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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
    Vandoros, Tref
    Individual (1 offspring)
    Officer
    2007-08-29 ~ 2010-09-16
    OF - Secretary → CIF 0
  • 2
    Ms Rachel Buckle
    Born in March 1986
    Individual (1 offspring)
    Person with significant control
    2017-06-06 ~ 2026-01-01
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    De Frond, James William Gerald
    Born in April 1981
    Individual (4 offsprings)
    Officer
    2007-08-29 ~ 2008-10-01
    OF - Director → CIF 0
  • 4
    Wotton, Kerry Jane
    Born in November 1970
    Individual (1 offspring)
    Officer
    2017-12-01 ~ now
    OF - Director → CIF 0
  • 5
    Collin, Gemma Ann
    Individual (1 offspring)
    Officer
    2022-10-03 ~ now
    OF - Secretary → CIF 0
  • 6
    Williamson, Allison Natasha
    Born in January 1974
    Individual (5 offsprings)
    Officer
    2011-01-10 ~ 2013-05-05
    OF - Director → CIF 0
  • 7
    Lewis, James
    Born in April 1972
    Individual (1 offspring)
    Officer
    2007-08-29 ~ 2015-03-02
    OF - Director → CIF 0
  • 8
    Reece, Katherine
    Born in June 1986
    Individual (1 offspring)
    Officer
    2015-03-02 ~ 2017-12-01
    OF - Director → CIF 0
  • 9
    Buckle, Rachel Anne
    Born in May 1986
    Individual (1 offspring)
    Officer
    2013-06-12 ~ 2015-03-04
    OF - Director → CIF 0
  • 10
    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
  • 11
    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
  • 12
    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
  • 13
    RTM NOMINEE DIRECTORS LIMITED
    05732381
    10e Lower Courtyard, Hounslow Hall Estate, Newton Longville, Bucks
    Active Corporate (5 parents, 1023 offsprings)
    Officer
    2007-06-07 ~ 2007-08-29
    OF - Director → CIF 0
  • 14
    RTM SECRETARIAL LIMITED
    05732394
    10e Lower Courtyard, Hounslow Hall Estate, Newton Longville, Bucks
    Active Corporate (5 parents, 1000 offsprings)
    Officer
    2007-06-07 ~ 2007-08-29
    OF - Director → CIF 0
    2007-06-07 ~ 2007-08-29
    OF - Secretary → CIF 0
  • 15
    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, 688 offsprings)
    Officer
    2010-09-16 ~ 2012-04-03
    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
Current Assets
4,646 GBP2025-06-30
5,669 GBP2024-06-30
Net Current Assets/Liabilities
4,646 GBP2025-06-30
5,669 GBP2024-06-30
Total Assets Less Current Liabilities
4,646 GBP2025-06-30
5,669 GBP2024-06-30
Net Assets/Liabilities
4,646 GBP2025-06-30
5,669 GBP2024-06-30
Equity
4,646 GBP2025-06-30
5,669 GBP2024-06-30
Average Number of Employees
02024-07-01 ~ 2025-06-30
02023-07-01 ~ 2024-06-30

  • 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 (19 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-07
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.