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 2
  • 1
    Syed, Haris
    Lawyer/Consultant born in November 1975
    Individual (10 offsprings)
    Officer
    2014-02-28 ~ now
    OF - Director → CIF 0
    Syed, Haris
    Individual (10 offsprings)
    Officer
    2014-05-11 ~ now
    OF - Secretary → CIF 0
  • 2
    Glass, Jack
    Teacher born in October 1995
    Individual (1 offspring)
    Officer
    2021-01-04 ~ now
    OF - Director → CIF 0
Ceased 6
  • 1
    Cheong, Pooi Ling
    It Manager born in November 1978
    Individual (1 offspring)
    Officer
    2014-02-28 ~ 2015-06-23
    OF - Director → CIF 0
    Cheong, Pooi Ling
    Individual (1 offspring)
    Officer
    2014-02-28 ~ 2014-05-11
    OF - Secretary → CIF 0
  • 2
    Mr Haris Syed
    Born in November 1975
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-04-15
    PE - Has significant influence or controlCIF 0
  • 3
    Thomas, Andrew Samuel
    Accountant born in July 1987
    Individual (107 offsprings)
    Officer
    2016-07-24 ~ 2020-11-06
    OF - Director → CIF 0
    Mr Andrew Samuel Thomas
    Born in July 1987
    Individual (107 offsprings)
    Person with significant control
    2016-07-25 ~ 2020-11-06
    PE - Has significant influence or controlCIF 0
  • 4
    Rego, Ricardo Dos Santos
    Product Manager born in August 1982
    Individual (1 offspring)
    Officer
    2015-06-23 ~ 2020-06-05
    OF - Director → CIF 0
    Mr Ricardo Dos Santos Rego
    Born in August 1982
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-06-05
    PE - Has significant influence or controlCIF 0
  • 5
    RTM SECRETARIAL LIMITED
    One Carey Lane, London, England
    Active Corporate (2 parents, 52 offsprings)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2014-02-28 ~ 2014-06-06
    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
    2014-02-28 ~ 2014-06-06
    PE - Director → CIF 0
parent relation
Company in focus

37 HIGH ROAD RTM COMPANY LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Creditors
Amounts falling due within one year
-1,380 GBP2024-02-28
-750 GBP2023-02-28
Net Current Assets/Liabilities
0 GBP2024-02-28
0 GBP2023-02-28
Total Assets Less Current Liabilities
0 GBP2024-02-28
0 GBP2023-02-28
Creditors
Amounts falling due after one year
0 GBP2024-02-28
0 GBP2023-02-28
Net Assets/Liabilities
0 GBP2024-02-28
0 GBP2023-02-28
Equity
0 GBP2024-02-28
0 GBP2023-02-28
Average Number of Employees
02023-03-01 ~ 2024-02-28
02022-03-01 ~ 2023-02-28

  • 37 HIGH ROAD RTM COMPANY LIMITED
    Info
    Registered number 08917900
    37 High Road, London E18 2QP
    Private Company Limited By Guarantee Without Share Capital incorporated on 2014-02-28 (11 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-28
    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.