logo
explain how to read the page

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 6
  • 1
    Hearle, Alex
    Born in May 1959
    Individual (3 offsprings)
    Officer
    2013-04-03 ~ now
    OF - Director → CIF 0
    Hearle, Alex
    Individual (3 offsprings)
    Officer
    2013-04-03 ~ now
    OF - Secretary → CIF 0
  • 2
    Wellman, Andrea
    Born in February 1964
    Individual (1 offspring)
    Officer
    2013-04-03 ~ now
    OF - Director → CIF 0
  • 3
    Gupta, Karna
    Born in August 1974
    Individual (1 offspring)
    Officer
    2013-04-03 ~ now
    OF - Director → CIF 0
  • 4
    Sands, Ian
    Born in December 1947
    Individual (1 offspring)
    Officer
    2013-04-03 ~ 2026-02-20
    OF - Director → CIF 0
  • 5
    RTM SECRETARIAL LIMITED 05732394
    C/o Canonbury Management, One Carey Lane, London, England
    Active Corporate (5 parents, 958 offsprings)
    Officer
    2013-04-03 ~ 2013-07-16
    OF - Director → CIF 0
  • 6
    RTM NOMINEE DIRECTORS LIMITED 05732381
    C/o Canonbury Management, One Carey Lane, London, England
    Active Corporate (5 parents, 982 offsprings)
    Officer
    2013-04-03 ~ 2013-07-16
    OF - Director → CIF 0
parent relation
Company in focus

103-104 NORTH ROAD RTM COMPANY LIMITED

Period: 2013-04-03 ~ now
Company number: 08470691
Registered name
103-104 NORTH ROAD RTM COMPANY LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Average Number of Employees
12024-05-01 ~ 2025-04-30
02023-05-01 ~ 2024-04-30
Current Assets
218 GBP2025-04-30
976 GBP2024-04-30
Net Current Assets/Liabilities
218 GBP2025-04-30
976 GBP2024-04-30
Accrued Liabilities/Deferred Income
-422 GBP2025-04-30
-422 GBP2024-04-30
Net Assets/Liabilities
-204 GBP2025-04-30
554 GBP2024-04-30
Equity
-204 GBP2025-04-30
554 GBP2024-04-30

  • 103-104 NORTH ROAD RTM COMPANY LIMITED
    Info
    Registered number 08470691
    104a North Road, Richmond, Surrey TW9 4HJ
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2013-04-03 (13 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-03
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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