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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 4
  • 1
    Pettit, Clive
    Company Secretary
    Individual (2 offsprings)
    Officer
    2004-04-05 ~ now
    OF - Secretary → CIF 0
    Mr Clive Pettit
    Born in February 1960
    Individual (2 offsprings)
    Person with significant control
    2023-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Boyd, Malcolm
    Born in May 1957
    Individual (2 offsprings)
    Officer
    2004-04-05 ~ now
    OF - Director → CIF 0
    Mr Malcolm Boyd
    Born in May 1957
    Individual (2 offsprings)
    Person with significant control
    2017-04-05 ~ 2023-04-06
    PE - Has significant influence or controlCIF 0
  • 3
    ABERGAN REED NOMINEES LIMITED
    - now 04516517
    ABAGAN REED NOMINEES LTD - 2003-01-14
    Ingles Manor, Castle Hill Avenue, Folkestone, Kent
    Dissolved Corporate (3476 offsprings)
    Officer
    2004-04-05 ~ 2004-04-08
    OF - Nominee Secretary → CIF 0
  • 4
    ABERGAN REED LIMITED
    - now 04488909
    ABAGAN REED LTD - 2003-08-05
    Ifield House, Brady Road, Lyminge, Folkestone, Kent
    Dissolved Corporate (6 parents, 3155 offsprings)
    Officer
    2004-04-05 ~ 2004-04-08
    OF - Nominee Director → CIF 0
parent relation
Company in focus

RTM CANVEY LIMITED

Period: 2004-04-05 ~ now
Company number: 05095765
Registered name
RTM CANVEY LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Debtors
1 GBP2024-04-30
1 GBP2023-04-30
Current Assets
1 GBP2024-04-30
1 GBP2023-04-30
Net Current Assets/Liabilities
1 GBP2024-04-30
1 GBP2023-04-30
Total Assets Less Current Liabilities
1 GBP2024-04-30
1 GBP2023-04-30
Net Assets/Liabilities
1 GBP2024-04-30
1 GBP2023-04-30
Equity
Called up share capital
1 GBP2024-04-30
1 GBP2023-04-30
Average Number of Employees
12023-05-01 ~ 2024-04-30
Called-up share capital (not paid)
Current
1 GBP2024-04-30
1 GBP2023-04-30

  • RTM CANVEY LIMITED
    Info
    Registered number 05095765
    461-463 Southchurch Road, Southend-on-sea SS1 2PH
    PRIVATE LIMITED COMPANY incorporated on 2004-04-05 (22 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-05
    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.