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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 5
  • 1
    Birdy, Ravi
    Born in February 1982
    Individual (14 offsprings)
    Officer
    2016-06-24 ~ now
    OF - Director → CIF 0
  • 2
    Bhatia, Gaurav
    Born in January 1977
    Individual (14 offsprings)
    Officer
    2022-09-07 ~ now
    OF - Director → CIF 0
    Mr Gaurav Bhatia
    Born in January 1977
    Individual (14 offsprings)
    Person with significant control
    2026-03-24 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Bhatia, Radha
    Born in April 1946
    Individual (7 offsprings)
    Officer
    2011-02-22 ~ now
    OF - Director → CIF 0
    Mrs Radha Bhatia
    Born in April 1946
    Individual (7 offsprings)
    Person with significant control
    2026-03-03 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    2017-01-18 ~ 2022-10-17
    PE - Has significant influence or control → CIF 0
  • 4
    Bhatia, Ankur
    Born in January 1973
    Individual (11 offsprings)
    Officer
    2011-02-22 ~ 2021-06-04
    OF - Director → CIF 0
    Estate Of Late Ankur Bhatia
    Born in January 1973
    Individual (11 offsprings)
    Person with significant control
    2017-01-18 ~ 2022-10-17
    PE - Has significant influence or control → CIF 0
  • 5
    E-9, Connaught House, 110001, Connaught Place, New Delhi, India
    Corporate (1 offspring)
    Person with significant control
    2022-10-17 ~ 2026-03-03
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

BIRD OVERSEAS HOLDINGS LIMITED

Period: 2011-02-22 ~ now
Company number: 07538544
Registered name
BIRD OVERSEAS HOLDINGS LIMITED - now
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Fixed Assets - Investments
41,546,453 GBP2025-03-31
42,113,141 GBP2024-03-31
Debtors
1,043,492 GBP2025-03-31
994,451 GBP2024-03-31
Cash at bank and in hand
964,160 GBP2025-03-31
1,055,223 GBP2024-03-31
Current Assets
2,007,652 GBP2025-03-31
2,049,674 GBP2024-03-31
Net Current Assets/Liabilities
1,984,771 GBP2025-03-31
1,942,097 GBP2024-03-31
Total Assets Less Current Liabilities
43,531,224 GBP2025-03-31
44,055,238 GBP2024-03-31
Net Assets/Liabilities
24,169,327 GBP2025-03-31
24,186,626 GBP2024-03-31
Equity
Called up share capital
24,093,000 GBP2025-03-31
24,093,000 GBP2024-03-31
20,333,000 GBP2023-03-31
Share premium
940,000 GBP2025-03-31
940,000 GBP2024-03-31
0 GBP2023-03-31
Retained earnings (accumulated losses)
-863,673 GBP2025-03-31
-846,374 GBP2024-03-31
-792,722 GBP2023-03-31
Equity
24,169,327 GBP2025-03-31
24,186,626 GBP2024-03-31
Profit/Loss
-17,299 GBP2024-04-01 ~ 2025-03-31
-53,652 GBP2023-04-01 ~ 2024-03-31
Issue of Equity Instruments
Called up share capital
3,760,000 GBP2023-04-01 ~ 2024-03-31
Issue of Equity Instruments
3,760,000 GBP2023-04-01 ~ 2024-03-31
Cash and Cash Equivalents
317,783 GBP2023-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Wages/Salaries
0 GBP2024-04-01 ~ 2025-03-31
0 GBP2023-04-01 ~ 2024-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2024-04-01 ~ 2025-03-31
0 GBP2023-04-01 ~ 2024-03-31
Staff Costs/Employee Benefits Expense
0 GBP2024-04-01 ~ 2025-03-31
0 GBP2023-04-01 ~ 2024-03-31
Investments in Subsidiaries
23,276,841 GBP2025-03-31
23,276,841 GBP2024-03-31
Amounts invested in assets
41,546,453 GBP2025-03-31
42,113,141 GBP2024-03-31
Finished Goods/Goods for Resale
0 GBP2025-03-31
0 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
0 GBP2025-03-31
0 GBP2024-03-31
Prepayments/Accrued Income
Current
56,812 GBP2025-03-31
103,491 GBP2024-03-31
Debtors - Deferred Tax Asset
Current
0 GBP2025-03-31
