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 2
  • 1
    Branson, Sarah Louise
    Barrister born in February 1972
    Individual (1 offspring)
    Officer
    2021-04-21 ~ now
    OF - Director → CIF 0
  • 2
    Gatehouse, Timothy John
    Landlord born in November 1955
    Individual (2 offsprings)
    Officer
    2007-01-06 ~ now
    OF - Director → CIF 0
Ceased 6
  • 1
    Saint, Matthew
    Software Engineer born in November 1971
    Individual
    Officer
    2006-06-15 ~ 2007-02-26
    OF - Director → CIF 0
  • 2
    Rochford, Peter Anthony
    Landlord born in March 1942
    Individual (1 offspring)
    Officer
    2006-06-16 ~ 2007-02-22
    OF - Director → CIF 0
  • 3
    Huber, Susanna
    Individual
    Officer
    2006-06-15 ~ 2009-05-15
    OF - Secretary → CIF 0
  • 4
    Jones, Paul Anthony
    Offender Rehabilitation Business Manager born in January 1966
    Individual
    Officer
    2007-01-06 ~ 2020-10-26
    OF - Director → CIF 0
  • 5
    BRIGHTON SECRETARY LIMITED - now
    BFL LIMITED - 2010-01-16
    3 Marlborough Road, Lancing Business Park, Lancing, West Sussex
    Dissolved Corporate (4 parents, 9 offsprings)
    Officer
    2006-06-12 ~ 2006-06-15
    PE - Nominee Secretary → CIF 0
  • 6
    BRIGHTON DIRECTOR LIMITED
    3 Marlborough Road, Lancing Business Park, Lancing, West Sussex
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2006-06-12 ~ 2006-06-15
    PE - Nominee Director → CIF 0
parent relation
Company in focus

THE 48 WARRIOR SQUARE RTM COMPANY LTD

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
98000 - Residents Property Management
Brief company account
Average Number of Employees
02023-07-01 ~ 2024-06-30
02022-07-01 ~ 2023-06-30

  • THE 48 WARRIOR SQUARE RTM COMPANY LTD
    Info
    Registered number 05844143
    38 Cantle Avenue, Downs Barn, Milton Keynes MK14 7QS
    Private Company Limited By Guarantee Without Share Capital incorporated on 2006-06-12 (19 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-06-12
    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.