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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 11
  • 1
    Renton, David
    Director born in October 1950
    Individual (2 offsprings)
    Officer
    2014-09-30 ~ now
    OF - Director → CIF 0
  • 2
    Tubby, John
    Director born in March 1962
    Individual (1 offspring)
    Officer
    2012-10-23 ~ 2013-01-30
    OF - Director → CIF 0
  • 3
    Singh, Patricia Winsome
    Art Dealer born in October 1944
    Individual (5 offsprings)
    Officer
    2008-03-27 ~ now
    OF - Director → CIF 0
  • 4
    Arena, Mark Umberto
    Born in December 1966
    Individual (2 offsprings)
    Officer
    2014-09-30 ~ now
    OF - Director → CIF 0
  • 5
    Burns, Simon Edward Alexander
    Airline Executive born in May 1974
    Individual (3 offsprings)
    Officer
    2008-05-27 ~ now
    OF - Director → CIF 0
  • 6
    Devlin, Colin James
    Retired born in June 1964
    Individual (5 offsprings)
    Officer
    2016-02-13 ~ now
    OF - Director → CIF 0
    2011-10-11 ~ 2014-10-03
    OF - Director → CIF 0
    Devlin, Colin
    Retired
    Individual (5 offsprings)
    Officer
    2008-05-27 ~ 2016-02-13
    OF - Secretary → CIF 0
  • 7
    Ezekiel, Ivan
    Consultant born in March 1946
    Individual (2 offsprings)
    Officer
    2008-05-27 ~ 2014-10-03
    OF - Director → CIF 0
  • 8
    Targett, Gareth
    Individual (4 offsprings)
    Officer
    2016-02-13 ~ 2017-12-26
    OF - Secretary → CIF 0
  • 9
    Ishack, Marie-louise
    Born in December 1967
    Individual (4 offsprings)
    Officer
    2014-09-30 ~ now
    OF - Director → CIF 0
  • 10
    RTM SECRETARIAL LIMITED
    05732394
    Blackwell House, Guildhall Yard, London
    Active Corporate (5 parents, 958 offsprings)
    Officer
    2008-03-27 ~ 2008-05-27
    OF - Director → CIF 0
    2008-03-27 ~ 2008-05-27
    OF - Secretary → CIF 0
  • 11
    RTM NOMINEE DIRECTORS LIMITED
    05732381
    Blackwell House, Guildhall Yard, London
    Active Corporate (5 parents, 982 offsprings)
    Officer
    2008-03-27 ~ 2008-07-30
    OF - Director → CIF 0
parent relation
Company in focus

22-23 HYDE PARK PLACE RTM COMPANY LIMITED

Period: 2008-03-27 ~ 2018-09-25
Company number: 06546672
Registered name
22-23 HYDE PARK PLACE RTM COMPANY LIMITED - Dissolved
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Current liabilities
6,703 GBP2016-07-22
4,449 GBP2015-07-22
Net Current Assets/Liabilities
-6,703 GBP2016-07-22
-4,449 GBP2015-07-22
Total Assets Less Current Liabilities
-6,703 GBP2016-07-22
-4,449 GBP2015-07-22
Retained earnings
-6,703 GBP2016-07-22
-4,449 GBP2015-07-22
Shareholder's fund
-6,703 GBP2016-07-22
-4,449 GBP2015-07-22

  • 22-23 HYDE PARK PLACE RTM COMPANY LIMITED
    Info
    Registered number 06546672
    22-23 Hyde Park Place, London W2 2LP
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2008-03-27 and dissolved on 2018-09-25 (10 years 5 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.