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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 8
  • 1
    Pettit, Andrew John
    Born in March 1968
    Individual (465 offsprings)
    Officer
    2013-12-10 ~ now
    OF - Director → CIF 0
  • 2
    Levy, Adrian Joseph Morris
    Solicitor born in March 1970
    Individual (1219 offsprings)
    Officer
    2013-10-14 ~ 2013-12-10
    OF - Director → CIF 0
  • 3
    Killick, William James
    Born in September 1972
    Individual (343 offsprings)
    Officer
    2013-12-10 ~ now
    OF - Director → CIF 0
  • 4
    Pudge, David John
    Solicitor born in August 1965
    Individual (1483 offsprings)
    Officer
    2013-10-14 ~ 2013-12-10
    OF - Director → CIF 0
  • 5
    West, Nicholas Ashley
    Chartered Surveyor born in May 1972
    Individual (169 offsprings)
    Officer
    2013-12-10 ~ 2023-04-28
    OF - Director → CIF 0
  • 6
    Mitchell, Richard Bruce
    Individual (150 offsprings)
    Officer
    2013-12-10 ~ now
    OF - Secretary → CIF 0
  • 7
    REVCAP UK HOLDINGS LIMITED
    - now 04995163
    NEWINCCO 316 LIMITED - 2004-07-06
    Second Floor, 60 Charlotte Street, London, England
    Active Corporate (10 parents, 37 offsprings)
    Person with significant control
    2016-04-18 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 8
    TMF CORPORATE ADMINISTRATION SERVICES LIMITED
    - now 06902863
    CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
    BASILCLOSE LIMITED - 2009-06-11
    5th, Floor, 6 St. Andrew Street, London, United Kingdom
    Active Corporate (34 parents, 2493 offsprings)
    Officer
    2013-10-14 ~ 2013-12-10
    OF - Secretary → CIF 0
parent relation
Company in focus

REVCAP FINANCE LIMITED

Period: 2013-12-10 ~ now
Company number: 08731559
Registered names
REVCAP FINANCE LIMITED - now
PARROTHAVEN LIMITED - 2013-12-10
Standard Industrial Classification
66190 - Activities Auxiliary To Financial Intermediation N.e.c.
Brief company account
Administrative Expenses
77,236 GBP2020-05-01 ~ 2021-04-30
-56,002 GBP2019-05-01 ~ 2020-04-30
Other Interest Receivable/Similar Income (Finance Income)
4,249,319 GBP2020-05-01 ~ 2021-04-30
4,879,072 GBP2019-05-01 ~ 2020-04-30
Interest Payable/Similar Charges (Finance Costs)
-2,587,640 GBP2020-05-01 ~ 2021-04-30
-2,915,329 GBP2019-05-01 ~ 2020-04-30
Profit/Loss on Ordinary Activities Before Tax
1,738,915 GBP2020-05-01 ~ 2021-04-30
1,907,741 GBP2019-05-01 ~ 2020-04-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2020-05-01 ~ 2021-04-30
0 GBP2019-05-01 ~ 2020-04-30
Profit/Loss
1,738,915 GBP2020-05-01 ~ 2021-04-30
1,907,741 GBP2019-05-01 ~ 2020-04-30
Debtors
577,463 GBP2021-04-30
481,039 GBP2020-04-30
Current Assets
142,683,956 GBP2021-04-30
147,928,545 GBP2020-04-30
Creditors
Current, Amounts falling due within one year
-45,228,890 GBP2020-04-30
Net Current Assets/Liabilities
97,711,972 GBP2021-04-30
102,699,655 GBP2020-04-30
Creditors
Non-current, Amounts falling due after one year
-90,487,480 GBP2021-04-30
Net Assets/Liabilities
7,224,492 GBP2021-04-30
5,485,577 GBP2020-04-30
Equity
Called up share capital
1 GBP2021-04-30
1 GBP2020-04-30
Retained earnings (accumulated losses)
7,224,491 GBP2021-04-30
5,485,576 GBP2020-04-30
Equity
7,224,492 GBP2021-04-30
5,485,577 GBP2020-04-30
Average Number of Employees
02020-05-01 ~ 2021-04-30
02019-05-01 ~ 2020-04-30
Other Debtors
Current
577,463 GBP2021-04-30
481,039 GBP2020-04-30
Amounts owed to group undertakings
Current
44,968,084 GBP2021-04-30
45,225,290 GBP2020-04-30
Accrued Liabilities/Deferred Income
Current
3,900 GBP2021-04-30
3,600 GBP2020-04-30
Creditors
Current
44,971,984 GBP2021-04-30
45,228,890 GBP2020-04-30

  • REVCAP FINANCE LIMITED
    Info
    PARROTHAVEN LIMITED - 2013-12-10
    Registered number 08731559
    Second Floor, 60 Charlotte Street, London W1T 2NU
    PRIVATE LIMITED COMPANY incorporated on 2013-10-14 (12 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-02
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.