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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 19
  • 1
    Strutt, Richard Peter Collingwood
    Born in November 1954
    Individual (2 offsprings)
    Officer
    2015-05-13 ~ 2024-06-18
    OF - Director → CIF 0
  • 2
    Graham, Peter John
    Born in August 1952
    Individual (1 offspring)
    Officer
    2009-05-07 ~ 2017-12-04
    OF - Director → CIF 0
  • 3
    Jillett, Lisa Jane
    Born in July 1968
    Individual (5 offsprings)
    Officer
    2024-06-18 ~ now
    OF - Director → CIF 0
  • 4
    Humphrey, Herbert
    Born in July 1931
    Individual (1 offspring)
    Officer
    2009-05-21 ~ 2011-07-14
    OF - Director → CIF 0
  • 5
    Wayne, Barry Ivor David
    Born in December 1953
    Individual (22 offsprings)
    Officer
    2009-06-01 ~ 2010-06-15
    OF - Director → CIF 0
  • 6
    Scarlett, David George
    Born in March 1943
    Individual (1 offspring)
    Officer
    2011-05-19 ~ 2022-12-15
    OF - Director → CIF 0
  • 7
    Pead, Christopher Dennis
    Born in July 1949
    Individual (5 offsprings)
    Officer
    2009-05-21 ~ 2010-05-19
    OF - Director → CIF 0
  • 8
    Scott, David Paul
    Born in October 1981
    Individual (1 offspring)
    Officer
    2009-06-01 ~ 2011-05-19
    OF - Director → CIF 0
  • 9
    Erith, Linda Ann
    Born in January 1945
    Individual (1 offspring)
    Officer
    2017-12-04 ~ 2019-06-27
    OF - Director → CIF 0
  • 10
    Knowles, William
    Born in March 1943
    Individual (4 offsprings)
    Officer
    2009-02-23 ~ 2018-09-11
    OF - Director → CIF 0
    Knowles, William
    Individual (4 offsprings)
    Officer
    2009-02-23 ~ 2010-02-01
    OF - Secretary → CIF 0
    Mr William Knowles
    Born in March 1943
    Individual (4 offsprings)
    Person with significant control
    2016-07-01 ~ 2018-09-11
    PE - Has significant influence or controlCIF 0
  • 11
    Jillett, Barry Anthony
    Born in January 1969
    Individual (1 offspring)
    Officer
    2024-06-18 ~ now
    OF - Director → CIF 0
  • 12
    Mann, Peter
    Born in December 1952
    Individual (2 offsprings)
    Officer
    2014-05-15 ~ now
    OF - Director → CIF 0
    Mr Peter Mann
    Born in December 1952
    Individual (2 offsprings)
    Person with significant control
    2024-06-05 ~ now
    PE - Has significant influence or controlCIF 0
  • 13
    Kelly, Patricia Ann
    Born in October 1942
    Individual (1 offspring)
    Officer
    2009-06-01 ~ 2011-05-19
    OF - Director → CIF 0
  • 14
    Dobson, Kenneth Allan
    Born in October 1953
    Individual (1 offspring)
    Officer
    2010-06-04 ~ 2024-05-17
    OF - Director → CIF 0
    Mr Kenneth Allan Dobson
    Born in October 1953
    Individual (1 offspring)
    Person with significant control
    2018-09-12 ~ 2024-05-17
    PE - Has significant influence or controlCIF 0
  • 15
    Tillott, David William
    Born in July 1938
    Individual (1 offspring)
    Officer
    2009-05-21 ~ 2010-05-19
    OF - Director → CIF 0
  • 16
    Hawkins, Richard John
    Individual (27 offsprings)
    Officer
    2009-04-24 ~ 2011-06-30
    OF - Secretary → CIF 0
  • 17
    Talman, Mark Adrian
    Individual (39 offsprings)
    Officer
    2011-07-01 ~ 2024-02-01
    OF - Secretary → CIF 0
  • 18
    RTM SECRETARIAL LIMITED
    05732394
    Blackwall House, Guildhall Yard, London
    Active Corporate (5 parents, 958 offsprings)
    Officer
    2009-02-23 ~ 2009-04-23
    OF - Director → CIF 0
  • 19
    RTM NOMINEE DIRECTORS LIMITED
    05732381
    Blackwell House, Guildhall Yard, London
    Active Corporate (5 parents, 982 offsprings)
    Officer
    2009-02-23 ~ 2009-04-23
    OF - Director → CIF 0
parent relation
Company in focus

HENLEY COURT RTM COMPANY LIMITED

Period: 2009-02-23 ~ now
Company number: 06826422
Registered name
HENLEY COURT RTM COMPANY LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
02024-07-01 ~ 2025-06-30
Debtors
2,958 GBP2025-06-30
3,238 GBP2024-06-30
Cash at bank and in hand
21,216 GBP2025-06-30
23,457 GBP2024-06-30
Current Assets
24,174 GBP2025-06-30
26,695 GBP2024-06-30
Net Current Assets/Liabilities
8,191 GBP2025-06-30
19,662 GBP2024-06-30
Total Assets Less Current Liabilities
8,191 GBP2025-06-30
19,662 GBP2024-06-30
Net Assets/Liabilities
8,191 GBP2025-06-30
19,662 GBP2024-06-30
Equity
Retained earnings (accumulated losses)
-1,823 GBP2025-06-30
110 GBP2024-06-30
6,130 GBP2023-06-30
Equity
8,191 GBP2025-06-30
19,662 GBP2024-06-30
30,755 GBP2023-06-30
Profit/Loss
Retained earnings (accumulated losses)
-11,471 GBP2024-07-01 ~ 2025-06-30
-11,093 GBP2023-07-01 ~ 2024-06-30
Profit/Loss
-11,471 GBP2024-07-01 ~ 2025-06-30
-11,093 GBP2023-07-01 ~ 2024-06-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-1,933 GBP2024-07-01 ~ 2025-06-30
-6,020 GBP2023-07-01 ~ 2024-06-30
Comprehensive Income/Expense
-11,471 GBP2024-07-01 ~ 2025-06-30
-11,093 GBP2023-07-01 ~ 2024-06-30
Other Debtors
2,958 GBP2025-06-30
3,238 GBP2024-06-30
Trade Creditors/Trade Payables
Amounts falling due within one year
185 GBP2025-06-30
105 GBP2024-06-30
Other Creditors
Amounts falling due within one year
15,798 GBP2025-06-30
6,928 GBP2024-06-30

  • HENLEY COURT RTM COMPANY LIMITED
    Info
    Registered number 06826422
    Unit 2 The Rutherford Centre Dunlop Road, Hadleigh Road Industrial Estate, Ipswich IP2 0UG
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2009-02-23 (17 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-23
    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.