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 2
  • 1
    Bristow, Keith Mark
    Director born in March 1966
    Individual (15 offsprings)
    Officer
    2017-05-05 ~ now
    OF - Director → CIF 0
    Mr Keith Mark Bristow
    Born in March 1966
    Individual (15 offsprings)
    Person with significant control
    2017-05-05 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Bristow, Nadine Liza, Dr
    Director born in February 1971
    Individual (4 offsprings)
    Officer
    2017-05-05 ~ now
    OF - Director → CIF 0
    Nadine Liza Bristow
    Born in February 1971
    Individual (4 offsprings)
    Person with significant control
    2017-05-05 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

BRISTOW HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
102 GBP2024-03-31
102 GBP2023-03-31
Debtors
6,038 GBP2024-03-31
4,099 GBP2023-03-31
Cash at bank and in hand
47 GBP2024-03-31
25 GBP2023-03-31
Current Assets
6,085 GBP2024-03-31
4,124 GBP2023-03-31
Creditors
Current
5,961 GBP2024-03-31
3,619 GBP2023-03-31
Net Current Assets/Liabilities
124 GBP2024-03-31
505 GBP2023-03-31
Total Assets Less Current Liabilities
226 GBP2024-03-31
607 GBP2023-03-31
Equity
Called up share capital
4 GBP2024-03-31
4 GBP2023-03-31
Retained earnings (accumulated losses)
222 GBP2024-03-31
603 GBP2023-03-31
Equity
226 GBP2024-03-31
607 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Investments in Group Undertakings
Cost valuation
102 GBP2023-03-31
Investments in Group Undertakings
102 GBP2024-03-31
102 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
6,038 GBP2024-03-31
3,173 GBP2023-03-31
Other Debtors
Current, Amounts falling due within one year
926 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
6,038 GBP2024-03-31
4,099 GBP2023-03-31
Amounts owed to group undertakings
Current
100 GBP2024-03-31
100 GBP2023-03-31
Other Creditors
Current
5,861 GBP2024-03-31
3,519 GBP2023-03-31

Related profiles found in government register
  • BRISTOW HOLDINGS LIMITED
    Info
    Registered number 10757332
    Curo House, Greenbox Westonhall Road, Stoke Prior, Bromsgrove B60 4AL
    Private Limited Company incorporated on 2017-05-05 (8 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-02
    CIF 0
  • BRISTOW HOLDINGS LIMITED
    S
    Registered number 10757332
    Po Box 17080, Henley In Arden, Warwickshire, United Kingdom, B95 8BJ
    Limited Company in Uk Register Of Companies, England And Wales
    CIF 1
  • BRISTOW HOLDINGS LIMITED
    S
    Registered number 10757332
    Po Box, 17080, Henley In Arden, Warwickshire, United Kingdom, B95 8BL
    Limited Company in Uk Register Of Companies, United Kingdom
    CIF 2
  • BRISTOW HOLDINGS
    S
    Registered number 10757332
    Po Box 17080, Henley-in-arden, Warwickshire, England, B95 8BJ
    Limited in Companies House, England
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    Curo House, Greenbox Westonhall Road, Stoke Prior, Bromsgrove, England
    Active Corporate (3 parents)
    Equity (Company account)
    -307,734 GBP2024-03-31
    Person with significant control
    2018-04-23 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 2
    BRISTOW MOTORSPORTS LIMITED - 2017-05-23
    Po Box 17080, Henley-in-arden, Warwickshire, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -8,107 GBP2018-03-31
    Person with significant control
    2017-05-09 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 3
    Curo House, Greenbox Westonhall Road, Stoke Prior, Bromsgrove, England
    Active Corporate (3 parents)
    Equity (Company account)
    547,302 GBP2024-03-31
    Person with significant control
    2017-08-09 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
© 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.