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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 2
  • 1
    Beard, Alexander Frank
    Born in August 1967
    Individual (29 offsprings)
    Officer
    2018-12-04 ~ now
    OF - Director → CIF 0
  • 2
    LUCKYROCK LLP
    OC425102
    3rd Floor, 12 Gough Square, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    2018-12-04 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

LUCKY BIRD LIMITED

Period: 2018-12-04 ~ now
Company number: 11711567
Registered name
LUCKY BIRD LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31
Fixed Assets - Investments
4,500 GBP2024-12-31
4,500 GBP2023-12-31
Fixed Assets
4,500 GBP2024-12-31
4,500 GBP2023-12-31
Debtors
Current
13,209,445 GBP2024-12-31
16,674,526 GBP2023-12-31
Cash at bank and in hand
2,139,762 GBP2024-12-31
2,043,276 GBP2023-12-31
Current Assets
15,349,207 GBP2024-12-31
18,717,802 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-13,369,288 GBP2024-12-31
Net Current Assets/Liabilities
1,979,919 GBP2024-12-31
1,908,062 GBP2023-12-31
Total Assets Less Current Liabilities
1,984,419 GBP2024-12-31
1,912,562 GBP2023-12-31
Net Assets/Liabilities
1,984,419 GBP2024-12-31
1,912,562 GBP2023-12-31
Equity
Called up share capital
2,000,100 GBP2024-12-31
2,000,100 GBP2023-12-31
Retained earnings (accumulated losses)
-15,681 GBP2024-12-31
-87,538 GBP2023-12-31
Equity
1,984,419 GBP2024-12-31
1,912,562 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
90 GBP2024-12-31
90 GBP2023-12-31
Cash and Cash Equivalents
2,139,762 GBP2024-12-31
2,043,276 GBP2023-12-31
Other Remaining Borrowings
Current
13,209,355 GBP2024-12-31
16,674,437 GBP2023-12-31
Corporation Tax Payable
Current
20,806 GBP2024-12-31
8,357 GBP2023-12-31
Other Creditors
Current
132,090 GBP2024-12-31
118,457 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
7,037 GBP2024-12-31
8,489 GBP2023-12-31
Creditors
Current
13,369,288 GBP2024-12-31
16,809,740 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2,000,000 shares2024-12-31
2,000,000 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31
  • LUCKY BIRD LIMITED
    Info
    Registered number 11711567
    3rd Floor 12 Gough Square, London EC4A 3DW
    PRIVATE LIMITED COMPANY incorporated on 2018-12-04 (7 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-03
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.