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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 10
  • 1
    Bean, Georgina Louise
    Born in December 1977
    Individual (2 offsprings)
    Officer
    2018-04-25 ~ now
    OF - Director → CIF 0
    Georgina Louise Bean
    Born in December 1977
    Individual (2 offsprings)
    Person with significant control
    2018-04-25 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Camilla Louise N/a Veith
    Born in April 1974
    Individual (1 offspring)
    Person with significant control
    2018-04-25 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Davison, Christopher N/a
    Born in April 1982
    Individual (1 offspring)
    Officer
    2018-04-25 ~ now
    OF - Director → CIF 0
    Christopher N/a Davison
    Born in April 1982
    Individual (1 offspring)
    Person with significant control
    2018-04-25 ~ now
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Dent, Frederick N/a
    Born in March 1989
    Individual (1 offspring)
    Officer
    2018-04-25 ~ now
    OF - Director → CIF 0
    Dent, Frederick
    Individual (1 offspring)
    Officer
    2018-04-25 ~ 2025-03-18
    OF - Secretary → CIF 0
    Frederick N/a Dent
    Born in March 1989
    Individual (1 offspring)
    Person with significant control
    2018-04-25 ~ now
    PE - Right to appoint or remove directorsCIF 0
    Frederick Lawrence N/a Dent
    Born in April 1974
    Individual (1 offspring)
    Person with significant control
    2018-04-25 ~ 2025-03-28
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 5
    Gascoigne, Nicola
    Born in February 1984
    Individual (13 offsprings)
    Officer
    2018-04-25 ~ now
    OF - Director → CIF 0
    Nicola Gascoigne
    Born in February 1984
    Individual (13 offsprings)
    Person with significant control
    2018-04-25 ~ now
    PE - Right to appoint or remove directorsCIF 0
  • 6
    Tatiana Alexandra Ines N/a Dent
    Born in April 1974
    Individual (1 offspring)
    Person with significant control
    2018-04-25 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 7
    Nicola Kathryn N/a Gascoigne
    Born in April 1974
    Individual (1 offspring)
    Person with significant control
    2018-04-25 ~ 2025-03-28
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 8
    RTMF SERVICES LIMITED
    08240498
    Unit 1 Parsonage Business Centre, Church Street, Ticehurst, Wadhurst, England
    Active Corporate (2 parents, 1084 offsprings)
    Equity (Company account)
    115,146 GBP2024-10-31
    Officer
    2025-03-18 ~ now
    OF - Secretary → CIF 0
  • 9
    RTM NOMINEE DIRECTORS LTD
    RTM NOMINEE DIRECTORS LIMITED 05732381
    One Carey Lane, London, England
    Active Corporate (5 parents, 975 offsprings)
    Equity (Company account)
    100 GBP2025-03-31
    Officer
    2018-11-12 ~ now
    OF - Director → CIF 0
    2018-04-25 ~ 2018-06-07
    OF - Director → CIF 0
  • 10
    RTM SECRETARIAL LTD
    RTM SECRETARIAL LIMITED 05732394
    One Carey Lane, London, England
    Active Corporate (5 parents, 951 offsprings)
    Equity (Company account)
    100 GBP2025-03-31
    Officer
    2018-04-25 ~ 2018-06-07
    OF - Director → CIF 0
parent relation
Company in focus

42 ST LUKES AVENUE RTM COMPANY LTD

Period: 2018-04-25 ~ now
Company number: 11328285
Registered name
42 ST LUKES AVENUE RTM COMPANY LTD - now 13919080
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Net Assets/Liabilities
0 GBP2024-03-25
Equity
0 GBP2024-03-25

  • 42 ST LUKES AVENUE RTM COMPANY LTD
    Info
    Registered number 11328285
    Unit 1 Parsonage Business Centre Church Street, Ticehurst, Wadhurst TN5 7DL
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2018-04-25 (7 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-25
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.