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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 15
  • 1
    Mr Michael John Hall
    Born in November 1969
    Individual (1 offspring)
    Person with significant control
    2020-02-05 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Reece, Katherine
    Training Operations Executive born in June 1986
    Individual (1 offspring)
    Officer
    2015-03-02 ~ 2017-12-01
    OF - Director → CIF 0
  • 3
    De Frond, James William Gerald
    Television Producer born in April 1981
    Individual (4 offsprings)
    Officer
    2007-08-29 ~ 2008-10-01
    OF - Director → CIF 0
  • 4
    Miss Rosanna India Smith
    Born in January 1992
    Individual (1 offspring)
    Person with significant control
    2024-03-18 ~ now
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Has significant influence or controlCIF 0
  • 5
    Wotton, Kerry
    Born in November 1970
    Individual (1 offspring)
    Officer
    2017-12-01 ~ now
    OF - Director → CIF 0
  • 6
    Buckle, Rachel Anne
    Civil Servant born in May 1986
    Individual (1 offspring)
    Officer
    2013-06-12 ~ 2015-03-04
    OF - Director → CIF 0
  • 7
    Lewis, James
    Ambulance Dispatcher born in April 1972
    Individual (1 offspring)
    Officer
    2007-08-29 ~ 2015-03-02
    OF - Director → CIF 0
  • 8
    Collin, Gemma Ann
    Individual (1 offspring)
    Officer
    2022-10-03 ~ now
    OF - Secretary → CIF 0
  • 9
    Lloyd, Katrina Gwen
    Born in December 1984
    Individual (1 offspring)
    Officer
    2022-10-03 ~ now
    OF - Director → CIF 0
    Lloyd, Katrina
    Individual (1 offspring)
    Officer
    2017-12-01 ~ 2022-10-03
    OF - Secretary → CIF 0
  • 10
    Ms Rachel Buckle
    Born in March 1986
    Individual (1 offspring)
    Person with significant control
    2017-06-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 11
    Vandoros, Tref
    Company Secretary
    Individual (1 offspring)
    Officer
    2007-08-29 ~ 2010-09-16
    OF - Secretary → CIF 0
  • 12
    Williamson, Allison Natasha
    Managing Director born in January 1974
    Individual (5 offsprings)
    Officer
    2011-01-10 ~ 2013-05-05
    OF - Director → CIF 0
  • 13
    URBAN OWNERS LIMITED
    - now 06034747
    FDH FRANCHISING LIMITED - 2008-09-23
    5b Sumatra House, 215 West End Lane, London, United Kingdom
    Active Corporate (15 parents, 684 offsprings)
    Officer
    2010-09-16 ~ 2012-04-03
    OF - Secretary → CIF 0
  • 14
    RTM NOMINEE DIRECTORS LIMITED
    05732381
    10e Lower Courtyard, Hounslow Hall Estate, Newton Longville, Bucks
    Active Corporate (5 parents, 981 offsprings)
    Officer
    2007-06-07 ~ 2007-08-29
    OF - Director → CIF 0
  • 15
    RTM SECRETARIAL LIMITED
    05732394
    10e Lower Courtyard, Hounslow Hall Estate, Newton Longville, Bucks
    Active Corporate (5 parents, 957 offsprings)
    Officer
    2007-06-07 ~ 2007-08-29
    OF - Director → CIF 0
    2007-06-07 ~ 2007-08-29
    OF - Secretary → CIF 0
parent relation
Company in focus

12 PARK ROAD RTM COMPANY LIMITED

Period: 2007-06-07 ~ now
Company number: 06272997
Registered name
12 PARK ROAD RTM COMPANY LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Fixed Assets
5,699 GBP2024-06-30
8,828 GBP2023-06-30
Total Assets Less Current Liabilities
5,699 GBP2024-06-30
8,828 GBP2023-06-30
Net Assets/Liabilities
5,699 GBP2024-06-30
8,828 GBP2023-06-30
Equity
5,699 GBP2024-06-30
8,828 GBP2023-06-30
Average Number of Employees
02023-07-01 ~ 2024-06-30
02022-07-01 ~ 2023-06-30

  • 12 PARK ROAD RTM COMPANY LIMITED
    Info
    Registered number 06272997
    12 Park Road, Wallington SM6 8AH
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2007-06-07 (18 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-07
    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 March 2026 and licensed under the Open Government Licence v3.0.