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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 15
  • 1
    Williams, Steven Anthony
    Born in January 1962
    Individual (10 offsprings)
    Officer
    2018-02-27 ~ 2018-09-03
    OF - Director → CIF 0
  • 2
    Blackman, William Charles
    Born in April 1990
    Individual (3 offsprings)
    Officer
    2022-01-25 ~ 2023-01-06
    OF - Director → CIF 0
  • 3
    Bonar, Saif Anthony
    Born in September 1979
    Individual (16 offsprings)
    Officer
    2023-03-01 ~ now
    OF - Director → CIF 0
    2023-03-01 ~ 2023-03-01
    OF - Director → CIF 0
  • 4
    Lyon, Graham Victor
    Born in October 1957
    Individual (20 offsprings)
    Officer
    2016-12-23 ~ 2018-03-08
    OF - Director → CIF 0
  • 5
    Adkins, Gary
    Born in June 1971
    Individual (1 offspring)
    Officer
    2018-02-27 ~ 2023-03-14
    OF - Director → CIF 0
  • 6
    Gbesan, James Abayomi
    Born in October 1965
    Individual (6 offsprings)
    Officer
    2018-02-27 ~ 2022-12-22
    OF - Director → CIF 0
  • 7
    Thompson, Paul
    Born in April 1969
    Individual (20 offsprings)
    Officer
    2016-12-23 ~ 2017-11-17
    OF - Director → CIF 0
  • 8
    Smallwood, Rick
    Born in April 1971
    Individual (1 offspring)
    Officer
    2023-02-13 ~ now
    OF - Director → CIF 0
  • 9
    Ferreira, Michael Mendes
    Born in June 1976
    Individual (4 offsprings)
    Officer
    2018-02-27 ~ 2021-08-25
    OF - Director → CIF 0
  • 10
    Sallas, Lakis
    Born in August 1953
    Individual (7 offsprings)
    Officer
    2023-01-14 ~ now
    OF - Director → CIF 0
  • 11
    Stanton, Karen Jane
    Individual (1 offspring)
    Officer
    2016-12-23 ~ 2017-06-18
    OF - Secretary → CIF 0
  • 12
    Nielsen, Kalle Stahl, Dr
    Born in May 1980
    Individual (1 offspring)
    Officer
    2018-10-04 ~ 2023-03-14
    OF - Director → CIF 0
  • 13
    Davis, Stephen Gregory
    Born in February 1968
    Individual (2 offsprings)
    Officer
    2018-02-27 ~ 2023-01-06
    OF - Director → CIF 0
  • 14
    Scutelnicu, Ramona
    Born in June 1981
    Individual (1 offspring)
    Officer
    2023-01-06 ~ 2023-10-13
    OF - Director → CIF 0
  • 15
    B-HIVE COMPANY SECRETARIAL SERVICES LIMITED
    - now 07106746
    HML COMPANY SECRETARIAL SERVICES LIMITED - 2022-04-13 07106746
    9-11 The Quadrant, Richmond, Surrey, United Kingdom
    Active Corporate (13 parents, 3939 offsprings)
    Officer
    2017-06-18 ~ 2023-11-15
    OF - Secretary → CIF 0
parent relation
Company in focus

THE EXCHANGE RTM COMPANY LIMITED

Period: 2016-12-23 ~ now
Company number: 10539022
Registered name
THE EXCHANGE RTM COMPANY LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Equity
0 GBP2024-12-31
0 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31

  • THE EXCHANGE RTM COMPANY LIMITED
    Info
    Registered number 10539022
    2 Lake End Court Taplow Road, Taplow, Maidenhead SL6 0JQ
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2016-12-23 (9 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-19
    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.