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 3
  • 1
    Bhatia, Gaurav
    Director born in January 1977
    Individual (15 offsprings)
    Officer
    2025-03-27 ~ now
    OF - Director → CIF 0
  • 2
    Birdy, Ravi
    Director born in February 1982
    Individual (12 offsprings)
    Officer
    2019-02-06 ~ now
    OF - Director → CIF 0
  • 3
    Unit G10, Building 11, Dubai, United Arab Emirates
    Corporate (1 offspring)
    Person with significant control
    2019-04-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Shah, Ela
    Administrator born in August 1952
    Individual (12 offsprings)
    Officer
    2012-02-22 ~ 2012-02-22
    OF - Director → CIF 0
  • 2
    Bhatia, Radha
    Director born in April 1946
    Individual (2 offsprings)
    Officer
    2012-02-22 ~ 2019-03-28
    OF - Director → CIF 0
  • 3
    Bhatia, Ankur
    Director born in January 1973
    Individual (4 offsprings)
    Officer
    2012-02-22 ~ 2021-06-04
    OF - Director → CIF 0
  • 4
    3, Westbourne Terrace, Lancaster Gate, London, England
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    24,186,626 GBP2024-03-31
    Person with significant control
    2017-01-18 ~ 2019-04-01
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BIRD HOSPITALITY LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
50 GBP2024-03-31
50 GBP2023-03-31
Debtors
298,999 GBP2024-03-31
199,000 GBP2023-03-31
Cash at bank and in hand
1,614 GBP2024-03-31
751 GBP2023-03-31
Current Assets
300,613 GBP2024-03-31
199,751 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-3,252 GBP2024-03-31
-1,873 GBP2023-03-31
Net Current Assets/Liabilities
297,361 GBP2024-03-31
197,878 GBP2023-03-31
Total Assets Less Current Liabilities
297,411 GBP2024-03-31
197,928 GBP2023-03-31
Equity
Called up share capital
300,001 GBP2024-03-31
200,001 GBP2023-03-31
200,001 GBP2022-03-31
Retained earnings (accumulated losses)
-2,590 GBP2024-03-31
-2,073 GBP2023-03-31
-1,951 GBP2022-03-31
Equity
297,411 GBP2024-03-31
197,928 GBP2023-03-31
Profit/Loss
Retained earnings (accumulated losses)
-517 GBP2023-04-01 ~ 2024-03-31
-122 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
-517 GBP2023-04-01 ~ 2024-03-31
-122 GBP2022-04-01 ~ 2023-03-31
Issue of Equity Instruments
Called up share capital
100,000 GBP2023-04-01 ~ 2024-03-31
Issue of Equity Instruments
100,000 GBP2023-04-01 ~ 2024-03-31
Investments in group undertakings and participating interests
50 GBP2024-03-31
50 GBP2023-03-31
Other Debtors
Amounts falling due within one year
298,999 GBP2024-03-31
199,000 GBP2023-03-31
Trade Creditors/Trade Payables
Current
240 GBP2024-03-31
0 GBP2023-03-31
Other Creditors
Current
3,012 GBP2024-03-31
1,873 GBP2023-03-31
Creditors
Current
3,252 GBP2024-03-31
1,873 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31

Related profiles found in government register
  • BIRD HOSPITALITY LIMITED
    Info
    Registered number 07961072
    3 Westbourne Terrace, Lancaster Gate, London W2 3UL
    Private Limited Company incorporated on 2012-02-22 (13 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-31
    CIF 0
  • BIRD HOSPITALITY LIMITED
    S
    Registered number 07961072
    3, Westbourne Terrace, Lancaster Gate, London, United Kingdom, W2 3UL
    Private Limited Company in England And Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 3 Westbourne Terrace, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2025-02-13 ~ now
    CIF 1 - Ownership of shares – 75% or more as a member of a firmOE
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firmOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.