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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
Active 1
  • Gardner, Kay
    Company Director born in June 1956
    Individual (1 offspring)
    Officer
    2023-02-17 ~ dissolved
    OF - Director → CIF 0
    Kay Gardner
    Born in June 1956
    Individual (1 offspring)
    Person with significant control
    2023-02-17 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 3
  • 1
    Thornton, Bryan Anthony
    Director born in July 1955
    Individual (674 offsprings)
    Officer
    2019-09-19 ~ 2020-08-26
    OF - Director → CIF 0
    Mr Bryan Thornton
    Born in July 1955
    Individual (674 offsprings)
    Person with significant control
    2019-09-19 ~ 2020-08-26
    PE - Has significant influence or controlCIF 0
  • 2
    Chappell, James
    Consultant born in April 1986
    Individual (4 offsprings)
    Officer
    2020-08-26 ~ 2023-02-17
    OF - Director → CIF 0
    Mr James Chappell
    Born in April 1986
    Individual (4 offsprings)
    Person with significant control
    2020-08-26 ~ 2023-02-17
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    PROPERTY MANAGEMENT AGENTS LIMITED - 2003-11-18
    Dept 2, 43 Owston Road, Carcroft, Doncaster, United Kingdom
    Active Corporate (8 parents, 736 offsprings)
    Equity (Company account)
    2 GBP2025-09-30
    Person with significant control
    2019-09-19 ~ 2020-08-26
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

RARE BREAD LTD

Previous names
BRAND REVAMP LTD - 2021-11-23
CONSULTANCY BUSINESS LIMITED - 2020-08-28 04988036
Standard Industrial Classification
56290 - Other Food Services
Brief company account
Cash at bank and in hand
1 GBP2021-09-30
1 GBP2020-09-30
Net Assets/Liabilities
1 GBP2021-09-30
1 GBP2020-09-30
Number of shares allotted
Class 1 ordinary share
1 shares2020-10-01 ~ 2021-09-30
Par Value of Share
Class 1 ordinary share
1 GBP2020-10-01 ~ 2021-09-30
Equity
1 GBP2021-09-30
1 GBP2020-09-30

  • RARE BREAD LTD
    Info
    BRAND REVAMP LTD - 2021-11-23
    CONSULTANCY BUSINESS LIMITED - 2021-11-23
    Registered number 12215525
    12 Bewley Street, London SW19 1XB
    PRIVATE LIMITED COMPANY incorporated on 2019-09-19 and dissolved on 2024-11-19 (5 years 2 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-02-17
    CIF 0
child relation
Offspring entities and appointments
Active 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.