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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 25
  • 1
    Fair, Christopher Ernest
    Landscape Architect born in November 1949
    Individual (3 offsprings)
    Officer
    2006-01-17 ~ 2012-03-15
    OF - Director → CIF 0
  • 2
    Campion-awwad, Constance
    Analyst born in July 1954
    Individual (12 offsprings)
    Officer
    2021-11-12 ~ 2023-04-11
    OF - Director → CIF 0
  • 3
    Mcclintock, Patricia Evelyn
    Journalist born in May 1947
    Individual (4 offsprings)
    Officer
    2006-01-17 ~ 2012-03-15
    OF - Director → CIF 0
  • 4
    Sarkis, Maha
    Designer born in June 1962
    Individual (2 offsprings)
    Officer
    2021-12-08 ~ 2022-08-31
    OF - Director → CIF 0
  • 5
    Ottaviani, Robert
    Retired born in May 1946
    Individual (2 offsprings)
    Officer
    2012-03-16 ~ 2013-01-28
    OF - Director → CIF 0
  • 6
    Gemayel, Djenan
    Born in November 1952
    Individual (1 offspring)
    Officer
    2023-04-11 ~ 2026-02-14
    OF - Director → CIF 0
  • 7
    Vandame, Laetitia
    Born in September 1989
    Individual (2 offsprings)
    Officer
    2023-04-11 ~ now
    OF - Director → CIF 0
  • 8
    Schedat, Claudia Katharina Verena
    Hospitality born in August 1991
    Individual (1 offspring)
    Officer
    2021-06-07 ~ 2021-11-08
    OF - Director → CIF 0
  • 9
    Avramides, Andrew
    Born in June 1945
    Individual (5 offsprings)
    Officer
    2023-04-11 ~ now
    OF - Director → CIF 0
  • 10
    Tutcher, Stephen
    Chartered Surveyor born in May 1949
    Individual (3 offsprings)
    Officer
    2006-09-21 ~ 2011-01-14
    OF - Director → CIF 0
  • 11
    Shweiry, George Nicholas
    Director born in August 1966
    Individual (59 offsprings)
    Officer
    2013-11-29 ~ 2018-10-18
    OF - Director → CIF 0
  • 12
    Nisar, Baber, Dr
    Dentist born in November 1978
    Individual (5 offsprings)
    Officer
    2019-02-28 ~ 2021-11-12
    OF - Director → CIF 0
  • 13
    Zada, Shahnaz
    Linguist In 5 Languages Switzerland born in December 1949
    Individual (3 offsprings)
    Officer
    2011-01-14 ~ 2021-11-12
    OF - Director → CIF 0
    Hashim-zada, Shahnaz, Mrs.
    Born in December 1949
    Individual (3 offsprings)
    Officer
    2023-04-11 ~ 2026-01-23
    OF - Director → CIF 0
  • 14
    Jakupovic, Milena
    Born in November 1974
    Individual (2 offsprings)
    Officer
    2021-11-12 ~ 2026-02-17
    OF - Director → CIF 0
  • 15
    Fanin, Barbara
    Born in October 1971
    Individual (1 offspring)
    Officer
    2023-04-11 ~ now
    OF - Director → CIF 0
    Fanin, Barbara
    Bank Emplayee born in October 1971
    Individual (1 offspring)
    2006-09-21 ~ 2011-01-14
    OF - Director → CIF 0
  • 16
    Baldassarro, Mallindi Jane
    Finance Director born in April 1965
    Individual (7 offsprings)
    Officer
    2006-01-17 ~ 2021-11-12
    OF - Director → CIF 0
  • 17
    Gatehouse, Barbara
    Retired born in July 1926
    Individual (1 offspring)
    Officer
    2007-11-20 ~ 2010-12-08
    OF - Director → CIF 0
  • 18
    Ottaviani, Dawn
    Born in June 1970
    Individual (2 offsprings)
    Officer
    2023-04-11 ~ 2026-02-14
    OF - Director → CIF 0
  • 19
    Shawki, Amr
    Ceo born in May 1962
    Individual (1 offspring)
    Officer
    2021-11-12 ~ 2023-04-11
    OF - Director → CIF 0
  • 20
    Choudhury, Nazim Ali Asghar
    Property Developer born in April 1981
    Individual (8 offsprings)
    Officer
    2021-06-07 ~ 2021-11-12
    OF - Director → CIF 0
  • 21
    Lezzi, Alessandro
    Born in April 1975
    Individual (2 offsprings)
    Officer
    2023-04-11 ~ 2026-02-14
    OF - Director → CIF 0
  • 22
    Vendittelli, Alexander
    Marketing Manager born in July 1977
    Individual (1 offspring)
    Officer
    2009-11-20 ~ 2013-12-01
    OF - Director → CIF 0
  • 23
    SPRINGFIELD SECRETARIAL SERVICES LIMITED
    03427471
    1c, West Street, Crawley, West Sussex, England
    Active Corporate (6 parents, 88 offsprings)
    Officer
    2006-01-17 ~ 2018-03-06
    OF - Secretary → CIF 0
  • 24
    MSP CORPORATE SERVICES LIMITED
    11594637
    27-28, Eastcastle Street, London, United Kingdom
    Active Corporate (13 parents, 298 offsprings)
    Officer
    2025-12-16 ~ now
    OF - Secretary → CIF 0
  • 25
    CBX TRUSTEES LLP - now
    CARPENTER BOX TRUSTEES LLP
    - 2023-12-21 OC366808
    Amelia House, Crescent Road, Worthing, West Sussex, United Kingdom
    Active Corporate (6 parents, 18 offsprings)
    Officer
    2018-03-06 ~ 2021-10-11
    OF - Secretary → CIF 0
parent relation
Company in focus

MARLBOROUGH COURT RTM COMPANY LIMITED

Period: 2006-01-17 ~ now
Company number: 05678723
Registered name
MARLBOROUGH COURT RTM COMPANY LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Debtors
32,922 GBP2023-03-31
246,481 GBP2022-03-31
Cash at bank and in hand
351,732 GBP2023-03-31
554,220 GBP2022-03-31
Current Assets
384,654 GBP2023-03-31
800,701 GBP2022-03-31
Creditors
Current
15,962 GBP2023-03-31
45,327 GBP2022-03-31
Net Current Assets/Liabilities
368,692 GBP2023-03-31
755,374 GBP2022-03-31
Total Assets Less Current Liabilities
368,692 GBP2023-03-31
755,374 GBP2022-03-31
Net Assets/Liabilities
368,692 GBP2023-03-31
600,971 GBP2022-03-31
Equity
368,692 GBP2023-03-31
600,971 GBP2022-03-31
Average Number of Employees
42022-04-01 ~ 2023-03-31
42021-04-01 ~ 2022-03-31
Property, Plant & Equipment - Gross Cost
710,303 GBP2022-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
710,303 GBP2022-03-31

  • MARLBOROUGH COURT RTM COMPANY LIMITED
    Info
    Registered number 05678723
    51 Marloes Road, London W8 6LA
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2006-01-17 (20 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-17
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.