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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
    Burns, Kenneth John
    Born in January 1981
    Individual (53 offsprings)
    Officer
    icon of calendar 2022-09-30 ~ now
    OF - Director → CIF 0
  • 2
    Lavery, Thomas Robin
    Born in October 1968
    Individual (55 offsprings)
    Officer
    icon of calendar 2022-09-30 ~ now
    OF - Director → CIF 0
  • 3
    icon of address85, Great Portland Street, London, England
    Active Corporate (5 parents, 47 offsprings)
    Equity (Company account)
    -7,573,372 GBP2024-12-31
    Person with significant control
    icon of calendar 2022-09-30 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 6
  • 1
    Lees, Nicola Jane
    Director born in July 1966
    Individual
    Officer
    icon of calendar 2001-02-14 ~ 2024-10-09
    OF - Director → CIF 0
    Mrs Nicola Jane Lees
    Born in July 1966
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-09-30
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Lees, Alexander James
    Company Director born in July 1966
    Individual
    Officer
    icon of calendar 2015-09-01 ~ 2022-09-30
    OF - Director → CIF 0
  • 3
    Brothers, Brian Timothy
    Director born in October 1951
    Individual
    Officer
    icon of calendar 2001-02-14 ~ 2020-12-01
    OF - Director → CIF 0
  • 4
    Brothers, Sarah
    Secretary
    Individual
    Officer
    icon of calendar 2001-02-14 ~ 2008-07-31
    OF - Secretary → CIF 0
  • 5
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 20 offsprings)
    Officer
    2001-02-14 ~ 2001-02-14
    PE - Nominee Director → CIF 0
  • 6
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 81 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2001-02-14 ~ 2001-02-14
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

THE BRISTOL CROWN COMPANY LIMITED

Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets
16,363 GBP2017-07-31
19,251 GBP2016-07-31
Current Assets
83,112 GBP2017-07-31
72,087 GBP2016-07-31
Current liabilities
-60,603 GBP2017-07-31
-69,166 GBP2016-07-31
Net Current Assets/Liabilities
22,509 GBP2017-07-31
2,921 GBP2016-07-31
Total Assets Less Current Liabilities
38,872 GBP2017-07-31
22,172 GBP2016-07-31
Net assets/liabilities including pension asset/liability
38,872 GBP2017-07-31
22,172 GBP2016-07-31
Shareholder's fund
38,872 GBP2017-07-31
22,172 GBP2016-07-31

  • THE BRISTOL CROWN COMPANY LIMITED
    Info
    Registered number 04160229
    icon of address85 Great Portland Street, London W1W 7LT
    PRIVATE LIMITED COMPANY incorporated on 2001-02-14 (24 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-14
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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