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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
    Wolton, Gregory
    Born in January 1949
    Individual (6 offsprings)
    Officer
    2003-10-15 ~ now
    OF - Director → CIF 0
    Wolton, Gregory
    Solicitor
    Individual (6 offsprings)
    Officer
    2003-10-15 ~ now
    OF - Secretary → CIF 0
    Mr Gregory Wolton
    Born in January 1949
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Calvert, Peter Alder
    Electronic Engineer born in January 1962
    Individual (1 offspring)
    Officer
    2003-11-21 ~ 2007-01-10
    OF - Director → CIF 0
  • 3
    Graville, Saska
    Born in April 1967
    Individual (3 offsprings)
    Officer
    2007-11-01 ~ now
    OF - Director → CIF 0
    Ms Saska Chloe Graville
    Born in April 1967
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Macaulay, Lucy Kate
    Born in February 2000
    Individual (1 offspring)
    Officer
    2024-02-16 ~ now
    OF - Director → CIF 0
    Ms Lucy Kate Macaulay
    Born in February 2000
    Individual (1 offspring)
    Person with significant control
    2024-02-16 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 5
    Kilcline, Alan
    Consultant born in March 1965
    Individual (2 offsprings)
    Officer
    2003-10-15 ~ 2024-01-03
    OF - Director → CIF 0
    Mr Alan David Kilcline
    Born in March 1965
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-01-03
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 6
    Ms Ellen Margaret Macaulay
    Born in January 2003
    Individual (1 offspring)
    Person with significant control
    2024-02-16 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 7
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    Marquess Court, 69 Southampton Row, London
    Active Corporate (5 parents, 21219 offsprings)
    Officer
    2003-10-15 ~ 2003-10-15
    OF - Nominee Director → CIF 0
  • 8
    LONDON LAW SECRETARIAL LIMITED
    02347720
    Marquess Court, 69 Southampton Row, London
    Active Corporate (5 parents, 28604 offsprings)
    Officer
    2003-10-15 ~ 2003-10-15
    OF - Nominee Director → CIF 0
    2003-10-15 ~ 2003-10-15
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

2 CHARTERIS ROAD RTM COMPANY LIMITED

Period: 2003-10-17 ~ now
Company number: 04932270
Registered names
2 CHARTERIS ROAD RTM COMPANY LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Net Assets/Liabilities
0 GBP2024-10-31
0 GBP2023-10-31
Equity
0 GBP2024-10-31
0 GBP2023-10-31

  • 2 CHARTERIS ROAD RTM COMPANY LIMITED
    Info
    2 CHARTERIS ROAD RTM LIMITED - 2003-10-17
    Registered number 04932270
    A7-2 Arthouse York Way, London N1C 4AS
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2003-10-15 (22 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-15
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.