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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
    D'emidio, Francesca Louise
    International Project Manager born in May 1979
    Individual (2 offsprings)
    Officer
    2013-03-12 ~ 2019-01-11
    OF - Director → CIF 0
  • 2
    Jeffery, John
    Born in October 1980
    Individual (2 offsprings)
    Officer
    2019-04-02 ~ now
    OF - Director → CIF 0
  • 3
    Faux, Marc
    Born in December 1980
    Individual (1 offspring)
    Officer
    2019-03-21 ~ now
    OF - Director → CIF 0
  • 4
    Ward, Justin David
    Born in March 1975
    Individual (2 offsprings)
    Officer
    2021-04-08 ~ now
    OF - Director → CIF 0
  • 5
    Dolan, Sean Emmet
    Company Director born in February 1973
    Individual (11 offsprings)
    Officer
    2013-06-19 ~ 2020-07-14
    OF - Director → CIF 0
  • 6
    FIRSTPORT SECRETARIAL LIMITED
    - now 05806647
    PEVEREL SECRETARIAL LIMITED - 2015-11-06
    MINT SECRETARIAL LIMITED - 2011-07-08
    Queensway House, 11 Queensway, New Milton, Hampshire, United Kingdom
    Active Corporate (16 parents, 629 offsprings)
    Officer
    2019-07-30 ~ 2023-04-04
    OF - Secretary → CIF 0
  • 7
    WARWICK ESTATES PROPERTY MANAGEMENT LTD
    06230550
    Unit 7, Astra Centre, Edinburgh Way, Harlow, England
    Active Corporate (19 parents, 1156 offsprings)
    Officer
    2018-03-02 ~ 2019-06-09
    OF - Secretary → CIF 0
  • 8
    URBAN OWNERS LIMITED
    - now 06034747
    FDH FRANCHISING LIMITED - 2008-09-23
    55, Farringdon Road, London, England
    Active Corporate (15 parents, 688 offsprings)
    Officer
    2013-03-12 ~ 2018-03-02
    OF - Secretary → CIF 0
parent relation
Company in focus

43-47 BOLEYN ROAD RTM COMPANY LIMITED

Period: 2013-03-12 ~ now
Company number: 08440779
Registered name
43-47 BOLEYN ROAD RTM COMPANY LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Net Assets/Liabilities
0 GBP2025-03-31
0 GBP2024-03-31
Equity
0 GBP2025-03-31
0 GBP2024-03-31

  • 43-47 BOLEYN ROAD RTM COMPANY LIMITED
    Info
    Registered number 08440779
    C/o Alliance Managing Agents Ltd 6 Cochrane House, Admirals Way, Canary Wharf, London E14 9UD
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2013-03-12 (13 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-12
    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.