Parental companies, filial companies, and officers of 68 HERNE HILL RTM COMPANY LIMITED

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
Montague, Alexander Simon
Chartered Accountant born in March 1997
Individual (2 offsprings)
Officer
2024-08-30 ~ now
OF - Director → CIF 0
Mr Alexander Simon Montague
Born in March 1997
Individual (2 offsprings)
Person with significant control
2024-08-30 ~ now
PE - Has significant influence or control → CIF 0
PE - Has significant influence or control over the trustees of a trust → CIF 0
PE - Has significant influence or control as a member of a firm → CIF 0
2
Montague, Emily Catherine
Accountant born in March 1966
Individual (2 offsprings)
Officer
2012-01-11 ~ now
OF - Director → CIF 0
Mrs Emily Catherine Montague
Born in March 1966
Individual (2 offsprings)
Person with significant control
2017-01-11 ~ now
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
3
Smart, David Alan
Psychotherapist born in September 1948
Individual (2 offsprings)
Officer
2017-07-31 ~ now
OF - Director → CIF 0
Mr David Smart
Born in September 1948
Individual (2 offsprings)
Person with significant control
2017-07-31 ~ now
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

Ceased 4

1
Antopolski, Dan
Actor born in August 1972
Individual (1 offspring)
Officer
2013-10-12 ~ 2017-07-31
OF - Director → CIF 0
Mr Dan Antopolski
Born in August 1972
Individual (1 offspring)
Person with significant control
2017-01-11 ~ 2017-07-31
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
2
Kelman, Brian James
Retired Chef born in December 1948
Individual
Officer
2012-01-11 ~ 2023-10-12
OF - Director → CIF 0
Mr Brian James Kelman
Born in December 1948
Individual
Person with significant control
2017-01-11 ~ 2023-10-12
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
3
Raper, Jonathan Francis, Professor
Managing Director born in June 1962
Individual (3 offsprings)
Officer
2012-01-11 ~ 2013-09-18
OF - Director → CIF 0
Raper, Jonathan Francis, Professor
Individual (3 offsprings)
Officer
2013-01-16 ~ 2013-09-18
OF - Secretary → CIF 0
4
THE RIGHT TO MANAGE FERDERATION LIMITED
THE RIGHT TO MANAGE FEDERATION LIMITED
Eden House, River Way, Uckfield, East Sussex
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
0 GBP2023-09-30
Officer
2012-01-11 ~ 2013-01-16
PE - Secretary → CIF 0

Company in focus

68 HERNE HILL RTM COMPANY LIMITED

Standard Industrial Classification

68320 - Management Of Real Estate On A Fee Or Contract Basis

Brief company account

Current Assets

205 GBP2024-01-31

222 GBP2023-01-31

Creditors

Amounts falling due within one year

0 GBP2024-01-31

0 GBP2023-01-31

Net Current Assets/Liabilities

1,949 GBP2024-01-31

1,715 GBP2023-01-31

Total Assets Less Current Liabilities

1,949 GBP2024-01-31

1,715 GBP2023-01-31

Creditors

Amounts falling due after one year

0 GBP2024-01-31

0 GBP2023-01-31

Net Assets/Liabilities

1,949 GBP2024-01-31

1,715 GBP2023-01-31

Equity

1,949 GBP2024-01-31

1,715 GBP2023-01-31

Average Number of Employees

02023-02-01 ~ 2024-01-31

02022-02-01 ~ 2023-01-31

68 HERNE HILL RTM COMPANY LIMITED
Info
Registered number 07905888
68 Herne Hill, London SE24 9QP
Private Company Limited By Guarantee Without Share Capital incorporated on 2012-01-11 (13 years 6 months). The company status is Active.
The last date of confirmation statement was made at 2025-01-11
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.