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 4
  • 1
    Maccarthy, Shane
    Director born in January 1982
    Individual (22 offsprings)
    Officer
    2024-01-05 ~ now
    OF - director → CIF 0
  • 2
    Mr John Simon Maccarthy
    Born in October 1950
    Individual (13 offsprings)
    Person with significant control
    2017-09-26 ~ 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
  • 3
    Regis, Gabriella
    Director born in July 1989
    Individual (5 offsprings)
    Officer
    2024-02-05 ~ now
    OF - director → CIF 0
  • 4
    Regis, Peter John
    Director born in September 1948
    Individual (16 offsprings)
    Officer
    1997-06-27 ~ now
    OF - director → CIF 0
    Mr Peter John Regis
    Born in September 1948
    Individual (16 offsprings)
    Person with significant control
    2016-04-06 ~ 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 5
  • 1
    Melton, Peter Stanley
    Chartered Accountant born in December 1952
    Individual
    Officer
    1998-04-21 ~ 2002-06-17
    OF - director → CIF 0
  • 2
    Maccarthy, John Simon
    Director born in October 1950
    Individual (13 offsprings)
    Officer
    1997-06-27 ~ 2024-02-19
    OF - director → CIF 0
    Maccarthy, John
    Director
    Individual (13 offsprings)
    Officer
    1997-06-27 ~ 1998-01-26
    OF - secretary → CIF 0
  • 3
    Hallmark Registrars Limited
    Individual (1 offspring)
    Officer
    1997-06-27 ~ 1997-06-27
    OF - nominee-director → CIF 0
  • 4
    Ahmad, Imran
    Individual (10 offsprings)
    Officer
    1997-10-01 ~ 2009-09-30
    OF - secretary → CIF 0
  • 5
    120 East Road, London
    Dissolved corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1997-06-27 ~ 1997-06-27
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

RMT PROPERTIES LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
22022-10-01 ~ 2023-09-30
22021-10-01 ~ 2022-09-30
Fixed Assets
2,800,000 GBP2023-09-30
2,800,000 GBP2022-09-30
Current Assets
1,097,360 GBP2023-09-30
2,098,800 GBP2022-09-30
Creditors
Current
-26,180 GBP2023-09-30
-1,026,000 GBP2022-09-30
Net Current Assets/Liabilities
1,071,180 GBP2023-09-30
1,072,800 GBP2022-09-30
Total Assets Less Current Liabilities
3,871,180 GBP2023-09-30
3,872,800 GBP2022-09-30
Net Assets/Liabilities
3,871,180 GBP2023-09-30
3,872,800 GBP2022-09-30
Equity
3,871,180 GBP2023-09-30
3,872,800 GBP2022-09-30
Related profiles found in government register
  • RMT PROPERTIES LIMITED
    Info
    Registered number 03396988
    Number 1 Regis Road, London NW5 3EW
    Private Limited Company incorporated on 1997-06-27 (27 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-28
    CIF 0
  • RMT PROPERTIES LIMITED
    S
    Registered number 03396988
    Number 1, Regis Road, London, United Kingdom, NW5 3EW
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    ASPHALTIC FREEHOLD PROPERTIES LTD - 2006-11-03
    RIDGEND PROPERTIES LIMITED - 1992-01-23
    Number 1 Regis Road, London
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    12,554,767 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    DOMEBUCKLE LIMITED - 1984-08-09
    Number 1 Regis Road, Kentish Town, London
    Dissolved corporate (5 parents)
    Equity (Company account)
    2 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 3
    Number 1 Regis Road, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    2 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.