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 14
  • 1
    Griffin, Matthew James
    Born in April 1971
    Individual (5 offsprings)
    Officer
    2016-09-27 ~ now
    OF - Director → CIF 0
    Griffin, Matthew James
    Individual (5 offsprings)
    Officer
    2019-11-14 ~ now
    OF - Secretary → CIF 0
  • 2
    Heywood, Johnh Kenneth
    Born in January 1947
    Individual (11 offsprings)
    Officer
    2012-01-21 ~ 2019-11-14
    OF - Director → CIF 0
    Heywood, John Kenneth
    Individual (11 offsprings)
    Officer
    2012-01-21 ~ 2019-11-14
    OF - Secretary → CIF 0
  • 3
    Hickie, Richard Ashley
    Individual (63 offsprings)
    Officer
    2001-11-06 ~ 2009-06-18
    OF - Secretary → CIF 0
  • 4
    Samuel, William Edgar Foyle
    Born in April 1941
    Individual (19 offsprings)
    Officer
    2006-03-02 ~ 2012-01-21
    OF - Director → CIF 0
    Samuel, William Edgar Foyle
    Individual (19 offsprings)
    Officer
    2009-09-02 ~ 2012-01-21
    OF - Secretary → CIF 0
  • 5
    Mckinnell, Ian Hayes
    Born in November 1954
    Individual (2 offsprings)
    Officer
    2006-03-02 ~ now
    OF - Director → CIF 0
  • 6
    Smith, Helen Ryland
    Born in June 1940
    Individual (1 offspring)
    Officer
    2006-03-02 ~ 2018-09-01
    OF - Director → CIF 0
  • 7
    Lancelot, David Richard
    Born in March 1973
    Individual (2 offsprings)
    Officer
    2006-12-12 ~ 2009-07-07
    OF - Director → CIF 0
  • 8
    Walton, Margaret Beautrix Mary
    Born in March 1932
    Individual (2 offsprings)
    Officer
    2006-03-02 ~ 2021-12-07
    OF - Director → CIF 0
  • 9
    Sheldon, Jonathan Howard, Dr
    Born in July 1963
    Individual (2 offsprings)
    Officer
    2001-11-07 ~ now
    OF - Director → CIF 0
  • 10
    Robert, Alexander
    Born in July 1987
    Individual (13 offsprings)
    Officer
    2019-11-14 ~ 2020-06-25
    OF - Director → CIF 0
  • 11
    Jones, Barbara
    Born in November 1958
    Individual (1 offspring)
    Officer
    2012-01-21 ~ now
    OF - Director → CIF 0
  • 12
    Walton, Timothy
    Born in August 1967
    Individual (1 offspring)
    Officer
    2021-12-07 ~ 2025-12-31
    OF - Director → CIF 0
  • 13
    BRIGHTON SECRETARY LIMITED
    - now
    BFL LIMITED - 2010-01-16
    381 Kingsway, Hove, East Sussex
    Dissolved Corporate (7 parents, 27555 offsprings)
    Officer
    2001-09-26 ~ 2001-09-27
    OF - Nominee Secretary → CIF 0
  • 14
    BRIGHTON DIRECTOR LIMITED
    02774156
    381 Kingsway, Hove, East Sussex
    Dissolved Corporate (24 parents, 32550 offsprings)
    Officer
    2001-09-26 ~ 2001-09-27
    OF - Nominee Director → CIF 0
parent relation
Company in focus

BRISTOL HOUSE LTD

Period: 2001-09-26 ~ now
Company number: 04294196
Registered name
BRISTOL HOUSE LTD - now
Standard Industrial Classification
55900 - Other Accommodation
Brief company account
Property, Plant & Equipment
182 GBP2024-09-30
182 GBP2023-09-30
Debtors
1,929 GBP2024-09-30
1,075 GBP2023-09-30
Cash at bank and in hand
39,762 GBP2024-09-30
41,565 GBP2023-09-30
Current Assets
41,691 GBP2024-09-30
42,640 GBP2023-09-30
Net Current Assets/Liabilities
33,675 GBP2024-09-30
33,649 GBP2023-09-30
Total Assets Less Current Liabilities
33,857 GBP2024-09-30
33,831 GBP2023-09-30
Equity
Called up share capital
23 GBP2024-09-30
23 GBP2023-09-30
23 GBP2022-09-30
Retained earnings (accumulated losses)
33,834 GBP2024-09-30
33,808 GBP2023-09-30
28,979 GBP2022-09-30
Equity
33,857 GBP2024-09-30
33,831 GBP2023-09-30
Profit/Loss
Retained earnings (accumulated losses)
26 GBP2023-10-01 ~ 2024-09-30
4,829 GBP2022-10-01 ~ 2023-09-30
Profit/Loss
26 GBP2023-10-01 ~ 2024-09-30
4,829 GBP2022-10-01 ~ 2023-09-30
Average Number of Employees
02023-10-01 ~ 2024-09-30
02022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings
182 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
0 GBP2023-09-30
Property, Plant & Equipment
Land and buildings
182 GBP2024-09-30
182 GBP2023-09-30
Other Debtors
Current
1,720 GBP2024-09-30
866 GBP2023-09-30
Prepayments/Accrued Income
Current
209 GBP2024-09-30
209 GBP2023-09-30
Corporation Tax Payable
Current
434 GBP2024-09-30
2,381 GBP2023-09-30
Other Creditors
Current
1,452 GBP2024-09-30
1,295 GBP2023-09-30
Accrued Liabilities/Deferred Income
Current
1,830 GBP2024-09-30
1,015 GBP2023-09-30

  • BRISTOL HOUSE LTD
    Info
    Registered number 04294196
    Bgm Lewis Hickie Limited, 114a Cromwell Road, London SW7 4AG
    PRIVATE LIMITED COMPANY incorporated on 2001-09-26 (24 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-28
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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 22 April 2026 and licensed under the Open Government Licence v3.0.