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
    O'shea, Beverley
    Cleaner born in May 1971
    Individual (1 offspring)
    Officer
    2018-01-11 ~ now
    OF - Director → CIF 0
  • 2
    Shenton, Martin Clive
    Company Director born in August 1964
    Individual (1 offspring)
    Officer
    2022-12-13 ~ now
    OF - Director → CIF 0
Ceased 7
  • 1
    Hollinworth, Mark
    Private Banking born in April 1980
    Individual (7 offsprings)
    Officer
    2017-02-07 ~ 2022-07-27
    OF - Director → CIF 0
    Hollinworth, Mark
    Individual (7 offsprings)
    Officer
    2017-02-07 ~ 2022-07-27
    OF - Secretary → CIF 0
    Mr Mark Hollinworth
    Born in April 1980
    Individual (7 offsprings)
    Person with significant control
    2017-02-07 ~ 2017-11-12
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    Mark Russell N/a Hollingworth
    Born in April 1974
    Individual (7 offsprings)
    Person with significant control
    2017-02-07 ~ 2017-11-12
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Stuart, Matthew N/a
    Music Manager born in September 1977
    Individual (2 offsprings)
    Officer
    2017-02-07 ~ 2017-11-12
    OF - Director → CIF 0
    Matthew N/a Stuart
    Born in September 1977
    Individual (2 offsprings)
    Person with significant control
    2017-02-07 ~ 2017-11-12
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Lazarus, Steve
    Insurance born in May 1964
    Individual (3 offsprings)
    Officer
    2017-11-12 ~ 2025-02-21
    OF - Director → CIF 0
  • 4
    Christopher Bartholomew Coyne
    Born in April 1974
    Individual
    Person with significant control
    2017-02-07 ~ 2017-11-12
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 5
    RTM SECRETARIAL LIMITED
    One Carey Lane, London, England
    Active Corporate (2 parents, 52 offsprings)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2017-02-07 ~ 2017-06-23
    PE - Director → CIF 0
  • 6
    WEBUYANYHOME LIMITED - now
    KAZAI CAPITAL PLC - 2016-10-10
    KAZAI CAPITAL LTD - 2016-06-29
    Flat 2, 258 Hornby Road, Blackpool, Lancashire, England
    Active Corporate (2 parents, 4 offsprings)
    Total Assets Less Current Liabilities (Company account)
    9,412,988 GBP2015-05-31
    Person with significant control
    2017-02-07 ~ 2017-02-08
    PE - Ownership of voting rights - More than 25% but not more than 50%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
    2017-02-07 ~ 2017-06-23
    PE - Director → CIF 0
parent relation
Company in focus

258 HORNBY ROAD RTM COMPANY LTD

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Fixed Assets
0 GBP2021-04-05
0 GBP2020-04-05
Current Assets
0 GBP2021-04-05
0 GBP2020-04-05
Creditors
Amounts falling due within one year
0 GBP2021-04-05
0 GBP2020-04-05
Net Current Assets/Liabilities
0 GBP2021-04-05
0 GBP2020-04-05
Total Assets Less Current Liabilities
0 GBP2021-04-05
0 GBP2020-04-05
Creditors
Amounts falling due after one year
0 GBP2021-04-05
0 GBP2020-04-05
Net Assets/Liabilities
0 GBP2021-04-05
0 GBP2020-04-05
Equity
0 GBP2021-04-05
0 GBP2020-04-05
Average Number of Employees
02020-04-06 ~ 2021-04-05

  • 258 HORNBY ROAD RTM COMPANY LTD
    Info
    Registered number 10606648
    7 Firbrook Avenue, Connah's Quay, Deeside CH5 4PF
    Private Company Limited By Guarantee Without Share Capital incorporated on 2017-02-07 (8 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-06
    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 24 April 2025 and licensed under the Open Government Licence v3.0.