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
    Fleur Emma N/a Reece
    Born in February 1974
    Individual (1 offspring)
    Person with significant control
    2016-07-15 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    John Paul N/a Wilson
    Born in February 1974
    Individual (2 offsprings)
    Person with significant control
    2016-07-15 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Ball, Katherine
    Public Relations born in May 1985
    Individual (1 offspring)
    Officer
    2018-08-22 ~ now
    OF - Director → CIF 0
    Katherine Joy N/a Ball
    Born in February 1974
    Individual (1 offspring)
    Person with significant control
    2016-07-15 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Kissack, Tony
    Sales Manager born in July 1988
    Individual (1 offspring)
    Officer
    2015-09-08 ~ now
    OF - Director → CIF 0
    Kissack, Tony
    Individual (1 offspring)
    Officer
    2015-09-08 ~ now
    OF - Secretary → CIF 0
    Tony Mtango N/a Kissack
    Born in February 1974
    Individual (1 offspring)
    Person with significant control
    2016-07-15 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 5
    ALFRED PROPERTY MANAGEMENT LIMITED
    2 Falcon Gate, Shire Park, Welwyn Garden City, England
    Active Corporate (2 parents, 13 offsprings)
    Equity (Company account)
    -22,651 GBP2023-12-31
    Officer
    2022-05-01 ~ now
    OF - Secretary → CIF 0
Ceased 5
  • 1
    Wilson, John
    Management Consultant born in October 1981
    Individual (2 offsprings)
    Officer
    2015-09-08 ~ 2017-12-31
    OF - Director → CIF 0
  • 2
    Mcsheaffrey, Matthew
    Consultant born in October 1989
    Individual
    Officer
    2018-04-18 ~ 2023-04-17
    OF - Director → CIF 0
  • 3
    RTM SECRETARIAL LIMITED
    One Carey Lane, London, England
    Active Corporate (2 parents, 52 offsprings)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2015-09-08 ~ 2020-05-31
    PE - Director → CIF 0
  • 4
    RTM NOMINEE DIRECTORS LIMITED
    One Carey Lane, London, England
    Active Corporate (2 parents, 79 offsprings)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2015-09-08 ~ 2016-03-07
    PE - Director → CIF 0
    2017-01-31 ~ 2020-05-31
    PE - Director → CIF 0
  • 5
    PASTOR REAL ESTATE LIMITED
    Pastor Real Estate, 48 Curzon Street, London, England
    Liquidation Corporate (2 parents, 1 offspring)
    Officer
    2021-01-12 ~ 2022-05-01
    PE - Secretary → CIF 0
parent relation
Company in focus

48 GLENEAGLE ROAD RTM COMPANY LTD

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Average Number of Employees
02023-10-01 ~ 2024-09-30
02022-10-01 ~ 2023-09-30

  • 48 GLENEAGLE ROAD RTM COMPANY LTD
    Info
    Registered number 09767187
    C/o Alfred Property Management Ltd, 2 Falcon Gate, Shire Park, Welwyn Garden City AL7 1TW
    Private Company Limited By Guarantee Without Share Capital incorporated on 2015-09-08 (9 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-26
    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 24 April 2025 and licensed under the Open Government Licence v3.0.