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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
    Howarth, Anna Louise
    Education born in December 1964
    Individual (1 offspring)
    Officer
    2009-06-05 ~ 2009-09-24
    OF - Director → CIF 0
    Howarth, Anna Louise
    Education
    Individual (1 offspring)
    Officer
    2009-06-05 ~ 2009-10-19
    OF - Secretary → CIF 0
  • 2
    Polkest, Jonathan Stiven
    Education born in March 1952
    Individual (1 offspring)
    Officer
    2009-06-05 ~ 2009-09-24
    OF - Director → CIF 0
  • 3
    Fabre, Robert Leonard
    Individual (1 offspring)
    Officer
    2004-11-15 ~ 2009-09-24
    OF - Secretary → CIF 0
  • 4
    Packe, Charles Edward Vere
    Financial Services Broker born in September 1965
    Individual (24 offsprings)
    Officer
    2008-12-02 ~ now
    OF - Director → CIF 0
    Mr Charles Edward Vere Packe
    Born in September 1965
    Individual (24 offsprings)
    Person with significant control
    2017-01-01 ~ now
    PE - Has significant influence or controlCIF 0
  • 5
    Pearce, Jonathan Stephen
    Education born in March 1952
    Individual (1 offspring)
    Officer
    2004-11-15 ~ 2009-05-09
    OF - Director → CIF 0
  • 6
    BRIGHTON DIRECTOR LIMITED 02774156
    3 Marlborough Road, Lancing Business Park, Lancing, West Sussex
    Dissolved Corporate (24 parents, 24738 offsprings)
    Officer
    2004-05-26 ~ 2004-06-03
    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
    2004-05-26 ~ 2004-06-03
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

3 WHITWORTH ROAD RTM COMPANY LIMITED

Period: 2004-05-26 ~ 2022-09-27
Company number: 05138002
Registered name
3 WHITWORTH ROAD RTM COMPANY LIMITED - Dissolved
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets
100 GBP2021-05-31
100 GBP2020-05-31
Current Assets
100 GBP2021-05-31
100 GBP2020-05-31
Creditors
Amounts falling due within one year
0 GBP2021-05-31
0 GBP2020-05-31
Net Current Assets/Liabilities
100 GBP2021-05-31
100 GBP2020-05-31
Total Assets Less Current Liabilities
200 GBP2021-05-31
200 GBP2020-05-31
Creditors
Amounts falling due after one year
0 GBP2021-05-31
0 GBP2020-05-31
Net Assets/Liabilities
200 GBP2021-05-31
200 GBP2020-05-31
Equity
200 GBP2021-05-31
200 GBP2020-05-31
Average Number of Employees
02020-06-01 ~ 2021-05-31
02019-06-01 ~ 2020-05-31

  • 3 WHITWORTH ROAD RTM COMPANY LIMITED
    Info
    Registered number 05138002
    62 Dartmouth Road, Brent, London, Greater London NW2 4HA
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2004-05-26 and dissolved on 2022-09-27 (18 years 4 months). The status of the company number is Dissolved.
    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.