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 6
  • 1
    Pardavila Gonzalez, Carmen
    Company Director born in October 1979
    Individual (1 offspring)
    Officer
    2022-09-28 ~ now
    OF - Director → CIF 0
  • 2
    Jones, Owain Michael
    Company Director born in April 1982
    Individual (2 offsprings)
    Officer
    2022-10-25 ~ now
    OF - Director → CIF 0
  • 3
    Lucas, Thomas Joseph
    Company Director born in August 1979
    Individual (3 offsprings)
    Officer
    2024-01-01 ~ now
    OF - Director → CIF 0
  • 4
    Gavriloff, Alexandre Constantin
    Company Director born in November 1985
    Individual (3 offsprings)
    Officer
    2020-08-10 ~ now
    OF - Director → CIF 0
  • 5
    Martin, William John Bailey
    Company Director born in October 1986
    Individual (1 offspring)
    Officer
    2022-10-25 ~ now
    OF - Director → CIF 0
  • 6
    194, High Street, Rickmansworth, England
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    5,944 GBP2023-05-31
    Officer
    2021-02-15 ~ now
    OF - Secretary → CIF 0
Ceased 14
  • 1
    Paleczny, Dariusz Jacek
    Company Director born in December 1987
    Individual
    Officer
    2020-08-10 ~ 2024-07-29
    OF - Director → CIF 0
  • 2
    Lynch, Finbarr
    Consultant Engineer born in November 1956
    Individual (4 offsprings)
    Officer
    2020-08-10 ~ 2022-12-31
    OF - Director → CIF 0
  • 3
    Blunden, Jonathan Patrick
    Solicitor born in May 1988
    Individual
    Officer
    2022-09-28 ~ 2023-06-12
    OF - Director → CIF 0
  • 4
    Ferreira, Henrique
    It Consultant born in December 1966
    Individual (1 offspring)
    Officer
    2020-08-10 ~ 2021-05-15
    OF - Director → CIF 0
  • 5
    Chapman, Gary John
    Chartered Accountant born in August 1967
    Individual (2 offsprings)
    Officer
    2020-08-10 ~ 2023-07-23
    OF - Director → CIF 0
  • 6
    Cornish, Tinuke Cynthia
    Organisational Psychologist born in July 1960
    Individual (2 offsprings)
    Officer
    2020-08-10 ~ 2020-11-05
    OF - Director → CIF 0
  • 7
    Taylor, John
    Regulatory Consultant born in July 1964
    Individual (2 offsprings)
    Officer
    2020-08-10 ~ 2020-11-18
    OF - Director → CIF 0
  • 8
    Weyer, Martin
    Company Director born in November 1988
    Individual (5 offsprings)
    Officer
    2022-10-25 ~ 2024-07-02
    OF - Director → CIF 0
  • 9
    Webster, Paul
    Company Director born in October 1975
    Individual (17 offsprings)
    Officer
    2019-11-18 ~ 2022-10-17
    OF - Director → CIF 0
    Mr Paul Webster
    Born in October 1975
    Individual (17 offsprings)
    Person with significant control
    2019-11-18 ~ 2020-08-16
    PE - Has significant influence or controlCIF 0
  • 10
    Goodman, Byron Daniel
    Senior Manager born in August 1988
    Individual (2 offsprings)
    Officer
    2020-08-13 ~ 2021-09-21
    OF - Director → CIF 0
  • 11
    Alcalde, Rocio Asenjo
    Company Director born in June 1972
    Individual
    Officer
    2019-11-18 ~ 2021-12-06
    OF - Director → CIF 0
    Alcalde, Rocio Asenjo
    Individual
    Officer
    2019-11-18 ~ 2021-01-15
    OF - Secretary → CIF 0
    Ms Rocio Asenjo Alcalde
    Born in June 1972
    Individual
    Person with significant control
    2019-11-18 ~ 2020-08-16
    PE - Has significant influence or controlCIF 0
  • 12
    Brown, Eliot
    It Professional born in November 1992
    Individual
    Officer
    2020-08-10 ~ 2022-10-17
    OF - Director → CIF 0
  • 13
    Thomas, Sian Louise
    Marketing born in May 1992
    Individual (1 offspring)
    Officer
    2020-08-10 ~ 2021-09-21
    OF - Director → CIF 0
  • 14
    Houston, Stuart
    It Professional born in September 1982
    Individual
    Officer
    2022-10-25 ~ 2022-12-09
    OF - Director → CIF 0
parent relation
Company in focus

ENDERBY WHARF RTM COMPANY LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Net Assets/Liabilities
0 GBP2023-09-30
0 GBP2022-09-30
Equity
0 GBP2023-09-30
0 GBP2022-09-30

  • ENDERBY WHARF RTM COMPANY LIMITED
    Info
    Registered number 12320798
    Management Office, 6 Cable Walk, London SE10 0TP
    Private Company Limited By Guarantee Without Share Capital incorporated on 2019-11-18 (5 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-17
    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.