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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 7
  • 1
    Marks, Hilary Gay
    Born in October 1946
    Individual (1 offspring)
    Officer
    2004-02-04 ~ now
    OF - Director → CIF 0
    Marks, Hilary Gay
    Individual (1 offspring)
    Officer
    2005-08-04 ~ 2005-08-12
    OF - Secretary → CIF 0
    Hilary Gay Marks
    Born in October 1946
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2024-02-02
    PE - Has significant influence or controlCIF 0
  • 2
    Chakrabarti, Anumita
    Born in August 1992
    Individual (1 offspring)
    Officer
    2025-09-29 ~ now
    OF - Director → CIF 0
  • 3
    Tuvey, Eldar
    Director born in October 1970
    Individual (10 offsprings)
    Officer
    2004-02-04 ~ 2005-08-04
    OF - Director → CIF 0
    Tuvey, Eldar
    Director
    Individual (10 offsprings)
    Officer
    2004-02-04 ~ 2005-08-04
    OF - Secretary → CIF 0
  • 4
    Sawyer, Janine
    Sonographer born in March 1967
    Individual (1 offspring)
    Officer
    2005-09-29 ~ 2024-10-23
    OF - Director → CIF 0
    Janine Sawyer
    Born in March 1967
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2024-02-02
    PE - Has significant influence or controlCIF 0
  • 5
    BUSHEY SECRETARIES AND REGISTRARS LIMITED
    03797117
    Suite 7a, Building 6, Croxley Park, Hatters Lane, Watford, Hertfordshire, England
    Active Corporate (10 parents, 256 offsprings)
    Officer
    2005-08-12 ~ now
    OF - Secretary → CIF 0
  • 6
    BRIGHTON DIRECTOR LIMITED 02774156
    3 Marlborough Road, Lancing Business Park, Lancing, West Sussex
    Dissolved Corporate (24 parents, 24738 offsprings)
    Officer
    2004-01-26 ~ 2004-01-28
    OF - Nominee Director → CIF 0
  • 7
    BRIGHTON SECRETARY LIMITED - now
    BFL LIMITED - 2010-01-16 04427397
    3 Marlborough Road, Lancing Business Park, Lancing, West Sussex
    Dissolved Corporate (7 parents, 21922 offsprings)
    Officer
    2004-01-26 ~ 2004-01-28
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

SIX 4 FORTY SIX RTM COMPANY LIMITED

Period: 2004-01-26 ~ now
Company number: 05025339
Registered name
SIX 4 FORTY SIX RTM COMPANY LIMITED - now
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Net Assets/Liabilities
0 GBP2024-12-31
0 GBP2023-12-31
Equity
0 GBP2024-12-31
0 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31

  • SIX 4 FORTY SIX RTM COMPANY LIMITED
    Info
    Registered number 05025339
    Suite 7a, Building 6, Croxley Park, Hatters Lane, Watford, Hertfordshire WD18 8YH
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2004-01-26 (22 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-19
    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.