logo
explain how to read the page

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 8
  • 1
    Metherell, Charles Martin
    Individual (40 offsprings)
    Officer
    2011-09-15 ~ 2018-09-21
    OF - Secretary → CIF 0
  • 2
    Richter, Sarah Alexandra
    Born in May 1946
    Individual (3 offsprings)
    Officer
    2009-09-29 ~ now
    OF - Director → CIF 0
  • 3
    Drummond, John Eric, The 18th Earl Of Perth
    Retired born in July 1935
    Individual (2 offsprings)
    Officer
    2009-09-29 ~ 2011-09-15
    OF - Director → CIF 0
  • 4
    Perth, Marion Verity, Countess
    Charity Patron born in September 1947
    Individual (1 offspring)
    Officer
    2010-03-29 ~ 2011-09-15
    OF - Director → CIF 0
  • 5
    Howell, Davina, Lady
    Teacher born in June 1942
    Individual (2 offsprings)
    Officer
    2011-09-30 ~ now
    OF - Director → CIF 0
  • 6
    Syz, Carola Silvia Francesca
    Home Maker born in October 1963
    Individual (4 offsprings)
    Officer
    2010-03-29 ~ 2013-10-23
    OF - Director → CIF 0
  • 7
    Tuckey, Louise
    Supply Teacher born in August 1942
    Individual (2 offsprings)
    Officer
    2010-03-29 ~ now
    OF - Director → CIF 0
    Ms Louise Tuckey
    Born in August 1942
    Individual (2 offsprings)
    Person with significant control
    2016-10-28 ~ 2017-10-26
    PE - Has significant influence or controlCIF 0
  • 8
    PG SECRETARIAL SERVICES LIMITED
    04128025
    45, Pont Street, Knightsbridge, London
    Dissolved Corporate (11 parents, 62 offsprings)
    Officer
    2009-09-29 ~ 2011-09-15
    OF - Secretary → CIF 0
parent relation
Company in focus

45 EVELYN GARDENS RTM COMPANY LIMITED

Period: 2009-09-29 ~ 2021-06-15
Company number: 07033474
Registered name
45 EVELYN GARDENS RTM COMPANY LIMITED - Dissolved
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
4 GBP2020-09-30
4 GBP2019-09-30
Net Assets/Liabilities
4 GBP2020-09-30
4 GBP2019-09-30
Equity
4 GBP2020-09-30
4 GBP2019-09-30

  • 45 EVELYN GARDENS RTM COMPANY LIMITED
    Info
    Registered number 07033474
    52 Kenway Road, London SW5 0RA
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2009-09-29 and dissolved on 2021-06-15 (11 years 8 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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