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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 5
  • 1
    Gingell, Kay Beverly
    Individual (84 offsprings)
    Officer
    2017-09-18 ~ now
    OF - Secretary → CIF 0
  • 2
    Ely, Samuel
    Business Development Manager born in June 1980
    Individual (1 offspring)
    Officer
    2016-09-12 ~ now
    OF - Director → CIF 0
    Mr Samuel Ely
    Born in June 1980
    Individual (1 offspring)
    Person with significant control
    2016-09-12 ~ 2017-09-18
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Pratt, Jonathan
    Manager born in July 1984
    Individual (2 offsprings)
    Officer
    2016-09-12 ~ now
    OF - Director → CIF 0
    Pratt, Jonathan
    Individual (2 offsprings)
    Officer
    2016-09-12 ~ 2017-09-18
    OF - Secretary → CIF 0
  • 4
    RTM SECRETARIAL LIMITED 05732394
    One Carey Lane, London, England
    Active Corporate (5 parents, 958 offsprings)
    Officer
    2016-09-12 ~ 2016-10-24
    OF - Director → CIF 0
  • 5
    RTM NOMINEE DIRECTORS LIMITED 05732381
    One Carey Lane, London, England
    Active Corporate (5 parents, 982 offsprings)
    Officer
    2016-09-12 ~ 2016-10-24
    OF - Director → CIF 0
parent relation
Company in focus

45 SHAFTESBURY ROAD RTM COMPANY LTD

Period: 2016-09-12 ~ 2020-10-13
Company number: 10371245 13203695... (more)
Registered name
45 SHAFTESBURY ROAD RTM COMPANY LTD - Dissolved 13203695... (more)
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Net Assets/Liabilities
0 GBP2018-09-30
0 GBP2017-09-30
Equity
0 GBP2018-09-30
0 GBP2017-09-30

  • 45 SHAFTESBURY ROAD RTM COMPANY LTD
    Info
    Registered number 10371245
    The Cottage, 55 Dysart Avenue, Portsmouth PO6 2LY
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2016-09-12 and dissolved on 2020-10-13 (4 years 1 month). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.