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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 4
  • 1
    Green, Theodore Samuel
    Company Director born in November 1994
    Individual (16 offsprings)
    Officer
    icon of calendar 2021-09-01 ~ now
    OF - Director → CIF 0
  • 2
    Green, Oliver Charles
    Managing Director born in January 1992
    Individual (14 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 directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 11
  • 1
    Murray, Kevin
    Director Of Ecommerce & Technology born in April 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2016-02-01 ~ 2021-09-01
    OF - Director → CIF 0
  • 2
    Harrison, Martin
    Business Development Director born in February 1962
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-02-01 ~ 2016-10-14
    OF - Director → CIF 0
  • 3
    Newbert, Warren Karl
    Cfo born in January 1974
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-09-24 ~ 2016-01-29
    OF - Director → CIF 0
  • 4
    Lidbetter, Thomas Robert
    Web Development Director born in April 1979
    Individual
    Officer
    icon of calendar 2016-02-01 ~ 2021-09-01
    OF - Director → CIF 0
  • 5
    Cowan, Warren James
    Ceo & Founder born in March 1977
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-07-17 ~ 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
  • 6
    Cowan, Alicia Nadine
    Born in May 1975
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-09-24 ~ 2021-09-01
    OF - Director → CIF 0
  • 7
    Pouros, Andreas
    Coo born in April 1979
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-09-24 ~ 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
  • 8
    Kingshott, Graeme Paul
    Chief Financial Officer born in August 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2016-02-01 ~ 2016-05-11
    OF - Director → CIF 0
  • 9
    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
  • 10
    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 directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 11
    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
    2016-02-01 ~ 2017-06-14
    PE - Secretary → CIF 0
parent relation
Company in focus

BRAVE BISON COMMERCE LIMITED

Previous name
GREENLIGHT COMMERCE LIMITED - 2024-05-09
Standard Industrial Classification
62012 - Business And Domestic Software Development
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
152019-09-01 ~ 2020-08-31
122018-09-01 ~ 2019-08-31
Debtors
Current
1,527,837 GBP2020-08-31
1,974,925 GBP2019-08-31
Cash at bank and in hand
95,745 GBP2020-08-31
110,874 GBP2019-08-31
Current Assets
1,623,582 GBP2020-08-31
2,085,799 GBP2019-08-31
Net Current Assets/Liabilities
1,329,359 GBP2020-08-31
1,186,563 GBP2019-08-31
Total Assets Less Current Liabilities
1,329,359 GBP2020-08-31
1,186,563 GBP2019-08-31
Net Assets/Liabilities
1,329,359 GBP2020-08-31
1,186,563 GBP2019-08-31
Equity
Called up share capital
109,950 GBP2020-08-31
109,950 GBP2019-08-31
Share premium
39,373 GBP2020-08-31
39,373 GBP2019-08-31
Retained earnings (accumulated losses)
1,180,036 GBP2020-08-31
1,037,240 GBP2019-08-31
Equity
1,329,359 GBP2020-08-31
1,186,563 GBP2019-08-31
Trade Debtors/Trade Receivables
Current
152,159 GBP2020-08-31
748,178 GBP2019-08-31
Prepayments/Accrued Income
Current
280,413 GBP2020-08-31
384,539 GBP2019-08-31
Debtors - Deferred Tax Asset
Current
1,165 GBP2020-08-31
1,043 GBP2019-08-31
Trade Creditors/Trade Payables
Current
17,282 GBP2020-08-31
124,451 GBP2019-08-31
Corporation Tax Payable
Current
36,338 GBP2020-08-31
110,238 GBP2019-08-31
Taxation/Social Security Payable
Current
144,595 GBP2020-08-31
122,133 GBP2019-08-31
Accrued Liabilities/Deferred Income
Current
96,008 GBP2020-08-31
542,414 GBP2019-08-31
Creditors
Current
294,223 GBP2020-08-31
899,236 GBP2019-08-31

Related profiles found in government register
  • BRAVE BISON COMMERCE LIMITED
    Info
    GREENLIGHT COMMERCE LIMITED - 2024-05-09
    Registered number 09690841
    icon of address2 Stephen Street, London W1T 1AN
    Private Limited Company incorporated on 2015-07-17 (10 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-22
    CIF 0
  • GREENLIGHT COMMERCE LIMITED
    S
    Registered number 09690841
    icon of addressThe Varnish Works, 3 Bravingtons Walk, London, N1 9AJ
    Private Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address2 Stephen Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    79,225 GBP2022-12-31
    Person with significant control
    icon of calendar 2022-04-28 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.