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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 11
  • 1
    Kappeler, Susanne Regula, Dr
    Born in April 1949
    Individual (1 offspring)
    Officer
    2003-05-12 ~ 2005-04-30
    OF - Director → CIF 0
  • 2
    Hatt, Barnaby Joe
    Born in April 1972
    Individual (2 offsprings)
    Officer
    2003-04-24 ~ 2013-04-06
    OF - Director → CIF 0
  • 3
    Palmer, John William
    Born in January 1967
    Individual (1 offspring)
    Officer
    2003-05-20 ~ 2008-04-01
    OF - Director → CIF 0
  • 4
    Bensley, Christopher John
    Born in May 1954
    Individual (7 offsprings)
    Officer
    2003-05-20 ~ 2011-03-01
    OF - Director → CIF 0
  • 5
    Whelan, Finbarr Nicholas
    Born in July 1961
    Individual (5 offsprings)
    Officer
    2020-02-25 ~ now
    OF - Director → CIF 0
    Whelan, Finbarr
    Individual (5 offsprings)
    Officer
    2020-02-25 ~ now
    OF - Secretary → CIF 0
  • 6
    Crijns, Steven William
    Born in January 1968
    Individual (1 offspring)
    Officer
    2003-04-04 ~ 2013-04-04
    OF - Director → CIF 0
  • 7
    Perlmutter, Jonathan
    Born in September 1980
    Individual (4 offsprings)
    Officer
    2010-07-01 ~ 2021-06-03
    OF - Director → CIF 0
  • 8
    Jackson, Peter
    Born in November 1944
    Individual (1 offspring)
    Officer
    2003-04-04 ~ now
    OF - Director → CIF 0
    Jackson, Peter
    Individual (1 offspring)
    Officer
    2003-04-04 ~ 2008-04-22
    OF - Secretary → CIF 0
  • 9
    Thomas, Glenn Charles
    Born in February 1961
    Individual (1 offspring)
    Officer
    2003-04-28 ~ 2020-02-28
    OF - Director → CIF 0
    Thomas, Glenn Charles
    Individual (1 offspring)
    Officer
    2008-04-22 ~ 2020-02-25
    OF - Secretary → CIF 0
    Mr Glen Charles Thomas
    Born in February 1961
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-02-25
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Has significant influence or controlCIF 0
  • 10
    INTERLINK TRADE LIMITED - now
    INCORPORATE DIRECTORS LIMITED
    - 2015-04-30 04243251
    Mellier House, 26a Albemarle Street, London
    Dissolved Corporate (4 parents, 6860 offsprings)
    Officer
    2003-04-04 ~ 2003-04-04
    OF - Nominee Director → CIF 0
  • 11
    INCORPORATE SECRETARIAT LIMITED
    04243262
    Mellier House, 26a Albemarle Street, London
    Active Corporate (4 parents, 20866 offsprings)
    Officer
    2003-04-04 ~ 2003-04-04
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

UPPER ST GILES RTM COMPANY LTD

Period: 2004-11-18 ~ now
Company number: 04723873
Registered names
UPPER ST GILES RTM COMPANY LTD - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Current Assets
8,337 GBP2024-12-31
7,299 GBP2023-12-31
Creditors
Current
-1,800 GBP2024-12-31
-1,352 GBP2023-12-31
Net Current Assets/Liabilities
8,961 GBP2024-12-31
7,873 GBP2023-12-31
Total Assets Less Current Liabilities
8,961 GBP2024-12-31
7,873 GBP2023-12-31
Creditors
Non-current
-4,362 GBP2024-12-31
-5,312 GBP2023-12-31
Accrued Liabilities/Deferred Income
-600 GBP2024-12-31
-565 GBP2023-12-31
Net Assets/Liabilities
3,999 GBP2024-12-31
1,996 GBP2023-12-31
Equity
3,999 GBP2024-12-31
1,996 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22022-07-01 ~ 2023-12-31

  • UPPER ST GILES RTM COMPANY LTD
    Info
    UPPER ST GILES PROPERTY LIMITED - 2004-11-18
    Registered number 04723873
    C/o Glx, 69-75 Thorpe Road, Norwich, Norfolk NR1 1UA
    PRIVATE LIMITED COMPANY incorporated on 2003-04-04 (23 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.