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 5
  • 1
    Hannah Jane Sheahan
    Born in October 1990
    Individual (1 offspring)
    Person with significant control
    2016-07-15 ~ now
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Quagrain, William Kweku
    Business Executive born in September 1969
    Individual (1 offspring)
    Officer
    2016-11-07 ~ now
    OF - Director → CIF 0
    William Kweku Quagrain
    Born in September 1969
    Individual (1 offspring)
    Person with significant control
    2016-07-15 ~ now
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Mcweeney, Paul
    Head Of Customer Experience born in May 1970
    Individual (1 offspring)
    Officer
    2024-04-15 ~ now
    OF - Director → CIF 0
  • 4
    Petrov, Eugene
    Data Analist born in June 1985
    Individual (1 offspring)
    Officer
    2024-07-02 ~ now
    OF - Director → CIF 0
  • 5
    RTM NOMINEE DIRECTORS LIMITED
    One Carey Lane, Canonbury Management, London, England
    Active Corporate (2 parents, 79 offsprings)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2017-02-01 ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    Osibamowo, Olaleke Oluseyi
    Company Director born in November 1965
    Individual (1 offspring)
    Officer
    2014-10-07 ~ 2016-10-10
    OF - Director → CIF 0
    Osibamowo, Olaleke Oluseyi
    Civil Servant
    Individual (1 offspring)
    Officer
    1989-12-30 ~ 2014-10-07
    OF - Secretary → CIF 0
  • 2
    Sheahan, Hannah Jane
    Community Manager born in October 1990
    Individual (1 offspring)
    Officer
    2016-11-08 ~ 2020-01-29
    OF - Director → CIF 0
  • 3
    Amis, Lee Roy
    Director born in September 1972
    Individual (5 offsprings)
    Officer
    2003-12-01 ~ 2010-08-01
    OF - Director → CIF 0
  • 4
    Payne, Funke Lara
    Born in July 1964
    Individual (4 offsprings)
    Officer
    2011-02-09 ~ 2014-10-07
    OF - Director → CIF 0
    Payne, Funke
    Individual (4 offsprings)
    Officer
    2014-10-07 ~ 2016-11-02
    OF - Secretary → CIF 0
parent relation
Company in focus

57 WHITELEY ROAD (MANAGEMENT) LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
4 GBP2023-12-31
4 GBP2019-09-30
Net Assets/Liabilities
4 GBP2023-12-31
4 GBP2019-09-30
Number of shares allotted
Class 1 ordinary share
4 shares2023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-01-01 ~ 2023-12-31
Equity
4 GBP2023-12-31
4 GBP2019-09-30

  • 57 WHITELEY ROAD (MANAGEMENT) LIMITED
    Info
    Registered number 01192365
    Unit 2 Tanners Court Tanners Lane, East Wellow, Romsey, Hampshire SO51 6DP
    Private Limited Company incorporated on 1974-12-03 (50 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-07
    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.