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 4
  • 1
    Stanton, Jennifer
    Nurse born in January 1961
    Individual (1 offspring)
    Officer
    2024-03-12 ~ now
    OF - Director → CIF 0
  • 2
    Patel, Smita
    Senior Medical Secretary born in October 1956
    Individual (2 offsprings)
    Officer
    2011-03-31 ~ now
    OF - Director → CIF 0
  • 3
    Mistry, Yazdi Jal
    Factory Assistant born in April 1966
    Individual (1 offspring)
    Officer
    2022-08-28 ~ now
    OF - Director → CIF 0
  • 4
    33, Thistlecroft Gardens, Stanmore, Greater London, England
    Active Corporate (2 parents, 7 offsprings)
    Equity (Company account)
    2,960 GBP2024-02-29
    Officer
    2025-03-01 ~ now
    OF - Secretary → CIF 0
Ceased 10
  • 1
    Mistry, Sillo
    Retired born in November 1938
    Individual
    Officer
    2004-10-05 ~ 2010-09-30
    OF - Director → CIF 0
    2011-01-11 ~ 2015-03-05
    OF - Director → CIF 0
  • 2
    Urquhart, Alexander
    Company Director born in August 1944
    Individual
    Officer
    2010-10-01 ~ 2011-01-11
    OF - Director → CIF 0
    Urquhart, Alexander
    Individual
    Officer
    2004-10-05 ~ 2016-09-20
    OF - Secretary → CIF 0
  • 3
    Bathija, Ajay
    Estate Agent born in December 1971
    Individual (8 offsprings)
    Officer
    2016-05-04 ~ 2022-08-19
    OF - Director → CIF 0
    Mr Ajay Bathija
    Born in December 1971
    Individual (8 offsprings)
    Person with significant control
    2016-05-04 ~ 2022-08-19
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
  • 4
    Stanton, Jennifer
    Retired born in January 1961
    Individual (1 offspring)
    Officer
    2016-05-20 ~ 2017-03-23
    OF - Director → CIF 0
    Mrs Jennifer Stanton
    Born in January 1961
    Individual (1 offspring)
    Person with significant control
    2016-05-20 ~ 2017-03-23
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
  • 5
    Mrs Smita Patel
    Born in October 1956
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-10-03
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
  • 6
    Kinahan, Bernadette
    Retired born in May 1955
    Individual
    Officer
    2016-05-20 ~ 2017-03-28
    OF - Director → CIF 0
    Ms Bernadette Kinahan
    Born in May 1955
    Individual
    Person with significant control
    2016-05-20 ~ 2017-03-24
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
  • 7
    Mitchell, Andrew
    Teacher born in January 1973
    Individual (1 offspring)
    Officer
    2007-10-15 ~ 2010-09-30
    OF - Director → CIF 0
  • 8
    Timothy, Jennifer Ann
    Retired born in June 1943
    Individual
    Officer
    2004-10-05 ~ 2007-10-15
    OF - Director → CIF 0
  • 9
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2004-10-05 ~ 2004-10-05
    PE - Nominee Secretary → CIF 0
  • 10
    Basicland Registrars Limited, Hyde House, The Hyde, London, England
    Active Corporate (2 parents, 43 offsprings)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    2016-09-20 ~ 2025-03-01
    PE - Secretary → CIF 0
parent relation
Company in focus

BEVERLEY DRIVE RTM COMPANY LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Net Assets/Liabilities
0 GBP2024-12-31
0 GBP2023-12-31
Equity
0 GBP2024-12-31
0 GBP2023-12-31
  • BEVERLEY DRIVE RTM COMPANY LIMITED
    Info
    Registered number 05250309
    33 Thistlecroft Gardens, Stanmore, Greater London HA7 1PJ
    Private Company Limited By Guarantee Without Share Capital incorporated on 2004-10-05 (20 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-03
    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.