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
Active 3
  • 1
    Florence, Alan James William
    Business Unit & Procurement Manager born in April 1965
    Individual (1 offspring)
    Officer
    2021-04-29 ~ now
    OF - Director → CIF 0
    Mr Alan James William Florence
    Born in April 1965
    Individual (1 offspring)
    Person with significant control
    2021-04-29 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmCIF 0
  • 2
    Caffyn, Sophie
    Strategic Problem Solving Manager Tfl born in September 1996
    Individual (1 offspring)
    Officer
    2024-05-15 ~ now
    OF - Director → CIF 0
    Ms Sophie Caffyn
    Born in September 1996
    Individual (1 offspring)
    Person with significant control
    2024-05-15 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Tiwana, Tasmin Kaur
    Trainee Solicitor born in August 1998
    Individual (1 offspring)
    Officer
    2024-09-03 ~ now
    OF - Director → CIF 0
Ceased 5
  • 1
    Morgan, Peter
    Director born in May 1956
    Individual
    Officer
    2010-12-09 ~ 2012-06-14
    OF - Director → CIF 0
  • 2
    Franklin, William John
    It Consultant born in September 1988
    Individual (1 offspring)
    Officer
    2012-06-14 ~ 2021-03-19
    OF - Director → CIF 0
    Mr William John Franklin
    Born in September 1988
    Individual (1 offspring)
    Person with significant control
    2016-12-02 ~ 2021-03-19
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Woodhead, Penelope Jane
    Director born in December 1947
    Individual (1 offspring)
    Officer
    2010-12-09 ~ 2024-09-03
    OF - Director → CIF 0
    Mrs Penelope Jane Woodhead
    Born in December 1947
    Individual (1 offspring)
    Person with significant control
    2016-12-02 ~ 2024-09-03
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Barton-kettleborough, Ita
    Lawyer born in December 1989
    Individual
    Officer
    2018-08-08 ~ 2024-03-25
    OF - Director → CIF 0
    Ms Ita Barton-kettleborough
    Born in December 1989
    Individual
    Person with significant control
    2021-04-29 ~ 2024-03-22
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 5
    Walker, Nicholas George Mason
    Director born in October 1956
    Individual
    Officer
    2010-12-09 ~ 2018-06-08
    OF - Director → CIF 0
    Mr Nicholas George Mason Walker
    Born in October 1956
    Individual
    Person with significant control
    2016-12-02 ~ 2018-06-07
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

15 HAYLES STREET (RTM) COMPANY LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Current Assets
2,803 GBP2023-12-31
712 GBP2022-12-31
Creditors
Amounts falling due within one year
0 GBP2023-12-31
0 GBP2022-12-31
Net Current Assets/Liabilities
2,803 GBP2023-12-31
712 GBP2022-12-31
Total Assets Less Current Liabilities
2,803 GBP2023-12-31
712 GBP2022-12-31
Creditors
Amounts falling due after one year
0 GBP2023-12-31
0 GBP2022-12-31
Net Assets/Liabilities
2,803 GBP2023-12-31
712 GBP2022-12-31
Equity
2,803 GBP2023-12-31
712 GBP2022-12-31
Average Number of Employees
32023-01-01 ~ 2023-12-31
32022-01-01 ~ 2022-12-31

  • 15 HAYLES STREET (RTM) COMPANY LIMITED
    Info
    Registered number 07465669
    15 Hayles Street, London SE11 4SU
    Private Company Limited By Guarantee Without Share Capital incorporated on 2010-12-09 (14 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-02
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.