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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 22
  • 1
    Randall, Carl Richard Peter
    Born in March 1981
    Individual (2 offsprings)
    Officer
    2022-04-25 ~ now
    OF - Director → CIF 0
    Mr Carl Richard Peter Randall
    Born in March 1981
    Individual (2 offsprings)
    Person with significant control
    2024-01-25 ~ 2026-05-13
    PE - Has significant influence or controlCIF 0
  • 2
    Ferguson, Diane
    Born in February 1948
    Individual (2 offsprings)
    Officer
    2007-02-05 ~ 2016-10-04
    OF - Director → CIF 0
  • 3
    Ashworth, Sally Caroline
    Born in April 1973
    Individual (4 offsprings)
    Officer
    2005-05-13 ~ 2006-07-20
    OF - Director → CIF 0
  • 4
    Hibbs, Peter
    Born in May 1977
    Individual (4 offsprings)
    Officer
    2006-09-06 ~ 2015-03-25
    OF - Director → CIF 0
  • 5
    Finn, Catherine Therese
    Born in February 1982
    Individual (2 offsprings)
    Officer
    2026-02-04 ~ now
    OF - Director → CIF 0
  • 6
    Dennison, Evi
    Born in January 1982
    Individual (3 offsprings)
    Officer
    2015-03-25 ~ 2017-07-26
    OF - Director → CIF 0
  • 7
    Coleman, Adam Timothy
    Born in March 1968
    Individual (2 offsprings)
    Officer
    2020-07-01 ~ now
    OF - Director → CIF 0
    2005-05-13 ~ 2020-02-04
    OF - Director → CIF 0
  • 8
    Metcalfe, Andrew Glen
    Born in March 1988
    Individual (4 offsprings)
    Officer
    2025-09-17 ~ 2025-11-13
    OF - Director → CIF 0
  • 9
    Freake, Dominic Paul
    Born in September 1999
    Individual (2 offsprings)
    Officer
    2023-10-17 ~ now
    OF - Director → CIF 0
  • 10
    Pawlett, Denise
    Born in October 1957
    Individual (2 offsprings)
    Officer
    2023-12-05 ~ now
    OF - Director → CIF 0
    Pawlett, Denise
    Individual (2 offsprings)
    Officer
    2005-05-13 ~ 2015-01-20
    OF - Secretary → CIF 0
  • 11
    Parry, Emma Louise
    Born in August 1968
    Individual (4 offsprings)
    Officer
    2022-05-23 ~ 2022-12-01
    OF - Director → CIF 0
  • 12
    Walker, Glen David
    Born in August 1961
    Individual (3 offsprings)
    Officer
    2006-09-06 ~ 2022-04-25
    OF - Director → CIF 0
  • 13
    Weldon, Peter Martin
    Born in April 1965
    Individual (25 offsprings)
    Officer
    2025-05-30 ~ now
    OF - Director → CIF 0
  • 14
    Kluza, Kamil Wieslaw
    Born in October 1985
    Individual (6 offsprings)
    Officer
    2017-07-26 ~ 2021-07-27
    OF - Director → CIF 0
  • 15
    Sharp, Gregory Richard
    Born in November 1971
    Individual (11 offsprings)
    Officer
    2006-09-06 ~ now
    OF - Director → CIF 0
    Mr Gregory Richard Sharp
    Born in November 1971
    Individual (11 offsprings)
    Person with significant control
    2024-01-25 ~ 2026-05-13
    PE - Has significant influence or controlCIF 0
  • 16
    Gadd, Timothy Neil
    Born in August 1965
    Individual (2 offsprings)
    Officer
    2016-10-04 ~ 2019-12-31
    OF - Director → CIF 0
  • 17
    Thorne, Pamela Elizabeth
    Individual (2 offsprings)
    Officer
    2016-06-06 ~ 2018-03-20
    OF - Secretary → CIF 0
  • 18
    Bruton, Thomas Howard
    Individual (2 offsprings)
    Officer
    2015-01-20 ~ 2016-06-06
    OF - Secretary → CIF 0
  • 19
    PRINCIPIA ESTATE & ASSET MANAGEMENT LTD
    - now 03284375 09439709... (more)
    FARRAR PROPERTY MANAGEMENT LIMITED - 2016-02-24
    BABINGTON BARNES LIMITED - 2003-02-10
    Principia Estate & Asset Management Limited, 16 Cavaye Place, London, Greater London, England
    Active Corporate (15 parents, 302 offsprings)
    Officer
    2026-05-01 ~ now
    OF - Secretary → CIF 0
  • 20
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    2005-05-13 ~ 2005-05-13
    OF - Nominee Secretary → CIF 0
  • 21
    STANLEY ROSE ASSOCIATES LIMITED
    15906222
    Level One 86, Queens Road, Buckhurst Hill, England
    Active Corporate (1 parent, 4 offsprings)
    Officer
    2025-04-01 ~ 2026-05-01
    OF - Secretary → CIF 0
  • 22
    DAVIS BONLEY LIMITED
    08989322 08391272
    Northside House, Mount Pleasant, Barnet, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2018-03-20 ~ 2025-04-01
    OF - Secretary → CIF 0
parent relation
Company in focus

GLOBE WHARF RTM COMPANY LIMITED

Period: 2005-05-13 ~ now
Company number: 05451919
Registered name
GLOBE WHARF RTM COMPANY LIMITED - now
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Average Number of Employees
62024-03-25 ~ 2025-03-24
62023-03-25 ~ 2024-03-24
Current Assets
273,210 GBP2025-03-24
851,372 GBP2024-03-24
Creditors
Amounts falling due within one year
-4,703 GBP2025-03-24
-4,187 GBP2024-03-24
Net Current Assets/Liabilities
382,802 GBP2025-03-24
885,968 GBP2024-03-24
Total Assets Less Current Liabilities
382,802 GBP2025-03-24
885,968 GBP2024-03-24
Net Assets/Liabilities
266,205 GBP2025-03-24
767,632 GBP2024-03-24
Equity
266,205 GBP2025-03-24
767,632 GBP2024-03-24

  • GLOBE WHARF RTM COMPANY LIMITED
    Info
    Registered number 05451919
    Principia Estate & Asset Management Limited, 16 Cavaye Place, London, Greater London SW10 9PT
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2005-05-13 (21 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-13
    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.