-31
Other Debtors
8,500 GBP2022-07-31
8,500 GBP2021-07-31
Trade Creditors/Trade Payables
Amounts falling due within one year
1 GBP2022-07-31
0 GBP2021-07-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
3,090 GBP2022-07-31
3,090 GBP2021-07-31
Other Creditors
Amounts falling due within one year
10,796 GBP2022-07-31
23,321 GBP2021-07-31

Related profiles found in government register
  • BRISTOL INNOVATIONS LIMITED
    Info
    OVAL (1075) LIMITED - 1997-02-12
    Registered number 03196532
    icon of addressUniversity Of Bristol - Finance Services Beacon House, Queens Road, Bristol BS8 1QU
    PRIVATE LIMITED COMPANY incorporated on 1996-05-09 and dissolved on 2024-07-16 (28 years 2 months). The company status is Dissolved.
    CIF 0
  • BRISTOL INNOVATIONS LTD
    S
    Registered number 03196532
    icon of addressSenate House, Park Row, Bristol, England, BS1 5UB
    Private Limited Company in Companies House, Uk
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • icon of addressTrelissa, St Issey, Wadebridge, Cornwall, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-02-15
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE

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