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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 24
  • 1
    Tough, Julie Ann
    Born in January 1972
    Individual (2 offsprings)
    Officer
    2023-06-05 ~ now
    OF - Director → CIF 0
  • 2
    Smith, Edward John
    Born in May 1940
    Individual (2 offsprings)
    Officer
    2007-04-13 ~ 2026-04-11
    OF - Director → CIF 0
    Smith, Edward John
    Individual (2 offsprings)
    Officer
    2007-04-13 ~ 2020-01-25
    OF - Secretary → CIF 0
    Mr Edward Smith
    Born in May 1940
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-01-25
    PE - Has significant influence or controlCIF 0
  • 3
    Ottesen, Lone Harild, Dr
    Director born in November 1963
    Individual (2 offsprings)
    Officer
    2010-11-08 ~ 2020-01-06
    OF - Director → CIF 0
  • 4
    Mastoor, Imran
    Born in October 1981
    Individual (12 offsprings)
    Officer
    2016-01-15 ~ 2026-04-12
    OF - Director → CIF 0
  • 5
    Harding, Glen Philip
    Civil Servant born in October 1980
    Individual (2 offsprings)
    Officer
    2009-08-18 ~ 2012-09-24
    OF - Director → CIF 0
  • 6
    Kanumuri, Girija Rukmini
    Born in July 1991
    Individual (4 offsprings)
    Officer
    2026-03-29 ~ now
    OF - Director → CIF 0
  • 7
    Gray, Stephen John
    Engineer born in August 1940
    Individual (4 offsprings)
    Officer
    2008-03-01 ~ 2008-05-19
    OF - Director → CIF 0
    Gray, Stephen John
    Director born in August 1940
    Individual (4 offsprings)
    2009-08-18 ~ 2016-01-15
    OF - Director → CIF 0
    Gray, Stephen John
    Engineer
    Individual (4 offsprings)
    Officer
    2008-03-01 ~ 2008-05-19
    OF - Secretary → CIF 0
  • 8
    Kirwan, James Henry Patrick
    Born in March 1956
    Individual (4 offsprings)
    Officer
    2023-11-07 ~ 2026-04-12
    OF - Director → CIF 0
  • 9
    Mills, John Edward
    Retired born in May 1930
    Individual (1 offspring)
    Officer
    2008-03-01 ~ 2008-05-19
    OF - Director → CIF 0
    2009-08-18 ~ 2019-10-18
    OF - Director → CIF 0
  • 10
    Corbett, Juliet Greta
    Housewife born in June 1935
    Individual (2 offsprings)
    Officer
    2007-04-13 ~ 2008-05-19
    OF - Director → CIF 0
    Corbett, Juliet Greta
    Born in June 1935
    Individual (2 offsprings)
    2009-08-18 ~ 2026-02-06
    OF - Director → CIF 0
  • 11
    Thomas, Matthew Geraint
    Born in March 1989
    Individual (3 offsprings)
    Officer
    2019-10-18 ~ 2025-10-03
    OF - Director → CIF 0
  • 12
    Hope, Carole Christina
    Retired born in December 1943
    Individual (2 offsprings)
    Officer
    2019-10-18 ~ 2023-11-07
    OF - Director → CIF 0
  • 13
    Luttrell, Marisa Ceri
    House Person born in December 1974
    Individual (1 offspring)
    Officer
    2009-08-18 ~ 2013-10-02
    OF - Director → CIF 0
  • 14
    Kirwan, Karen Elizabeth
    Born in March 1959
    Individual (3 offsprings)
    Officer
    2023-11-07 ~ now
    OF - Director → CIF 0
  • 15
    Clark, Andrew Dean
    Director (Perspective Living) born in March 1977
    Individual (15 offsprings)
    Officer
    2007-04-13 ~ 2007-06-25
    OF - Director → CIF 0
    Clark, Andrew Dean
    Individual (15 offsprings)
    Officer
    2007-04-13 ~ 2007-06-25
    OF - Secretary → CIF 0
  • 16
    Howes, Stanley Francis
    Retired born in June 1940
    Individual (2 offsprings)
    Officer
    2010-11-08 ~ 2018-11-01
    OF - Director → CIF 0
    Howes, Stanley Francis
    Born in June 1940
    Individual (2 offsprings)
    2019-10-18 ~ 2026-04-12
    OF - Director → CIF 0
    Mr Stanley Francis Howes
    Born in June 1940
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-11-01
    PE - Has significant influence or controlCIF 0
  • 17
    Roopra, Jagroop Singh
    Director born in March 1991
    Individual (2 offsprings)
    Officer
    2019-10-18 ~ 2022-04-30
    OF - Director → CIF 0
  • 18
    Loveday, Brigid Helen Mary
    Born in March 1951
    Individual (2 offsprings)
    Officer
    2022-05-01 ~ now
    OF - Director → CIF 0
  • 19
    Luttrell, Thomas
    Sales Marketing born in June 1967
    Individual (15 offsprings)
    Officer
    2007-04-13 ~ 2008-05-19
    OF - Director → CIF 0
  • 20
    Kanumuri, Dharma Teja
    Born in June 1984
    Individual (3 offsprings)
    Officer
    2026-03-29 ~ now
    OF - Director → CIF 0
  • 21
    Dean, Simon John
    Company Director born in July 1974
    Individual (6 offsprings)
    Officer
    2007-04-13 ~ 2023-05-30
    OF - Director → CIF 0
    Dean, Simon John
    Di
    Individual (6 offsprings)
    Officer
    2007-06-25 ~ 2018-04-05
    OF - Secretary → CIF 0
  • 22
    Robinson, Elaine Suzanne
    Born in February 1970
    Individual (4 offsprings)
    Officer
    2026-03-29 ~ now
    OF - Director → CIF 0
  • 23
    Waterman, Pamela Elizabeth
    Retired born in August 1945
    Individual (1 offspring)
    Officer
    2012-09-24 ~ 2020-01-06
    OF - Director → CIF 0
  • 24
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    2007-04-13 ~ 2007-04-13
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

CHRA RTM COMPANY LIMITED

Period: 2007-04-13 ~ now
Company number: 06211899
Registered name
CHRA RTM COMPANY LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Current Assets
6,819 GBP2025-04-30
5,271 GBP2024-04-30
Creditors
Amounts falling due within one year
0 GBP2025-04-30
0 GBP2024-04-30
Net Current Assets/Liabilities
6,819 GBP2025-04-30
5,271 GBP2024-04-30
Total Assets Less Current Liabilities
6,819 GBP2025-04-30
5,271 GBP2024-04-30
Creditors
Amounts falling due after one year
0 GBP2025-04-30
0 GBP2024-04-30
Net Assets/Liabilities
6,819 GBP2025-04-30
5,271 GBP2024-04-30
Equity
6,819 GBP2025-04-30
5,271 GBP2024-04-30
Average Number of Employees
02024-05-01 ~ 2025-04-30
02023-05-01 ~ 2024-04-30

  • CHRA RTM COMPANY LIMITED
    Info
    Registered number 06211899
    6 Colinswood House Collinswood Road, Farnham Common, Slough, Buckinghamshire SL2 3LN
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2007-04-13 (19 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-12
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.