Network
The large node is Lucky Bird Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 04/12/2018
Ownership
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Luckyrock LLP
75-100% shares, 75-100% voting, appoints directors · notified 2018-12-04
Group
- Lucky Bird Limited
is controlled by Luckyrock LLP
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2018-12-04 · source: Companies House PSC register - Luckyrock LLP
is controlled by Alexander Frank Beard
Evidence
active 75-100% voting (LLP), 75-100% surplus assets (LLP), right to appoint and remove members (LLP) · notified 2018-12-03 · source: Companies House PSC register
Ultimately controlled by Alexander Frank Beard.
24 other companies in this group
- Adaptogen Capital LTD
- Luckyrock LLP
- AL Boum Photo LTD
- Copper Nose Energy Limited
- Adaptogen Battery Storage Carry GP LLP
- Pembridge Private Capital LTD.
- Native River LTD
- Disciple Media Limited
- Varco Eyre Holdco Limited
- PPC ART Limited
- Varco Energy Services Limited
- OLD Allen Road Bess Limited
- Clever Bird Holdings Limited
- MVA Deutschland Limited
- Sizing John Limited
- PPC Racing Holdings LTD.
- Pembridge Holdings Limited
- Varco Energy Holdco 2 Limited
- Varco Energy Holdco 1 Limited
- Varco Energy Limited
- PPC Fuel Limited
- Adaptogen Battery Storage GP LLP
- PPC Energy LTD.
- Varco Acquisition Company LTD
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Net assets
- £1,984,419
- Total assets
- £1,984,419
- Cash
- £2,139,762
- Employees
- 1
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis for researchers
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
1 directors on the board
- Alexander Frank Beard Director · appointed 2018
Directors past 6 years
- Alexander Frank Beard Director · appointed 2018
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 11711567
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 20th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data