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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 4
  • 1
    Lewis, Hannah
    Individual (1 offspring)
    Officer
    icon of calendar 2015-02-11 ~ now
    OF - Secretary → CIF 0
    Mrs Hannah Lewis
    Born in December 1974
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-06-27 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Mr Dennis Chambers
    Born in October 1964
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-11 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Lewis, Wayne Calvin, Mr.
    Born in December 1978
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-02-11 ~ now
    OF - Director → CIF 0
    Mr. Wayne Calvin Lewis
    Born in December 1978
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-06-27 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    RTM SECRETARIAL LIMITED
    icon of addressOne Carey Lane, London, England
    Active Corporate (3 parents, 62 offsprings)
    Equity (Company account)
    100 GBP2025-03-31
    Officer
    icon of calendar 2015-02-11 ~ now
    OF - Director → CIF 0
Ceased 2
  • 1
    Chambers, Dennis
    Accountant born in October 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-02-11 ~ 2024-12-12
    OF - Director → CIF 0
  • 2
    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
    2015-02-11 ~ 2015-05-27
    PE - Director → CIF 0
parent relation
Company in focus

39 RATHFERN ROAD RTM COMPANY LTD

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Net Assets/Liabilities
0 GBP2024-02-28
0 GBP2023-02-28
Equity
0 GBP2024-02-28
0 GBP2023-02-28

  • 39 RATHFERN ROAD RTM COMPANY LTD
    Info
    Registered number 09433460
    icon of addressFirst Floor Flat 40, Farnaby Road, Bromley BR1 4BJ
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2015-02-11 (10 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-25
    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.