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
    Lachowycz, Helen Christine
    Born in October 1977
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-12-07 ~ now
    OF - Director → CIF 0
  • 2
    Perry, Belinda
    Born in January 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2022-12-07 ~ now
    OF - Director → CIF 0
  • 3
    Ness, Richard
    Born in December 1993
    Individual (1 offspring)
    Officer
    icon of calendar 2020-07-14 ~ now
    OF - Director → CIF 0
  • 4
    Mills, Alexandra
    Born in March 1999
    Individual (1 offspring)
    Officer
    icon of calendar 2022-12-07 ~ now
    OF - Director → CIF 0
  • 5
    icon of addressDevonshire House, 29/31, Elmfield Road, Bromley, England
    Active Corporate (3 parents, 548 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    270,142 GBP2024-09-30
    Officer
    icon of calendar 2019-02-22 ~ now
    OF - Secretary → CIF 0
Ceased 12
  • 1
    Carter, Stephanie
    Translator born in March 1983
    Individual
    Officer
    icon of calendar 2017-10-01 ~ 2018-10-10
    OF - Director → CIF 0
  • 2
    Dey, Ushinor
    Employed born in January 1986
    Individual
    Officer
    icon of calendar 2019-06-20 ~ 2022-05-28
    OF - Director → CIF 0
  • 3
    Sloan, Matthew
    Brand Consultant born in October 1983
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-01-26 ~ 2017-10-01
    OF - Director → CIF 0
  • 4
    Glover, Matthew
    Director born in March 1991
    Individual
    Officer
    icon of calendar 2019-09-04 ~ 2024-03-14
    OF - Director → CIF 0
  • 5
    Marshall, Thomas
    General Manager born in July 1989
    Individual
    Officer
    icon of calendar 2017-10-01 ~ 2019-08-30
    OF - Director → CIF 0
  • 6
    Carter, Michael James
    Employed born in May 1981
    Individual
    Officer
    icon of calendar 2019-02-22 ~ 2019-06-20
    OF - Director → CIF 0
    Carter, Michael
    Individual
    Officer
    icon of calendar 2017-01-05 ~ 2017-10-01
    OF - Secretary → CIF 0
    icon of calendar 2018-10-10 ~ 2019-02-22
    OF - Secretary → CIF 0
  • 7
    Brownsell, Florian
    Individual
    Officer
    icon of calendar 2017-10-01 ~ 2018-10-10
    OF - Secretary → CIF 0
  • 8
    Dakin, Madeleine
    Individual
    Officer
    icon of calendar 2015-01-26 ~ 2017-01-05
    OF - Secretary → CIF 0
  • 9
    Saegert, Matthew
    Auditor born in December 1987
    Individual
    Officer
    icon of calendar 2015-01-26 ~ 2017-10-01
    OF - Director → CIF 0
    Mr Matthew Saegert
    Born in December 1987
    Individual
    Person with significant control
    icon of calendar 2016-06-01 ~ 2017-10-01
    PE - Has significant influence or controlCIF 0
  • 10
    Chakraborty, Pooja
    Economist born in October 1988
    Individual
    Officer
    icon of calendar 2018-10-10 ~ 2020-05-22
    OF - Director → CIF 0
  • 11
    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
    2015-01-26 ~ 2015-06-23
    PE - Director → CIF 0
  • 12
    RTM SECRETARIAL LIMITED
    icon of addressOne Carey Lane, London, England
    Active Corporate (3 parents, 62 offsprings)
    Equity (Company account)
    100 GBP2025-03-31
    Officer
    2015-01-26 ~ 2015-06-22
    PE - Director → CIF 0
parent relation
Company in focus

AMAZON HOUSE RTM COMPANY LTD

Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Net Assets/Liabilities
0 GBP2024-01-31
0 GBP2023-01-31
Equity
0 GBP2024-01-31
0 GBP2023-01-31

  • AMAZON HOUSE RTM COMPANY LTD
    Info
    Registered number 09405321
    icon of addressDevonshire House, 29/31 Elmfield Road, Bromley BR1 1LT
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2015-01-26 (10 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-03
    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.