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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 8
  • 1
    Steiner, Rupert
    Born in August 1970
    Individual (2 offsprings)
    Officer
    2011-06-14 ~ now
    OF - Director → CIF 0
  • 2
    Mattock, Russell
    Born in August 1970
    Individual (1 offspring)
    Officer
    2014-03-31 ~ 2017-06-01
    OF - Director → CIF 0
  • 3
    Wood, Roger Trapnell
    Finance Broker born in April 1972
    Individual (4 offsprings)
    Officer
    2011-06-14 ~ 2018-04-26
    OF - Director → CIF 0
    Wood, Roger
    Individual (4 offsprings)
    Officer
    2011-06-14 ~ 2013-03-19
    OF - Secretary → CIF 0
  • 4
    Brown, Andrew
    Born in January 1965
    Individual (6 offsprings)
    Officer
    2021-07-15 ~ now
    OF - Director → CIF 0
  • 5
    Ingram, Gavin Brian
    Accountant born in August 1971
    Individual (1 offspring)
    Officer
    2014-03-18 ~ 2021-06-01
    OF - Director → CIF 0
  • 6
    RTM SECRETARIAL LIMITED 05732394
    One Carey Lane, London, Uk, England
    Active Corporate (5 parents, 958 offsprings)
    Officer
    2011-06-14 ~ 2013-12-01
    OF - Director → CIF 0
  • 7
    RTM NOMINEE DIRECTORS LIMITED 05732381
    One Carey Lane, London, Uk, England
    Active Corporate (5 parents, 982 offsprings)
    Officer
    2011-06-14 ~ 2013-12-01
    OF - Director → CIF 0
  • 8
    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
    2013-10-28 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

BERESFORD HOUSE RTM COMPANY LIMITED

Period: 2011-06-14 ~ now
Company number: 07669377
Registered name
BERESFORD HOUSE RTM COMPANY LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Net Assets/Liabilities
0 GBP2024-06-30
0 GBP2023-06-30
Equity
0 GBP2024-06-30
0 GBP2023-06-30

  • BERESFORD HOUSE RTM COMPANY LIMITED
    Info
    Registered number 07669377
    C/o Rendall And Rittner Limited, 13b St. George Wharf, London SW8 2LE
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2011-06-14 (14 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-02
    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.