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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 17
  • 1
    Director Of N/a Award Prop
    Born in March 1974
    Individual (1 offspring)
    Person with significant control
    2016-07-15 ~ 2025-03-31
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Mcelroy, Roger
    Barrister born in June 1974
    Individual (17 offsprings)
    Officer
    2005-01-10 ~ 2007-06-16
    OF - Director → CIF 0
    Mcelroy, Roger
    Analyst
    Individual (17 offsprings)
    Officer
    2005-01-10 ~ 2005-01-12
    OF - Secretary → CIF 0
  • 3
    Flanagan, Eoghan Francis
    Hedge Fund Manager born in October 1976
    Individual (6 offsprings)
    Officer
    2006-05-16 ~ 2011-12-15
    OF - Director → CIF 0
    Flanagan, Eoghan Francis
    Hedge Fund Manager
    Individual (6 offsprings)
    Officer
    2006-08-23 ~ 2012-05-23
    OF - Secretary → CIF 0
  • 4
    Morrison, Danny Albert, Dr
    Surgeon born in March 1964
    Individual (4 offsprings)
    Officer
    2006-08-21 ~ 2008-01-01
    OF - Director → CIF 0
  • 5
    Rebecca N/a Burville
    Born in March 1974
    Individual (1 offspring)
    Person with significant control
    2016-07-15 ~ 2025-03-31
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 6
    Catterall, Henrietta
    Born in October 1967
    Individual (3 offsprings)
    Officer
    2016-09-30 ~ now
    OF - Director → CIF 0
  • 7
    Mark N/a Catterall
    Born in March 1974
    Individual (1 offspring)
    Person with significant control
    2016-07-15 ~ 2025-03-31
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 8
    Fattah, Dilniya, Dr
    Born in April 1950
    Individual (2 offsprings)
    Officer
    2011-12-15 ~ now
    OF - Director → CIF 0
  • 9
    Dilniya N/a Fattah
    Born in March 1974
    Individual (1 offspring)
    Person with significant control
    2016-07-15 ~ 2025-03-31
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 10
    Henrietta N/a Catterall
    Born in March 1974
    Individual (1 offspring)
    Person with significant control
    2016-07-15 ~ 2025-03-31
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 11
    Holmes, George Vincent
    Wealth Manager born in August 1984
    Individual (9 offsprings)
    Officer
    2011-12-15 ~ 2016-09-14
    OF - Director → CIF 0
  • 12
    B-HIVE COMPANY SECRETARIAL SERVICES LIMITED
    - now 07106746
    HML COMPANY SECRETARIAL SERVICES LIMITED - 2022-04-13
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (13 parents, 3950 offsprings)
    Officer
    2022-07-05 ~ now
    OF - Secretary → CIF 0
  • 13
    HANOVER DIRECTORS LIMITED
    03797486
    44 Upper Belgrave Road, Bristol
    Dissolved Corporate (9 parents, 18115 offsprings)
    Officer
    2005-01-04 ~ 2005-01-04
    OF - Nominee Director → CIF 0
  • 14
    RTM NOMINEE DIRECTORS LIMITED
    05732381
    Canonbury Management, Blackwell House, Guildhall Yard, London, England
    Active Corporate (5 parents, 981 offsprings)
    Officer
    2008-01-01 ~ 2010-10-26
    OF - Director → CIF 0
    2017-01-31 ~ 2019-12-06
    OF - Director → CIF 0
  • 15
    RTM SECRETARIAL LIMITED
    05732394
    C/o Canonbury Management, One Carey Lane, London
    Active Corporate (5 parents, 957 offsprings)
    Officer
    2010-06-18 ~ 2010-10-26
    OF - Director → CIF 0
    2010-10-26 ~ 2012-05-23
    OF - Secretary → CIF 0
  • 16
    INVESTMENT TECHNOLOGY LIMITED
    INVESTMENT TECHNOLOGY LTD 04885448
    27 Old Gloucester Street, London
    Active Corporate (6 parents, 11 offsprings)
    Officer
    2005-01-12 ~ 2006-08-21
    OF - Director → CIF 0
    2005-01-12 ~ 2006-08-21
    OF - Secretary → CIF 0
  • 17
    HCS SECRETARIAL LIMITED
    - now 03802775
    HANOVER SECRETARIAL LIMITED - 2000-04-19
    44, Upper Belgrave Road, Clifton, Bristol, Uk
    Dissolved Corporate (8 parents, 20640 offsprings)
    Officer
    2005-01-04 ~ 2005-01-04
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

42-43 COMPTON ROAD RTM COMPANY LIMITED

Period: 2005-01-04 ~ now
Company number: 05323149
Registered name
42-43 COMPTON ROAD RTM COMPANY LIMITED - now 05407334... (more)
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Average Number of Employees
02024-02-01 ~ 2025-01-31
02023-02-01 ~ 2024-01-31

  • 42-43 COMPTON ROAD RTM COMPANY LIMITED
    Info
    Registered number 05323149
    Stonemead House, 95 London Road, Croydon, Surrey CR0 2RF
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2005-01-04 (21 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2026-01-16
    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.