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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 9
  • 1
    Minguijon Pallas, Pablo
    Born in January 1993
    Individual (2 offsprings)
    Officer
    2024-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Sacks, Jordan Joseph
    Born in March 1998
    Individual (2 offsprings)
    Officer
    2024-01-01 ~ now
    OF - Director → CIF 0
  • 3
    Godlonton, Genevieve Marie
    Born in May 1999
    Individual (2 offsprings)
    Officer
    2024-01-01 ~ now
    OF - Director → CIF 0
  • 4
    Craig, Cameron Stewart
    Born in July 1963
    Individual (7 offsprings)
    Officer
    2024-01-01 ~ now
    OF - Director → CIF 0
  • 5
    Warham, Annette Christine
    Born in July 1970
    Individual (2 offsprings)
    Officer
    2008-04-17 ~ now
    OF - Director → CIF 0
    Warham, Annette Christine
    Individual (2 offsprings)
    Officer
    2024-01-01 ~ now
    OF - Secretary → CIF 0
    Ms Annette Christine Warham
    Born in July 1970
    Individual (2 offsprings)
    Person with significant control
    2017-01-01 ~ now
    PE - Has significant influence or controlCIF 0
  • 6
    Roberts, Brendon Clive
    Town Planner born in January 1978
    Individual (2 offsprings)
    Officer
    2008-06-03 ~ 2023-12-31
    OF - Director → CIF 0
  • 7
    Fox, Siobhan Patricia
    Town Planner
    Individual (2 offsprings)
    Officer
    2008-06-03 ~ 2023-12-31
    OF - Secretary → CIF 0
  • 8
    RTM NOMINEE DIRECTORS LIMITED
    05732381
    Blackwell House, Guildhall Yard, London
    Active Corporate (5 parents, 975 offsprings)
    Equity (Company account)
    100 GBP2025-03-31
    Officer
    2008-04-17 ~ 2008-12-08
    OF - Director → CIF 0
  • 9
    RTM SECRETARIAL LIMITED
    05732394
    Blackwell House, Guildhall Yard, London
    Active Corporate (5 parents, 951 offsprings)
    Equity (Company account)
    100 GBP2025-03-31
    Officer
    2008-04-17 ~ 2008-06-03
    OF - Director → CIF 0
    2008-04-17 ~ 2008-06-03
    OF - Secretary → CIF 0
parent relation
Company in focus

92 DISRAELI ROAD RTM COMPANY LIMITED

Period: 2008-04-17 ~ now
Company number: 06568995
Registered name
92 DISRAELI ROAD RTM COMPANY LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Average Number of Employees
02024-05-01 ~ 2025-04-30
02023-05-01 ~ 2024-04-30
Current Assets
12,771 GBP2025-04-30
15,051 GBP2024-04-30
Creditors
Current
-897 GBP2025-04-30
-1,199 GBP2024-04-30
Net Current Assets/Liabilities
11,874 GBP2025-04-30
13,852 GBP2024-04-30
Total Assets Less Current Liabilities
11,874 GBP2025-04-30
13,852 GBP2024-04-30

  • 92 DISRAELI ROAD RTM COMPANY LIMITED
    Info
    Registered number 06568995
    92 Disraeli Road, London SW15 2DX
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2008-04-17 (17 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-04
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.