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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 6
  • 1
    Wilson, Celia
    Doctor born in April 1980
    Individual (1 offspring)
    Officer
    2010-06-11 ~ 2022-03-16
    OF - Director → CIF 0
    Wilson, Celia
    Individual (1 offspring)
    Officer
    2010-06-11 ~ 2022-03-16
    OF - Secretary → CIF 0
  • 2
    Hartridge, Steven
    Engineer born in October 1974
    Individual (2 offsprings)
    Officer
    2007-03-08 ~ 2010-06-30
    OF - Director → CIF 0
    Hartridge, Steven
    Engineer
    Individual (2 offsprings)
    Officer
    2007-03-08 ~ 2010-06-30
    OF - Secretary → CIF 0
  • 3
    Ielapi, Tom
    Born in January 1972
    Individual (1 offspring)
    Officer
    2007-03-08 ~ now
    OF - Director → CIF 0
    Mr Tom Ielapi
    Born in January 1972
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 4
    Harrington, Emma
    Individual (1 offspring)
    Officer
    2012-06-22 ~ now
    OF - Secretary → CIF 0
  • 5
    RTM NOMINEE DIRECTORS LIMITED
    05732381
    10e Lower Courtyard, Hounslow Hall Estate, Newton Longville, Bucks
    Active Corporate (5 parents, 975 offsprings)
    Equity (Company account)
    100 GBP2025-03-31
    Officer
    2006-09-05 ~ 2007-03-08
    OF - Director → CIF 0
  • 6
    RTM SECRETARIAL LIMITED
    05732394
    10e Lower Courtyard, Hounslow Hall Estate, Newton Longville, Bucks
    Active Corporate (5 parents, 951 offsprings)
    Equity (Company account)
    100 GBP2025-03-31
    Officer
    2006-09-05 ~ 2007-03-08
    OF - Director → CIF 0
    2006-09-05 ~ 2007-03-08
    OF - Secretary → CIF 0
parent relation
Company in focus

147 SOUTHFIELD ROAD RTM COMPANY LIMITED

Period: 2006-09-05 ~ now
Company number: 05925654
Registered name
147 SOUTHFIELD ROAD RTM COMPANY LIMITED - now
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Net Assets/Liabilities
0 GBP2024-10-30
0 GBP2023-10-30
Equity
0 GBP2024-10-30
0 GBP2023-10-30

  • 147 SOUTHFIELD ROAD RTM COMPANY LIMITED
    Info
    Registered number 05925654
    18 Ellwood Road, Beaconsfield HP9 1EN
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2006-09-05 (19 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.