logo
explain how to read the page

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 7
  • 1
    Hatwood, Joyce
    Born in March 1944
    Individual (1 offspring)
    Officer
    2008-11-11 ~ now
    OF - Director → CIF 0
    Miss Joyce Hatwood
    Born in March 1944
    Individual (1 offspring)
    Person with significant control
    2017-01-27 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Cooper, Elizabeth Sara
    Event Producer born in April 1971
    Individual (5 offsprings)
    Officer
    2009-08-10 ~ 2010-05-01
    OF - Director → CIF 0
    Cooper, Elizabeth Sara
    Event Producer
    Individual (5 offsprings)
    Officer
    2008-03-06 ~ 2010-05-01
    OF - Secretary → CIF 0
  • 3
    Kaufman, Fiona Anne
    Born in May 1979
    Individual (2 offsprings)
    Officer
    2008-01-28 ~ 2025-12-18
    OF - Director → CIF 0
    Mrs Fiona Anne Kaufman
    Born in May 1979
    Individual (2 offsprings)
    Person with significant control
    2017-01-27 ~ 2025-12-18
    PE - Has significant influence or controlCIF 0
  • 4
    Shaul, Myra Stephanie
    Born in March 1962
    Individual (3 offsprings)
    Officer
    2017-11-04 ~ now
    OF - Director → CIF 0
    Mrs Myra Stephanie Shaul
    Born in March 1962
    Individual (3 offsprings)
    Person with significant control
    2017-11-04 ~ now
    PE - Has significant influence or controlCIF 0
    2023-01-01 ~ 2024-01-05
    PE - Has significant influence or controlCIF 0
  • 5
    Mcgrath, Corinne Catherine Bernadette, Dr
    Born in October 1969
    Individual (2 offsprings)
    Officer
    2008-03-06 ~ now
    OF - Director → CIF 0
    Dr Corinne Catherine Bernadette Mcgrath
    Born in October 1969
    Individual (2 offsprings)
    Person with significant control
    2017-01-27 ~ now
    PE - Has significant influence or controlCIF 0
  • 6
    RTM NOMINEE DIRECTORS LIMITED
    05732381
    Blackwell House, Guildhall Yard, London
    Active Corporate (5 parents, 1013 offsprings)
    Officer
    2008-01-28 ~ 2008-03-06
    OF - Director → CIF 0
  • 7
    RTM SECRETARIAL LIMITED
    05732394
    Blackwell House, Guildhall Yard, London
    Active Corporate (5 parents, 988 offsprings)
    Officer
    2008-01-28 ~ 2008-03-06
    OF - Director → CIF 0
    2008-01-28 ~ 2008-03-06
    OF - Secretary → CIF 0
    2009-01-06 ~ 2009-02-09
    OF - Secretary → CIF 0
parent relation
Company in focus

1 BUCKLAND CRESCENT RTM COMPANY LIMITED

Period: 2008-01-28 ~ now
Company number: 06485026
Registered name
1 BUCKLAND CRESCENT RTM COMPANY LIMITED - now
Standard Industrial Classification
81100 - Combined Facilities Support Activities
Brief company account
Net Assets/Liabilities
0 GBP2025-12-31
0 GBP2024-12-31
Equity
0 GBP2025-12-31
0 GBP2024-12-31

  • 1 BUCKLAND CRESCENT RTM COMPANY LIMITED
    Info
    Registered number 06485026
    1 Buckland Crescent, London NW3 5DH
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2008-01-28 (18 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-13
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.