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 5
  • 1
    Poole, Mark Stephen
    It Consultant born in November 1976
    Individual (5 offsprings)
    Officer
    2011-09-23 ~ now
    OF - director → CIF 0
    Mark Stephen N/a Poole
    Born in February 1974
    Individual (5 offsprings)
    Person with significant control
    2016-07-15 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 2
    Jones, Michael Andrew
    Company Director born in September 1956
    Individual (5 offsprings)
    Officer
    2012-05-31 ~ now
    OF - director → CIF 0
  • 3
    Julianne Mari N/a Peterson
    Born in February 1974
    Individual (1 offspring)
    Person with significant control
    2016-07-15 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 4
    Maher, Carmel Mary
    Lawyer born in March 1955
    Individual (2 offsprings)
    Officer
    2014-01-06 ~ now
    OF - director → CIF 0
    Carmel Mary N/a Maher
    Born in February 1974
    Individual (2 offsprings)
    Person with significant control
    2016-07-15 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 5
    BAMPTONS COMPANY SECRETARIES LIMITED - 2016-10-07
    Kent Innovation Centre, Millennium Way, Broadstairs, England
    Corporate (2 parents, 52 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    23,364 GBP2024-04-30
    Officer
    2019-06-10 ~ now
    OF - secretary → CIF 0
Ceased 4
  • 1
    Mcgrath, Janet
    Individual
    Officer
    2011-09-23 ~ 2012-03-28
    OF - secretary → CIF 0
  • 2
    Palmer, David
    Advertising Director born in September 1977
    Individual
    Officer
    2011-09-23 ~ 2013-04-10
    OF - director → CIF 0
  • 3
    RTM SECRETARIAL LIMITED
    One Carey Lane, London, Uk, England
    Corporate (2 parents, 52 offsprings)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2011-09-23 ~ 2012-02-06
    PE - director → CIF 0
  • 4
    RTM NOMINEE DIRECTORS LIMITED
    One Carey Lane, London, Uk, England
    Corporate (2 parents, 79 offsprings)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2011-09-23 ~ 2012-02-06
    PE - director → CIF 0
parent relation
Company in focus

35-36 WOODSIDE RTM COMPANY LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Net Assets/Liabilities
0 GBP2023-09-30
0 GBP2022-09-30
Equity
0 GBP2023-09-30
0 GBP2022-09-30

  • 35-36 WOODSIDE RTM COMPANY LIMITED
    Info
    Registered number 07785394
    Kent Innovation Centre Thanet Reach Business Park, Millennium Way, Broadstairs CT10 2QQ
    Private Company Limited By Guarantee Without Share Capital incorporated on 2011-09-23 (13 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-27
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.