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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 16
  • 1
    Jeffries, David
    Retired born in April 1947
    Individual (3 offsprings)
    Officer
    2008-05-20 ~ 2015-08-24
    OF - Director → CIF 0
  • 2
    Runacres, Peter Edward
    Retired born in June 1937
    Individual (3 offsprings)
    Officer
    2004-05-26 ~ 2008-09-01
    OF - Director → CIF 0
    Runacres, Peter Edward
    Director born in June 1937
    Individual (3 offsprings)
    2011-11-18 ~ 2013-08-18
    OF - Director → CIF 0
  • 3
    Doyle, Maureen
    Retired born in May 1948
    Individual (3 offsprings)
    Officer
    2016-09-03 ~ 2019-12-16
    OF - Director → CIF 0
  • 4
    Payne, David
    Retired born in April 1933
    Individual (4 offsprings)
    Officer
    2008-05-20 ~ 2015-11-12
    OF - Director → CIF 0
  • 5
    Stanton M.b.e., Margaret Eileen
    Born in June 1933
    Individual (4 offsprings)
    Officer
    2011-11-18 ~ now
    OF - Director → CIF 0
  • 6
    Graham, Rhona Annette
    Born in July 1948
    Individual (1 offspring)
    Officer
    2018-11-01 ~ now
    OF - Director → CIF 0
  • 7
    Crook, James George
    Born in September 1945
    Individual (2 offsprings)
    Officer
    2022-10-26 ~ now
    OF - Director → CIF 0
  • 8
    Asfour, Jeremy
    Marketing Director born in November 1977
    Individual (6 offsprings)
    Officer
    2008-05-20 ~ 2013-03-22
    OF - Director → CIF 0
  • 9
    Baker, Roderick David
    Individual (107 offsprings)
    Officer
    2011-01-20 ~ 2017-03-24
    OF - Secretary → CIF 0
  • 10
    Blakeborough, Raymond
    Born in November 1964
    Individual (3 offsprings)
    Officer
    2014-08-15 ~ now
    OF - Director → CIF 0
  • 11
    Coulter, Gary John
    Electrician born in August 1960
    Individual (4 offsprings)
    Officer
    2011-11-18 ~ 2013-09-08
    OF - Director → CIF 0
    Coulter, Gary John
    Electrician born in July 1960
    Individual (4 offsprings)
    Officer
    2016-09-19 ~ 2021-07-15
    OF - Director → CIF 0
  • 12
    Andrews, Richard William
    Born in October 1935
    Individual (9 offsprings)
    Officer
    2021-07-14 ~ now
    OF - Director → CIF 0
    Andrews, Richard William
    Retired
    Individual (9 offsprings)
    Officer
    2005-02-01 ~ 2011-01-20
    OF - Secretary → CIF 0
  • 13
    Q1 PROFESSIONAL SERVICES LIMITED
    - now 07246142
    Q1 LEGAL AND PROFESSIONAL SERVICES LIMITED - 2012-01-19
    Q1 LEGAL LTD - 2010-07-22
    Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, United Kingdom
    Active Corporate (15 parents, 714 offsprings)
    Officer
    2025-05-22 ~ now
    OF - Secretary → CIF 0
  • 14
    BRIGHTON DIRECTOR LTD
    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
  • 15
    BRIGHTON SECRETARY LTD
    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
  • 16
    ESTATE SERVICES (SOUTHERN) LIMITED T/A FELL REYNOLDS
    ESTATE SERVICES (SOUTHERN) LIMITED - now 07639487
    ESTATE SERVICES (SOUTH EAST) LIMITED - 2011-06-15
    Unit 13 The Glenmore Centre, Shearway Business Park, Pent Road, Folkestone, England
    Active Corporate (15 parents, 102 offsprings)
    Officer
    2017-03-24 ~ 2025-05-22
    OF - Secretary → CIF 0
parent relation
Company in focus

PIAZZA RTM COMPANY LIMITED

Period: 2004-05-26 ~ now
Company number: 05138259
Registered name
PIAZZA RTM COMPANY LIMITED - now
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Net Assets/Liabilities
0 GBP2024-10-31
0 GBP2023-10-31
Equity
0 GBP2024-10-31
0 GBP2023-10-31

  • PIAZZA RTM COMPANY LIMITED
    Info
    Registered number 05138259
    Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire SL8 5QH
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2004-05-26 (21 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-28
    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.