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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 14
  • 1
    Smith, Graham, Mr.
    Born in March 1947
    Individual (1 offspring)
    Officer
    2011-04-06 ~ now
    OF - Director → CIF 0
  • 2
    Mayhew, Paul Nicholas
    Art Dealer born in June 1957
    Individual (3 offsprings)
    Officer
    2011-04-06 ~ 2012-12-03
    OF - Director → CIF 0
  • 3
    Perring, Lucia
    Retired born in February 1932
    Individual (1 offspring)
    Officer
    2013-01-23 ~ 2022-07-11
    OF - Director → CIF 0
  • 4
    Sieve, Nicholas
    Lawyer born in January 1974
    Individual (1 offspring)
    Officer
    2008-10-08 ~ 2011-04-06
    OF - Director → CIF 0
  • 5
    Curry, Paul Maxim
    It Consultant born in January 1974
    Individual (5 offsprings)
    Officer
    2008-08-13 ~ 2011-06-29
    OF - Director → CIF 0
  • 6
    Khazanavicius, Tadas
    Born in March 1977
    Individual (1 offspring)
    Officer
    2020-12-28 ~ now
    OF - Director → CIF 0
  • 7
    French, Derrick
    Maritime Consultant
    Individual (8 offsprings)
    Officer
    2008-10-08 ~ 2009-12-31
    OF - Secretary → CIF 0
  • 8
    Slater, John Carl, Mr.
    Born in February 1976
    Individual (1 offspring)
    Officer
    2011-04-06 ~ now
    OF - Director → CIF 0
  • 9
    Penning-rowsell, Jacqueline Pritchett
    Retired born in July 1946
    Individual (1 offspring)
    Officer
    2011-04-06 ~ 2020-12-28
    OF - Director → CIF 0
  • 10
    Forster, Katharine Johanna
    Born in June 1954
    Individual (1 offspring)
    Officer
    2019-05-23 ~ now
    OF - Director → CIF 0
  • 11
    RTM SECRETARIAL LIMITED
    05732394
    Blackwell House, Guildhall Yard, London
    Active Corporate (5 parents, 958 offsprings)
    Officer
    2008-08-13 ~ 2008-10-08
    OF - Director → CIF 0
    2008-08-13 ~ 2008-10-08
    OF - Secretary → CIF 0
  • 12
    PRIME MANAGEMENT (PS) LIMITED
    08226965
    9th Floor, 26 Elmfield Road, Bromley, England
    Active Corporate (3 parents, 767 offsprings)
    Officer
    2026-04-01 ~ now
    OF - Secretary → CIF 0
  • 13
    URANG PROPERTY MANAGEMENT LIMITED
    - now 06541973 05850108
    HOWPER 656 LIMITED - 2008-11-18
    196, New Kings Road, London, England
    Active Corporate (8 parents, 667 offsprings)
    Officer
    2015-03-26 ~ 2026-03-20
    OF - Secretary → CIF 0
  • 14
    RTM NOMINEE DIRECTORS LIMITED
    05732381
    Blackwell House, Guildhall Yard, London
    Active Corporate (5 parents, 982 offsprings)
    Officer
    2008-08-13 ~ 2008-12-12
    OF - Director → CIF 0
parent relation
Company in focus

PEMBERTON HOUSE RTM COMPANY LIMITED

Period: 2008-08-13 ~ now
Company number: 06672309
Registered name
PEMBERTON HOUSE RTM COMPANY LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Net Assets/Liabilities
0 GBP2024-12-31
0 GBP2023-12-31
Equity
0 GBP2024-12-31
0 GBP2023-12-31

  • PEMBERTON HOUSE RTM COMPANY LIMITED
    Info
    Registered number 06672309
    9th Floor 26 Elmfield Road, Bromley BR1 1LR
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2008-08-13 (17 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-11
    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.