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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 11
  • 1
    Wiseman, Qin
    Teacher born in October 1977
    Individual (1 offspring)
    Officer
    2012-03-22 ~ 2018-11-28
    OF - Director → CIF 0
    Mr Qin Wiseman
    Born in October 1977
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-11-28
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Taylor, Matthew
    Naval Architect born in March 1981
    Individual (8 offsprings)
    Officer
    2018-03-25 ~ 2021-06-16
    OF - Director → CIF 0
    Mr Matthew Taylor
    Born in March 1981
    Individual (8 offsprings)
    Person with significant control
    2017-09-15 ~ 2021-08-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Loudon, Venus Jaqueline
    Born in January 1990
    Individual (1 offspring)
    Officer
    2025-11-28 ~ now
    OF - Director → CIF 0
  • 4
    Von Aulock, Isabella
    Account Director born in December 1990
    Individual (1 offspring)
    Officer
    2018-11-28 ~ 2025-01-07
    OF - Director → CIF 0
  • 5
    Wilner, Blake Antony
    Teacher born in June 1973
    Individual (2 offsprings)
    Officer
    2012-03-22 ~ 2018-03-25
    OF - Director → CIF 0
    Mr Blake Antony Wilner
    Born in June 1973
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-03-25
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Lemagnen, Patric James, Mr.
    Born in July 1989
    Individual (2 offsprings)
    Officer
    2019-03-20 ~ now
    OF - Director → CIF 0
  • 7
    Bal, Sarnjit
    Born in June 1970
    Individual (2 offsprings)
    Officer
    2025-01-07 ~ now
    OF - Director → CIF 0
    Ms Sarnjit Bal
    Born in June 1970
    Individual (2 offsprings)
    Person with significant control
    2026-01-24 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 8
    Harris, Jack Louis
    Creative Producer born in September 1988
    Individual (2 offsprings)
    Officer
    2018-11-28 ~ 2025-01-07
    OF - Director → CIF 0
    Mr Jack Louis Harris
    Born in September 1988
    Individual (2 offsprings)
    Person with significant control
    2018-12-01 ~ 2024-04-30
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 9
    Gibson, Megan
    Born in June 1993
    Individual (1 offspring)
    Officer
    2021-09-01 ~ 2025-11-21
    OF - Director → CIF 0
  • 10
    Hagan, James Patrick
    Marketing Manager born in December 1979
    Individual (1 offspring)
    Officer
    2012-03-22 ~ 2019-09-14
    OF - Director → CIF 0
    Mr James Patrick Hagan
    Born in December 1979
    Individual (1 offspring)
    Person with significant control
    2016-12-06 ~ 2019-09-13
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 11
    Coleman, Dominic
    Born in March 1992
    Individual (1 offspring)
    Officer
    2021-09-01 ~ 2025-11-21
    OF - Director → CIF 0
    Mr Dominic Coleman
    Born in March 1992
    Individual (1 offspring)
    Person with significant control
    2024-04-30 ~ 2025-11-21
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

56 ROMOLA ROAD, LONDON, SE24 9AZ RTM COMPANY LIMITED

Period: 2012-03-22 ~ now
Company number: 08001862
Registered name
56 ROMOLA ROAD, LONDON, SE24 9AZ RTM COMPANY LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Net Assets/Liabilities
0 GBP2025-03-31
0 GBP2024-03-31
Equity
0 GBP2025-03-31
0 GBP2024-03-31

  • 56 ROMOLA ROAD, LONDON, SE24 9AZ RTM COMPANY LIMITED
    Info
    Registered number 08001862
    56 Romola Road, London SE24 9AZ
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2012-03-22 (14 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-22
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.