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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
Active 8
  • 1
    Randall, Carl Richard Peter
    Born in March 1981
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-04-25 ~ now
    OF - Director → CIF 0
    Mr Carl Richard Peter Randall
    Born in March 1981
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2024-01-25 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Pawlett, Denise
    Born in October 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-12-05 ~ now
    OF - Director → CIF 0
  • 3
    Sharp, Gregory Richard
    Born in November 1971
    Individual (8 offsprings)
    Officer
    icon of calendar 2006-09-06 ~ now
    OF - Director → CIF 0
    Mr Gregory Richard Sharp
    Born in November 1971
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2024-01-25 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    Coleman, Adam Timothy
    Born in March 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-07-01 ~ now
    OF - Director → CIF 0
  • 5
    Metcalfe, Andrew Glen
    Born in March 1988
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-09-17 ~ now
    OF - Director → CIF 0
  • 6
    Freake, Dominic Paul
    Born in September 1999
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-10-17 ~ now
    OF - Director → CIF 0
  • 7
    Weldon, Peter Martin
    Born in April 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 2025-05-30 ~ now
    OF - Director → CIF 0
  • 8
    icon of addressLevel One 86, Queens Road, Buckhurst Hill, England
    Active Corporate (1 parent, 3 offsprings)
    Officer
    icon of calendar 2025-04-01 ~ now
    OF - Secretary → CIF 0
Ceased 14
  • 1
    Ashworth, Sally Caroline
    Solicitor born in April 1973
    Individual
    Officer
    icon of calendar 2005-05-13 ~ 2006-07-20
    OF - Director → CIF 0
  • 2
    Ferguson, Diane
    Retired born in February 1948
    Individual
    Officer
    icon of calendar 2007-02-05 ~ 2016-10-04
    OF - Director → CIF 0
  • 3
    Kluza, Kamil Wieslaw
    Financial Consultant born in October 1985
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-07-26 ~ 2021-07-27
    OF - Director → CIF 0
  • 4
    Walker, Glen David
    Insurance Broker born in August 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2006-09-06 ~ 2022-04-25
    OF - Director → CIF 0
  • 5
    Gadd, Timothy Neil
    Chartered Engineer born in August 1965
    Individual
    Officer
    icon of calendar 2016-10-04 ~ 2019-12-31
    OF - Director → CIF 0
  • 6
    Hibbs, Peter
    Asset Manager born in May 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2006-09-06 ~ 2015-03-25
    OF - Director → CIF 0
  • 7
    Parry, Emma Louise
    Company Director born in August 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-05-23 ~ 2025-05-30
    OF - Director → CIF 0
  • 8
    Pawlett, Denise
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-05-13 ~ 2015-01-20
    OF - Secretary → CIF 0
  • 9
    Thorne, Pamela Elizabeth
    Individual
    Officer
    icon of calendar 2016-06-06 ~ 2018-03-20
    OF - Secretary → CIF 0
  • 10
    Coleman, Adam Timothy
    Senior Practitioner Globe Educ born in March 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-05-13 ~ 2020-02-04
    OF - Director → CIF 0
  • 11
    Bruton, Thomas Howard
    Individual
    Officer
    icon of calendar 2015-01-20 ~ 2016-06-06
    OF - Secretary → CIF 0
  • 12
    Dennison, Evi
    Accountant born in January 1982
    Individual (1 offspring)
    Officer
    icon of calendar 2015-03-25 ~ 2017-07-26
    OF - Director → CIF 0
  • 13
    icon of addressNorthside House, Mount Pleasant, Barnet, England
    Active Corporate (2 parents)
    Equity (Company account)
    134,618 GBP2024-06-30
    Officer
    2018-03-20 ~ 2025-04-01
    PE - Secretary → CIF 0
  • 14
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2005-05-13 ~ 2005-05-13
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

GLOBE WHARF RTM COMPANY LIMITED

Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Average Number of Employees
32023-03-25 ~ 2024-03-24
32022-03-25 ~ 2023-03-24
Current Assets
851,372 GBP2024-03-24
542,260 GBP2023-03-24
Creditors
Amounts falling due within one year
-4,187 GBP2024-03-24
-11,033 GBP2023-03-24
Net Current Assets/Liabilities
885,968 GBP2024-03-24
564,509 GBP2023-03-24
Total Assets Less Current Liabilities
885,968 GBP2024-03-24
564,509 GBP2023-03-24
Net Assets/Liabilities
767,632 GBP2024-03-24
500,535 GBP2023-03-24
Equity
767,632 GBP2024-03-24
500,535 GBP2023-03-24

  • GLOBE WHARF RTM COMPANY LIMITED
    Info
    Registered number 05451919
    icon of addressLevel One, 86 Queens Road, Buckhurst Hill IG9 5BS
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2005-05-13 (20 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-13
    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 12 November 2025 and licensed under the Open Government Licence v3.0.