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
    Hope, Simon Richard
    Chief Financial Officer born in December 1969
    Individual (18 offsprings)
    Officer
    2020-01-17 ~ now
    OF - director → CIF 0
  • 2
    Lawson, Jonathan Robert
    Company Director born in February 1971
    Individual (20 offsprings)
    Officer
    2019-01-21 ~ now
    OF - director → CIF 0
  • 3
    Perfect, Jayson Peter
    Company Director born in September 1979
    Individual (2 offsprings)
    Officer
    2017-08-17 ~ now
    OF - director → CIF 0
  • 4
    BARNCREST NO.162 LIMITED - 2003-02-24
    C/o Butcombe Brewery, Havyatt Road Trading Estate, Havyatt Road, Wrington, Bristol, England
    Corporate (3 parents, 4 offsprings)
    Person with significant control
    2017-01-07 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 16
  • 1
    Taylor, Peter William
    Finance Director born in March 1966
    Individual (6 offsprings)
    Officer
    2013-02-26 ~ 2015-03-20
    OF - director → CIF 0
    Taylor, Peter William
    Individual (6 offsprings)
    Officer
    2013-02-26 ~ 2015-03-20
    OF - secretary → CIF 0
  • 2
    Williams, Geraint
    Company Director born in January 1971
    Individual
    Officer
    2015-11-27 ~ 2017-12-19
    OF - director → CIF 0
  • 3
    Adams, Paul Francis
    Chartered Accountant born in April 1949
    Individual (5 offsprings)
    Officer
    2003-03-13 ~ 2005-10-31
    OF - director → CIF 0
    Adams, Paul Francis
    Chartered Accountant
    Individual (5 offsprings)
    Officer
    2003-03-13 ~ 2003-06-03
    OF - secretary → CIF 0
  • 4
    Mcguigan, Marc Edward
    Group Managing Director born in December 1963
    Individual
    Officer
    2021-04-01 ~ 2024-03-20
    OF - director → CIF 0
  • 5
    Wilkinson, Steve
    Company Director born in November 1958
    Individual
    Officer
    2018-05-16 ~ 2018-09-21
    OF - director → CIF 0
  • 6
    Horsley, Paul Mark
    Director born in June 1951
    Individual (4 offsprings)
    Officer
    2003-02-27 ~ 2014-12-22
    OF - director → CIF 0
    Horsley, Paul Mark
    Director
    Individual (4 offsprings)
    Officer
    2003-02-27 ~ 2003-03-13
    OF - secretary → CIF 0
  • 7
    Shardlow, Richard Peter
    Brewer born in February 1957
    Individual (2 offsprings)
    Officer
    2005-10-31 ~ 2015-11-27
    OF - director → CIF 0
  • 8
    Gould, Gerald Edward
    Company Secretary born in February 1942
    Individual
    Officer
    2003-06-03 ~ 2013-02-26
    OF - director → CIF 0
    Gould, Gerald Edward
    Company Secretary
    Individual
    Officer
    2003-06-03 ~ 2013-02-26
    OF - secretary → CIF 0
  • 9
    Crowther, Mark Nicholas
    Born in March 1968
    Individual (8 offsprings)
    Officer
    2014-12-22 ~ 2018-10-16
    OF - director → CIF 0
    Crowther, Mark Nicholas
    Individual (8 offsprings)
    Officer
    2015-03-20 ~ 2018-10-16
    OF - secretary → CIF 0
  • 10
    Newell, Guy Barrington
    Hotelier born in May 1948
    Individual (6 offsprings)
    Officer
    2003-02-27 ~ 2015-11-27
    OF - director → CIF 0
  • 11
    Osborne, Nigel Richard
    Company Director born in July 1966
    Individual (30 offsprings)
    Officer
    2018-10-08 ~ 2020-01-17
    OF - director → CIF 0
  • 12
    Hearne, Declan Patrick
    Born in December 1962
    Individual
    Officer
    2014-12-22 ~ 2018-05-16
    OF - director → CIF 0
  • 13
    Grainger, Richard Stuart
    Company Director born in July 1960
    Individual (12 offsprings)
    Officer
    2018-10-16 ~ 2021-02-24
    OF - director → CIF 0
  • 14
    Hubert, Timothy
    Company Director born in August 1962
    Individual
    Officer
    2018-09-21 ~ 2021-02-24
    OF - director → CIF 0
  • 15
    FOOT ANSTEY SECRETARIAL LIMITED - now
    ANSTEY SARGENT & PROBERT SECRETARIAL LIMITED - 2000-02-28
    4-6 Barnfield Crescent, Exeter, Devon
    Corporate (3 parents, 39 offsprings)
    Equity (Company account)
    4 GBP2023-12-31
    Officer
    2003-01-08 ~ 2003-02-27
    PE - director → CIF 0
    2003-01-08 ~ 2003-02-27
    PE - secretary → CIF 0
  • 16
    FOOT ANSTEY INCORPORATIONS LIMITED - now
    ANSTEY SARGENT & PROBERT INCORPORATIONS LIMITED - 2000-02-28
    4-6 Barnfield Crescent, Exeter, Devon
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    4 GBP2024-01-31
    Officer
    2003-01-08 ~ 2003-02-27
    PE - director → CIF 0
parent relation
Company in focus

BUTCOMBE BREWERY LIMITED

Previous name
BARNCREST NO.163 LIMITED - 2003-03-06
Standard Industrial Classification
11050 - Manufacture Of Beer
56302 - Public Houses And Bars
Related profiles found in government register
  • BUTCOMBE BREWERY LIMITED
    Info
    BARNCREST NO.163 LIMITED - 2003-03-06
    Registered number 04631145
    Cox's Green, Wrington, Bristol BS40 5PA
    Private Limited Company incorporated on 2003-01-08 (22 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-07
    CIF 0
  • BUTCOMBE BREWERY LIMITED
    S
    Registered number 04631145
    Butcombe Brewery, Havyatt Road Trading Estate, Havyatt Road, Wrington, Bristol, England, BS40 5PA
    Limited Company in Companies House, England
    CIF 1 CIF 2
  • BUTCOMBE BREWERY LIMITED
    S
    Registered number 04631145
    Cox's Green, Havyatt Road, Wrington, Bristol, England, BS40 5PA
    Private Limited Company in The Registrar Of Companies For England & Wales, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    BARNCREST NO. 236 LIMITED - 2007-08-20
    Coxs Green, Wrington, Bristol, Avon
    Dissolved corporate (3 parents)
    Person with significant control
    2017-04-20 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 2
    AGHOCO 1053 LIMITED - 2011-07-25
    Cox's Green Havyatt Road, Wrington, Bristol, England
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    70,000,811 GBP2022-06-26
    Person with significant control
    2022-12-16 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 3
    C/o Butcombe Brewery Cox's Green, Wrington, Bristol, England
    Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    2,159,993 GBP2016-02-29
    Person with significant control
    2017-02-09 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 4
    BROADSIDE LIMITED - 2002-09-19
    Butcombe Brewery Cox's Green, Wrington, Bristol, England
    Corporate (3 parents)
    Person with significant control
    2017-08-29 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors as a member of a firm → OE
    CIF 5 - Has significant influence or control as a member of a firm → OE
  • 5
    ASH VINE BREWERY (SOUTH WEST) LIMITED - 2002-01-08
    ITEMSEEK LIMITED - 1987-11-24
    Cox's Green, Wrington, Bristol
    Dissolved corporate (3 parents)
    Person with significant control
    2016-10-02 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.