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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 28
  • 1
    Owens, Simon John
    Born in June 1974
    Individual (9 offsprings)
    Officer
    2020-12-15 ~ now
    OF - Director → CIF 0
  • 2
    Wuyts, Ludwina Maria Joanna
    Analyst born in April 1964
    Individual (1 offspring)
    Officer
    2009-02-04 ~ 2013-04-02
    OF - Director → CIF 0
  • 3
    Montlake, Andrew Spencer
    Born in July 1958
    Individual (22 offsprings)
    Officer
    2021-01-08 ~ now
    OF - Director → CIF 0
  • 4
    Botschi, Patricia Anne
    Designer born in January 1947
    Individual (4 offsprings)
    Officer
    2005-03-23 ~ 2015-10-14
    OF - Director → CIF 0
  • 5
    Tran, Vy Quoc
    Born in July 1974
    Individual (4 offsprings)
    Officer
    2025-01-07 ~ now
    OF - Director → CIF 0
  • 6
    Potter, Stephen Edward
    Born in November 1956
    Individual (2 offsprings)
    Officer
    2023-06-16 ~ now
    OF - Director → CIF 0
  • 7
    Fitzgerald, Craig Kevin
    Business Consultant born in May 1949
    Individual (1 offspring)
    Officer
    2010-04-13 ~ 2014-11-11
    OF - Director → CIF 0
  • 8
    Deacon, David
    Born in August 1989
    Individual (2 offsprings)
    Officer
    2018-07-17 ~ now
    OF - Director → CIF 0
  • 9
    Ovaisi, Hannah
    Born in October 1987
    Individual (2 offsprings)
    Officer
    2019-11-19 ~ now
    OF - Director → CIF 0
  • 10
    Mchugh, Colleen June
    Travel Manager born in December 1950
    Individual (2 offsprings)
    Officer
    2009-02-04 ~ 2009-02-11
    OF - Director → CIF 0
  • 11
    Warden, Julia Michelle
    Project Manager born in December 1965
    Individual (1 offspring)
    Officer
    2010-04-13 ~ 2011-07-19
    OF - Director → CIF 0
  • 12
    Lubbe, Anton Michal
    Born in November 1969
    Individual (4 offsprings)
    Officer
    2020-07-21 ~ now
    OF - Director → CIF 0
  • 13
    Sheaman, George William
    Chartered Accountant born in November 1940
    Individual (12 offsprings)
    Officer
    2005-12-04 ~ 2007-12-08
    OF - Director → CIF 0
  • 14
    Dodds, Ian, Dr
    Business Consultant born in November 1942
    Individual (7 offsprings)
    Officer
    2017-01-24 ~ 2023-04-24
    OF - Director → CIF 0
  • 15
    Hoare, Ronald Victor
    Independent Financial Advisor born in March 1956
    Individual (2 offsprings)
    Officer
    2017-12-19 ~ 2020-08-18
    OF - Director → CIF 0
  • 16
    Stark, Raymond Brian
    Director born in December 1953
    Individual (4 offsprings)
    Officer
    2007-11-20 ~ 2009-08-15
    OF - Director → CIF 0
  • 17
    Smith, Peter Winston, Sir
    Judge born in May 1952
    Individual (1 offspring)
    Officer
    2009-02-04 ~ 2013-02-26
    OF - Director → CIF 0
    2013-05-28 ~ 2013-08-14
    OF - Director → CIF 0
  • 18
    Radia, Khilona
    Management Consultant born in August 1972
    Individual (2 offsprings)
    Officer
    2005-03-23 ~ 2009-07-09
    OF - Director → CIF 0
  • 19
    Thomas, David Richard Garfield
    Surveyor born in October 1949
    Individual (2 offsprings)
    Officer
    2009-02-04 ~ 2010-05-04
    OF - Director → CIF 0
  • 20
    Ferreira, Luis
    Entrepreneur born in September 1969
    Individual (15 offsprings)
    Officer
    2017-01-03 ~ 2018-08-01
    OF - Director → CIF 0
  • 21
    Wilson, John Benedict
    Chief Executive born in September 1952
    Individual (13 offsprings)
    Officer
    2005-03-23 ~ 2009-11-30
    OF - Director → CIF 0
  • 22
    White, Alan
    Project Manager born in July 1961
    Individual (11 offsprings)
    Officer
    2005-03-23 ~ 2005-09-11
    OF - Director → CIF 0
  • 23
    Steed, Keith William
    Born in December 1947
    Individual (5 offsprings)
    Officer
    2025-02-03 ~ now
    OF - Director → CIF 0
  • 24
    Screech, Jenny Maree
    Solicitor/Underwriting Manager born in September 1963
    Individual (2 offsprings)
    Officer
    2005-03-23 ~ 2020-12-10
    OF - Director → CIF 0
    Screech, Jenny Maree
    Individual (2 offsprings)
    Officer
    2010-08-23 ~ 2011-03-02
    OF - Secretary → CIF 0
  • 25
    Lyons, Timothy Simon
    Project Manager born in May 1952
    Individual (3 offsprings)
    Officer
    2010-04-13 ~ 2021-02-09
    OF - Director → CIF 0
  • 26
    B-HIVE COMPANY SECRETARIAL SERVICES LIMITED
    - now 07106746
    HML COMPANY SECRETARIAL SERVICES LIMITED - 2022-04-13 07106746
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (13 parents, 3939 offsprings)
    Officer
    2016-01-14 ~ now
    OF - Secretary → CIF 0
  • 27
    MANAGED LIVING PARTNERSHIPS LIMITED 06872027
    59-61, Old Kent Road, London, United Kingdom
    Dissolved Corporate (6 parents, 33 offsprings)
    Officer
    2011-03-02 ~ 2016-01-14
    OF - Secretary → CIF 0
  • 28
    PIERHEAD LOCK MANAGEMENT LIMITED - now 04468676
    EDGEGUILD LIMITED - 2002-06-28
    189 Bickenhall Mansions, Bickenhall Street, London
    Dissolved Corporate (2 offsprings)
    Officer
    2005-03-23 ~ 2010-08-23
    OF - Secretary → CIF 0
parent relation
Company in focus

416 MANCHESTER ROAD RTM COMPANY LIMITED

Period: 2005-03-23 ~ now
Company number: 05402123 05402130
Registered name
416 MANCHESTER ROAD RTM COMPANY LIMITED - now 05402130
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Equity
0 GBP2025-03-31
0 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31

  • 416 MANCHESTER ROAD RTM COMPANY LIMITED
    Info
    Registered number 05402123
    Stonemead House, 95 London Road, Croydon, Surrey CR0 2RF
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2005-03-23 (21 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-04
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.