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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
    Cliff, Neil Martin
    Individual (78 offsprings)
    Officer
    2014-08-10 ~ now
    OF - Secretary → CIF 0
    Mr Neil Martin Cliff
    Born in September 1953
    Individual (78 offsprings)
    Person with significant control
    2016-09-04 ~ 2025-09-04
    PE - Has significant influence or controlCIF 0
  • 2
    Mcmullen, Jeffrey
    Born in September 1950
    Individual (1 offspring)
    Officer
    2016-11-29 ~ now
    OF - Director → CIF 0
  • 3
    Gordon, Sharon
    Housewife born in June 1972
    Individual (5 offsprings)
    Officer
    2014-08-10 ~ 2015-08-25
    OF - Director → CIF 0
  • 4
    Tibbert, Andrew
    Renewable Energy Manager born in February 1975
    Individual (1 offspring)
    Officer
    2007-10-26 ~ 2008-05-16
    OF - Director → CIF 0
  • 5
    Spetch, Mary
    Director born in November 1956
    Individual (1 offspring)
    Officer
    2007-09-18 ~ 2008-04-21
    OF - Director → CIF 0
  • 6
    Hussey, Kay
    Market Research Manager born in May 1979
    Individual (1 offspring)
    Officer
    2008-04-11 ~ 2014-03-07
    OF - Director → CIF 0
  • 7
    Richmond, Derek George
    Retired Head Teacher born in November 1949
    Individual (1 offspring)
    Officer
    2008-04-18 ~ 2014-08-10
    OF - Director → CIF 0
  • 8
    Mayes, Diana Mary
    State Registered Nurse born in March 1944
    Individual (2 offsprings)
    Officer
    2009-07-01 ~ 2014-08-10
    OF - Director → CIF 0
    Mayes, Diana Mary
    Registered Nurse
    Individual (2 offsprings)
    Officer
    2007-10-26 ~ 2014-08-10
    OF - Secretary → CIF 0
  • 9
    Cameron-clarke, Ian
    Company Director born in September 1958
    Individual (1 offspring)
    Officer
    2015-08-25 ~ 2016-11-29
    OF - Director → CIF 0
  • 10
    RTM NOMINEE DIRECTORS LIMITED
    05732381
    Blackwell House, Guildhall Yard, London
    Active Corporate (5 parents, 981 offsprings)
    Officer
    2007-09-18 ~ 2007-10-26
    OF - Director → CIF 0
  • 11
    RTM SECRETARIAL LIMITED
    05732394
    Blackwell House, Guildhall Yard, London
    Active Corporate (5 parents, 957 offsprings)
    Officer
    2007-09-18 ~ 2007-10-26
    OF - Director → CIF 0
    2007-09-18 ~ 2007-10-26
    OF - Secretary → CIF 0
parent relation
Company in focus

47 SOUTHERN ROAD RTM COMPANY LIMITED

Period: 2007-09-18 ~ now
Company number: 06374855
Registered name
47 SOUTHERN ROAD RTM COMPANY LIMITED - now
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Creditors
Amounts falling due within one year
0 GBP2024-09-30
0 GBP2023-09-30
Net Current Assets/Liabilities
0 GBP2024-09-30
0 GBP2023-09-30
Total Assets Less Current Liabilities
0 GBP2024-09-30
0 GBP2023-09-30
Creditors
Amounts falling due after one year
0 GBP2024-09-30
0 GBP2023-09-30
Net Assets/Liabilities
0 GBP2024-09-30
0 GBP2023-09-30
Equity
0 GBP2024-09-30
0 GBP2023-09-30
Average Number of Employees
02023-10-01 ~ 2024-09-30
02022-10-01 ~ 2023-09-30

  • 47 SOUTHERN ROAD RTM COMPANY LIMITED
    Info
    Registered number 06374855
    1 Trinity 161 Old Christchurch Road, Bournemouth, Dorset BH1 1JU
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2007-09-18 (18 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-18
    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.