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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 10
  • 1
    Goldwag, Carol Irena
    Director Events And Marketing born in August 1963
    Individual (4 offsprings)
    Officer
    2015-06-02 ~ 2025-05-08
    OF - Director → CIF 0
  • 2
    Wilkes, Joseph
    Designer born in July 1971
    Individual (2 offsprings)
    Officer
    2015-06-02 ~ 2020-10-14
    OF - Director → CIF 0
  • 3
    Pickard, Jessica Lucy
    Born in September 1949
    Individual (1 offspring)
    Officer
    2025-09-24 ~ now
    OF - Director → CIF 0
  • 4
    Payne, Bernard James
    Individual (1 offspring)
    Officer
    2015-06-02 ~ 2015-12-11
    OF - Secretary → CIF 0
  • 5
    Carrier, Marie-charlotte
    Born in April 1993
    Individual (1 offspring)
    Officer
    2023-07-18 ~ now
    OF - Director → CIF 0
  • 6
    Fairman, Amelia
    Project Manager born in May 1981
    Individual (1 offspring)
    Officer
    2020-09-28 ~ 2023-10-09
    OF - Director → CIF 0
  • 7
    Guy Aspinall, Thomas
    Born in August 1984
    Individual (1 offspring)
    Officer
    2025-09-29 ~ now
    OF - Director → CIF 0
  • 8
    PRIME MANAGEMENT (PS) LIMITED
    08226965
    Devonshire House, 29/31, Elmfield Road, Bromley, England
    Active Corporate (3 parents, 759 offsprings)
    Officer
    2018-11-26 ~ now
    OF - Secretary → CIF 0
  • 9
    WARWICK ESTATES PROPERTY MANAGEMENT LTD
    06230550
    Unit 7, Astra Centre, Edinburgh Way, Harlow, England
    Active Corporate (19 parents, 1148 offsprings)
    Officer
    2018-03-02 ~ 2018-11-17
    OF - Secretary → CIF 0
  • 10
    URBAN OWNERS LIMITED
    - now 06034747
    FDH FRANCHISING LIMITED - 2008-09-23
    55, Farringdon Road, London, England
    Active Corporate (15 parents, 684 offsprings)
    Officer
    2015-12-11 ~ 2018-03-02
    OF - Secretary → CIF 0
parent relation
Company in focus

117 CAZENOVE ROAD RTM COMPANY LTD

Period: 2015-06-02 ~ now
Company number: 09619992
Registered name
117 CAZENOVE ROAD RTM COMPANY LTD - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Net Assets/Liabilities
0 GBP2024-12-31
0 GBP2023-12-31
Equity
0 GBP2024-12-31
0 GBP2023-12-31

  • 117 CAZENOVE ROAD RTM COMPANY LTD
    Info
    Registered number 09619992
    Devonshire House, 29-31 Elmfield Road, Bromley BR1 1LT
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2015-06-02 (10 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-23
    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.