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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 11
  • 1
    Mankelow, Amy
    Office Worker
    Individual (1 offspring)
    Officer
    2006-12-25 ~ 2009-10-23
    OF - Secretary → CIF 0
  • 2
    Miss Ellen Munro
    Born in April 1984
    Individual (1 offspring)
    Person with significant control
    2017-05-01 ~ 2018-06-05
    PE - Has significant influence or controlCIF 0
  • 3
    Morton, Sally-anne
    Media Consultant born in October 1965
    Individual (2 offsprings)
    Officer
    2006-12-25 ~ 2013-11-19
    OF - Director → CIF 0
  • 4
    Munro, Ellen Susannah Jane
    Individual (1 offspring)
    Officer
    2013-10-04 ~ 2019-08-15
    OF - Secretary → CIF 0
  • 5
    Prashar, Shiva
    Individual (1 offspring)
    Officer
    2019-08-15 ~ 2023-05-24
    OF - Secretary → CIF 0
  • 6
    Turner, Rosalind Jane
    Individual (1 offspring)
    Officer
    2009-10-23 ~ 2013-10-04
    OF - Secretary → CIF 0
  • 7
    Olszewska, Natalia
    Epos Administrator born in October 1977
    Individual (1 offspring)
    Officer
    2006-12-25 ~ 2009-10-21
    OF - Director → CIF 0
  • 8
    Bareham, Paul
    Born in May 1976
    Individual (3 offsprings)
    Officer
    2013-11-19 ~ now
    OF - Director → CIF 0
    Mr Paul Bareham
    Born in May 1976
    Individual (3 offsprings)
    Person with significant control
    2018-05-30 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 9
    Butler, Sian
    Born in December 1983
    Individual (1 offspring)
    Officer
    2024-03-27 ~ now
    OF - Director → CIF 0
  • 10
    RTM SECRETARIAL LIMITED
    05732394
    10e Lower Courtyard, Hounslow Hall Estate, Newton Longville, Bucks
    Active Corporate (5 parents, 958 offsprings)
    Officer
    2006-08-15 ~ 2006-12-25
    OF - Director → CIF 0
    2006-08-15 ~ 2006-12-25
    OF - Secretary → CIF 0
  • 11
    RTM NOMINEE DIRECTORS LIMITED
    05732381
    10e Lower Courtyard, Hounslow Hall Estate, Newton Longville, Bucks
    Active Corporate (5 parents, 982 offsprings)
    Officer
    2006-08-15 ~ 2006-12-25
    OF - Director → CIF 0
parent relation
Company in focus

47 HALESWORTH ROAD RTM COMPANY LIMITED

Period: 2006-08-15 ~ now
Company number: 05907042
Registered name
47 HALESWORTH ROAD RTM COMPANY LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Current Assets
11,442 GBP2024-08-31
8,413 GBP2023-08-31
Creditors
Amounts falling due within one year
0 GBP2024-08-31
0 GBP2023-08-31
Net Current Assets/Liabilities
11,442 GBP2024-08-31
8,413 GBP2023-08-31
Total Assets Less Current Liabilities
11,442 GBP2024-08-31
8,413 GBP2023-08-31
Creditors
Amounts falling due after one year
0 GBP2024-08-31
0 GBP2023-08-31
Net Assets/Liabilities
11,442 GBP2024-08-31
8,413 GBP2023-08-31
Equity
11,442 GBP2024-08-31
8,413 GBP2023-08-31
Average Number of Employees
22023-09-01 ~ 2024-08-31
22022-09-01 ~ 2023-08-31

  • 47 HALESWORTH ROAD RTM COMPANY LIMITED
    Info
    Registered number 05907042
    47 Halesworth Road, London, London SE13 7TJ
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2006-08-15 (19 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-09
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.