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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 3
  • 1
    Sophie Jessica Parker
    Born in June 2006
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2024-06-13 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Parker, Charles David
    Chartered Accountant born in May 1968
    Individual (7 offsprings)
    Officer
    icon of calendar 2024-06-13 ~ now
    OF - Director → CIF 0
  • 3
    Charlie James Parker
    Born in April 2004
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2024-06-13 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 3
  • 1
    Virdi, Balraj Singh
    Director born in October 1986
    Individual (19 offsprings)
    Officer
    icon of calendar 2022-10-27 ~ 2024-06-13
    OF - Director → CIF 0
  • 2
    Fisher, Ian
    Director born in August 1950
    Individual (59 offsprings)
    Officer
    icon of calendar 2022-10-27 ~ 2024-06-13
    OF - Director → CIF 0
  • 3
    icon of addressC/o Rubicon Partners, 8-12 York Gate, London
    Active Corporate (2 parents)
    Person with significant control
    2022-10-27 ~ 2024-06-13
    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

THUNDERBIRD PROPCO LIMITED

Previous name
RG THUNDERBIRD PROPCO LIMITED - 2024-06-18
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
22024-01-01 ~ 2024-12-31
22022-10-27 ~ 2023-12-31
Investment Property
150,000 GBP2024-12-31
150,000 GBP2023-12-31
Fixed Assets
150,000 GBP2024-12-31
150,000 GBP2023-12-31
Debtors
Current
53,563 GBP2024-12-31
68,564 GBP2023-12-31
Cash at bank and in hand
76,237 GBP2024-12-31
Current Assets
129,800 GBP2024-12-31
68,564 GBP2023-12-31
Net Current Assets/Liabilities
88,054 GBP2024-12-31
47,715 GBP2023-12-31
Total Assets Less Current Liabilities
238,054 GBP2024-12-31
197,715 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-140,063 GBP2024-12-31
-188,232 GBP2023-12-31
Net Assets/Liabilities
97,991 GBP2024-12-31
9,483 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
Retained earnings (accumulated losses)
97,990 GBP2024-12-31
9,482 GBP2023-12-31
Equity
97,991 GBP2024-12-31
9,483 GBP2023-12-31
Other Debtors
Current
15,000 GBP2023-12-31
Prepayments/Accrued Income
Current
53,563 GBP2024-12-31
53,564 GBP2023-12-31
Cash and Cash Equivalents
76,237 GBP2024-12-31
Corporation Tax Payable
Current
29,783 GBP2024-12-31
8,886 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
11,963 GBP2024-12-31
11,963 GBP2023-12-31
Creditors
Current
41,746 GBP2024-12-31
20,849 GBP2023-12-31
Bank Borrowings
Non-current
140,063 GBP2024-12-31
Amounts owed to group undertakings
Non-current
188,232 GBP2023-12-31
Creditors
Non-current
140,063 GBP2024-12-31
188,232 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2024-12-31
1 shares2023-12-31
Par Value of Share
Class 1 ordinary share
0.502024-01-01 ~ 2024-12-31

  • THUNDERBIRD PROPCO LIMITED
    Info
    RG THUNDERBIRD PROPCO LIMITED - 2024-06-18
    Registered number 14446385
    icon of addressC/o Brodies Llp, 90 Bartholomew Close, London EC1A 7BN
    Private Limited Company incorporated on 2022-10-27 (3 years). The company status is Active.
    The last date of confirmation statement was made at 2024-10-26
    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 16 October 2025 and licensed under the Open Government Licence v3.0.