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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 8
  • 1
    Regis, Peter John
    Born in September 1948
    Individual (32 offsprings)
    Officer
    1997-06-27 ~ now
    OF - Director → CIF 0
    Mr Peter John Regis
    Born in September 1948
    Individual (32 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
  • 2
    Maccarthy, Shane Joseph
    Born in January 1982
    Individual (25 offsprings)
    Officer
    2024-01-05 ~ now
    OF - Director → CIF 0
  • 3
    Regis, Gabriella
    Born in July 1989
    Individual (6 offsprings)
    Officer
    2024-02-05 ~ now
    OF - Director → CIF 0
  • 4
    Melton, Peter Stanley
    Chartered Accountant born in December 1952
    Individual (11 offsprings)
    Officer
    1998-04-21 ~ 2002-06-17
    OF - Director → CIF 0
  • 5
    Hallmark Registrars Limited
    Individual (4 offsprings)
    Officer
    1997-06-27 ~ 1997-06-27
    OF - Nominee Director → CIF 0
  • 6
    Ahmad, Imran
    Individual (30 offsprings)
    Officer
    1997-10-01 ~ 2009-09-30
    OF - Secretary → CIF 0
  • 7
    Maccarthy, John Simon
    Director born in October 1950
    Individual (32 offsprings)
    Officer
    1997-06-27 ~ 2024-02-19
    OF - Director → CIF 0
    Maccarthy, John
    Director
    Individual (32 offsprings)
    Officer
    1997-06-27 ~ 1998-01-26
    OF - Secretary → CIF 0
    Mr John Simon Maccarthy
    Born in October 1950
    Individual (32 offsprings)
    Person with significant control
    2017-09-26 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 8
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 9094 offsprings)
    Officer
    1997-06-27 ~ 1997-06-27
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

RMT PROPERTIES LIMITED

Period: 1997-06-27 ~ now
Company number: 03396988
Registered name
RMT PROPERTIES LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
32024-10-01 ~ 2025-09-30
32023-10-01 ~ 2024-09-30
Fixed Assets
2,800,000 GBP2025-09-30
2,800,000 GBP2024-09-30
Current Assets
904,479 GBP2025-09-30
855,920 GBP2024-09-30
Creditors
Current
-37,008 GBP2025-09-30
-26,780 GBP2024-09-30
Net Current Assets/Liabilities
867,471 GBP2025-09-30
829,140 GBP2024-09-30
Total Assets Less Current Liabilities
3,667,471 GBP2025-09-30
3,629,140 GBP2024-09-30
Net Assets/Liabilities
3,667,471 GBP2025-09-30
3,629,140 GBP2024-09-30
Equity
3,667,471 GBP2025-09-30
3,629,140 GBP2024-09-30

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 (28 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-28
    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
child relation
Offspring entities and appointments 3
  • 1
    ASPHALTIC DEVELOPMENTS LIMITED
    - now 02632462
    ASPHALTIC FREEHOLD PROPERTIES LTD - 2006-11-03
    RIDGEND PROPERTIES LIMITED - 1992-01-23
    Number 1 Regis Road, London
    Active Corporate (10 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 2
    ASPHALTIC LAND LIMITED
    - now 01779908
    DOMEBUCKLE LIMITED - 1984-08-09
    Number 1 Regis Road, Kentish Town, London
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 3
    HARDING WAY MANAGEMENT COMPANY LIMITED
    03857851
    Number 1 Regis Road, London
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.