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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 3
  • 1
    Richardson, Clive Stuart
    Born in January 1965
    Individual (28 offsprings)
    Officer
    2026-02-25 ~ now
    OF - Director → CIF 0
  • 2
    Birley, Robin Marcus
    Born in February 1958
    Individual (42 offsprings)
    Officer
    2026-02-25 ~ now
    OF - Director → CIF 0
  • 3
    ROBIN BIRLEY HOLDINGS LIMITED
    14802580
    5th Floor, 105 Piccadilly, London, United Kingdom
    Active Corporate (8 parents, 6 offsprings)
    Person with significant control
    2026-02-25 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

RBHL MIDCO LIMITED

Period: 2026-02-25 ~ now
Company number: 17054216
Registered name
RBHL MIDCO LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • RBHL MIDCO LIMITED
    Info
    Registered number 17054216
    5th Floor 105 Piccadilly, London W1J 7NJ
    PRIVATE LIMITED COMPANY incorporated on 2026-02-25 (3 months). The status of the company number is Active.
    CIF 0
  • RBHL MIDCO LIMITED
    S
    Registered number 17054216
    5th Floor, 105 Piccadilly, London, England, W1J 7NJ
    Private Limited Company in Companies House, England
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 4
  • 1
    5 HERTFORD STREET (TRADING) LIMITED
    - now 07219162
    SPECIAL EVENTS AT 5 HERTFORD STREET LIMITED - 2024-02-29
    SPECIAL EVENTS AT 5 HERTFORD STREET PLC - 2016-07-18
    5th Floor, 105 Piccadilly, London, England
    Active Corporate (8 parents, 6 offsprings)
    Person with significant control
    2026-03-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    5 HERTFORD STREET LIMITED
    - now 06913368
    BIRLEY CLUB LIMITED - 2010-04-14
    5th Floor, 105 Piccadilly, London, England
    Active Corporate (12 parents, 12 offsprings)
    Person with significant control
    2026-03-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 3
    BIRLEY PASTRY HOLDINGS LIMITED
    15259338
    5th Floor, 105 Piccadilly, London, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2026-03-06 ~ now
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE
  • 4
    WINTER RESTAURANTS HOLDINGS LIMITED
    10507047
    5th Floor, 105 Piccadilly, London, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2026-03-06 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.