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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
Active 4
  • 1
    Wellman, Andrea
    Born in February 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2013-04-03 ~ now
    OF - Director → CIF 0
  • 2
    Gupta, Karna
    Born in August 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2013-04-03 ~ now
    OF - Director → CIF 0
  • 3
    Hearle, Alex
    Born in May 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-04-03 ~ now
    OF - Director → CIF 0
    Hearle, Alex
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-04-03 ~ now
    OF - Secretary → CIF 0
  • 4
    Sands, Ian
    Born in December 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2013-04-03 ~ now
    OF - Director → CIF 0
Ceased 2
  • 1
    RTM SECRETARIAL LIMITED
    icon of addressC/o Canonbury Management, One Carey Lane, London, England
    Active Corporate (3 parents, 62 offsprings)
    Equity (Company account)
    100 GBP2025-03-31
    Officer
    2013-04-03 ~ 2013-07-16
    PE - Director → CIF 0
  • 2
    RTM NOMINEE DIRECTORS LIMITED
    icon of addressC/o Canonbury Management, One Carey Lane, London, England
    Active Corporate (3 parents, 86 offsprings)
    Equity (Company account)
    100 GBP2025-03-31
    Officer
    2013-04-03 ~ 2013-07-16
    PE - Director → CIF 0
parent relation
Company in focus

103-104 NORTH ROAD RTM COMPANY LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Average Number of Employees
02023-05-01 ~ 2024-04-30
02022-05-01 ~ 2023-04-30
Current Assets
976 GBP2024-04-30
885 GBP2023-04-30
Net Current Assets/Liabilities
976 GBP2024-04-30
885 GBP2023-04-30
Accrued Liabilities/Deferred Income
-422 GBP2024-04-30
-372 GBP2023-04-30
Net Assets/Liabilities
554 GBP2024-04-30
513 GBP2023-04-30
Equity
554 GBP2024-04-30
513 GBP2023-04-30

  • 103-104 NORTH ROAD RTM COMPANY LIMITED
    Info
    Registered number 08470691
    icon of address104a North Road, Richmond, Surrey TW9 4HJ
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2013-04-03 (12 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-03
    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 12 November 2025 and licensed under the Open Government Licence v3.0.