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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
  • Maxey, Henry James Macfarlane
    Born in October 1974
    Individual (7 offsprings)
    Officer
    icon of calendar 2025-09-17 ~ now
    OF - Director → CIF 0
    Mr Henry James Macfarlane Maxey
    Born in October 1974
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2025-09-17 ~ 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 5
  • 1
    Mr Henry James Macfarlane Maxey
    Born in October 1974
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2024-01-20 ~ 2024-11-11
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Duez, James Andrew
    Director born in November 1971
    Individual (6 offsprings)
    Officer
    icon of calendar 2023-12-21 ~ 2025-09-17
    OF - Director → CIF 0
    Mr James Andrew Duez
    Born in November 1971
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2023-12-21 ~ 2024-01-20
    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
  • 3
    Churchill, Wayne Winston
    Director born in October 1958
    Individual (6 offsprings)
    Officer
    icon of calendar 2024-01-20 ~ 2025-09-17
    OF - Director → CIF 0
  • 4
    Taylor, Benjamin Paul
    Company Director born in May 1980
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-01-20 ~ 2025-09-17
    OF - Director → CIF 0
  • 5
    icon of addressSaxon House Hellesdon Park Road, Drayton High Road, Norwich, Norfolk, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2024-11-11 ~ 2025-09-17
    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

RAINBIRD AI LIMITED

Previous name
RB AI LIMITED - 2024-04-14
Standard Industrial Classification
62090 - Other Information Technology Service Activities
62012 - Business And Domestic Software Development
Brief company account
Average Number of Employees
02023-12-21 ~ 2024-12-31
Fixed Assets - Investments
47,235 GBP2024-12-31
Debtors
694,098 GBP2024-12-31
Cash at bank and in hand
8,395 GBP2024-12-31
Current Assets
702,493 GBP2024-12-31
Creditors
Current
1,200 GBP2024-12-31
Net Current Assets/Liabilities
701,293 GBP2024-12-31
Total Assets Less Current Liabilities
748,528 GBP2024-12-31
Equity
Called up share capital
20 GBP2024-12-31
Share premium
750,008 GBP2024-12-31
Retained earnings (accumulated losses)
-1,500 GBP2024-12-31
Equity
748,528 GBP2024-12-31
Investments in Group Undertakings
Additions to investments
47,235 GBP2024-12-31
Cost valuation
47,235 GBP2024-12-31
Investments in Group Undertakings
47,235 GBP2024-12-31
Other Debtors
Current, Amounts falling due within one year
694,098 GBP2024-12-31
Other Creditors
Current
1,200 GBP2024-12-31

Related profiles found in government register
  • RAINBIRD AI LIMITED
    Info
    RB AI LIMITED - 2024-04-14
    Registered number 15366570
    icon of addressSaxon House Hellesdon Park Road, Drayton High Road, Norwich, Norfolk NR6 5DR
    PRIVATE LIMITED COMPANY incorporated on 2023-12-21 (2 years). The company status is Active.
    The last date of confirmation statement was made at 2025-07-05
    CIF 0
  • RAINBIRD AI LIMITED
    S
    Registered number 15366570
    icon of addressSaxon House, Hellesdon Park Road, Drayton High Road, Norwich, Norfolk, England, NR6 5DR
    Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • icon of addressSaxon House Hellesdon Park Road, Drayton High Road, Norwich, Norfolk, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -153,125 GBP2024-12-31
    Person with significant control
    icon of calendar 2024-01-20 ~ 2025-09-09
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.