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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
    Madden, Gavin
    Interior Designer born in January 1967
    Individual (1 offspring)
    Officer
    2010-09-29 ~ 2014-06-27
    OF - Director → CIF 0
  • 2
    Feehan, Martin James
    Born in December 1961
    Individual (1 offspring)
    Officer
    2017-06-05 ~ now
    OF - Director → CIF 0
  • 3
    Gripper, Rosaleen
    Born in September 1937
    Individual (1 offspring)
    Officer
    2021-05-13 ~ 2025-11-21
    OF - Director → CIF 0
  • 4
    Constable, Rowan George
    Not Known born in January 1981
    Individual (5 offsprings)
    Officer
    2021-05-13 ~ 2021-05-19
    OF - Director → CIF 0
    Mr Rowan George Constable
    Born in January 1981
    Individual (5 offsprings)
    Person with significant control
    2017-09-23 ~ now
    PE - Has significant influence or controlCIF 0
  • 5
    Mrs Janet Summerton
    Born in May 1939
    Individual (1 offspring)
    Person with significant control
    2017-09-23 ~ 2018-10-01
    PE - Has significant influence or controlCIF 0
  • 6
    Miller, Mark Julian
    It Professional born in March 1966
    Individual (10 offsprings)
    Officer
    2010-09-29 ~ 2014-06-27
    OF - Director → CIF 0
  • 7
    Nieder, Christine
    Home Maker born in November 1974
    Individual (1 offspring)
    Officer
    2014-06-27 ~ 2017-05-25
    OF - Director → CIF 0
    Nieder, Christine
    Individual (1 offspring)
    Officer
    2010-09-29 ~ 2014-06-27
    OF - Secretary → CIF 0
    Mrs Christine Nieder
    Born in November 1974
    Individual (1 offspring)
    Person with significant control
    2016-09-01 ~ 2017-03-31
    PE - Has significant influence or controlCIF 0
  • 8
    RTM SECRETARIAL LIMITED 05732394
    One, Carey Lane, London, Uk, England
    Active Corporate (5 parents, 958 offsprings)
    Officer
    2010-09-29 ~ 2010-11-19
    OF - Director → CIF 0
  • 9
    RTM NOMINEE DIRECTORS LIMITED 05732381
    One, Carey Lane, London, Uk, England
    Active Corporate (5 parents, 982 offsprings)
    Officer
    2010-09-29 ~ 2010-11-19
    OF - Director → CIF 0
parent relation
Company in focus

23 THIRD AVENUE RTM COMPANY LIMITED

Period: 2010-09-29 ~ now
Company number: 07392016
Registered name
23 THIRD AVENUE RTM COMPANY LIMITED - now
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Net Assets/Liabilities
0 GBP2024-09-30
0 GBP2023-09-30
Equity
0 GBP2024-09-30
0 GBP2023-09-30

  • 23 THIRD AVENUE RTM COMPANY LIMITED
    Info
    Registered number 07392016
    C/o Flat 1, 23 Third Avenue, Hove, East Sussex BN3 2PB
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2010-09-29 (15 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-24
    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.