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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 3
  • 1
    Brewerton, Benjamin David
    Born in March 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-04-09 ~ now
    OF - Director → CIF 0
    Mr Benjamin David Brewerton
    Born in March 1968
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2025-06-16 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Kenning, Alan William
    Born in October 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2016-05-23 ~ now
    OF - Director → CIF 0
    Mr Alan William Kenning
    Born in October 1963
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2023-06-01 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Macklon, Caitlin Louisa Mayo
    Born in June 1999
    Individual (1 offspring)
    Officer
    icon of calendar 2024-12-13 ~ now
    OF - Director → CIF 0
    Caitlin Louisa Mayo Macklon
    Born in June 1999
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2024-12-13 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 7
  • 1
    Brewerton, Patricia
    Retired born in September 1940
    Individual
    Officer
    icon of calendar 2016-05-23 ~ 2017-04-09
    OF - Director → CIF 0
  • 2
    Brewerton, David
    Retired born in February 1943
    Individual
    Officer
    icon of calendar 2016-05-23 ~ 2017-05-09
    OF - Director → CIF 0
  • 3
    Sadler, Isabelle Marie
    Solicitor born in April 1993
    Individual
    Officer
    icon of calendar 2021-03-19 ~ 2024-12-13
    OF - Director → CIF 0
    Miss Isabelle Marie Sadler
    Born in April 1993
    Individual
    Person with significant control
    icon of calendar 2021-03-18 ~ 2024-12-13
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Mr Benjamin David Brewerton
    Born in October 1963
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2021-03-01 ~ 2025-06-16
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 5
    Broughton, Paul Andrew
    Finance Director born in December 1983
    Individual (1 offspring)
    Officer
    icon of calendar 2016-05-23 ~ 2021-02-24
    OF - Director → CIF 0
    Broughton, Paul
    Individual (1 offspring)
    Officer
    icon of calendar 2016-05-23 ~ 2021-02-23
    OF - Secretary → CIF 0
    Mr Paul Andrew Broughton
    Born in December 1983
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-09-13 ~ 2021-02-24
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 6
    RTM SECRETARIAL LIMITED
    icon of addressOne Carey Lane, London, England
    Active Corporate (3 parents, 62 offsprings)
    Equity (Company account)
    100 GBP2025-03-31
    Officer
    2016-05-23 ~ 2016-06-22
    PE - Director → CIF 0
  • 7
    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
    2016-05-23 ~ 2016-06-22
    PE - Director → CIF 0
parent relation
Company in focus

34 BOUVERIE ROAD RTM COMPANY LTD

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Creditors
Amounts falling due within one year
0 GBP2024-05-31
0 GBP2023-05-31
Net Current Assets/Liabilities
0 GBP2024-05-31
0 GBP2023-05-31
Total Assets Less Current Liabilities
0 GBP2024-05-31
0 GBP2023-05-31
Creditors
Amounts falling due after one year
0 GBP2024-05-31
0 GBP2023-05-31
Net Assets/Liabilities
0 GBP2024-05-31
0 GBP2023-05-31
Equity
0 GBP2024-05-31
0 GBP2023-05-31
Average Number of Employees
02023-06-01 ~ 2024-05-31
02022-06-01 ~ 2023-05-31

  • 34 BOUVERIE ROAD RTM COMPANY LTD
    Info
    Registered number 10194593
    icon of address34b Bouverie Road, London, Greater London N16 0AJ
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2016-05-23 (9 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-06
    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.