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
Active 5
  • 1
    Graves, Peter Bernard, Dr
    Gp And Chief Executive born in March 1957
    Individual (2 offsprings)
    Officer
    2012-09-07 ~ dissolved
    OF - Director → CIF 0
  • 2
    Eden, Patricia Catherine
    Born in March 1946
    Individual (2 offsprings)
    Officer
    2012-09-07 ~ dissolved
    OF - Director → CIF 0
  • 3
    Harle, Lee Anthony
    Solicitor born in July 1977
    Individual (31 offsprings)
    Officer
    2021-07-30 ~ dissolved
    OF - Director → CIF 0
  • 4
    Jessup, Shelagh Barbara
    Retired born in August 1952
    Individual (2 offsprings)
    Officer
    2015-10-12 ~ dissolved
    OF - Director → CIF 0
  • 5
    1, Castle Road, London, England
    Active Corporate (10 parents, 208 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    927,541 GBP2024-03-31
    Officer
    2021-01-31 ~ dissolved
    OF - Secretary → CIF 0
Ceased 12
  • 1
    Burns, Keith
    Director Of Communications born in December 1954
    Individual
    Officer
    2004-08-03 ~ 2006-04-04
    OF - Director → CIF 0
    Burns, Keith
    Born in December 1954
    Individual
    2012-09-07 ~ 2014-11-22
    OF - Director → CIF 0
  • 2
    Will, Frank
    Banker born in October 1969
    Individual
    Officer
    2006-04-04 ~ 2012-06-21
    OF - Director → CIF 0
  • 3
    Johnston, Alistair Hilton
    Solicitor born in June 1969
    Individual (8 offsprings)
    Officer
    2004-08-03 ~ 2005-08-25
    OF - Director → CIF 0
  • 4
    Foot, Anne Marie
    Born in November 1958
    Individual (1 offspring)
    Officer
    2012-09-07 ~ 2015-10-12
    OF - Director → CIF 0
  • 5
    Swinbank, Christopher Mark
    Retired born in July 1949
    Individual
    Officer
    2017-01-12 ~ 2017-09-06
    OF - Director → CIF 0
  • 6
    Ingenhaag, Leo Wolfgang
    Tax Adviser born in May 1951
    Individual
    Officer
    2004-08-03 ~ 2010-01-01
    OF - Director → CIF 0
    Ingenhaag, Leo Wolfgang
    Tax Adviser
    Individual
    Officer
    2004-08-03 ~ 2006-04-04
    OF - Secretary → CIF 0
  • 7
    Eden, Kevin
    Consultant born in February 1947
    Individual
    Officer
    2004-08-03 ~ 2006-04-04
    OF - Director → CIF 0
  • 8
    Collings, Daniel Paul
    Business Consultant born in December 1981
    Individual
    Officer
    2006-03-04 ~ 2012-09-07
    OF - Director → CIF 0
  • 9
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2004-08-03 ~ 2004-08-03
    PE - Nominee Secretary → CIF 0
  • 10
    UNITED COMPANY SECRETARIES LIMITED
    Unit 9, Astra Centre, Edinburgh Way, Harlow, Essex, England
    Dissolved Corporate (3 parents, 23 offsprings)
    Officer
    2015-08-01 ~ 2016-01-01
    PE - Secretary → CIF 0
  • 11
    Unit 7, Astra Centre, Edinburgh Way, Harlow, Essex, England
    Active Corporate (6 parents, 544 offsprings)
    Equity (Company account)
    -301,448 GBP2020-12-31
    Officer
    2016-01-01 ~ 2021-01-21
    PE - Secretary → CIF 0
  • 12
    RENDALL & RITTNER LIMITED - now
    CHASEGRADE LIMITED - 1990-07-10
    Portsoken House, 155 - 157 Minories, London, United Kingdom
    Active Corporate (13 parents, 319 offsprings)
    Officer
    2006-04-04 ~ 2015-08-01
    PE - Secretary → CIF 0
parent relation
Company in focus

OLD ABERDEEN WHARF RTM COMPANY LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Net Assets/Liabilities
0 GBP2020-12-31
0 GBP2019-12-31
Equity
0 GBP2020-12-31
0 GBP2019-12-31

  • OLD ABERDEEN WHARF RTM COMPANY LIMITED
    Info
    Registered number 05196396
    349 Royal College Street, London NW1 9QS
    Private Company Limited By Guarantee Without Share Capital incorporated on 2004-08-03 and dissolved on 2021-12-21 (17 years 4 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.