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 4
  • 1
    Timberlake, Adam John
    Roofer born in October 1986
    Individual (1 offspring)
    Officer
    2023-04-20 ~ now
    OF - Director → CIF 0
  • 2
    O'neil, Jane
    Advocate born in September 1965
    Individual (2 offsprings)
    Officer
    2013-03-20 ~ now
    OF - Director → CIF 0
    Ms Jane O'neil
    Born in September 1965
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Mr Chris Davenport
    Born in February 1953
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    Wan, Lesley
    Airline Worker born in June 1970
    Individual (1 offspring)
    Officer
    2023-04-18 ~ now
    OF - Director → CIF 0
Ceased 5
  • 1
    Davenport, Chris
    Property Maintenance born in February 1953
    Individual (1 offspring)
    Officer
    2013-03-20 ~ 2021-03-22
    OF - Director → CIF 0
  • 2
    Wan, Lesley
    Individual (1 offspring)
    Officer
    2013-03-20 ~ 2014-06-01
    OF - Secretary → CIF 0
  • 3
    RTM SECRETARIAL LIMITED
    C/o Canonbury Management, One Carey Lane, London, England
    Active Corporate (2 parents, 52 offsprings)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2013-03-20 ~ 2014-06-01
    PE - Director → CIF 0
  • 4
    RTM NOMINEE DIRECTORS LIMITED
    C/o Canonbury Management, One Carey Lane, London, England
    Active Corporate (2 parents, 79 offsprings)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2013-03-20 ~ 2014-06-01
    PE - Director → CIF 0
  • 5
    FAIRFIELD COMPANY SECRETARIES LIMITED - 2023-11-21
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (5 parents, 1718 offsprings)
    Equity (Company account)
    179,965 GBP2019-12-31
    Officer
    2024-09-18 ~ 2024-11-29
    PE - Secretary → CIF 0
parent relation
Company in focus

48 SHAFTESBURY ROAD RTM COMPANY LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Current Assets
3,532 GBP2024-03-31
3,052 GBP2023-03-31
Creditors
Amounts falling due within one year
-906 GBP2024-03-31
-1,944 GBP2023-03-31
Net Current Assets/Liabilities
2,626 GBP2024-03-31
1,108 GBP2023-03-31
Total Assets Less Current Liabilities
2,626 GBP2024-03-31
1,108 GBP2023-03-31
Net Assets/Liabilities
2,626 GBP2024-03-31
1,108 GBP2023-03-31
Equity
2,626 GBP2024-03-31
1,108 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31

  • 48 SHAFTESBURY ROAD RTM COMPANY LIMITED
    Info
    Registered number 08454037
    48 Shaftesbury Road, Southsea PO5 3JR
    Private Company Limited By Guarantee Without Share Capital incorporated on 2013-03-20 (12 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-20
    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.