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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
    2019-12-09 ~ 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
    2019-12-09 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

CLEVER BIRD HOLDINGS LIMITED

Period: 2019-12-09 ~ now
Company number: 12355309
Registered name
CLEVER BIRD HOLDINGS 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
8,517 GBP2024-12-31
4,276 GBP2023-12-31
Fixed Assets
8,517 GBP2024-12-31
4,276 GBP2023-12-31
Debtors
Current
36,928,081 GBP2024-12-31
30,192,001 GBP2023-12-31
Cash at bank and in hand
8,024 GBP2024-12-31
18,053 GBP2023-12-31
Current Assets
36,936,105 GBP2024-12-31
30,210,054 GBP2023-12-31
Net Current Assets/Liabilities
-74,153 GBP2024-12-31
-52,487 GBP2023-12-31
Total Assets Less Current Liabilities
-65,636 GBP2024-12-31
-48,211 GBP2023-12-31
Net Assets/Liabilities
-65,636 GBP2024-12-31
-48,211 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
-65,736 GBP2024-12-31
-48,311 GBP2023-12-31
Equity
-65,636 GBP2024-12-31
-48,211 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
6,648,635 GBP2024-12-31
90 GBP2023-12-31
Other Remaining Borrowings
Current
30,279,446 GBP2024-12-31
30,191,911 GBP2023-12-31
Other Creditors
Current
6,723,775 GBP2024-12-31
61,781 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
7,037 GBP2024-12-31
8,849 GBP2023-12-31
Creditors
Current
37,010,258 GBP2024-12-31
30,262,541 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10 shares2024-12-31
10 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31
  • CLEVER BIRD HOLDINGS LIMITED
    Info
    Registered number 12355309
    3rd Floor 12 Gough Square, London EC4A 3DW
    PRIVATE LIMITED COMPANY incorporated on 2019-12-09 (6 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-08
    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.