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
    Bradshaw, Andrew Philip
    Accountant born in May 1967
    Individual (33 offsprings)
    Officer
    2012-10-18 ~ now
    OF - Director → CIF 0
    Bradshaw, Andrew
    Individual (33 offsprings)
    Officer
    2012-10-18 ~ now
    OF - Secretary → CIF 0
  • 2
    Osmond, Hugh
    Director born in March 1962
    Individual (20 offsprings)
    Officer
    2012-10-18 ~ now
    OF - Director → CIF 0
  • 3
    Gripton, John Alexander
    Director born in June 1980
    Individual (12 offsprings)
    Officer
    2012-10-18 ~ now
    OF - Director → CIF 0
  • 4
    HOWPER 589 LIMITED - 2007-01-02
    54, Baker Street, London, England
    Active Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    19,873,826 GBP2024-01-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 2
  • 1
    Potter, Lucy Clare
    Company Director born in September 1972
    Individual
    Officer
    2013-11-01 ~ 2024-11-25
    OF - Director → CIF 0
  • 2
    Westenbrink, Michael Geuchien
    Company Director born in October 1972
    Individual
    Officer
    2018-07-01 ~ 2021-02-10
    OF - Director → CIF 0
parent relation
Company in focus

RARE BIRD HOTELS LIMITED

Standard Industrial Classification
55100 - Hotels And Similar Accommodation
Brief company account
Debtors
Current
2,293,164 GBP2024-01-31
2,203,501 GBP2023-01-31
Cash at bank and in hand
45,452 GBP2024-01-31
120,410 GBP2023-01-31
Current Assets
2,338,616 GBP2024-01-31
2,323,911 GBP2023-01-31
Total Assets Less Current Liabilities
2,187,625 GBP2024-01-31
2,194,092 GBP2023-01-31
Creditors
Non-current, Amounts falling due after one year
-180,000 GBP2024-01-31
-300,000 GBP2023-01-31
Net Assets/Liabilities
2,007,625 GBP2024-01-31
1,894,092 GBP2023-01-31
Average Number of Employees
42023-02-01 ~ 2024-01-31
42022-02-01 ~ 2023-01-31
Amounts Owed By Related Parties
Current
2,290,644 GBP2024-01-31
2,200,644 GBP2023-01-31
Other Debtors
Current
2,520 GBP2024-01-31
2,857 GBP2023-01-31
Total Borrowings
Current, Amounts falling due within one year
120,000 GBP2024-01-31
120,000 GBP2023-01-31
Trade Creditors/Trade Payables
3,054 GBP2024-01-31
954 GBP2023-01-31
Other Creditors
27,937 GBP2024-01-31
8,865 GBP2023-01-31
Total Borrowings
Non-current, Amounts falling due after one year
180,000 GBP2024-01-31
300,000 GBP2023-01-31
Bank Borrowings
Current
120,000 GBP2024-01-31
120,000 GBP2023-01-31
Non-current
180,000 GBP2024-01-31
300,000 GBP2023-01-31
Related profiles found in government register
  • RARE BIRD HOTELS LIMITED
    Info
    Registered number 08258851
    23 Beaumont Mews, First Floor, London W1G 6EN
    Private Limited Company incorporated on 2012-10-18 (12 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-18
    CIF 0
  • RARE BIRD HOTELS LIMITED
    S
    Registered number 08258851
    2nd Floor, 47-57 Marylebone Lane, London, United Kingdom, W1U 2NT
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • RBH NEWCO LIMITED - 2020-09-15
    20 St. Thomas Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    2020-07-23 ~ 2020-09-18
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.