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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
Active 4
  • 1
    Opie, Mark Thomas
    Born in September 1984
    Individual (1 offspring)
    Officer
    icon of calendar 2020-05-29 ~ now
    OF - Director → CIF 0
  • 2
    Day, Ella Esme
    Born in March 1998
    Individual (1 offspring)
    Officer
    icon of calendar 2025-06-01 ~ now
    OF - Director → CIF 0
  • 3
    Meikle, Louise Jane
    Born in September 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2014-05-15 ~ now
    OF - Director → CIF 0
  • 4
    Nguyen-ba, Minh Yves
    Born in February 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-11-25 ~ now
    OF - Director → CIF 0
Ceased 9
  • 1
    Kossman, Ralph Oscar
    Company Director born in June 1952
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-12-12 ~ 2010-10-16
    OF - Director → CIF 0
  • 2
    Thiele, Torsten
    Bank Employee born in June 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2014-05-15 ~ 2018-08-23
    OF - Director → CIF 0
    Mr Torsten Thiele
    Born in June 1960
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-08-26
    PE - Has significant influence or controlCIF 0
  • 3
    Stonebanks, Mark William Oliver
    Credit Analyst
    Individual
    Officer
    icon of calendar 2007-12-12 ~ 2019-11-27
    OF - Secretary → CIF 0
  • 4
    Mrs Louise Jane Meikle
    Born in September 1973
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-10-08
    PE - Has significant influence or controlCIF 0
  • 5
    Do Canto Fonseca, Ana
    Market Researcher born in November 1986
    Individual (1 offspring)
    Officer
    icon of calendar 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
    icon of calendar 2018-08-04 ~ 2018-10-08
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Fahmy, Sameh Shahed
    Head Of Private Banking born in December 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-10-16 ~ 2014-05-15
    OF - Director → CIF 0
  • 7
    Panter, Lucy Frances
    Recruitment Consultant born in October 1991
    Individual
    Officer
    icon of calendar 2020-03-03 ~ 2025-03-26
    OF - Director → CIF 0
  • 8
    WATERLOO NOMINEES LIMITED
    icon of address6-8 Underwood Street, London
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    594 GBP2024-12-31
    Officer
    2007-12-12 ~ 2007-12-12
    PE - Director → CIF 0
  • 9
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents)
    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
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
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
    icon of address45 Hillfield Road, London NW6 1QD
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2007-12-12 (18 years). 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.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.