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 3
  • 1
    Guliyeva, Kamala
    Engineer born in August 1965
    Individual (3 offsprings)
    Officer
    2012-11-09 ~ now
    OF - Director → CIF 0
    Ms Kamala Guliyeva
    Born in August 1965
    Individual (3 offsprings)
    Person with significant control
    2023-01-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Fitzsimons, Bernadette Mary
    Marketing Director born in April 1965
    Individual (3 offsprings)
    Officer
    2013-03-31 ~ now
    OF - Director → CIF 0
    Ms Bernadette Mary Fitzsimons
    Born in April 1965
    Individual (3 offsprings)
    Person with significant control
    2023-01-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Hay, Abigail Taha
    Sporting Director born in August 1992
    Individual (2 offsprings)
    Officer
    2021-01-28 ~ now
    OF - Director → CIF 0
    Ms Abigail Taha Hay
    Born in August 1992
    Individual (2 offsprings)
    Person with significant control
    2023-01-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 5
  • 1
    Khan, Barbara
    Director born in June 1931
    Individual (456 offsprings)
    Officer
    2009-06-03 ~ 2009-06-03
    OF - Director → CIF 0
  • 2
    Elwig, Edward Alan
    Consultant born in November 1942
    Individual (2 offsprings)
    Officer
    2012-11-09 ~ 2021-01-28
    OF - Director → CIF 0
    Mr Edward Alan Elwig
    Born in November 1942
    Individual (2 offsprings)
    Person with significant control
    2018-09-25 ~ 2021-01-28
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Cordery, Mark David
    Director
    Individual (9 offsprings)
    Officer
    2009-06-03 ~ 2012-01-01
    OF - Secretary → CIF 0
  • 4
    Johnson, Anna Agyekum
    Property Manager born in August 1978
    Individual (8 offsprings)
    Officer
    2009-06-03 ~ 2012-01-01
    OF - Director → CIF 0
  • 5
    SHENLEY SECRETARIES LIMITED - now
    788-790, Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2009-06-03 ~ 2009-06-03
    PE - Secretary → CIF 0
parent relation
Company in focus

45 CABUL ROAD RTM COMPANY LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Current Assets
3 GBP2023-12-31
3 GBP2022-12-31
Net Current Assets/Liabilities
3 GBP2023-12-31
3 GBP2022-12-31
Total Assets Less Current Liabilities
3 GBP2023-12-31
3 GBP2022-12-31
Equity
3 GBP2023-12-31
3 GBP2022-12-31

  • 45 CABUL ROAD RTM COMPANY LIMITED
    Info
    Registered number 06923501
    45 Cabul Road, Flat 2, London SW11 2PR
    Private Company Limited By Guarantee Without Share Capital incorporated on 2009-06-03 (16 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-01
    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.