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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 5
  • 1
    Ness, Richard
    Born in November 1993
    Individual (1 offspring)
    Officer
    2020-07-14 ~ now
    OF - Director → CIF 0
  • 2
    Lachowycz, Helen Christine
    Born in September 1977
    Individual (3 offsprings)
    Officer
    2022-12-07 ~ now
    OF - Director → CIF 0
  • 3
    Perry, Belinda
    Born in January 1977
    Individual (1 offspring)
    Officer
    2022-12-07 ~ now
    OF - Director → CIF 0
  • 4
    Mills, Alexandra
    Born in February 1999
    Individual (1 offspring)
    Officer
    2022-12-07 ~ now
    OF - Director → CIF 0
  • 5
    Devonshire House, 29/31, Elmfield Road, Bromley, England
    Active Corporate (3 parents, 550 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    270,142 GBP2024-09-30
    Officer
    2019-02-22 ~ now
    OF - Secretary → CIF 0
Ceased 12
  • 1
    Chakraborty, Pooja
    Economist born in October 1988
    Individual
    Officer
    2018-10-10 ~ 2020-05-22
    OF - Director → CIF 0
  • 2
    Sloan, Matthew
    Brand Consultant born in September 1983
    Individual (2 offsprings)
    Officer
    2015-01-26 ~ 2017-10-01
    OF - Director → CIF 0
  • 3
    Carter, Michael James
    Employed born in May 1981
    Individual
    Officer
    2019-02-22 ~ 2019-06-20
    OF - Director → CIF 0
    Carter, Michael
    Individual
    Officer
    2017-01-05 ~ 2017-10-01
    OF - Secretary → CIF 0
    2018-10-10 ~ 2019-02-22
    OF - Secretary → CIF 0
  • 4
    Dakin, Madeleine
    Individual
    Officer
    2015-01-26 ~ 2017-01-05
    OF - Secretary → CIF 0
  • 5
    Brownsell, Florian
    Individual
    Officer
    2017-10-01 ~ 2018-10-10
    OF - Secretary → CIF 0
  • 6
    Saegert, Matthew
    Auditor born in November 1987
    Individual
    Officer
    2015-01-26 ~ 2017-10-01
    OF - Director → CIF 0
    Mr Matthew Saegert
    Born in November 1987
    Individual
    Person with significant control
    2016-06-01 ~ 2017-10-01
    PE - Has significant influence or controlCIF 0
  • 7
    Glover, Matthew
    Director born in February 1991
    Individual
    Officer
    2019-09-04 ~ 2024-03-14
    OF - Director → CIF 0
  • 8
    Dey, Ushinor
    Employed born in January 1986
    Individual
    Officer
    2019-06-20 ~ 2022-05-28
    OF - Director → CIF 0
  • 9
    Marshall, Thomas
    General Manager born in July 1989
    Individual
    Officer
    2017-10-01 ~ 2019-08-30
    OF - Director → CIF 0
  • 10
    Carter, Stephanie
    Translator born in March 1983
    Individual
    Officer
    2017-10-01 ~ 2018-10-10
    OF - Director → CIF 0
  • 11
    RTM NOMINEE DIRECTORS LIMITED
    One Carey Lane, London, England
    Active Corporate (2 parents, 82 offsprings)
    Equity (Company account)
    100 GBP2025-03-31
    Officer
    2015-01-26 ~ 2015-06-23
    PE - Director → CIF 0
  • 12
    RTM SECRETARIAL LIMITED
    One Carey Lane, London, England
    Active Corporate (2 parents, 53 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
    Devonshire House, 29/31 Elmfield Road, Bromley BR1 1LT
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2015-01-26 (11 years 1 month). 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.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.