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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 9
  • 1
    Wozniak, Kay Alison
    Born in November 1967
    Individual (3 offsprings)
    Officer
    2013-10-22 ~ now
    OF - Director → CIF 0
  • 2
    John, Benjamin David
    Born in December 1974
    Individual (1 offspring)
    Officer
    2010-08-18 ~ 2013-06-29
    OF - Director → CIF 0
  • 3
    Davies, Dunstana Adeshola
    Born in November 1954
    Individual (3001 offsprings)
    Officer
    2010-01-19 ~ 2010-01-19
    OF - Director → CIF 0
  • 4
    Strong, Andrew James
    Managing Director born in October 1981
    Individual (87 offsprings)
    Officer
    2010-01-19 ~ 2010-08-18
    OF - Director → CIF 0
  • 5
    Britton, Mark George
    Born in October 1982
    Individual (2 offsprings)
    Officer
    2010-08-18 ~ 2016-09-28
    OF - Director → CIF 0
  • 6
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8, Underwood Street, London, United Kingdom
    Dissolved Corporate (21 parents, 39010 offsprings)
    Officer
    2010-01-19 ~ 2010-01-19
    OF - Director → CIF 0
  • 7
    INNOVUS COMPANY SECRETARIES LIMITED
    - now 05988785 04458913
    FAIRFIELD COMPANY SECRETARIES LIMITED - 2023-11-21
    Fifth Floor The Lantern, 75, Hampstead Road, London, Greater London, England
    Active Corporate (11 parents, 2443 offsprings)
    Officer
    2023-12-07 ~ now
    OF - Secretary → CIF 0
  • 8
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8, Underwood Street, London, United Kingdom
    Active Corporate (30 parents, 41788 offsprings)
    Officer
    2010-01-19 ~ 2010-01-19
    OF - Secretary → CIF 0
  • 9
    ATLANTIS SECRETARIES LIMITED
    06410737
    Queensway House, 11 Queensway, New Milton, Hampshire, United Kingdom
    Active Corporate (15 parents, 160 offsprings)
    Officer
    2010-01-19 ~ 2023-12-07
    OF - Secretary → CIF 0
parent relation
Company in focus

34-36 PENNANT PLACE RTM COMPANY LTD

Period: 2010-01-19 ~ now
Company number: 07128850
Registered name
34-36 PENNANT PLACE RTM COMPANY LTD - now
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Net Assets/Liabilities
0 GBP2024-01-31
0 GBP2023-01-31
Equity
0 GBP2024-01-31
0 GBP2023-01-31

  • 34-36 PENNANT PLACE RTM COMPANY LTD
    Info
    Registered number 07128850
    Queensway House, 11 Queensway, New Milton, Hampshire BH25 5NR
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2010-01-19 (16 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-14
    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.