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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 9
  • 1
    Carpenter, Edward Alastair Fone
    Engineer born in April 1987
    Individual (2 offsprings)
    Officer
    2018-02-24 ~ 2019-08-10
    OF - Director → CIF 0
  • 2
    Pearson, Mary
    Individual (3 offsprings)
    Officer
    2015-08-18 ~ 2021-01-01
    OF - Secretary → CIF 0
  • 3
    Cooper, Sarah
    Senior Online Course Developer Higher Education born in February 1987
    Individual (1 offspring)
    Officer
    2015-08-18 ~ 2021-07-30
    OF - Director → CIF 0
  • 4
    Gingell, Kay Beverly
    Individual (83 offsprings)
    Officer
    2024-07-09 ~ now
    OF - Secretary → CIF 0
  • 5
    Patten, David James
    Born in March 1985
    Individual (2 offsprings)
    Officer
    2023-10-17 ~ now
    OF - Director → CIF 0
  • 6
    Mancuso, Gloria
    Born in August 1993
    Individual (2 offsprings)
    Officer
    2023-10-05 ~ now
    OF - Director → CIF 0
  • 7
    Taylor, Toby James
    Born in June 1975
    Individual (3 offsprings)
    Officer
    2015-08-18 ~ now
    OF - Director → CIF 0
  • 8
    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
    2015-08-18 ~ 2015-10-23
    OF - Director → CIF 0
  • 9
    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
    2015-08-18 ~ 2016-01-08
    OF - Director → CIF 0
parent relation
Company in focus

12-14 HEREFORD ROAD RTM COMPANY LTD

Company number: 09737370
Registered name
12-14 HEREFORD ROAD RTM COMPANY LTD - now
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Current Assets
5,172 GBP2023-12-31
Creditors
Amounts falling due within one year
-1,470 GBP2023-12-31
Net Current Assets/Liabilities
3,702 GBP2023-12-31
Total Assets Less Current Liabilities
3,702 GBP2023-12-31
Net Assets/Liabilities
2,502 GBP2023-12-31
Equity
2,502 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31

  • 12-14 HEREFORD ROAD RTM COMPANY LTD
    Info
    Registered number 09737370
    The Cottage 55 Dysart Avenue, Drayton, Portsmouth PO6 2LY
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2015-08-18 (10 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-17
    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.