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 5
  • 1
    Wilson, Steven James
    Individual (19 offsprings)
    Officer
    2017-03-31 ~ now
    OF - Secretary → CIF 0
  • 2
    Hanover, Brian Jason
    Stock Broker born in February 1970
    Individual (5 offsprings)
    Officer
    2006-04-05 ~ now
    OF - Director → CIF 0
    Mr Brian Jason Hanover
    Born in February 1970
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Jaffray, Cynthia Ross, Lady
    Retired born in April 1956
    Individual (1 offspring)
    Officer
    2018-04-06 ~ now
    OF - Director → CIF 0
  • 4
    Callenbach, Kaaren Elizabeth
    Banker born in April 1969
    Individual (2 offsprings)
    Officer
    2006-04-05 ~ now
    OF - Director → CIF 0
    Miss Kaaren Elizabeth Callenbach
    Born in April 1969
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 5
    Cumberlege, Christopher Mark
    Executive Search Consultant born in December 1961
    Individual (5 offsprings)
    Officer
    2006-04-05 ~ now
    OF - Director → CIF 0
    Mr Christopher Mark Cumberlege
    Born in December 1961
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 4
  • 1
    Tayabali, Imran Zafar
    Individual (2 offsprings)
    Officer
    2009-09-21 ~ 2017-03-31
    OF - Secretary → CIF 0
  • 2
    Smith, Ann
    Property Management
    Individual (13 offsprings)
    Officer
    2006-06-01 ~ 2009-09-21
    OF - Secretary → CIF 0
  • 3
    Callenbach, Kaaren Elizabeth
    Individual (2 offsprings)
    Officer
    2006-04-05 ~ 2006-06-01
    OF - Secretary → CIF 0
  • 4
    Low, Jean
    Retired born in August 1922
    Individual
    Officer
    2006-04-05 ~ 2016-11-03
    OF - Director → CIF 0
parent relation
Company in focus

THIRTEEN TITE STREET RTM COMPANY LIMITED

Standard Industrial Classification
81100 - Combined Facilities Support Activities
81229 - Other Building And Industrial Cleaning Activities
Brief company account
Current Assets
20,795 GBP2024-03-31
17,847 GBP2023-03-31
Creditors
Current
-2,405 GBP2024-03-31
-1,019 GBP2023-03-31
Net Current Assets/Liabilities
21,072 GBP2024-03-31
19,076 GBP2023-03-31
Total Assets Less Current Liabilities
21,072 GBP2024-03-31
19,076 GBP2023-03-31
Accrued Liabilities/Deferred Income
-762 GBP2024-03-31
-762 GBP2023-03-31
Net Assets/Liabilities
20,310 GBP2024-03-31
18,314 GBP2023-03-31
Equity
20,310 GBP2024-03-31
18,314 GBP2023-03-31

  • THIRTEEN TITE STREET RTM COMPANY LIMITED
    Info
    Registered number 05770596
    11 Greenleaf House, Darkes Lane, Potters Bar, Hertfordshire EN6 1AE
    Private Company Limited By Guarantee Without Share Capital incorporated on 2006-04-05 (19 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-05
    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.