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
    Morgan, Sandra Lesley
    Director born in November 1952
    Individual (2 offsprings)
    Officer
    2018-02-28 ~ now
    OF - Director → CIF 0
  • 2
    3rd Floor Honey Comb Building, Honey Comb Building, Edmund Street, Liverpool, England
    Active Corporate (1 parent, 9 offsprings)
    Equity (Company account)
    852,976 GBP2023-03-31
    Officer
    2023-08-01 ~ now
    OF - Director → CIF 0
    2019-01-31 ~ now
    OF - Secretary → CIF 0
    Person with significant control
    2019-04-04 ~ now
    PE - Right to appoint or remove directorsCIF 0
Ceased 5
  • 1
    Shah, Mira N/a
    Director born in April 1981
    Individual (2 offsprings)
    Officer
    2018-02-28 ~ 2019-01-30
    OF - Director → CIF 0
    Mrs Mira N/a Shah
    Born in April 1981
    Individual (2 offsprings)
    Person with significant control
    2018-02-28 ~ 2019-01-30
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Morgan, Sandra
    Individual (2 offsprings)
    Officer
    2018-02-28 ~ 2019-01-30
    OF - Secretary → CIF 0
    Mrs Sandra Lesley Morgan
    Born in November 1952
    Individual (2 offsprings)
    Person with significant control
    2018-02-28 ~ 2019-02-19
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Breen, Gillian
    Director born in September 1969
    Individual (2 offsprings)
    Officer
    2018-02-28 ~ 2019-01-30
    OF - Director → CIF 0
    Mrs Gillian Breen
    Born in September 1969
    Individual (2 offsprings)
    Person with significant control
    2018-02-28 ~ 2019-02-19
    PE - Right to appoint or remove directorsCIF 0
  • 4
    RTM SECRETARIAL LIMITED
    One Carey Lane, London, England
    Active Corporate (2 parents, 52 offsprings)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2018-02-28 ~ 2018-04-25
    PE - Director → CIF 0
  • 5
    RTM NOMINEE DIRECTORS LIMITED
    One Carey Lane, London, England
    Active Corporate (2 parents, 79 offsprings)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2018-02-28 ~ 2018-04-25
    PE - Director → CIF 0
parent relation
Company in focus

137A UPPER HILL STREET RTM COMPANY LTD

Standard Industrial Classification
99999 - Dormant Company
Brief company account
Average Number of Employees
02023-03-01 ~ 2024-02-29
12022-03-01 ~ 2023-02-28
Creditors
Current
-270 GBP2024-02-29
-270 GBP2023-02-28
Net Current Assets/Liabilities
-270 GBP2024-02-29
-270 GBP2023-02-28
Total Assets Less Current Liabilities
-270 GBP2024-02-29
-270 GBP2023-02-28
Equity
-270 GBP2024-02-29
-270 GBP2023-02-28

  • 137A UPPER HILL STREET RTM COMPANY LTD
    Info
    Registered number 11229017
    Suite 101 1 Old Hall Street, Liverpool, Merseyside L3 9HF
    Private Company Limited By Guarantee Without Share Capital incorporated on 2018-02-28 (7 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-27
    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.