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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 5
  • 1
    Naziel, Azerime
    Teacher
    Individual (1 offspring)
    Officer
    2004-02-25 ~ 2006-06-17
    OF - Secretary → CIF 0
  • 2
    Oliver, Sarah
    Social Researcher born in April 1972
    Individual (2 offsprings)
    Officer
    2006-09-20 ~ 2011-12-15
    OF - Director → CIF 0
  • 3
    Banim, Derek
    Engineer born in April 1966
    Individual (1 offspring)
    Officer
    2004-02-25 ~ 2006-09-20
    OF - Director → CIF 0
  • 4
    Wanigasooriya, Leonard, Dr
    Born in August 1973
    Individual (1 offspring)
    Officer
    2011-12-01 ~ now
    OF - Director → CIF 0
  • 5
    KHCS SECRETARIES LIMITED
    - now 04547967
    UK CORPORATIONS INTERNATIONAL LIMITED - 2003-11-24
    Unit 2 Capital Business Park, Manor Way, Borehamwood, Herts
    Active Corporate (5 parents, 95 offsprings)
    Officer
    2004-02-25 ~ 2004-02-25
    OF - Secretary → CIF 0
parent relation
Company in focus

117 CARR ROAD RTM COMPANY LIMITED

Period: 2004-02-25 ~ now
Company number: 05055627
Registered name
117 CARR ROAD RTM COMPANY LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Current Assets
2,407 GBP2024-02-28
2,042 GBP2023-02-28
Creditors
Amounts falling due within one year
-1,112 GBP2024-02-28
-814 GBP2023-02-28
Net Current Assets/Liabilities
1,295 GBP2024-02-28
1,228 GBP2023-02-28
Total Assets Less Current Liabilities
1,295 GBP2024-02-28
1,228 GBP2023-02-28
Creditors
Amounts falling due after one year
0 GBP2024-02-28
0 GBP2023-02-28
Net Assets/Liabilities
1,295 GBP2024-02-28
1,228 GBP2023-02-28
Equity
1,295 GBP2024-02-28
1,228 GBP2023-02-28
Average Number of Employees
02023-03-01 ~ 2024-02-28
02022-03-01 ~ 2023-02-28

  • 117 CARR ROAD RTM COMPANY LIMITED
    Info
    Registered number 05055627
    Cudsden's Cottages, Chesham Road, Great Missenden, Buckinghamshire HP16 0QT
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2004-02-25 (22 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2026-02-28
    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.