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
    Blackman, Elizabeth
    Product Marketing Manager born in October 1978
    Individual (1 offspring)
    Officer
    2012-04-24 ~ now
    OF - Director → CIF 0
  • 2
    Lewis-hallett, Geoffrey
    Credit Manager born in April 1960
    Individual (1 offspring)
    Officer
    2012-04-24 ~ now
    OF - Director → CIF 0
  • 3
    Costelloe, Francesco
    Domicillary Care Supervisor born in January 1965
    Individual (1 offspring)
    Officer
    2012-04-24 ~ now
    OF - Director → CIF 0
  • 4
    Mackie, Susan Caroline
    Independant Training Consultan born in February 1949
    Individual (1 offspring)
    Officer
    2012-04-24 ~ now
    OF - Director → CIF 0
  • 5
    Devonshire House 29-31, Elmfield Road, Bromley, England
    Active Corporate (2 parents, 528 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    224,838 GBP2023-09-30
    Officer
    2020-04-02 ~ now
    OF - Secretary → CIF 0
Ceased 10
  • 1
    Millener, Sarah Natalie
    Teacher born in March 1989
    Individual
    Officer
    2014-04-14 ~ 2021-04-26
    OF - Director → CIF 0
  • 2
    Tabisz, Katarzyna
    Restaurant Supervisor born in August 1978
    Individual
    Officer
    2012-04-24 ~ 2014-04-14
    OF - Director → CIF 0
  • 3
    Kochan-sonawane, Anna
    Insurance Clerk born in April 1978
    Individual
    Officer
    2012-04-24 ~ 2014-04-14
    OF - Director → CIF 0
  • 4
    James, Calum Joseph
    Environment Support Manager Sita Uk Ltd born in October 1988
    Individual
    Officer
    2014-04-14 ~ 2021-04-26
    OF - Director → CIF 0
    Mr Calum Joseph James
    Born in October 1988
    Individual
    Person with significant control
    2017-03-01 ~ 2020-04-02
    PE - Has significant influence or controlCIF 0
  • 5
    Thompson, Norman Peter
    Finance Manager born in December 1972
    Individual
    Officer
    2012-04-24 ~ 2013-10-31
    OF - Director → CIF 0
  • 6
    Lewis-hallett, Geoffrey
    Individual (1 offspring)
    Officer
    2012-04-24 ~ 2015-02-28
    OF - Secretary → CIF 0
  • 7
    RTM SECRETARIAL LIMITED
    One Carey Lane, London, Uk, England
    Active Corporate (2 parents, 52 offsprings)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2012-04-24 ~ 2014-01-01
    PE - Director → CIF 0
  • 8
    KURVE (UK) LIMITED - 2013-12-10
    Haus Block Management, 266, Kingsland Road, London, Please Select Region, State Or Province, United Kingdom
    Active Corporate (1 parent, 260 offsprings)
    Equity (Company account)
    2,201,304 GBP2024-04-30
    Officer
    2016-09-06 ~ 2020-01-31
    PE - Secretary → CIF 0
  • 9
    RTM NOMINEE DIRECTORS LIMITED
    One Carey Lane, London, Uk, England
    Active Corporate (2 parents, 79 offsprings)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2012-04-24 ~ 2014-01-01
    PE - Director → CIF 0
  • 10
    Nusrat Ibad, Suite 1a, Cranbrook House, Cranbrook Road, Ilford, Essex, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    14,239 GBP2024-03-31
    Officer
    2015-03-01 ~ 2016-05-19
    PE - Secretary → CIF 0
parent relation
Company in focus

21 TIERNEY ROAD RTM COMPANY LIMITED

Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Net Assets/Liabilities
0 GBP2023-10-31
0 GBP2022-10-31
Equity
0 GBP2023-10-31
0 GBP2022-10-31

  • 21 TIERNEY ROAD RTM COMPANY LIMITED
    Info
    Registered number 08042562
    29-31 Devonshire House Elmfield Road, Bromley BR1 1LT
    Private Company Limited By Guarantee Without Share Capital incorporated on 2012-04-24 (13 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-27
    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.