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.

Jump to: Company in focus, Offsprings
Parent entities and officers 17
  • 1
    Cowan, Warren James
    Ceo born in March 1977
    Individual (5 offsprings)
    Officer
    2003-01-13 ~ 2021-09-01
    OF - Director → CIF 0
    Mr Warren James Cowan
    Born in March 1977
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-09-01
    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
  • 2
    Access Nominees Limited
    Individual (2 offsprings)
    Officer
    1997-02-07 ~ 2003-03-07
    OF - Nominee Director → CIF 0
  • 3
    Norridge, Philippa Kate
    Born in May 1979
    Individual (18 offsprings)
    Officer
    2021-09-01 ~ now
    OF - Director → CIF 0
  • 4
    Pouros, Andreas
    Coo born in April 1979
    Individual (7 offsprings)
    Officer
    2004-11-20 ~ 2021-09-01
    OF - Director → CIF 0
    Mr Andreas Pouros
    Born in April 1979
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-09-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Bunn, Adam Jonathan
    Director Of Seo And Social Media born in October 1981
    Individual (1 offspring)
    Officer
    2016-02-03 ~ 2020-05-07
    OF - Director → CIF 0
  • 6
    Cowan, Alicia Nadine
    Cmo born in May 1975
    Individual (5 offsprings)
    Officer
    2004-11-16 ~ 2021-09-01
    OF - Director → CIF 0
    Cowan, Alicia Nadine
    Marketing Director
    Individual (5 offsprings)
    Officer
    2003-01-12 ~ 2016-02-03
    OF - Secretary → CIF 0
  • 7
    Kingshott, Graeme Paul
    Chief Financial Officer born in August 1970
    Individual (6 offsprings)
    Officer
    2016-02-03 ~ 2016-05-11
    OF - Director → CIF 0
  • 8
    Newbert, Warren Karl
    Cfo born in January 1974
    Individual (22 offsprings)
    Officer
    2013-02-28 ~ 2016-02-03
    OF - Director → CIF 0
  • 9
    Whiteway, Matthew
    Client Services Director born in March 1979
    Individual (2 offsprings)
    Officer
    2016-02-03 ~ 2020-02-20
    OF - Director → CIF 0
  • 10
    Green, Oliver Charles
    Born in January 1992
    Individual (19 offsprings)
    Officer
    2021-09-01 ~ now
    OF - Director → CIF 0
  • 11
    Kimuyu, Hannah Joy
    Paid Media Director born in November 1978
    Individual (2 offsprings)
    Officer
    2016-02-03 ~ 2021-09-01
    OF - Director → CIF 0
  • 12
    Access Registrars Limited
    Individual (2 offsprings)
    Officer
    1997-02-07 ~ 2003-03-07
    OF - Nominee Secretary → CIF 0
  • 13
    Green, Theodore Samuel
    Born in November 1994
    Individual (22 offsprings)
    Officer
    2021-09-01 ~ now
    OF - Director → CIF 0
  • 14
    EMW SECRETARIES LIMITED
    - now 03512570
    QUEENSWOOD 101 LIMITED - 1999-04-16
    Seebeck House, 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (52 parents, 724 offsprings)
    Officer
    2016-02-03 ~ 2017-06-14
    OF - Secretary → CIF 0
  • 15
    BRAVE BISON 2021 LIMITED
    - now 13650722 07634543
    TIMEC 1787 LIMITED - 2021-12-22
    The Varnish Works, 3, Bravingtons Walk, London, England
    Active Corporate (8 parents, 7 offsprings)
    Person with significant control
    2022-01-07 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 16
    ACCESS REGISTRARS LIMITED
    - now 02183645
    CHALICE TRAINING CONSULTANTS LIMITED - 1990-04-10
    The Studio, St. Nicholas Close, Elstree, Borehamwood, Herts, England
    Active Corporate (9 parents, 1470 offsprings)
    Officer
    2017-06-14 ~ 2020-06-13
    OF - Secretary → CIF 0
  • 17
    BRAVE BISON GROUP PLC
    - now 08754680
    RIGHTSTER GROUP PLC - 2016-05-09
    79-81, Borough Road, London, England
    Active Corporate (28 parents, 5 offsprings)
    Person with significant control
    2021-09-01 ~ 2022-01-07
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

