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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 8
  • 1
    Gregoire, Matthew N/a
    Hospitality Manager born in August 1984
    Individual (1 offspring)
    Officer
    2019-08-21 ~ 2023-09-01
    OF - Director → CIF 0
    Matthew James N/a Gregoire
    Born in April 1974
    Individual (1 offspring)
    Person with significant control
    2019-08-21 ~ 2020-09-26
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    Matthew N/a Gregoire
    Born in August 1984
    Individual (1 offspring)
    Person with significant control
    2019-08-21 ~ 2023-09-01
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Evans, Gareth N/a
    Head Of Sales born in February 1981
    Individual (11 offsprings)
    Officer
    2019-08-21 ~ 2022-05-27
    OF - Director → CIF 0
    Gareth Alexander Cerdyn N/a Evans
    Born in April 1974
    Individual (11 offsprings)
    Person with significant control
    2019-08-21 ~ 2020-09-26
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    Gareth N/a Evans
    Born in February 1981
    Individual (11 offsprings)
    Person with significant control
    2019-08-21 ~ 2022-05-27
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Curtis N/a Efole
    Born in April 1974
    Individual (1 offspring)
    Person with significant control
    2019-08-21 ~ 2020-09-26
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Elizabeth Jane N/a Warburton
    Born in April 1974
    Individual (8 offsprings)
    Person with significant control
    2019-08-21 ~ 2020-09-26
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    Miss Elizabeth Jane Warburton
    Born in April 1990
    Individual (8 offsprings)
    Person with significant control
    2020-09-26 ~ 2021-08-31
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 5
    Hylton, Jade N/a
    Born in March 1989
    Individual (1 offspring)
    Officer
    2019-08-21 ~ now
    OF - Director → CIF 0
    Hylton, Jade
    Individual (1 offspring)
    Officer
    2019-08-21 ~ 2020-09-11
    OF - Secretary → CIF 0
    Jade N/a Hylton
    Born in March 1989
    Individual (1 offspring)
    Person with significant control
    2019-08-21 ~ now
    PE - Right to appoint or remove directorsCIF 0
    Jade Charlene N/a Hylton
    Born in April 1974
    Individual (1 offspring)
    Person with significant control
    2019-08-21 ~ 2020-09-11
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 6
    Vukovics, Krisztina N/a
    Born in December 1973
    Individual (1 offspring)
    Officer
    2019-08-21 ~ now
    OF - Director → CIF 0
    Krisztina N/a Vukovics
    Born in December 1973
    Individual (1 offspring)
    Person with significant control
    2019-08-21 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 7
    RTM SECRETARIAL LIMITED 05732394
    One Carey Lane, London, England
    Active Corporate (5 parents, 958 offsprings)
    Officer
    2019-08-21 ~ 2019-10-02
    OF - Director → CIF 0
  • 8
    RTM NOMINEE DIRECTORS LIMITED 05732381
    One Carey Lane, London, England
    Active Corporate (5 parents, 982 offsprings)
    Officer
    2019-08-21 ~ 2019-10-02
    OF - Director → CIF 0
parent relation
Company in focus

19 MORLAND ROAD RTM COMPANY LTD

Period: 2019-08-21 ~ now
Company number: 12167086 10524782... (more)
Registered name
19 MORLAND ROAD RTM COMPANY LTD - now 10524782... (more)
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Net Assets/Liabilities
0 GBP2024-08-31
0 GBP2023-08-31
Equity
0 GBP2024-08-31
0 GBP2023-08-31

  • 19 MORLAND ROAD RTM COMPANY LTD
    Info
    Registered number 12167086
    19 Flat 3 Morland Road, Croydon CR0 6HA
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2019-08-21 (6 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-20
    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.