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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 11
  • 1
    Badelek, Sharon Michelle
    Born in September 1969
    Individual (58 offsprings)
    Officer
    2023-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Rose, Rebecca Emily
    Director born in September 1982
    Individual (3 offsprings)
    Officer
    2021-02-09 ~ 2022-04-04
    OF - Director → CIF 0
  • 3
    Bassadone, Andrew Kirkland
    Born in June 1957
    Individual (39 offsprings)
    Officer
    2023-08-07 ~ now
    OF - Director → CIF 0
  • 4
    Bradshaw, Andrew Philip
    Accountant born in May 1967
    Individual (105 offsprings)
    Officer
    2020-07-23 ~ 2020-09-18
    OF - Director → CIF 0
  • 5
    Loughborough, Mark Julian
    Born in September 1971
    Individual (35 offsprings)
    Officer
    2025-08-15 ~ now
    OF - Director → CIF 0
  • 6
    Darwent, James
    Director born in March 1966
    Individual (8 offsprings)
    Officer
    2022-11-11 ~ 2023-04-01
    OF - Director → CIF 0
  • 7
    Fanthorpe, Matthew David
    Director born in May 1967
    Individual (15 offsprings)
    Officer
    2022-11-11 ~ 2025-08-15
    OF - Director → CIF 0
  • 8
    Westenbrink, Michael Geuchien
    Operations Director born in October 1972
    Individual (5 offsprings)
    Officer
    2020-08-22 ~ 2021-02-09
    OF - Director → CIF 0
  • 9
    Malkov, Yishay
    Director born in September 1974
    Individual (14 offsprings)
    Officer
    2020-09-18 ~ 2023-09-11
    OF - Director → CIF 0
  • 10
    THE GREAT HOUSE AT SONNING LIMITED
    - now 00767681
    WHITE HART HOTEL (SONNING-ON-THAMES) COMPANY LIMITED(THE) - 1989-07-13
    2nd Floor, 47-57 Marylebone Lane, London, United Kingdom
    Active Corporate (14 parents, 1 offspring)
    Person with significant control
    2020-07-23 ~ 2020-09-18
    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
  • 11
    VARIOUS EATERIES PLC
    - now 12698869 09269648
    VENEWCO LIMITED - 2020-09-09
    VARIOUS EATERIES LIMITED - 2020-09-09
    12, Great Portland Street, 2nd Floor, London, England
    Active Corporate (13 parents, 3 offsprings)
    Person with significant control
    2020-09-18 ~ 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
parent relation
Company in focus

RARE BIRD HOTELS AT SONNING LIMITED

Period: 2020-09-15 ~ now
Company number: 12764418
Registered names
RARE BIRD HOTELS AT SONNING LIMITED - now
TGH NEWCO LIMITED - 2020-09-15
Standard Industrial Classification
55100 - Hotels And Similar Accommodation

  • RARE BIRD HOTELS AT SONNING LIMITED
    Info
    TGH NEWCO LIMITED - 2020-09-15
    Registered number 12764418
    20 St. Thomas Street, London SE1 9RS
    PRIVATE LIMITED COMPANY incorporated on 2020-07-23 (5 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-22
    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 March 2026 and licensed under the Open Government Licence v3.0.