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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 14
  • 1
    Thomas, David
    Head Of Product born in May 1987
    Individual (137 offsprings)
    Officer
    2019-06-07 ~ 2025-03-06
    OF - Director → CIF 0
    David N/a Thomas
    Born in May 1987
    Individual (137 offsprings)
    Person with significant control
    2019-06-07 ~ now
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Yates, Elizabeth
    Born in April 1963
    Individual (1 offspring)
    Officer
    2025-06-09 ~ now
    OF - Director → CIF 0
  • 3
    Ip, Pat
    Actor born in July 1981
    Individual (1 offspring)
    Officer
    2019-06-07 ~ 2025-08-26
    OF - Director → CIF 0
    Pat N/a Ip
    Born in July 1981
    Individual (1 offspring)
    Person with significant control
    2019-06-07 ~ now
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Gorick, Nicola Anne Jocelyn
    Photographer born in December 1958
    Individual (1 offspring)
    Officer
    2024-11-08 ~ 2025-05-16
    OF - Director → CIF 0
  • 5
    Garnham, Diana
    Director born in November 1954
    Individual (3 offsprings)
    Officer
    2019-06-07 ~ 2025-08-05
    OF - Director → CIF 0
    Diana N/a Garnham
    Born in November 1954
    Individual (3 offsprings)
    Person with significant control
    2019-06-07 ~ now
    PE - Right to appoint or remove directorsCIF 0
  • 6
    Hardy, Peter
    Managing Director born in June 1958
    Individual (1 offspring)
    Officer
    2019-06-07 ~ 2025-07-30
    OF - Director → CIF 0
    Hardy, Peter
    Individual (1 offspring)
    Officer
    2019-06-07 ~ 2025-07-30
    OF - Secretary → CIF 0
    Peter N/a Hardy
    Born in June 1958
    Individual (1 offspring)
    Person with significant control
    2019-06-07 ~ now
    PE - Right to appoint or remove directorsCIF 0
  • 7
    Bortot, Arietta Monica
    Born in September 1982
    Individual (1 offspring)
    Officer
    2025-06-08 ~ now
    OF - Director → CIF 0
  • 8
    Mitkovski, Venelin
    Born in November 1985
    Individual (1 offspring)
    Officer
    2025-06-11 ~ now
    OF - Director → CIF 0
  • 9
    Schreeche-powell, Michael Patrick
    Born in March 1961
    Individual (1 offspring)
    Officer
    2025-06-13 ~ now
    OF - Director → CIF 0
  • 10
    Ruzickova, Katerina
    Finance Director born in October 1987
    Individual (1 offspring)
    Officer
    2019-06-07 ~ 2025-05-16
    OF - Director → CIF 0
    Katerina N/a Ruzickova
    Born in October 1987
    Individual (1 offspring)
    Person with significant control
    2019-06-07 ~ now
    PE - Right to appoint or remove directorsCIF 0
  • 11
    Heffron, Ofelia
    Born in March 1974
    Individual (2 offsprings)
    Officer
    2025-06-10 ~ now
    OF - Director → CIF 0
  • 12
    RTM SECRETARIAL LIMITED 05732394
    Unit 2 Tanner Court, Tanners Lane, East Wellow, Romsey, England
    Active Corporate (5 parents, 958 offsprings)
    Officer
    2019-06-07 ~ 2026-03-31
    OF - Director → CIF 0
  • 13
    RTM NOMINEE DIRECTORS LIMITED 05732381
    Unit 2 Tanners Court, Tanners Lane, East Wellow, Romsey, England
    Active Corporate (5 parents, 982 offsprings)
    Officer
    2019-06-07 ~ 2026-03-31
    OF - Director → CIF 0
  • 14
    TAVERN QUAY DEVELOPMENTS LLP
    OC386691
    Ckr Directors Ltd, C K R House, Dartford, Kent, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2021-09-01 ~ 2021-09-01
    OF - Director → CIF 0
parent relation
Company in focus

TAVERN QUAY RTM COMPANY LTD

Period: 2019-06-07 ~ now
Company number: 12038037
Registered name
TAVERN QUAY RTM COMPANY LTD - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Net Assets/Liabilities
0 GBP2024-03-31
Equity
0 GBP2024-03-31

  • TAVERN QUAY RTM COMPANY LTD
    Info
    Registered number 12038037
    C/o Jfm Block And Estate Management Middlesex House, 130 College Road, Harrow HA1 1BQ
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2019-06-07 (6 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-07
    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.