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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 4
  • 1
    Innes, Pamela
    Born in January 1959
    Individual (2 offsprings)
    Officer
    2015-05-12 ~ now
    OF - Director → CIF 0
    Miss Pamela Innes
    Born in January 1959
    Individual (2 offsprings)
    Person with significant control
    2016-10-01 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Suri, Nitin
    Born in October 1979
    Individual (2 offsprings)
    Officer
    2015-05-12 ~ now
    OF - Director → CIF 0
    Suri, Nitin
    Individual (2 offsprings)
    Officer
    2015-05-12 ~ now
    OF - Secretary → CIF 0
    Mr Nitin Suri
    Born in October 1979
    Individual (2 offsprings)
    Person with significant control
    2016-10-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    RTM NOMINEES DIRECTORS LTD
    RTM NOMINEE DIRECTORS LIMITED 05732381
    One Carey Lane, London, England
    Active Corporate (5 parents, 975 offsprings)
    Equity (Company account)
    100 GBP2025-03-31
    Officer
    2015-05-12 ~ 2015-05-13
    OF - Director → CIF 0
  • 4
    RTM SECRETARIAL LTD
    RTM SECRETARIAL LIMITED 05732394
    One Carey Lane, London, England
    Active Corporate (5 parents, 951 offsprings)
    Equity (Company account)
    100 GBP2025-03-31
    Officer
    2015-05-12 ~ 2015-05-13
    OF - Director → CIF 0
parent relation
Company in focus

37 THORNEY HEDGE ROAD RTM COMPANY LTD

Period: 2015-05-12 ~ now
Company number: 09586086
Registered name
37 THORNEY HEDGE ROAD RTM COMPANY LTD - now
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Current Assets
1,162 GBP2024-05-31
1,266 GBP2023-05-31
Creditors
Amounts falling due within one year
-16 GBP2024-05-31
-104 GBP2023-05-31
Net Current Assets/Liabilities
1,146 GBP2024-05-31
1,162 GBP2023-05-31
Total Assets Less Current Liabilities
1,146 GBP2024-05-31
1,162 GBP2023-05-31
Net Assets/Liabilities
1,146 GBP2024-05-31
1,162 GBP2023-05-31
Equity
1,146 GBP2024-05-31
1,162 GBP2023-05-31
Average Number of Employees
02023-06-01 ~ 2024-05-31
02022-06-01 ~ 2023-05-31

  • 37 THORNEY HEDGE ROAD RTM COMPANY LTD
    Info
    Registered number 09586086
    First Floor Flat, 37 Thorney Hedge Road, London, Greater London W4 5SB
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2015-05-12 (10 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-21
    CIF 0
child relation
Offspring entities and appointments 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.