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
    Green, Oliver Charles
    Managing Director born in January 1992
    Individual (14 offsprings)
    Officer
    icon of calendar 2021-09-01 ~ now
    OF - Director → CIF 0
  • 2
    Green, Theodore Samuel
    Company Director born in November 1994
    Individual (16 offsprings)
    Officer
    icon of calendar 2021-09-01 ~ now
    OF - Director → CIF 0
  • 3
    Norridge, Philippa Kate
    Accountant born in May 1979
    Individual (15 offsprings)
    Officer
    icon of calendar 2021-09-01 ~ now
    OF - Director → CIF 0
  • 4
    TIMEC 1787 LIMITED - 2021-12-22
    icon of addressThe Varnish Works, 3, Bravingtons Walk, London, England
    Active Corporate (5 parents, 6 offsprings)
    Person with significant control
    icon of calendar 2022-01-07 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 13
  • 1
    Kingshott, Graeme Paul
    Chief Financial Officer born in August 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2016-02-03 ~ 2016-05-11
    OF - Director → CIF 0
  • 2
    Access Registrars Limited
    Individual
    Officer
    icon of calendar 1997-02-07 ~ 2003-03-07
    OF - Nominee Secretary → CIF 0
  • 3
    Bunn, Adam Jonathan
    Director Of Seo And Social Media born in October 1981
    Individual
    Officer
    icon of calendar 2016-02-03 ~ 2020-05-07
    OF - Director → CIF 0
  • 4
    Access Nominees Limited
    Individual
    Officer
    icon of calendar 1997-02-07 ~ 2003-03-07
    OF - Nominee Director → CIF 0
  • 5
    Pouros, Andreas
    Coo born in April 1979
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-11-20 ~ 2021-09-01
    OF - Director → CIF 0
    Mr Andreas Pouros
    Born in April 1979
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-09-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 6
    Cowan, Warren James
    Ceo born in March 1977
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-01-13 ~ 2021-09-01
    OF - Director → CIF 0
    Mr Warren James Cowan
    Born in March 1977
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-09-01
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 7
    Newbert, Warren Karl
    Cfo born in January 1974
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-02-28 ~ 2016-02-03
    OF - Director → CIF 0
  • 8
    Whiteway, Matthew
    Client Services Director born in March 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2016-02-03 ~ 2020-02-20
    OF - Director → CIF 0
  • 9
    Cowan, Alicia Nadine
    Cmo born in May 1975
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-11-16 ~ 2021-09-01
    OF - Director → CIF 0
    Cowan, Alicia Nadine
    Marketing Director
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-01-12 ~ 2016-02-03
    OF - Secretary → CIF 0
  • 10
    Kimuyu, Hannah Joy
    Paid Media Director born in November 1978
    Individual
    Officer
    icon of calendar 2016-02-03 ~ 2021-09-01
    OF - Director → CIF 0
  • 11
    CHALICE TRAINING CONSULTANTS LIMITED - 1990-04-10
    icon of addressThe Studio, St. Nicholas Close, Elstree, Borehamwood, Herts, England
    Active Corporate (1 parent, 34 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2017-06-14 ~ 2020-06-13
    PE - Secretary → CIF 0
  • 12
    RIGHTSTER GROUP PLC - 2016-05-09
    icon of address79-81, Borough Road, London, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2021-09-01 ~ 2022-01-07
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 13
    QUEENSWOOD 101 LIMITED - 1999-04-16
    icon of addressSeebeck House, 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (11 parents, 262 offsprings)
    Equity (Company account)
    2 GBP2024-02-28
    Officer
    2016-02-03 ~ 2017-06-14
    PE - Secretary → CIF 0
parent relation
Company in focus

BRAVE BISON PERFORMANCE LIMITED

Previous names
MILLENNIUM CELEBRATIONS LIMITED - 2002-02-28
GREENLIGHT MARKETING LIMITED - 2013-05-28
GREENLIGHT DIGITAL LIMITED - 2024-05-09
GREENLIGHT SEARCHENGINE OPTIMISATION LIMITED - 2003-02-12
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
    MILLENNIUM CELEBRATIONS LIMITED - 2002-02-28
    GREENLIGHT MARKETING LIMITED - 2002-02-28
    GREENLIGHT DIGITAL LIMITED - 2002-02-28
    GREENLIGHT SEARCHENGINE OPTIMISATION LIMITED - 2002-02-28
    Registered number 03314461
    icon of address2 Stephen Street, London W1T 1AN
    Private Limited Company incorporated on 1997-02-07 (28 years 8 months). 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
    icon of address2, Stephen Street, London, England, W1T 1AN
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address2 Stephen Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    2,454,681 GBP2024-12-31
    Person with significant control
    icon of calendar 2025-03-26 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

qrcode

Privacy notice

Terms and conditions

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 26 August 2025 and licensed under the Open Government Licence v3.0.