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 8
  • 1
    Pin, Sothiro
    Banker born in September 1983
    Individual (1 offspring)
    Officer
    2019-10-24 ~ now
    OF - Director → CIF 0
  • 2
    Anneka N/a Tait
    Born in February 1974
    Individual (1 offspring)
    Person with significant control
    2016-07-15 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Marcus N/a Weedon
    Born in February 1974
    Individual (1 offspring)
    Person with significant control
    2016-07-15 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Cedric N/a Pauwels
    Born in February 1974
    Individual (1 offspring)
    Person with significant control
    2016-07-15 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 5
    James N/a Gloak
    Born in February 1974
    Individual (1 offspring)
    Person with significant control
    2016-07-15 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 6
    Romero, Susana
    Consultant born in March 1969
    Individual (1 offspring)
    Officer
    2015-12-22 ~ now
    OF - Director → CIF 0
  • 7
    Susana N/a Miguel
    Born in February 1974
    Individual (1 offspring)
    Person with significant control
    2016-07-15 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 8
    Weedon, Marcus Jonathan
    Director born in June 1965
    Individual (30 offsprings)
    Officer
    2019-10-24 ~ now
    OF - Director → CIF 0
Ceased 6
  • 1
    Baker, Thomas
    Stockbroker born in January 1984
    Individual (1 offspring)
    Officer
    2013-07-22 ~ 2015-10-15
    OF - Director → CIF 0
  • 2
    Howat, Rebecca
    Merchandising Manager born in June 1980
    Individual
    Officer
    2013-07-22 ~ 2015-09-15
    OF - Director → CIF 0
  • 3
    Gloak, James
    Director born in April 1980
    Individual (1 offspring)
    Officer
    2015-09-15 ~ 2019-08-01
    OF - Director → CIF 0
  • 4
    Pauwels, Cedric Yves Julien
    Consultant born in March 1969
    Individual
    Officer
    2015-12-15 ~ 2015-12-21
    OF - Director → CIF 0
  • 5
    RTM SECRETARIAL LIMITED
    One Carey Lane, London, England
    Active Corporate (2 parents, 52 offsprings)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2013-07-22 ~ 2013-11-03
    PE - Director → CIF 0
  • 6
    RTM NOMINEE DIRECTORS LIMITED
    One Carey Lane, London, England
    Active Corporate (2 parents, 79 offsprings)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2013-07-22 ~ 2013-11-03
    PE - Director → CIF 0
parent relation
Company in focus

48 RECTORY GROVE RTM COMPANY LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Net Assets/Liabilities
0 GBP2023-12-31
Equity
0 GBP2023-12-31

  • 48 RECTORY GROVE RTM COMPANY LIMITED
    Info
    Registered number 08619670
    Unit 2 Tanners Court, Tanners Lane, East Wellow, Romsey, Hampshire SO51 6DP
    Private Company Limited By Guarantee Without Share Capital incorporated on 2013-07-22 (11 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-29
    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.