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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 14
  • 1
    Richards, Graham Edward
    Contract Engineer born in July 1959
    Individual (1 offspring)
    Officer
    2004-02-20 ~ 2024-12-31
    OF - Director → CIF 0
  • 2
    Berg, Michael Dennis
    Financial Market Analyst born in June 1947
    Individual (1 offspring)
    Officer
    2004-02-20 ~ 2004-07-31
    OF - Director → CIF 0
  • 3
    Kalmar, Michael
    Executive born in May 1970
    Individual (2 offsprings)
    Officer
    2007-04-27 ~ 2011-09-05
    OF - Director → CIF 0
  • 4
    Capomolla, Caterina
    Supplier Relationship Manager born in August 1963
    Individual (1 offspring)
    Officer
    2004-02-20 ~ 2015-02-10
    OF - Director → CIF 0
  • 5
    Whitby, Carole Louise
    Head Of Buying born in September 1970
    Individual (3 offsprings)
    Officer
    2004-08-03 ~ 2005-12-01
    OF - Director → CIF 0
  • 6
    Hicks, Anik
    Born in March 1952
    Individual (1 offspring)
    Officer
    2015-02-10 ~ now
    OF - Director → CIF 0
  • 7
    Mellmann, Leonie
    Senior Research Analyst born in September 1961
    Individual (1 offspring)
    Officer
    2004-02-20 ~ 2007-04-27
    OF - Director → CIF 0
    Mellmann, Leonie
    Senior Research Analyst
    Individual (1 offspring)
    Officer
    2004-12-03 ~ 2007-04-27
    OF - Secretary → CIF 0
  • 8
    Doughty, Michael Edward
    Born in November 1992
    Individual (9 offsprings)
    Officer
    2024-08-27 ~ now
    OF - Director → CIF 0
  • 9
    Botbol, Laurent Haim
    Born in December 1967
    Individual (2 offsprings)
    Officer
    2005-11-14 ~ now
    OF - Director → CIF 0
    Botbol, Laurent Haim
    Banker
    Individual (2 offsprings)
    Officer
    2007-04-27 ~ 2011-12-06
    OF - Secretary → CIF 0
  • 10
    Campbell, Lucinda Josephine
    Individual (1 offspring)
    Officer
    2004-02-20 ~ 2004-11-19
    OF - Secretary → CIF 0
  • 11
    Gough, Neil Michael Preston
    Born in December 1960
    Individual (9 offsprings)
    Officer
    2011-09-05 ~ now
    OF - Director → CIF 0
  • 12
    Greenwood, Gillian Margaret
    Born in October 1951
    Individual (3 offsprings)
    Officer
    2004-02-20 ~ now
    OF - Director → CIF 0
    Greenwood, Gillian Margaret
    Individual (3 offsprings)
    Officer
    2011-12-09 ~ now
    OF - Secretary → CIF 0
  • 13
    109, Sutherland Avenue, London, United Kingdom
    Corporate (1 offspring)
    Officer
    2011-12-06 ~ 2011-12-08
    OF - Secretary → CIF 0
  • 14
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    2004-02-20 ~ 2004-02-20
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

109 SUTHERLAND AVENUE RTM COMPANY LIMITED

Period: 2004-02-20 ~ now
Company number: 05051133 08064676
Registered name
109 SUTHERLAND AVENUE RTM COMPANY LIMITED - now 08064676
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Current Assets
38,923 GBP2025-02-28
21,553 GBP2024-02-28
Creditors
Amounts falling due within one year
-480 GBP2025-02-28
-329 GBP2024-02-28
Net Current Assets/Liabilities
38,443 GBP2025-02-28
21,224 GBP2024-02-28
Total Assets Less Current Liabilities
38,443 GBP2025-02-28
21,224 GBP2024-02-28
Net Assets/Liabilities
38,443 GBP2025-02-28
21,224 GBP2024-02-28
Equity
38,443 GBP2025-02-28
21,224 GBP2024-02-28
Average Number of Employees
02024-02-29 ~ 2025-02-28
02023-03-01 ~ 2024-02-28

  • 109 SUTHERLAND AVENUE RTM COMPANY LIMITED
    Info
    Registered number 05051133
    109 Sutherland Avenue, London W9 2QH
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2004-02-20 (22 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-13
    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.