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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 3
  • 1
    Brownlow, David Ellis, Lord
    Born in September 1963
    Individual (37 offsprings)
    Officer
    2019-04-09 ~ now
    OF - Director → CIF 0
  • 2
    Rawson, Benjamin James
    Born in August 1987
    Individual (22 offsprings)
    Officer
    2019-04-09 ~ now
    OF - Director → CIF 0
  • 3
    HAVISHAM ASSETS LIMITED
    08379611
    Level 12 Thames Tower, Station Road, Reading, Rg1 1lx
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    2019-04-09 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

RAREBREED HOLDINGS LIMITED

Period: 2019-04-09 ~ now
Company number: 11935042
Registered name
RAREBREED HOLDINGS LIMITED - now
Standard Industrial Classification
56101 - Licenced Restaurants
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02023-10-01 ~ 2024-09-30
02022-10-01 ~ 2023-09-30
Fixed Assets - Investments
2,673,943 GBP2024-09-30
2,673,943 GBP2023-09-30
Debtors
221,904 GBP2024-09-30
221,904 GBP2023-09-30
Current Assets
221,904 GBP2024-09-30
221,904 GBP2023-09-30
Creditors
Current, Amounts falling due within one year
-1,642,542 GBP2024-09-30
-1,642,542 GBP2023-09-30
Net Current Assets/Liabilities
-1,420,638 GBP2024-09-30
-1,420,638 GBP2023-09-30
Equity
Called up share capital
1,071,480 GBP2024-09-30
1,071,480 GBP2023-09-30
1,071,480 GBP2022-10-01
Share premium
205,312 GBP2024-09-30
205,312 GBP2023-09-30
205,312 GBP2022-10-01
Retained earnings (accumulated losses)
-23,487 GBP2024-09-30
-23,487 GBP2023-09-30
Equity
1,253,305 GBP2024-09-30
1,253,305 GBP2023-09-30
1,276,792 GBP2022-10-01
Profit/Loss
Retained earnings (accumulated losses)
-23,487 GBP2022-10-01 ~ 2023-09-30
Profit/Loss
-23,487 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
202023-10-01 ~ 2024-09-30
Furniture and fittings
202023-10-01 ~ 2024-09-30
Called-up share capital (not paid)
Current
221,904 GBP2024-09-30
221,904 GBP2023-09-30
Debtors
Current
221,904 GBP2024-09-30
221,904 GBP2023-09-30
Amounts owed to group undertakings
Current
1,642,542 GBP2024-09-30
1,642,542 GBP2023-09-30
Creditors
Current
1,642,542 GBP2024-09-30
1,642,542 GBP2023-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
96,923,078 shares2024-09-30
96,923,078 shares2023-09-30
Par Value of Share
Class 1 ordinary share
0.0102023-10-01 ~ 2024-09-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
8,565,688 shares2024-09-30
8,565,688 shares2023-09-30
Par Value of Share
Class 2 ordinary share
0.0102023-10-01 ~ 2024-09-30
Class 3 ordinary share
0.0012023-10-01 ~ 2024-09-30

Related profiles found in government register
  • RAREBREED HOLDINGS LIMITED
    Info
    Registered number 11935042
    Level 12 Thames Tower, Station Road, Reading RG1 1LX
    PRIVATE LIMITED COMPANY incorporated on 2019-04-09 (6 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-08
    CIF 0
  • RAREBREED HOLDINGS LIMITED
    S
    Registered number missing
    Level 12 Thames Tower, Station Road, Reading, England, RG1 1LX
    Limited Company
    CIF 1
  • RAREBREED HOLDINGS LIMITED
    S
    Registered number 11935042
    Level 12 Thames Tower, Station Road, Reading, United Kingdom, United Kingdom, RG1 1LX
    Limited By Shares in Companies House, England And Wales
    CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    RAREBREED DINING LIMITED
    08891225
    24 Heath Road, Weybridge, Surrey, United Kingdom
    Active Corporate (7 parents, 4 offsprings)
    Person with significant control
    2023-03-15 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    RARER PROPERTIES LIMITED
    10839764
    24 Heath Road, Weybridge, Surrey, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2019-04-26 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 3
    RARITY PROPERTIES LIMITED
    10162868
    24 Heath Road, Weybridge, Surrey, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2019-07-10 ~ now
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE

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