BRAVE BISON PERFORMANCE LIMITED

Period: 2024-05-09 ~ now
Company number: 03314461
Registered names
BRAVE BISON PERFORMANCE LIMITED - now
Standard Industrial Classification
73110 - Advertising Agencies
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Average Number of Employees
02019-09-01 ~ 2020-08-31
02018-09-01 ~ 2019-08-31
Turnover/Revenue
11,000 GBP2019-09-01 ~ 2020-08-31
12,000 GBP2018-09-01 ~ 2019-08-31
Cost of Sales
-8,000 GBP2019-09-01 ~ 2020-08-31
-9,000 GBP2018-09-01 ~ 2019-08-31
Gross Profit/Loss
3,000 GBP2019-09-01 ~ 2020-08-31
3,000 GBP2018-09-01 ~ 2019-08-31
Administrative Expenses
-4,000 GBP2019-09-01 ~ 2020-08-31
-3,000 GBP2018-09-01 ~ 2019-08-31
Operating Profit/Loss
-0 GBP2019-09-01 ~ 2020-08-31
0 GBP2018-09-01 ~ 2019-08-31
Other Interest Receivable/Similar Income (Finance Income)
0 GBP2019-09-01 ~ 2020-08-31
Interest Payable/Similar Charges (Finance Costs)
-0 GBP2019-09-01 ~ 2020-08-31
-0 GBP2018-09-01 ~ 2019-08-31
Profit/Loss on Ordinary Activities Before Tax
-0 GBP2019-09-01 ~ 2020-08-31
0 GBP2018-09-01 ~ 2019-08-31
Profit/Loss
0 GBP2019-09-01 ~ 2020-08-31
0 GBP2018-09-01 ~ 2019-08-31
Property, Plant & Equipment
0 GBP2020-08-31
0 GBP2019-08-31
Fixed Assets
0 GBP2020-08-31
0 GBP2019-08-31
Debtors
Current
4,000 GBP2020-08-31
4,000 GBP2019-08-31
Cash at bank and in hand
1,000 GBP2020-08-31
0 GBP2019-08-31
Current Assets
6,000 GBP2020-08-31
4,000 GBP2019-08-31
Creditors
Current, Amounts falling due within one year
-3,000 GBP2019-08-31
Net Current Assets/Liabilities
2,000 GBP2020-08-31
1,000 GBP2019-08-31
Total Assets Less Current Liabilities
2,000 GBP2020-08-31
1,000 GBP2019-08-31
Creditors
Non-current, Amounts falling due after one year
-1,000 GBP2020-08-31
Net Assets/Liabilities
1,000 GBP2020-08-31
1,000 GBP2019-08-31
Equity
Called up share capital
0 GBP2020-08-31
0 GBP2019-08-31
0 GBP2018-09-01
Share premium
0 GBP2020-08-31
0 GBP2019-08-31
0 GBP2018-09-01
Capital redemption reserve
0 GBP2020-08-31
0 GBP2019-08-31
0 GBP2018-09-01
Other miscellaneous reserve
0 GBP2020-08-31
0 GBP2019-08-31
0 GBP2018-09-01
Retained earnings (accumulated losses)
1,000 GBP2020-08-31
1,000 GBP2019-08-31
1,000 GBP2018-09-01
Equity
1,000 GBP2020-08-31
1,000 GBP2019-08-31
1,000 GBP2018-09-01
Profit/Loss
Retained earnings (accumulated losses)
0 GBP2019-09-01 ~ 2020-08-31
0 GBP2018-09-01 ~ 2019-08-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
0 GBP2019-09-01 ~ 2020-08-31
0 GBP2018-09-01 ~ 2019-08-31
Comprehensive Income/Expense
0 GBP2019-09-01 ~ 2020-08-31
0 GBP2018-09-01 ~ 2019-08-31
Dividends Paid
Retained earnings (accumulated losses)
-0 GBP2018-09-01 ~ 2019-08-31
Dividends Paid
-0 GBP2018-09-01 ~ 2019-08-31
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
-0 GBP2018-09-01 ~ 2019-08-31
Equity - Income/Expense Recognised Directly
-0 GBP2018-09-01 ~ 2019-08-31
Property, Plant & Equipment - Depreciation Expense
0 GBP2019-09-01 ~ 2020-08-31
0 GBP2018-09-01 ~ 2019-08-31
Cash and Cash Equivalents
1,000 GBP2020-08-31
0 GBP2019-08-31
-0 GBP2018-09-01
Bank Overdrafts
-0 GBP2019-08-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
02019-09-01 ~ 2020-08-31
Furniture and fittings
02019-09-01 ~ 2020-08-31
Audit Fees/Expenses
0 GBP2019-09-01 ~ 2020-08-31
0 GBP2018-09-01 ~ 2019-08-31
Wages/Salaries
4,000 GBP2019-09-01 ~ 2020-08-31
5,000 GBP2018-09-01 ~ 2019-08-31
Social Security Costs
0 GBP2019-09-01 ~ 2020-08-31
1,000 GBP2018-09-01 ~ 2019-08-31
Staff Costs/Employee Benefits Expense
5,000 GBP2019-09-01 ~ 2020-08-31
6,000 GBP2018-09-01 ~ 2019-08-31
Director Remuneration
0 GBP2019-09-01 ~ 2020-08-31
1,000 GBP2018-09-01 ~ 2019-08-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-0 GBP2019-09-01 ~ 2020-08-31
