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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 11
  • 1
    Bell, Fergal Colm
    Born in June 1974
    Individual (2 offsprings)
    Officer
    2018-11-27 ~ now
    OF - Director → CIF 0
    Mr Fergal Colm Bell
    Born in June 1974
    Individual (2 offsprings)
    Person with significant control
    2018-11-27 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Nicolas, Gilles
    Born in April 1972
    Individual (2 offsprings)
    Officer
    2023-01-06 ~ now
    OF - Director → CIF 0
  • 3
    Yam, Chung On
    Consultant born in August 1982
    Individual (6 offsprings)
    Officer
    2024-06-25 ~ 2024-11-05
    OF - Director → CIF 0
  • 4
    Chan, Cheng Fun Edward
    Born in April 1978
    Individual (4 offsprings)
    Officer
    2024-06-03 ~ now
    OF - Director → CIF 0
    Chan, Cheng Fun Edward
    Banker born in April 1978
    Individual (4 offsprings)
    2024-06-03 ~ 2024-11-04
    OF - Director → CIF 0
  • 5
    Tucker, Louise
    Personal Assistant born in March 1982
    Individual (1 offspring)
    Officer
    2018-12-10 ~ 2022-08-31
    OF - Director → CIF 0
  • 6
    Hsieh, Michael Lih Tze
    Born in August 1981
    Individual (6 offsprings)
    Officer
    2024-11-07 ~ now
    OF - Director → CIF 0
  • 7
    Alexander, James Andrew
    Born in May 1975
    Individual (1 offspring)
    Officer
    2019-06-06 ~ now
    OF - Director → CIF 0
  • 8
    Hyatt, Charles Sinclair
    Retired born in July 1957
    Individual (7 offsprings)
    Officer
    2020-12-03 ~ 2021-07-15
    OF - Director → CIF 0
  • 9
    MANAGED EXIT LIMITED
    - now 06631310
    KURVE (UK) LIMITED - 2013-12-10
    MANAGED EXIT LIMITED
    - 2013-12-10
    Haus Block Management, 266, Kingsland Road, London, United Kingdom
    Active Corporate (9 parents, 470 offsprings)
    Officer
    2019-05-20 ~ 2020-07-24
    OF - Secretary → CIF 0
  • 10
    BLOCNET LIMITED
    07058596
    1st Floor, 19 Borough High Street, London, England
    Active Corporate (5 parents, 23 offsprings)
    Officer
    2020-07-25 ~ 2023-03-25
    OF - Secretary → CIF 0
  • 11
    PLATINUM ASSOCIATES LTD
    12135728
    Suite 12 Ensign House, Admirals Way, London, England
    Active Corporate (3 parents, 21 offsprings)
    Officer
    2023-04-24 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

BRANT HOUSE RTM COMPANY LTD

Period: 2018-11-27 ~ now
Company number: 11699435
Registered name
BRANT HOUSE RTM COMPANY LTD - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Net Assets/Liabilities
0 GBP2025-03-24
0 GBP2024-03-24
Equity
0 GBP2025-03-24
0 GBP2024-03-24

  • BRANT HOUSE RTM COMPANY LTD
    Info
    Registered number 11699435
    C/o Platinum Associates Ltd Suite 12 Ensign House, Admirals Way, London E14 9XQ
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2018-11-27 (7 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-20
    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.