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
Active 3
  • 1
    Opie, Mark Thomas
    Strategy And Insights/Marketing Manager born in September 1984
    Individual (1 offspring)
    Officer
    2020-05-29 ~ now
    OF - Director → CIF 0
  • 2
    Meikle, Louise Jane
    Chief People Officer born in September 1973
    Individual (1 offspring)
    Officer
    2014-05-15 ~ now
    OF - Director → CIF 0
  • 3
    Nguyen-ba, Minh Yves
    Graphic Designer born in February 1974
    Individual (2 offsprings)
    Officer
    2018-11-25 ~ now
    OF - Director → CIF 0
Ceased 9
  • 1
    Stonebanks, Mark William Oliver
    Credit Analyst
    Individual
    Officer
    2007-12-12 ~ 2019-11-27
    OF - Secretary → CIF 0
  • 2
    Fahmy, Sameh Shahed
    Head Of Private Banking born in December 1975
    Individual (2 offsprings)
    Officer
    2010-10-16 ~ 2014-05-15
    OF - Director → CIF 0
  • 3
    Do Canto Fonseca, Ana
    Market Researcher born in November 1986
    Individual (1 offspring)
    Officer
    2018-08-04 ~ 2019-11-24
    OF - Director → CIF 0
    Ms Ana Do Canto Fonseca
    Born in November 1986
    Individual (1 offspring)
    Person with significant control
    2018-08-04 ~ 2018-10-08
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Thiele, Torsten
    Bank Employee born in June 1960
    Individual (1 offspring)
    Officer
    2014-05-15 ~ 2018-08-23
    OF - Director → CIF 0
    Mr Torsten Thiele
    Born in June 1960
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-08-26
    PE - Has significant influence or controlCIF 0
  • 5
    Mrs Louise Jane Meikle
    Born in September 1973
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-10-08
    PE - Has significant influence or controlCIF 0
  • 6
    Panter, Lucy Frances
    Recruitment Consultant born in October 1991
    Individual
    Officer
    2020-03-03 ~ 2025-03-26
    OF - Director → CIF 0
  • 7
    Kossman, Ralph Oscar
    Company Director born in June 1952
    Individual (3 offsprings)
    Officer
    2007-12-12 ~ 2010-10-16
    OF - Director → CIF 0
  • 8
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2007-12-12 ~ 2007-12-12
    PE - Nominee Director → CIF 0
    2007-12-12 ~ 2007-12-12
    PE - Nominee Secretary → CIF 0
  • 9
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2007-12-12 ~ 2007-12-12
    PE - Director → CIF 0
parent relation
Company in focus

45 HILLFIELD ROAD RTM LIMITED

Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Fixed Assets
32,800 GBP2023-12-31
32,800 GBP2022-12-31
Current Assets
2,030 GBP2023-12-31
2,068 GBP2022-12-31
Creditors
Amounts falling due within one year
-577 GBP2023-12-31
0 GBP2022-12-31
Net Current Assets/Liabilities
1,453 GBP2023-12-31
2,068 GBP2022-12-31
Total Assets Less Current Liabilities
34,253 GBP2023-12-31
34,868 GBP2022-12-31
Creditors
Amounts falling due after one year
0 GBP2023-12-31
0 GBP2022-12-31
Net Assets/Liabilities
34,253 GBP2023-12-31
34,868 GBP2022-12-31
Equity
34,253 GBP2023-12-31
34,868 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31

  • 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 (17 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-12
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.