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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 3
  • 1
    Wolton, Andrew Kenneth
    Born in June 1980
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-02-08 ~ now
    OF - Director → CIF 0
    Mr Andrew Kenneth Wolton
    Born in June 1980
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2021-05-20 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    George, Robbie Ian
    Born in May 1991
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-07-11 ~ now
    OF - Director → CIF 0
    Mr Robbie Ian George
    Born in May 1991
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2021-06-25 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Orrett, Elizabeth Claire Woolven
    Born in August 1991
    Individual (1 offspring)
    Officer
    icon of calendar 2021-07-11 ~ now
    OF - Director → CIF 0
    Ms Elizabeth Claire Woolven Orrett
    Born in August 1991
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2021-06-25 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 9
  • 1
    Mcmullan, Adrian
    Economist born in February 1985
    Individual
    Officer
    icon of calendar 2014-04-02 ~ 2017-04-07
    OF - Director → CIF 0
  • 2
    Shapland-howes, Alex
    Student born in September 1985
    Individual
    Officer
    icon of calendar 2017-04-07 ~ 2021-06-25
    OF - Director → CIF 0
    Mr Alex Shapland-howes
    Born in September 1985
    Individual
    Person with significant control
    icon of calendar 2017-04-02 ~ 2021-06-25
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Mr Andrew Kenneth Wolton
    Born in June 1986
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2021-02-08 ~ 2022-04-05
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Chan, Natalie
    Student born in March 1987
    Individual
    Officer
    icon of calendar 2014-04-02 ~ 2017-04-07
    OF - Director → CIF 0
  • 5
    Thackray, Katherine
    Teacher born in July 1986
    Individual
    Officer
    icon of calendar 2017-04-07 ~ 2021-06-29
    OF - Director → CIF 0
    Miss Katherine Thackray
    Born in July 1986
    Individual
    Person with significant control
    icon of calendar 2017-04-02 ~ 2021-06-25
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Giles, Michael
    Underwriter born in December 1978
    Individual
    Officer
    icon of calendar 2014-04-02 ~ 2021-02-08
    OF - Director → CIF 0
    Giles, Michael
    Individual
    Officer
    icon of calendar 2014-04-02 ~ 2021-02-08
    OF - Secretary → CIF 0
    Mr Michael Giles
    Born in December 1978
    Individual
    Person with significant control
    icon of calendar 2017-04-02 ~ 2021-02-08
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    Marshall, Stephen Andrew, Dr
    Social Worker born in October 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2014-04-02 ~ 2021-02-08
    OF - Director → CIF 0
    Dr Stephen Andrew Marshall
    Born in October 1967
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2017-04-02 ~ 2021-02-08
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 8
    RTM SECRETARIAL LIMITED
    icon of addressOne Carey Lane, London, England
    Active Corporate (3 parents, 62 offsprings)
    Equity (Company account)
    100 GBP2025-03-31
    Officer
    2014-04-02 ~ 2014-07-01
    PE - Director → CIF 0
  • 9
    RTM NOMINEE DIRECTORS LIMITED
    icon of addressOne Carey Lane, London, England
    Active Corporate (3 parents, 86 offsprings)
    Equity (Company account)
    100 GBP2025-03-31
    Officer
    2014-04-02 ~ 2014-07-01
    PE - Director → CIF 0
parent relation
Company in focus

72 WINDSOR ROAD RTM COMPANY LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Current Assets
3 GBP2024-04-30
3 GBP2023-04-30
Net Current Assets/Liabilities
3 GBP2024-04-30
3 GBP2023-04-30
Total Assets Less Current Liabilities
3 GBP2024-04-30
3 GBP2023-04-30
Net Assets/Liabilities
3 GBP2024-04-30
3 GBP2023-04-30
Equity
3 GBP2024-04-30
3 GBP2023-04-30
Average Number of Employees
02023-05-01 ~ 2024-04-30
02022-05-01 ~ 2023-04-30

  • 72 WINDSOR ROAD RTM COMPANY LIMITED
    Info
    Registered number 08974626
    icon of addressSecond Floor Flat, 72 Windsor Road, London, Greater London N7 6JL
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2014-04-02 (11 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-02
    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.