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
Active 4
  • 1
    Viarnaud, Marc
    Strategy Consultant born in December 1982
    Individual (1 offspring)
    Officer
    2009-01-27 ~ now
    OF - Director → CIF 0
    Mr Marc Viarnaud
    Born in December 1982
    Individual (1 offspring)
    Person with significant control
    2017-01-15 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
  • 2
    Miller, Adam Craig
    Property Manager born in February 1954
    Individual (3 offsprings)
    Officer
    2023-10-10 ~ now
    OF - Director → CIF 0
    Mr Adam Craig Miller
    Born in February 1954
    Individual (3 offsprings)
    Person with significant control
    2023-10-10 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 3
    Payne, Charles Edward
    Individual (4 offsprings)
    Officer
    2009-01-27 ~ now
    OF - Secretary → CIF 0
  • 4
    Flynn, Patrick
    Solicitor born in May 1963
    Individual (3 offsprings)
    Officer
    2009-01-27 ~ now
    OF - Director → CIF 0
    Mr Patrick Flynn
    Born in January 2017
    Individual (3 offsprings)
    Person with significant control
    2017-01-15 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
Ceased 4
  • 1
    Miller, Adam Craig
    Property Manager born in February 1954
    Individual (3 offsprings)
    Officer
    2017-01-20 ~ 2023-09-06
    OF - Director → CIF 0
    Mr Adam Craig Miller
    Born in February 1954
    Individual (3 offsprings)
    Person with significant control
    2017-01-15 ~ 2023-09-06
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
  • 2
    FENLAND COTTAGES LIMITED - 2008-07-29
    302, Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2018-10-01 ~ 2019-01-01
    PE - Director → CIF 0
  • 3
    Blackwall House, Guildhall Yard, London
    Active Corporate (2 parents, 52 offsprings)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2009-01-27 ~ 2009-03-26
    PE - Director → CIF 0
  • 4
    Blackwell House, Guildhall Yard, London
    Active Corporate (2 parents, 79 offsprings)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2009-01-27 ~ 2009-03-26
    PE - Director → CIF 0
parent relation
Company in focus

75 ROCHESTER ROW RTM COMPANY LIMITED

Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Net Current Assets/Liabilities
0 GBP2024-01-31
0 GBP2023-01-31
Total Assets Less Current Liabilities
0 GBP2024-01-31
0 GBP2023-01-31
Net Assets/Liabilities
0 GBP2024-01-31
0 GBP2023-01-31
Equity
0 GBP2024-01-31
0 GBP2023-01-31
Average Number of Employees
02023-02-01 ~ 2024-01-31
02022-02-01 ~ 2023-01-31

  • 75 ROCHESTER ROW RTM COMPANY LIMITED
    Info
    Registered number 06802943
    75 Rochester Row, London SW1P 1LQ
    Private Company Limited By Guarantee Without Share Capital incorporated on 2009-01-27 (16 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-01
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.