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 2
  • 1
    Martinez Martin, Miriam
    Self Employed born in October 1979
    Individual (2 offsprings)
    Officer
    2024-09-26 ~ now
    OF - Director → CIF 0
    Ms Miriam Martinez Martin
    Born in October 1979
    Individual (2 offsprings)
    Person with significant control
    2024-11-17 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
  • 2
    Marcroft, Jemma
    Administrator born in May 1997
    Individual (1 offspring)
    Officer
    2023-12-29 ~ now
    OF - Director → CIF 0
    Miss Jemma Marcroft
    Born in May 1997
    Individual (1 offspring)
    Person with significant control
    2023-12-29 ~ now
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
Ceased 7
  • 1
    Smith, Mark N/a
    Retired Forex Broker born in September 1954
    Individual
    Officer
    2016-11-18 ~ 2022-09-01
    OF - Director → CIF 0
    Mark David N/a Smith
    Born in April 1974
    Individual
    Person with significant control
    2016-11-18 ~ 2022-05-01
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    Mark N/a Smith
    Born in September 1954
    Individual
    Person with significant control
    2016-11-18 ~ 2022-05-01
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Fowkes, Nina
    Self Employed born in May 1965
    Individual
    Officer
    2022-10-20 ~ 2024-09-26
    OF - Director → CIF 0
  • 3
    Ate, Martins
    Self Employed born in November 1982
    Individual (5 offsprings)
    Officer
    2022-10-20 ~ 2023-12-29
    OF - Director → CIF 0
  • 4
    Stow, Stuart N/a
    Computer Consultant born in May 1965
    Individual (4 offsprings)
    Officer
    2016-11-18 ~ 2023-12-29
    OF - Director → CIF 0
    Stow, Stuart
    Individual (4 offsprings)
    Officer
    2016-11-18 ~ 2023-01-17
    OF - Secretary → CIF 0
    Stuart N/a Stow
    Born in May 1965
    Individual (4 offsprings)
    Person with significant control
    2016-11-18 ~ 2023-12-29
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 5
    Hamilton, Beverley N/a
    Management Consultant born in October 1959
    Individual (3 offsprings)
    Officer
    2016-11-18 ~ 2019-12-01
    OF - Director → CIF 0
    Beverley N/a Hamilton
    Born in October 1959
    Individual (3 offsprings)
    Person with significant control
    2016-11-18 ~ 2022-01-01
    PE - Right to appoint or remove directorsCIF 0
    Beverley Ann N/a Hamilton
    Born in April 1974
    Individual (3 offsprings)
    Person with significant control
    2016-11-18 ~ 2022-01-01
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 6
    RTM SECRETARIAL LIMITED
    One Carey Lane, London, England
    Active Corporate (2 parents, 52 offsprings)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2016-11-18 ~ 2017-01-05
    PE - Director → CIF 0
  • 7
    RTM NOMINEE DIRECTORS LIMITED
    One Carey Lane, London, England
    Active Corporate (2 parents, 79 offsprings)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2016-11-18 ~ 2017-01-05
    PE - Director → CIF 0
parent relation
Company in focus

135 135A 135B EMMANUEL ROAD RTM COMPANY LTD

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
3 GBP2023-11-30
3 GBP2022-11-30
Net Assets/Liabilities
3 GBP2023-11-30
3 GBP2022-11-30
Equity
3 GBP2023-11-30
3 GBP2022-11-30

  • 135 135A 135B EMMANUEL ROAD RTM COMPANY LTD
    Info
    Registered number 10487406
    135b Emmanuel Road, Hastings TN34 3LE
    Private Company Limited By Guarantee Without Share Capital incorporated on 2016-11-18 (8 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-17
    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.