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 4
  • 1
    Crouch, Jessica
    Product Manager born in March 1983
    Individual (1 offspring)
    Officer
    2018-09-20 ~ now
    OF - director → CIF 0
  • 2
    Mcnally, Clive
    Not Disclosed born in June 1964
    Individual (1 offspring)
    Officer
    2017-01-25 ~ now
    OF - director → CIF 0
  • 3
    Dods, Darren Wayne
    Travel Consultant born in April 1968
    Individual (1 offspring)
    Officer
    2005-11-10 ~ now
    OF - director → CIF 0
  • 4
    Martin, Mark Everett
    Designer born in August 1962
    Individual (7 offsprings)
    Officer
    2022-06-08 ~ now
    OF - director → CIF 0
Ceased 7
  • 1
    Gabbitas, Benjamin
    Property Manager born in August 1969
    Individual (4 offsprings)
    Officer
    2013-01-11 ~ 2019-02-21
    OF - director → CIF 0
  • 2
    Aylett, Louise Elizabeth
    Born in June 1967
    Individual
    Officer
    2013-06-19 ~ 2014-08-27
    OF - director → CIF 0
  • 3
    Rushby, Rachel Simon
    Solicitor born in September 1974
    Individual
    Officer
    2008-03-06 ~ 2014-11-10
    OF - director → CIF 0
  • 4
    Holyoak, Katie Louise
    N/A born in July 1987
    Individual
    Officer
    2019-05-28 ~ 2022-11-12
    OF - director → CIF 0
  • 5
    Newe, Raymond Gavin
    Actor born in November 1967
    Individual
    Officer
    2005-11-10 ~ 2006-10-31
    OF - director → CIF 0
  • 6
    Maclean, Cameron Hugh
    Local Government Officer born in January 1963
    Individual (1 offspring)
    Officer
    2009-05-08 ~ 2013-06-19
    OF - director → CIF 0
    Maclean, Cameron Hugh
    Individual (1 offspring)
    Officer
    2005-11-10 ~ 2006-10-31
    OF - secretary → CIF 0
  • 7
    ACORN LIMITED - now
    XEPHOR LIMITED - 2002-04-10
    9, St Marks Road, Bromley, Kent, England
    Corporate (6 parents, 69 offsprings)
    Equity (Company account)
    7,815,144 GBP2022-08-31
    Officer
    2006-10-31 ~ 2021-10-31
    PE - secretary → CIF 0
parent relation
Company in focus

WARWICK GARDENS HOUSE RTM COMPANY LIMITED

Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Current Assets
2,040 GBP2023-09-30
2,040 GBP2022-09-30
Creditors
Amounts falling due within one year
-2,040 GBP2023-09-30
-2,040 GBP2022-09-30
Net Current Assets/Liabilities
0 GBP2023-09-30
0 GBP2022-09-30
Total Assets Less Current Liabilities
0 GBP2023-09-30
0 GBP2022-09-30
Net Assets/Liabilities
0 GBP2023-09-30
0 GBP2022-09-30
Average Number of Employees
02022-10-01 ~ 2023-09-30
02021-10-01 ~ 2022-09-30

  • WARWICK GARDENS HOUSE RTM COMPANY LIMITED
    Info
    Registered number 05618672
    Suite 1 Churchill House, 137-139 Brent Street, London NW4 4DJ
    Private Company Limited By Guarantee Without Share Capital incorporated on 2005-11-10 (19 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-10
    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.