-0 GBP2018-09-01 ~ 2019-08-31
Tax Expense/Credit at Applicable Tax Rate
-0 GBP2019-09-01 ~ 2020-08-31
0 GBP2018-09-01 ~ 2019-08-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
1,000 GBP2020-08-31
1,000 GBP2019-08-31
Property, Plant & Equipment - Gross Cost
2,000 GBP2020-08-31
2,000 GBP2019-08-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-0 GBP2019-09-01 ~ 2020-08-31
Property, Plant & Equipment - Other Disposals
-0 GBP2019-09-01 ~ 2020-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
1,000 GBP2020-08-31
1,000 GBP2019-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,000 GBP2020-08-31
2,000 GBP2019-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
0 GBP2019-09-01 ~ 2020-08-31
Owned/Freehold
0 GBP2019-09-01 ~ 2020-08-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-0 GBP2019-09-01 ~ 2020-08-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-0 GBP2019-09-01 ~ 2020-08-31
Property, Plant & Equipment
Furniture and fittings
0 GBP2020-08-31
0 GBP2019-08-31
Trade Debtors/Trade Receivables
Current
2,000 GBP2020-08-31
1,000 GBP2019-08-31
Other Debtors
Current
0 GBP2020-08-31
0 GBP2019-08-31
Prepayments/Accrued Income
Current
1,000 GBP2020-08-31
1,000 GBP2019-08-31
Debtors - Deferred Tax Asset
Current
0 GBP2020-08-31
0 GBP2019-08-31
Bank Overdrafts
Current
0 GBP2019-08-31
Bank Borrowings
Current
0 GBP2020-08-31
0 GBP2019-08-31
Other Remaining Borrowings
Current
0 GBP2020-08-31
Trade Creditors/Trade Payables
Current
1,000 GBP2020-08-31
0 GBP2019-08-31
Corporation Tax Payable
Current
0 GBP2019-08-31
Taxation/Social Security Payable
Current
1,000 GBP2020-08-31
0 GBP2019-08-31
Other Creditors
Current
0 GBP2020-08-31
0 GBP2019-08-31
Accrued Liabilities/Deferred Income
Current
1,000 GBP2020-08-31
1,000 GBP2019-08-31
Creditors
Current
4,000 GBP2020-08-31
3,000 GBP2019-08-31
Bank Borrowings
Non-current
0 GBP2020-08-31
Other Remaining Borrowings
Non-current
0 GBP2020-08-31
Bank Borrowings
Current, Amounts falling due within one year
0 GBP2019-08-31
Total Borrowings
1,000 GBP2020-08-31
0 GBP2019-08-31
Net Deferred Tax Liability/Asset
-0 GBP2020-08-31
-0 GBP2019-08-31
-0 GBP2018-09-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
0 GBP2019-09-01 ~ 2020-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
920,000 shares2020-08-31
Par Value of Share
Class 1 ordinary share
02019-09-01 ~ 2020-08-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
180,000 shares2020-08-31
Par Value of Share
Class 2 ordinary share
02019-09-01 ~ 2020-08-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
1,000 GBP2020-08-31
1,000 GBP2019-08-31
Between one and five year
2,000 GBP2020-08-31
2,000 GBP2019-08-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
2,000 GBP2020-08-31
3,000 GBP2019-08-31
Related profiles found in government register
  • BRAVE BISON PERFORMANCE LIMITED
    Info
    GREENLIGHT DIGITAL LIMITED - 2024-05-09
    GREENLIGHT MARKETING LIMITED - 2024-05-09
    GREENLIGHT SEARCHENGINE OPTIMISATION LIMITED - 2024-05-09
    MILLENNIUM CELEBRATIONS LIMITED - 2024-05-09
    Registered number 03314461
    2 Stephen Street, London W1T 1AN
    PRIVATE LIMITED COMPANY incorporated on 1997-02-07 (29 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-02-07
    CIF 0
  • BRAVE BISON PERFORMANCE LIMITED
    S
    Registered number 03314461
    2, Stephen Street, London, England, W1T 1AN
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BUILTVISIBLE HOLDINGS LIMITED
    12318711
    2 Stephen Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2025-03-26 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

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

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