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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 17
  • 1
    Andrew, Gregory Dennis
    Born in January 1966
    Individual (2 offsprings)
    Officer
    2015-11-03 ~ now
    OF - Director → CIF 0
  • 2
    Sales, Jeanna Grace
    Secretary P A born in June 1959
    Individual (1 offspring)
    Officer
    2011-09-07 ~ 2014-09-09
    OF - Director → CIF 0
  • 3
    Linzee Gordon, Frances Susannah
    Journalist born in November 1966
    Individual (3 offsprings)
    Officer
    2009-09-22 ~ 2011-12-10
    OF - Director → CIF 0
  • 4
    Gesmann, Markus
    Born in June 1975
    Individual (4 offsprings)
    Officer
    2017-05-30 ~ now
    OF - Director → CIF 0
  • 5
    Ferguson, Robert Bell
    Regulator born in September 1952
    Individual (1 offspring)
    Officer
    2009-09-22 ~ 2023-04-26
    OF - Director → CIF 0
  • 6
    Ripley, Lesley Virginia
    Born in July 1951
    Individual (2 offsprings)
    Officer
    2015-09-07 ~ now
    OF - Director → CIF 0
  • 7
    Thurston, Brian Howard
    Born in September 1980
    Individual (1 offspring)
    Officer
    2023-04-01 ~ now
    OF - Director → CIF 0
  • 8
    Southam, Roger James
    Individual (133 offsprings)
    Officer
    2010-04-01 ~ 2012-01-26
    OF - Secretary → CIF 0
  • 9
    Patterson, Beren
    Programme Manager born in March 1974
    Individual (2 offsprings)
    Officer
    2021-03-16 ~ 2023-04-25
    OF - Director → CIF 0
  • 10
    Anthony, Simon David
    Born in May 1964
    Individual (4 offsprings)
    Officer
    2023-04-18 ~ now
    OF - Director → CIF 0
  • 11
    Shorter, Maxwell Kingsley Barralet
    Conderence Interpreter born in July 1934
    Individual (2 offsprings)
    Officer
    2009-09-22 ~ 2015-09-01
    OF - Director → CIF 0
    Shorter, Maxwell Kingsley Barralet
    Individual (2 offsprings)
    Officer
    2009-09-22 ~ 2012-04-01
    OF - Secretary → CIF 0
  • 12
    Freshney, Mark Andrew
    Stockbroker born in December 1980
    Individual (1 offspring)
    Officer
    2011-04-28 ~ 2011-06-08
    OF - Director → CIF 0
    Freshney, Mark Andrew
    Born in December 1980
    Individual (1 offspring)
    2011-04-28 ~ 2017-05-30
    OF - Director → CIF 0
  • 13
    Byrne, Michael James
    Banker born in April 1969
    Individual (5 offsprings)
    Officer
    2009-09-22 ~ 2011-09-07
    OF - Director → CIF 0
    Byrne, Michael James
    Director born in April 1969
    Individual (5 offsprings)
    2017-11-19 ~ 2021-02-02
    OF - Director → CIF 0
  • 14
    Edwards, David Anthony
    Insurance Broker born in June 1958
    Individual (15 offsprings)
    Officer
    2009-09-22 ~ 2011-06-30
    OF - Director → CIF 0
  • 15
    James, Michael John
    Underwriter born in June 1970
    Individual (1 offspring)
    Officer
    2009-09-22 ~ 2017-12-31
    OF - Director → CIF 0
  • 16
    TRINITY NOMINEES (1) LIMITED
    06799318 06799330
    Vantage Point 23, Mark Road, Hemel Hempstead, Hertfordshire
    Active Corporate (7 parents, 992 offsprings)
    Officer
    2012-01-26 ~ 2012-03-26
    OF - Secretary → CIF 0
  • 17
    RENDALL AND RITTNER LIMITED
    RENDALL & RITTNER LIMITED - now 02515428
    CHASEGRADE LIMITED - 1990-07-10
    C/o Rendall And Rittner Limited, 13b St. George Wharf, London, England
    Active Corporate (24 parents, 699 offsprings)
    Officer
    2012-04-01 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

CUBITT WHARF RTM COMPANY LIMITED

Period: 2009-09-22 ~ now
Company number: 07025937
Registered name
CUBITT WHARF 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

  • CUBITT WHARF RTM COMPANY LIMITED
    Info
    Registered number 07025937
    C/o Rendall And Rittner Limited, 13b St. George Wharf, London SW8 2LE
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2009-09-22 (16 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-09-22
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.