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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 7
  • 1
    Wan, Lesley
    Born in June 1970
    Individual (1 offspring)
    Officer
    2023-04-18 ~ now
    OF - Director → CIF 0
    Wan, Lesley
    Individual (1 offspring)
    Officer
    2013-03-20 ~ 2014-06-01
    OF - Secretary → CIF 0
  • 2
    Davenport, Chris
    Property Maintenance born in February 1953
    Individual (3 offsprings)
    Officer
    2013-03-20 ~ 2021-03-22
    OF - Director → CIF 0
    Mr Chris Davenport
    Born in February 1953
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    O'neil, Jane
    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
  • 4
    Timberlake, Adam John
    Born in October 1986
    Individual (1 offspring)
    Officer
    2023-04-20 ~ now
    OF - Director → CIF 0
  • 5
    INNOVUS COMPANY SECRETARIES LIMITED
    - now 05988785 04458913
    FAIRFIELD COMPANY SECRETARIES LIMITED - 2023-11-21
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (11 parents, 2444 offsprings)
    Officer
    2024-09-18 ~ 2024-11-29
    OF - Secretary → CIF 0
  • 6
    RTM SECRETARIAL LIMITED 05732394
    C/o Canonbury Management, One Carey Lane, London, England
    Active Corporate (5 parents, 958 offsprings)
    Officer
    2013-03-20 ~ 2014-06-01
    OF - Director → CIF 0
  • 7
    RTM NOMINEE DIRECTORS LIMITED 05732381
    C/o Canonbury Management, One Carey Lane, London, England
    Active Corporate (5 parents, 982 offsprings)
    Officer
    2013-03-20 ~ 2014-06-01
    OF - Director → CIF 0
parent relation
Company in focus

48 SHAFTESBURY ROAD RTM COMPANY LIMITED

Period: 2013-03-20 ~ now
Company number: 08454037 13203695... (more)
Registered name
48 SHAFTESBURY ROAD RTM COMPANY LIMITED - now 13203695... (more)
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Current Assets
3,078 GBP2025-03-31
3,532 GBP2024-03-31
Creditors
Amounts falling due within one year
-981 GBP2025-03-31
-906 GBP2024-03-31
Net Current Assets/Liabilities
2,097 GBP2025-03-31
2,626 GBP2024-03-31
Total Assets Less Current Liabilities
2,097 GBP2025-03-31
2,626 GBP2024-03-31
Net Assets/Liabilities
2,097 GBP2025-03-31
2,626 GBP2024-03-31
Equity
2,097 GBP2025-03-31
2,626 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31

  • 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 (13 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-20
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.