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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
Active 3
  • 1
    Broadbent, Adam Humphrey Charles
    Born in June 1936
    Individual (1 offspring)
    Officer
    icon of calendar 2024-08-05 ~ now
    OF - Director → CIF 0
    Mr Adam Humphrey Charles Broadbent
    Born in June 1936
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2025-01-01 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Tosi, Marco
    Born in January 1979
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-08-05 ~ now
    OF - Director → CIF 0
    Mr Marco Tosi
    Born in January 1979
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2025-01-01 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Khalfina, Aliya
    Born in March 1983
    Individual (1 offspring)
    Officer
    icon of calendar 2023-05-22 ~ now
    OF - Director → CIF 0
    Ms Aliya Khalfina
    Born in March 1983
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2024-07-28 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 5
  • 1
    Woodcock, Carole
    Company Director born in February 1950
    Individual
    Officer
    icon of calendar 2014-10-17 ~ 2021-07-15
    OF - Director → CIF 0
    Mrs Carole Woodcock
    Born in February 1950
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-07-15
    PE - Has significant influence or controlCIF 0
  • 2
    Bradley, David
    Pilot born in January 1959
    Individual
    Officer
    icon of calendar 2006-12-14 ~ 2014-08-01
    OF - Director → CIF 0
  • 3
    Charbit, Charles
    Company Director born in October 1935
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-07-12 ~ 2024-07-28
    OF - Director → CIF 0
    Charbit, Charles
    Company Director
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-07-12 ~ 2024-07-28
    OF - Secretary → CIF 0
    Mr Charles Charbit
    Born in January 1935
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-07-28
    PE - Has significant influence or controlCIF 0
  • 4
    Ghahremani, Kamaleddin
    Engineering Consultant born in October 1927
    Individual
    Officer
    icon of calendar 2006-07-12 ~ 2017-03-29
    OF - Director → CIF 0
    Mr Ghahremani Kmaleddin
    Born in October 1927
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-03-29
    PE - Has significant influence or controlCIF 0
  • 5
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2006-07-12 ~ 2006-07-12
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

15 RUTLAND GATE RTM COMPANY LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Current Assets
24,685 GBP2025-06-24
112,743 GBP2024-06-24
Creditors
Amounts falling due within one year
-3,738 GBP2025-06-24
-87,341 GBP2024-06-24
Net Current Assets/Liabilities
20,947 GBP2025-06-24
25,402 GBP2024-06-24
Total Assets Less Current Liabilities
20,947 GBP2025-06-24
25,402 GBP2024-06-24
Net Assets/Liabilities
19,747 GBP2025-06-24
22,522 GBP2024-06-24
Equity
19,747 GBP2025-06-24
22,522 GBP2024-06-24
Average Number of Employees
02024-06-25 ~ 2025-06-24
12023-06-25 ~ 2024-06-24

  • 15 RUTLAND GATE RTM COMPANY LIMITED
    Info
    Registered number 05874394
    icon of addressC/o Elliott, Woolfe And Rose Limited Devonshire House, Honeypot Lane, Stanmore HA7 1JS
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2006-07-12 (19 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-12
    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 12 November 2025 and licensed under the Open Government Licence v3.0.