0 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Current
0 GBP2025-03-31
0 GBP2024-03-31
Other Creditors
Current
8,327 GBP2025-03-31
87,135 GBP2024-03-31
Creditors
Current
22,881 GBP2025-03-31
107,577 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2025-03-31
0 GBP2024-03-31
Bank Borrowings
19,361,897 GBP2025-03-31
19,868,612 GBP2024-03-31
Total Borrowings
Non-current, Amounts falling due after one year
19,361,897 GBP2025-03-31
Minimum gross finance lease payments owing
Amounts falling due within one year
0 GBP2025-03-31
0 GBP2024-03-31
Interest Payable/Similar Charges (Finance Costs)
1,564,294 GBP2024-04-01 ~ 2025-03-31
1,606,347 GBP2023-04-01 ~ 2024-03-31
Related profiles found in government register
  • BIRD OVERSEAS HOLDINGS LIMITED
    Info
    Registered number 07538544
    3 Westbourne Terrace, Lancaster Gate Hyde Park, London, England W2 3UL
    PRIVATE LIMITED COMPANY incorporated on 2011-02-22 (15 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-09
    CIF 0
  • BIRD OVERSEAS HOLDINGS LIMITED
    S
    Registered number missing
    3, Westbourne Terrace, Lancaster Gate, London, England, W2 3UL
    Limited Company
    CIF 1
  • BIRD OVERSEAS HOLDINGS LIMITED
    S
    Registered number missing
    3 Westbourne Terrace, London, United Kingdom, W2 3UL
    Ltd
    CIF 2
  • BIRD OVERSEAS HOLDINGS LIMITED
    S
    Registered number missing
    C/o The Royal Park Hotel, 3 Westbourne Terrace, Lancaster Gate, London, England, W2 3UL
    Private Limited Company
    CIF 3
(more)
child relation
Offspring entities and appointments 8
  • 1
    BIRD HOSPITALITY LIMITED
    07961072
    3 Westbourne Terrace, Lancaster Gate, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2017-01-18 ~ 2019-04-01
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    EIDERDOWN LIMITED
    07245759
    Villa Magdala, Henrietta Road 1, Bath, England
    Active Corporate (10 parents)
    Person with significant control
    2017-07-10 ~ now
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 3
    FORBURY APARTMENTS LIMITED
    06960273
    The Forbury Hotel, 26 The Forbury, Reading, West Berkshire, England
    Active Corporate (8 parents)
    Person with significant control
    2016-06-01 ~ 2016-06-01
    CIF 5 - Ownership of shares – 75% or more → OE
  • 4
    FORBURY PROPERTIES LIMITED
    - now 06959164
    VON ESSEN PROPERTIES LIMITED - 2014-09-09
    The Forbury Hotel, 26 The Forbury, Reading, West Berkshire, England
    Active Corporate (7 parents, 2 offsprings)
    Person with significant control
    2016-06-01 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 5
    THE FORBURY LIMITED
    06960283
    The Forbury Hotel, 26 The Forbury, Reading, West Berkshire, England
    Active Corporate (8 parents)
    Person with significant control
    2016-06-01 ~ 2016-06-01
    CIF 6 - Ownership of shares – 75% or more → OE
  • 6
    THE ROSEATE EDINBURGH LIMITED
    14149481
    3 Westbourne Terrace, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2022-06-06 ~ now
    CIF 8 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 8 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 7
    THE ROSEATE WILTSHIRE LIMITED
    16217116
    3 Westbourne Terrace, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2025-01-29 ~ 2025-02-13
    CIF 2 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 8
    THE ROYAL PARK HOTEL LIMITED
    - now 03762292
    GLIDEHOLD LIMITED - 1999-06-10
    3 Westbourne Terrace, Lancaster Gate, London
    Active Corporate (15 parents)
    Person with significant control
    2016-06-01 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.