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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 12
  • 1
    Kelly, Kathryn
    Associate born in September 1984
    Individual (1 offspring)
    Officer
    2015-11-23 ~ 2022-02-14
    OF - Director → CIF 0
  • 2
    Wilford, James
    Born in May 1993
    Individual (1 offspring)
    Officer
    2024-10-14 ~ now
    OF - Director → CIF 0
  • 3
    Trotman-dickenson, Caroline
    Associate Director born in May 1986
    Individual (1 offspring)
    Officer
    2015-09-18 ~ 2020-01-11
    OF - Director → CIF 0
  • 4
    Gubbins, Helen
    Marketing born in June 1981
    Individual (1 offspring)
    Officer
    2009-09-16 ~ 2015-03-20
    OF - Director → CIF 0
  • 5
    Harris, William Richard
    Chartered Surveyor born in April 1992
    Individual (1 offspring)
    Officer
    2020-01-11 ~ 2024-10-04
    OF - Director → CIF 0
  • 6
    Lester, Mathew
    Construction born in January 1975
    Individual (1 offspring)
    Officer
    2009-09-16 ~ 2012-08-17
    OF - Director → CIF 0
  • 7
    Aitken, Sarah
    Marketing Consultant born in October 1980
    Individual (2 offsprings)
    Officer
    2012-08-17 ~ 2015-11-23
    OF - Director → CIF 0
  • 8
    Thomas, Hannah
    Born in June 1995
    Individual (1 offspring)
    Officer
    2024-10-14 ~ now
    OF - Director → CIF 0
  • 9
    Morgan, Stuart
    Born in May 1991
    Individual (1 offspring)
    Officer
    2022-03-08 ~ now
    OF - Director → CIF 0
  • 10
    Gubbins, James
    Quantity Surveyor born in January 1980
    Individual (1 offspring)
    Officer
    2009-09-16 ~ 2015-03-20
    OF - Director → CIF 0
    Gubbins, James
    Individual (1 offspring)
    Officer
    2009-09-16 ~ 2015-03-20
    OF - Secretary → CIF 0
  • 11
    RTM SECRETARIAL LIMITED
    05732394
    Blackwall House, Guildhall Yard, London
    Active Corporate (5 parents, 958 offsprings)
    Officer
    2009-09-16 ~ 2009-10-29
    OF - Director → CIF 0
  • 12
    RTM NOMINEE DIRECTORS LIMITED
    05732381
    Blackwell House, Guildhall Yard, London
    Active Corporate (5 parents, 982 offsprings)
    Officer
    2009-09-16 ~ 2009-10-29
    OF - Director → CIF 0
parent relation
Company in focus

39 LYDDEN GROVE RTM COMPANY LIMITED

Period: 2009-09-16 ~ now
Company number: 07021044
Registered name
39 LYDDEN GROVE RTM COMPANY LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Net Assets/Liabilities
0 GBP2024-09-30
0 GBP2023-09-30
Equity
0 GBP2024-09-30
0 GBP2023-09-30

  • 39 LYDDEN GROVE RTM COMPANY LIMITED
    Info
    Registered number 07021044
    39 Lydden Grove, Earlsfield, London SW18 4LJ
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2009-09-16 (16 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-24
    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.