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 7
Ceased 9
  • 1
    Green, Mat
    Executive Recruiter born in April 1947
    Individual
    Officer
    2007-03-27 ~ 2016-09-13
    OF - Director → CIF 0
  • 2
    Warner, Mark Douglas
    Property Consultant born in November 1957
    Individual (6 offsprings)
    Officer
    2019-11-25 ~ 2020-12-23
    OF - Director → CIF 0
  • 3
    Goldie-morrison, Duncan Erling
    Company Chairman born in June 1955
    Individual (4 offsprings)
    Officer
    2011-06-29 ~ 2014-04-11
    OF - Director → CIF 0
  • 4
    Rossi, Hugh, Sir
    Retired born in June 1927
    Individual
    Officer
    2005-01-12 ~ 2015-06-30
    OF - Director → CIF 0
  • 5
    Merriman, Peter Kenneth
    Individual (1 offspring)
    Officer
    2005-01-12 ~ 2011-08-11
    OF - Secretary → CIF 0
  • 6
    Moaveni, Alidad
    Partner At Renewable Energy Management Company born in March 1970
    Individual (4 offsprings)
    Officer
    2016-09-13 ~ 2019-03-28
    OF - Director → CIF 0
  • 7
    Cullen, John
    Professional Engineer born in October 1926
    Individual
    Officer
    2007-03-27 ~ 2011-06-20
    OF - Director → CIF 0
  • 8
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2005-01-12 ~ 2005-01-12
    PE - Nominee Secretary → CIF 0
  • 9
    CANNONGUARD LIMITED - 1997-05-09
    Venture House, 27-29 Glasshouse Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    2012-04-01 ~ 2016-03-09
    PE - Secretary → CIF 0
parent relation
Company in focus

DUCHESS OF BEDFORD HOUSE RTM COMPANY LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Average Number of Employees
02023-03-26 ~ 2024-03-25
02022-03-26 ~ 2023-03-25
Fixed Assets
31,195 GBP2024-03-25
31,195 GBP2023-03-25
Creditors
Current
-31,195 GBP2024-03-25
-31,195 GBP2023-03-25
Net Current Assets/Liabilities
-31,195 GBP2024-03-25
-31,195 GBP2023-03-25

  • DUCHESS OF BEDFORD HOUSE RTM COMPANY LIMITED
    Info
    Registered number 05330277
    C/o Stiles Harold Williams Llp Lees House, Dyke Road, Brighton BN1 3FE
    Private Company Limited By Guarantee Without Share Capital incorporated on 2005-01-12 (20 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-09
    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.