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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
Active 4
  • 1
    Key, Sam
    Born in September 1983
    Individual (1 offspring)
    Officer
    icon of calendar 2023-02-23 ~ now
    OF - Director → CIF 0
  • 2
    Kelly, Joe
    Born in September 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2024-12-18 ~ now
    OF - Director → CIF 0
  • 3
    Jones, Kathrine Lloyd
    Born in October 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-01-16 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressMiddlesex House, College Road, Harrow, England
    Active Corporate (4 parents, 84 offsprings)
    Officer
    icon of calendar 2024-10-11 ~ now
    OF - Secretary → CIF 0
Ceased 17
  • 1
    Mundra, Supriya
    Strategy Consultant born in January 1982
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-02-28 ~ 2022-04-25
    OF - Director → CIF 0
  • 2
    Senechal, Barbara Anne
    Avp Barclays born in June 1983
    Individual (1 offspring)
    Officer
    icon of calendar 2020-03-04 ~ 2021-08-16
    OF - Director → CIF 0
  • 3
    Paul, Amit Kumar
    Commercial Director born in December 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2020-11-02 ~ 2022-04-25
    OF - Director → CIF 0
  • 4
    Beaumont, Darren Mark
    Financial Services Professional born in March 1985
    Individual
    Officer
    icon of calendar 2018-06-07 ~ 2020-10-01
    OF - Director → CIF 0
  • 5
    Lui, Ru, Dr
    Structural Consultant/ Specialist born in September 1976
    Individual
    Officer
    icon of calendar 2020-08-13 ~ 2022-09-08
    OF - Director → CIF 0
  • 6
    Mian, Saeed Hasan
    Accountant born in December 1986
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-11-02 ~ 2025-08-27
    OF - Director → CIF 0
  • 7
    Sproston, Peter
    Retired Chartered Civil Engineer born in May 1954
    Individual
    Officer
    icon of calendar 2019-08-02 ~ 2020-10-27
    OF - Director → CIF 0
  • 8
    Drakulic, Ivan
    Chartered Accountant born in August 1989
    Individual
    Officer
    icon of calendar 2020-11-27 ~ 2021-06-01
    OF - Director → CIF 0
  • 9
    Yi Heng, Hui
    Engineer born in December 1984
    Individual (1 offspring)
    Officer
    icon of calendar 2021-08-25 ~ 2021-09-02
    OF - Director → CIF 0
  • 10
    Johar-gupta, Arun
    Associate Director - Institutional Sales born in July 1988
    Individual
    Officer
    icon of calendar 2020-11-27 ~ 2024-09-05
    OF - Director → CIF 0
  • 11
    Pomeroy, Robin Michael
    Editor born in December 1969
    Individual
    Officer
    icon of calendar 2018-07-16 ~ 2019-08-19
    OF - Director → CIF 0
  • 12
    Ferris, Mark George
    Civil Servant born in April 1976
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-06-07 ~ 2019-01-16
    OF - Director → CIF 0
  • 13
    Casey, Stephen
    Project Manager born in December 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2018-06-07 ~ 2023-04-14
    OF - Director → CIF 0
  • 14
    Balding, Lesley Karen
    Company Director born in January 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-11-01 ~ 2022-10-18
    OF - Director → CIF 0
  • 15
    Flack, Nigel
    It Consultant born in June 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-11-02 ~ 2025-04-29
    OF - Director → CIF 0
  • 16
    FDH FRANCHISING LIMITED - 2008-09-23
    icon of address55, Farringdon Road, London, United Kingdom
    Active Corporate (6 parents, 19 offsprings)
    Equity (Company account)
    200 GBP2024-12-31
    Officer
    2018-06-07 ~ 2019-08-15
    PE - Secretary → CIF 0
  • 17
    icon of addressMiddlesex House, College Road, Harrow, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2019-08-15 ~ 2024-10-11
    PE - Secretary → CIF 0
parent relation
Company in focus

TEQUILA WHARF RTM COMPANY LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Current Assets
820,156 GBP2025-03-31
547,529 GBP2024-03-31
Creditors
Amounts falling due within one year
-398,124 GBP2025-03-31
-321,029 GBP2024-03-31
Net Current Assets/Liabilities
575,637 GBP2025-03-31
385,439 GBP2024-03-31
Total Assets Less Current Liabilities
575,637 GBP2025-03-31
385,439 GBP2024-03-31
Creditors
Amounts falling due after one year
-404,812 GBP2025-03-31
-365,613 GBP2024-03-31
Net Assets/Liabilities
0 GBP2025-03-31
0 GBP2024-03-31
Equity
0 GBP2025-03-31
0 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31

  • TEQUILA WHARF RTM COMPANY LIMITED
    Info
    Registered number 11401979
    icon of addressC/o Jfm Block & Estate Management Llp Middlesex House, 130 College Road, Harrow HA1 1BQ
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2018-06-07 (7 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-09
    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 12 November 2025 and licensed under the Open Government Licence v3.0.