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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
    Morrison, Danny Albert, Dr
    Born in March 1964
    Individual (4 offsprings)
    Officer
    2006-08-21 ~ 2008-01-01
    OF - Director → CIF 0
  • 2
    Fattah, Dilniya, Dr
    Born in April 1950
    Individual (2 offsprings)
    Officer
    2011-12-15 ~ now
    OF - Director → CIF 0
  • 3
    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
  • 4
    Catterall, Henrietta
    Born in October 1967
    Individual (3 offsprings)
    Officer
    2016-09-30 ~ now
    OF - Director → CIF 0
  • 5
    Director Of N/a Award Prop
    Born in February 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
    Flanagan, Eoghan Francis
    Born in October 1976
    Individual (6 offsprings)
    Officer
    2006-05-16 ~ 2011-12-15
    OF - Director → CIF 0
    Flanagan, Eoghan Francis
    Individual (6 offsprings)
    Officer
    2006-08-23 ~ 2012-05-23
    OF - Secretary → CIF 0
  • 7
    Holmes, George Vincent
    Born in August 1984
    Individual (9 offsprings)
    Officer
    2011-12-15 ~ 2016-09-14
    OF - Director → CIF 0
  • 8
    Mcelroy, Roger
    Born in June 1974
    Individual (17 offsprings)
    Officer
    2005-01-10 ~ 2007-06-16
    OF - Director → CIF 0
    Mcelroy, Roger
    Individual (17 offsprings)
    Officer
    2005-01-10 ~ 2005-01-12
    OF - Secretary → CIF 0
  • 9
    Rebecca N/a Burville
    Born in February 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
    Dilniya N/a Fattah
    Born in February 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
    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
  • 12
    RTM NOMINEE DIRECTORS LIMITED
    05732381
    Canonbury Management, Blackwell House, Guildhall Yard, London, England
    Active Corporate (5 parents, 1023 offsprings)
    Officer
    2008-01-01 ~ 2010-10-26
    OF - Director → CIF 0
    2017-01-31 ~ 2019-12-06
    OF - Director → CIF 0
  • 13
    RTM SECRETARIAL LIMITED
    05732394
    C/o Canonbury Management, One Carey Lane, London
    Active Corporate (5 parents, 1000 offsprings)
    Officer
    2010-06-18 ~ 2010-10-26
    OF - Director → CIF 0
    2010-10-26 ~ 2012-05-23
    OF - Secretary → CIF 0
  • 14
    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, 4344 offsprings)
    Officer
    2022-07-05 ~ now
    OF - Secretary → CIF 0
  • 15
    HCS SECRETARIAL LIMITED
    - now 03802775
    HANOVER SECRETARIAL LIMITED - 2000-04-19
    44, Upper Belgrave Road, Clifton, Bristol, Uk
    Dissolved Corporate (8 parents, 30599 offsprings)
    Officer
    2005-01-04 ~ 2005-01-04
    OF - Nominee Secretary → CIF 0
  • 16
    HANOVER DIRECTORS LIMITED
    03797486
    44 Upper Belgrave Road, Bristol
    Dissolved Corporate (9 parents, 25807 offsprings)
    Officer
    2005-01-04 ~ 2005-01-04
    OF - Nominee Director → CIF 0
  • 17
    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
parent relation
Company in focus

42-43 COMPTON ROAD RTM COMPANY LIMITED

Period: 2005-01-04 ~ now
Company number: 05323149 05407334... (more)
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 7 months). The status of the company number 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 14 July 2026 and licensed under the Open Government Licence v3.0.