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
Active 5
  • 1
    Gerrard, Michael John
    Born in January 1946
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-05-08 ~ now
    OF - Director → CIF 0
  • 2
    Bourne, Anthony Rhys
    Born in November 1953
    Individual (6 offsprings)
    Officer
    icon of calendar 2014-05-08 ~ now
    OF - Director → CIF 0
  • 3
    Rankine, Angus George
    Born in February 1958
    Individual (10 offsprings)
    Officer
    icon of calendar 2014-11-20 ~ now
    OF - Director → CIF 0
  • 4
    Nightingale, Maryam Talebpour
    Born in August 1946
    Individual (1 offspring)
    Officer
    icon of calendar 2015-07-16 ~ now
    OF - Director → CIF 0
  • 5
    BAWTRYS ESTATE MANAGEMENT LIMITED
    icon of addressBawtrys Estate Management, Suite 3, 109 High Street, Hemel Hempstead, England
    Active Corporate (4 parents, 56 offsprings)
    Equity (Company account)
    1,946 GBP2024-03-31
    Officer
    icon of calendar 2024-06-01 ~ now
    OF - Secretary → CIF 0
Ceased 2
  • 1
    Taylor, Paul Graham
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-11-07 ~ 2023-09-22
    OF - Secretary → CIF 0
  • 2
    FDH FRANCHISING LIMITED - 2008-09-23
    icon of addressUrban Owners Limited, 89 Charterhouse Street, London, United Kingdom
    Active Corporate (6 parents, 19 offsprings)
    Equity (Company account)
    200 GBP2024-12-31
    Officer
    2014-05-08 ~ 2014-11-01
    PE - Secretary → CIF 0
parent relation
Company in focus

153 HOLLAND PARK AVENUE RTM COMPANY LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Total Assets Less Current Liabilities
0 GBP2022-12-31
0 GBP2021-12-31
Net Assets/Liabilities
0 GBP2022-12-31
0 GBP2021-12-31
Average Number of Employees
02022-01-01 ~ 2022-12-31
02021-01-01 ~ 2021-12-31

  • 153 HOLLAND PARK AVENUE RTM COMPANY LIMITED
    Info
    Registered number 09029917
    icon of addressSuite 3 High Street, Hemel Hempstead, Hertfordshire HP1 3AH
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2014-05-08 (11 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-08
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.