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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 14
  • 1
    Howard, Stephanie
    Individual (1 offspring)
    Officer
    2012-01-01 ~ 2021-10-18
    OF - Secretary → CIF 0
  • 2
    Kivett, Karen Lee
    Born in November 1959
    Individual (1 offspring)
    Officer
    2023-01-06 ~ now
    OF - Director → CIF 0
    Karen Lee Kivett
    Born in November 1959
    Individual (1 offspring)
    Person with significant control
    2023-05-17 ~ now
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Cox, Steve Mark
    Born in February 1994
    Individual (1 offspring)
    Officer
    2019-05-24 ~ 2022-11-02
    OF - Director → CIF 0
  • 4
    Edwards, Sally
    Individual (1 offspring)
    Officer
    2005-05-23 ~ 2007-12-14
    OF - Secretary → CIF 0
  • 5
    Petherick, Neil
    Born in April 1973
    Individual (1 offspring)
    Officer
    2009-02-09 ~ 2019-06-01
    OF - Director → CIF 0
  • 6
    Smith, Gary Ian
    Born in July 1986
    Individual (1 offspring)
    Officer
    2023-04-01 ~ now
    OF - Director → CIF 0
    Mr Gary Ian Smith
    Born in July 1986
    Individual (1 offspring)
    Person with significant control
    2023-05-17 ~ now
    PE - Right to appoint or remove directorsCIF 0
  • 7
    Kirby, James
    Born in September 1972
    Individual (4 offsprings)
    Officer
    2005-05-23 ~ 2006-07-18
    OF - Director → CIF 0
  • 8
    Sharman, Luke Andrew
    Born in July 1988
    Individual (1 offspring)
    Officer
    2019-10-08 ~ now
    OF - Director → CIF 0
    Sharman, Luke Andrew
    Individual (1 offspring)
    Officer
    2022-01-29 ~ now
    OF - Secretary → CIF 0
    Mr Luke Andrew Sharman
    Born in July 1988
    Individual (1 offspring)
    Person with significant control
    2023-05-17 ~ now
    PE - Right to appoint or remove directorsCIF 0
  • 9
    Cox, Anthony
    Born in August 1966
    Individual (2 offsprings)
    Officer
    2006-08-01 ~ 2019-08-09
    OF - Director → CIF 0
    Cox, Anthony
    Individual (2 offsprings)
    Officer
    2008-04-01 ~ 2012-01-01
    OF - Secretary → CIF 0
  • 10
    Hill, Christopher David
    Born in February 1970
    Individual (2 offsprings)
    Officer
    2005-07-04 ~ 2009-02-09
    OF - Director → CIF 0
  • 11
    Pemberton, Amber Louise
    Born in December 1993
    Individual (1 offspring)
    Officer
    2022-02-01 ~ 2023-02-11
    OF - Director → CIF 0
  • 12
    Morland, Anthony
    Born in March 1966
    Individual (3 offsprings)
    Officer
    2005-05-16 ~ 2006-05-02
    OF - Director → CIF 0
  • 13
    Hack, Jason
    Born in January 1975
    Individual (1 offspring)
    Officer
    2009-05-18 ~ 2021-10-18
    OF - Director → CIF 0
  • 14
    Bloomsbury House, 4 Bloomsbury Square, London
    Corporate (8 offsprings)
    Officer
    2005-05-16 ~ 2005-05-29
    OF - Director → CIF 0
    2005-05-16 ~ 2005-05-29
    OF - Secretary → CIF 0
parent relation
Company in focus

299 CASTLE ROAD RTM COMPANY LIMITED

Period: 2005-05-16 ~ now
Company number: 05453541
Registered name
299 CASTLE ROAD RTM COMPANY LIMITED - now
Recent Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Current Assets
1,991 GBP2025-05-16
4,065 GBP2024-05-16
Net Current Assets/Liabilities
1,991 GBP2025-05-16
4,065 GBP2024-05-16
Total Assets Less Current Liabilities
1,991 GBP2025-05-16
4,065 GBP2024-05-16
Net Assets/Liabilities
1,991 GBP2025-05-16
4,065 GBP2024-05-16
Equity
1,991 GBP2025-05-16
4,065 GBP2024-05-16
Average Number of Employees
32024-05-17 ~ 2025-05-16
32023-05-17 ~ 2024-05-16

  • 299 CASTLE ROAD RTM COMPANY LIMITED
    Info
    Registered number 05453541
    Flat 2 299 Castle Road, Salisbury SP1 3SB
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2005-05-16 (21 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-16
    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.