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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 9
  • 1
    Gudgion, James
    Senior Project Manager born in May 1980
    Individual (1 offspring)
    Officer
    2014-06-02 ~ 2025-09-12
    OF - Director → CIF 0
  • 2
    Grannell, Carmel
    Born in December 2006
    Individual (1 offspring)
    Officer
    2023-12-19 ~ now
    OF - Director → CIF 0
  • 3
    Costello, Colin
    Born in March 1974
    Individual (1 offspring)
    Officer
    2014-06-02 ~ now
    OF - Director → CIF 0
  • 4
    Shearn, Adam
    Born in September 1972
    Individual (1 offspring)
    Officer
    2014-06-02 ~ now
    OF - Director → CIF 0
  • 5
    Daniel N/a Pope
    Born in September 1988
    Individual (1 offspring)
    Person with significant control
    2016-07-15 ~ 2025-08-06
    PE - Right to appoint or remove directorsCIF 0
  • 6
    Nicola N/a Mccarthy
    Born in January 1990
    Individual (1 offspring)
    Person with significant control
    2016-07-15 ~ 2025-08-06
    PE - Right to appoint or remove directorsCIF 0
  • 7
    Ramaiya, Anil
    Born in October 1970
    Individual (1 offspring)
    Officer
    2014-06-02 ~ now
    OF - Director → CIF 0
    Ramaiya, Anil
    Individual (1 offspring)
    Officer
    2014-06-02 ~ now
    OF - Secretary → CIF 0
  • 8
    RTM SECRETARIAL LIMITED 05732394
    One Carey Lane, London, England
    Active Corporate (5 parents, 958 offsprings)
    Officer
    2014-06-02 ~ 2025-09-12
    OF - Director → CIF 0
  • 9
    RTM NOMINEE DIRECTORS LIMITED 05732381
    One Carey Lane, London, England
    Active Corporate (5 parents, 982 offsprings)
    Officer
    2014-06-02 ~ now
    OF - Director → CIF 0
    2017-01-31 ~ 2025-09-12
    OF - Director → CIF 0
parent relation
Company in focus

52 CONYERS ROAD RTM COMPANY LIMITED

Period: 2014-06-02 ~ now
Company number: 09064899
Registered name
52 CONYERS ROAD RTM COMPANY LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Net Assets/Liabilities
0 GBP2024-12-31
Equity
0 GBP2024-12-31

  • 52 CONYERS ROAD RTM COMPANY LIMITED
    Info
    Registered number 09064899
    Co Canonbury Management Unit 2 Tanners Court, Tanners Lane, Shootash, Hampshire SO51 6DP
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2014-06-02 (11 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-16
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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