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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 12
  • 1
    Stonebanks, Mark William Oliver
    Credit Analyst
    Individual (1 offspring)
    Officer
    2007-12-12 ~ 2019-11-27
    OF - Secretary → CIF 0
  • 2
    Do Canto Fonseca, Ana
    Market Researcher born in November 1986
    Individual (2 offsprings)
    Officer
    2018-08-04 ~ 2019-11-24
    OF - Director → CIF 0
    Ms Ana Do Canto Fonseca
    Born in November 1986
    Individual (2 offsprings)
    Person with significant control
    2018-08-04 ~ 2018-10-08
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Kossman, Ralph Oscar
    Company Director born in June 1952
    Individual (8 offsprings)
    Officer
    2007-12-12 ~ 2010-10-16
    OF - Director → CIF 0
  • 4
    Thiele, Torsten
    Bank Employee born in June 1960
    Individual (9 offsprings)
    Officer
    2014-05-15 ~ 2018-08-23
    OF - Director → CIF 0
    Mr Torsten Thiele
    Born in June 1960
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-08-26
    PE - Has significant influence or controlCIF 0
  • 5
    Opie, Mark Thomas
    Born in September 1984
    Individual (1 offspring)
    Officer
    2020-05-29 ~ now
    OF - Director → CIF 0
  • 6
    Fahmy, Sameh Shahed
    Head Of Private Banking born in December 1975
    Individual (3 offsprings)
    Officer
    2010-10-16 ~ 2014-05-15
    OF - Director → CIF 0
  • 7
    Panter, Lucy Frances
    Recruitment Consultant born in October 1991
    Individual (1 offspring)
    Officer
    2020-03-03 ~ 2025-03-26
    OF - Director → CIF 0
  • 8
    Nguyen-ba, Minh Yves
    Born in February 1974
    Individual (2 offsprings)
    Officer
    2018-11-25 ~ now
    OF - Director → CIF 0
  • 9
    Meikle, Louise Jane
    Born in September 1973
    Individual (3 offsprings)
    Officer
    2014-05-15 ~ now
    OF - Director → CIF 0
    Mrs Louise Jane Meikle
    Born in September 1973
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-10-08
    PE - Has significant influence or controlCIF 0
  • 10
    Day, Ella Esme
    Born in March 1998
    Individual (1 offspring)
    Officer
    2025-06-01 ~ now
    OF - Director → CIF 0
  • 11
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39010 offsprings)
    Officer
    2007-12-12 ~ 2007-12-12
    OF - Director → CIF 0
  • 12
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41788 offsprings)
    Officer
    2007-12-12 ~ 2007-12-12
    OF - Nominee Director → CIF 0
    2007-12-12 ~ 2007-12-12
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

45 HILLFIELD ROAD RTM LIMITED

Period: 2007-12-12 ~ now
Company number: 06451389
Registered name
45 HILLFIELD ROAD RTM LIMITED - now
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Property, Plant & Equipment
32,800 GBP2024-12-31
32,800 GBP2023-12-31
Fixed Assets
32,800 GBP2024-12-31
32,800 GBP2023-12-31
Debtors
290 GBP2023-12-31
Cash at bank and in hand
2,344 GBP2024-12-31
1,740 GBP2023-12-31
Current Assets
2,344 GBP2024-12-31
2,030 GBP2023-12-31
Creditors
-891 GBP2024-12-31
-577 GBP2023-12-31
Net Current Assets/Liabilities
1,453 GBP2024-12-31
1,453 GBP2023-12-31
Total Assets Less Current Liabilities
34,253 GBP2024-12-31
34,253 GBP2023-12-31
Net Assets/Liabilities
34,253 GBP2024-12-31
34,253 GBP2023-12-31
Equity
Retained earnings (accumulated losses)
34,253 GBP2024-12-31
34,253 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
32,800 GBP2023-12-31
Land and buildings, Owned/Freehold
32,800 GBP2024-12-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
32,800 GBP2024-12-31
Owned/Freehold, Land and buildings
32,800 GBP2023-12-31

  • 45 HILLFIELD ROAD RTM LIMITED
    Info
    Registered number 06451389
    45 Hillfield Road, London NW6 1QD
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2007-12-12 (18 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-12
    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 March 2026 and licensed under the Open Government Licence v3.0.