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 5
  • 1
    Gilbert-milne, Amelia
    General Manager born in November 1992
    Individual (1 offspring)
    Officer
    2022-08-16 ~ now
    OF - Director → CIF 0
  • 2
    Mariton, Jean Daniel
    N/K born in February 1986
    Individual (2 offsprings)
    Officer
    2017-09-01 ~ now
    OF - Director → CIF 0
  • 3
    Hernandez De Lorenzo, Silvia Vila
    Project Manager born in October 1985
    Individual (1 offspring)
    Officer
    2017-09-01 ~ now
    OF - Director → CIF 0
  • 4
    Bourne, Caroline Hazel
    Self Employed born in January 1971
    Individual (3 offsprings)
    Officer
    2009-03-30 ~ now
    OF - Director → CIF 0
    Bourne, Caroline Hazel
    Individual (3 offsprings)
    Officer
    2015-08-13 ~ now
    OF - Secretary → CIF 0
    Ms Caroline Hazel Bourne
    Born in January 1971
    Individual (3 offsprings)
    Person with significant control
    2016-04-10 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 5
    Wakefield, Henry
    General Manager born in June 1992
    Individual (1 offspring)
    Officer
    2022-08-16 ~ now
    OF - Director → CIF 0
Ceased 6
  • 1
    Hughes, Henry
    Web Developer born in June 1975
    Individual (1 offspring)
    Officer
    2009-03-30 ~ 2015-08-30
    OF - Director → CIF 0
    Hughes, Henry Chester
    Individual (1 offspring)
    Officer
    2013-10-07 ~ 2015-08-13
    OF - Secretary → CIF 0
  • 2
    Appleyard, Paul David
    Lawyer born in March 1985
    Individual
    Officer
    2016-02-09 ~ 2022-08-16
    OF - Director → CIF 0
  • 3
    Bruce, Maxwell Jeremy
    Chartered Accountant born in June 1986
    Individual
    Officer
    2015-06-02 ~ 2017-09-01
    OF - Director → CIF 0
  • 4
    Mitchell, Adam
    Insurance Analyst born in February 1979
    Individual
    Officer
    2009-03-30 ~ 2013-10-05
    OF - Director → CIF 0
    Mitchell, Adam
    Individual
    Officer
    2009-03-30 ~ 2013-10-05
    OF - Secretary → CIF 0
  • 5
    Blackwall House, Guildhall Yard, London
    Active Corporate (2 parents, 52 offsprings)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2009-03-30 ~ 2009-05-08
    PE - Director → CIF 0
  • 6
    Blackwell House, Guildhall Yard, London
    Active Corporate (2 parents, 79 offsprings)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2009-03-30 ~ 2009-05-08
    PE - Director → CIF 0
parent relation
Company in focus

72 AMBLER ROAD RTM COMPANY LIMITED

Standard Industrial Classification
55900 - Other Accommodation
98000 - Residents Property Management
Brief company account
Net Assets/Liabilities
0 GBP2024-04-01
0 GBP2023-03-31
Equity
0 GBP2024-04-01
0 GBP2023-03-31

  • 72 AMBLER ROAD RTM COMPANY LIMITED
    Info
    Registered number 06863310
    5 Aylestone Ave, Aylestone Avenue, London NW6 7AE
    Private Company Limited By Guarantee Without Share Capital incorporated on 2009-03-30 (16 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-05
    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.