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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 15
  • 1
    Jordan, Phillip John
    Retired born in February 1948
    Individual (2 offsprings)
    Officer
    2012-05-29 ~ 2016-09-19
    OF - Director → CIF 0
  • 2
    Fooks, Maurice
    Solicitor born in March 1915
    Individual (4 offsprings)
    Officer
    2003-11-14 ~ 2012-06-01
    OF - Director → CIF 0
  • 3
    Kendrick, Paul Anthony
    Born in July 1960
    Individual (16 offsprings)
    Officer
    2016-07-27 ~ now
    OF - Director → CIF 0
  • 4
    Tice, Richard James
    Born in September 1964
    Individual (158 offsprings)
    Officer
    2012-06-01 ~ now
    OF - Director → CIF 0
  • 5
    Loudan, Jeremy William
    Property Manager
    Individual (36 offsprings)
    Officer
    2004-10-04 ~ 2012-09-21
    OF - Secretary → CIF 0
  • 6
    Johnson, Paul
    Individual (1 offspring)
    Officer
    2012-10-01 ~ 2022-01-31
    OF - Secretary → CIF 0
  • 7
    Genta, Alexia Geraldine Elizabeth
    Born in August 1989
    Individual (4 offsprings)
    Officer
    2021-07-02 ~ now
    OF - Director → CIF 0
  • 8
    Ward, Michael Grainger
    Internet Publishing born in February 1948
    Individual (10 offsprings)
    Officer
    2004-03-22 ~ 2006-03-29
    OF - Director → CIF 0
    Ward, Michael Grainger
    Director born in February 1948
    Individual (10 offsprings)
    2009-07-09 ~ 2012-06-01
    OF - Director → CIF 0
  • 9
    Kumar, Arjun
    Managing Director born in February 1970
    Individual (2 offsprings)
    Officer
    2012-05-29 ~ 2012-12-14
    OF - Director → CIF 0
  • 10
    Warner, Mark Douglas
    Investment Advisor born in November 1957
    Individual (11 offsprings)
    Officer
    2011-12-01 ~ 2014-11-17
    OF - Director → CIF 0
  • 11
    Kalis, Dirk Hems
    Individual (1 offspring)
    Officer
    2003-11-14 ~ 2004-10-03
    OF - Secretary → CIF 0
  • 12
    Barker-mill, Amanda Vaudrey
    Housewife born in August 1938
    Individual (3 offsprings)
    Officer
    2003-11-14 ~ 2004-03-28
    OF - Director → CIF 0
  • 13
    Strom, William Hans
    Investor born in August 1949
    Individual (1 offspring)
    Officer
    2004-03-22 ~ 2007-02-01
    OF - Director → CIF 0
  • 14
    Ward, Moe
    Art Dealer born in December 1946
    Individual (1 offspring)
    Officer
    2006-03-29 ~ 2009-07-01
    OF - Director → CIF 0
  • 15
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    2003-11-14 ~ 2003-11-14
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

BELGRAVIA HOUSE RTM COMPANY LIMITED

Period: 2003-11-14 ~ now
Company number: 04964831
Registered name
BELGRAVIA HOUSE RTM COMPANY LIMITED - now
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Equity
0 GBP2025-03-31
0 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31

  • BELGRAVIA HOUSE RTM COMPANY LIMITED
    Info
    Registered number 04964831
    3rd Floor 114a Cromwell Road, London SW7 4AG
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2003-11-14 (22 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-14
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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