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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 7
  • 1
    Renna, Katherine Joy
    Born in July 1965
    Individual (4 offsprings)
    Officer
    2015-03-19 ~ now
    OF - Director → CIF 0
    Renna, Katherine Joy
    Actress born in July 1965
    Individual (4 offsprings)
    2008-02-19 ~ 2013-05-31
    OF - Director → CIF 0
  • 2
    Whelan, Andrew Ralph
    Banker born in November 1978
    Individual (23 offsprings)
    Officer
    2008-02-19 ~ 2013-05-02
    OF - Director → CIF 0
    Whelan, Andrew Ralph
    Banker
    Individual (23 offsprings)
    Officer
    2008-02-19 ~ 2008-06-27
    OF - Secretary → CIF 0
  • 3
    Lloyd-hughes, Hawys
    Born in February 1980
    Individual (5 offsprings)
    Officer
    2013-05-28 ~ now
    OF - Director → CIF 0
  • 4
    DOUGLAS NOMINEES LIMITED
    - now 03249242
    FOCUSOPTION LIMITED - 1996-12-02
    Regent House, 316 Beulah Hill, London
    Active Corporate (5 parents, 5705 offsprings)
    Officer
    2008-02-19 ~ 2008-02-19
    OF - Nominee Director → CIF 0
  • 5
    M.W. DOUGLAS & COMPANY LIMITED 02918509
    Regent House, 316 Beulah Hill, London
    Active Corporate (6 parents, 5843 offsprings)
    Officer
    2008-02-19 ~ 2008-02-19
    OF - Nominee Secretary → CIF 0
  • 6
    RTM NOMINEE DIRECTORS LIMITED
    05732381
    C/o Canonbury Management, One Carey Lane, London, United Kingdom
    Active Corporate (5 parents, 981 offsprings)
    Officer
    2010-06-17 ~ 2010-10-26
    OF - Director → CIF 0
  • 7
    RTM SECRETARIAL LIMITED
    05732394
    C/o Canonbury Management, One Carey Lane, London
    Active Corporate (5 parents, 957 offsprings)
    Officer
    2010-06-17 ~ 2010-10-26
    OF - Director → CIF 0
    2008-06-27 ~ 2016-05-23
    OF - Secretary → CIF 0
parent relation
Company in focus

419 ARCHWAY ROAD FREEHOLD COMPANY LIMITED

Period: 2008-02-19 ~ now
Company number: 06508061
Registered name
419 ARCHWAY ROAD FREEHOLD COMPANY LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
2 GBP2024-02-28
2 GBP2023-02-28
Net Assets/Liabilities
2 GBP2024-02-28
2 GBP2023-02-28
Number of shares allotted
Class 1 ordinary share
2 shares2023-03-01 ~ 2024-02-28
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-03-01 ~ 2024-02-28
Equity
2 GBP2024-02-28
2 GBP2023-02-28

  • 419 ARCHWAY ROAD FREEHOLD COMPANY LIMITED
    Info
    Registered number 06508061
    Winterton House, High Street, Westerham TN16 1AQ
    PRIVATE LIMITED COMPANY incorporated on 2008-02-19 (18 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-19
    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.