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
    Ji, Zhonghe N/a
    It Consultant born in December 1981
    Individual (3 offsprings)
    Officer
    2019-06-04 ~ now
    OF - Director → CIF 0
  • 2
    Bedford, Emerson Lee
    Company Director born in May 1977
    Individual (20 offsprings)
    Officer
    2020-04-27 ~ now
    OF - Director → CIF 0
    Mr Emerson Lee Bedford
    Born in May 1977
    Individual (20 offsprings)
    Person with significant control
    2020-07-21 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Osborne, Jennifer N/a
    Property Investor born in August 1965
    Individual (1 offspring)
    Officer
    2019-06-04 ~ now
    OF - Director → CIF 0
    Osborne, Jennifer
    Individual (1 offspring)
    Officer
    2019-06-04 ~ now
    OF - Secretary → CIF 0
  • 4
    Derbyshire, Daniel N/a
    Property Investor born in October 1964
    Individual (2 offsprings)
    Officer
    2019-06-04 ~ now
    OF - Director → CIF 0
Ceased 6
  • 1
    Miss Zhonghe N/a Ji
    Born in December 1981
    Individual (3 offsprings)
    Person with significant control
    2019-06-04 ~ 2020-07-15
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Bedford, Emerson Lee
    Property Management born in May 1977
    Individual (20 offsprings)
    Officer
    2019-06-04 ~ 2019-12-27
    OF - Director → CIF 0
    Bedford, Emerson
    Individual (20 offsprings)
    Officer
    2019-12-27 ~ 2020-06-12
    OF - Secretary → CIF 0
    Mr Emerson Lee Bedford
    Born in May 1977
    Individual (20 offsprings)
    Person with significant control
    2019-06-04 ~ 2019-12-27
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Jennifer Janet N/a Osborne
    Born in April 1974
    Individual (1 offspring)
    Person with significant control
    2019-06-04 ~ 2020-06-17
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    Ms Jennifer N/a Osborne
    Born in August 1965
    Individual (1 offspring)
    Person with significant control
    2019-06-04 ~ 2020-07-15
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Daniel Carl N/a Derbyshire
    Born in April 1974
    Individual (2 offsprings)
    Person with significant control
    2019-06-04 ~ 2020-06-17
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    Mr Daniel N/a Derbyshire
    Born in October 1964
    Individual (2 offsprings)
    Person with significant control
    2019-06-04 ~ 2020-07-15
    PE - Right to appoint or remove directorsCIF 0
  • 5
    RTM SECRETARIAL LIMITED
    One Carey Lane, London, England
    Active Corporate (2 parents, 52 offsprings)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2019-06-04 ~ 2020-02-19
    PE - Director → CIF 0
  • 6
    RTM NOMINEE DIRECTORS LIMITED
    One Carey Lane, London, England
    Active Corporate (2 parents, 79 offsprings)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2019-06-04 ~ 2020-02-19
    PE - Director → CIF 0
parent relation
Company in focus

5 CARGREEN ROAD RTM COMPANY LTD

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02023-07-01 ~ 2024-06-30
02022-07-01 ~ 2023-06-30
Debtors
1,864 GBP2024-06-30
1,806 GBP2023-06-30
Cash at bank and in hand
1,993 GBP2024-06-30
7,026 GBP2023-06-30
Current Assets
3,857 GBP2024-06-30
8,832 GBP2023-06-30
Creditors
Current
420 GBP2024-06-30
1,020 GBP2023-06-30
Net Current Assets/Liabilities
3,437 GBP2024-06-30
7,812 GBP2023-06-30
Total Assets Less Current Liabilities
3,437 GBP2024-06-30
7,812 GBP2023-06-30
Equity
Retained earnings (accumulated losses)
3,437 GBP2024-06-30
7,812 GBP2023-06-30
Equity
3,437 GBP2024-06-30
7,812 GBP2023-06-30

  • 5 CARGREEN ROAD RTM COMPANY LTD
    Info
    Registered number 12031828
    30 Hillwood Grove, Hutton Mount, Brentwood CM13 2PD
    Private Company Limited By Guarantee Without Share Capital incorporated on 2019-06-04 (6 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-06-03
    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.