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 4
  • 1
    Fanthorpe, Matthew David
    Director born in May 1967
    Individual (14 offsprings)
    Officer
    2022-11-11 ~ now
    OF - Director → CIF 0
  • 2
    Badelek, Sharon Michelle
    Director born in September 1969
    Individual (22 offsprings)
    Officer
    2023-04-01 ~ now
    OF - Director → CIF 0
  • 3
    Bassadone, Andrew Kirkland
    Director born in June 1957
    Individual (20 offsprings)
    Officer
    2023-08-07 ~ now
    OF - Director → CIF 0
  • 4
    VARIOUS EATERIES LIMITED - 2020-09-09
    VENEWCO LIMITED - 2020-09-09
    12, Great Portland Street, 2nd Floor, London, England
    Active Corporate (9 parents, 3 offsprings)
    Person with significant control
    2020-09-18 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 6
  • 1
    Darwent, James
    Director born in March 1966
    Individual (1 offspring)
    Officer
    2022-11-11 ~ 2023-04-01
    OF - Director → CIF 0
  • 2
    Malkov, Yishay
    Director born in September 1974
    Individual
    Officer
    2020-09-18 ~ 2023-09-11
    OF - Director → CIF 0
  • 3
    Bradshaw, Andrew Philip
    Accountant born in May 1967
    Individual (33 offsprings)
    Officer
    2020-07-23 ~ 2020-09-18
    OF - Director → CIF 0
  • 4
    Rose, Rebecca Emily
    Director born in September 1982
    Individual
    Officer
    2021-02-09 ~ 2022-04-04
    OF - Director → CIF 0
  • 5
    Westenbrink, Michael Geuchien
    Operations Director born in October 1972
    Individual
    Officer
    2020-08-22 ~ 2021-02-09
    OF - Director → CIF 0
  • 6
    2nd Floor, 47-57 Marylebone Lane, London, United Kingdom
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    2,007,625 GBP2024-01-31
    Person with significant control
    2020-07-23 ~ 2020-09-18
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

RARE BIRD HOTELS AT STREATLEY LIMITED

Previous name
RBH NEWCO LIMITED - 2020-09-15
Standard Industrial Classification
55100 - Hotels And Similar Accommodation

  • RARE BIRD HOTELS AT STREATLEY LIMITED
    Info
    RBH NEWCO LIMITED - 2020-09-15
    Registered number 12764529
    20 St. Thomas Street, London SE1 9RS
    Private Limited Company incorporated on 2020-07-23 (4 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-22
    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 24 April 2025 and licensed under the Open Government Licence v3.0.