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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 9
  • 1
    Lee, Annabel Elena
    Mother born in October 1972
    Individual (1 offspring)
    Officer
    2020-05-01 ~ 2021-10-06
    OF - Director → CIF 0
    2021-10-16 ~ 2021-11-16
    OF - Director → CIF 0
    Miss Annabel Elena Lee
    Born in October 1972
    Individual (1 offspring)
    Person with significant control
    2020-05-12 ~ 2021-10-06
    PE - Right to appoint or remove directorsCIF 0
    2021-10-18 ~ 2021-11-16
    PE - Has significant influence or controlCIF 0
  • 2
    Bartlett, Ross
    Psychologist born in May 1992
    Individual (1 offspring)
    Officer
    2020-01-10 ~ 2021-10-05
    OF - Director → CIF 0
    Ross Bartlett
    Born in May 1992
    Individual (1 offspring)
    Person with significant control
    2020-01-10 ~ 2021-10-05
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Jenkins, Thomas
    Born in March 1954
    Individual (1 offspring)
    Officer
    2020-01-10 ~ now
    OF - Director → CIF 0
    Jenkins, Tommy
    Individual (1 offspring)
    Officer
    2020-01-10 ~ 2021-10-02
    OF - Secretary → CIF 0
    Mr Thomas Jenkins
    Born in March 1954
    Individual (1 offspring)
    Person with significant control
    2020-01-10 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    Qi, Xifeng
    Born in November 1971
    Individual (2 offsprings)
    Officer
    2022-02-14 ~ now
    OF - Director → CIF 0
    Mr Xifeng Qi
    Born in November 1971
    Individual (2 offsprings)
    Person with significant control
    2022-02-14 ~ now
    PE - Has significant influence or controlCIF 0
  • 5
    Durrant, Fiona N/a
    Social Worker born in June 1988
    Individual (1 offspring)
    Officer
    2020-01-10 ~ 2021-06-24
    OF - Director → CIF 0
    Fiona N/a Durrant
    Born in June 1988
    Individual (1 offspring)
    Person with significant control
    2020-01-10 ~ 2021-06-24
    PE - Right to appoint or remove directorsCIF 0
  • 6
    Tillyer, Paul N/a
    Project Manager born in August 1976
    Individual (1 offspring)
    Officer
    2020-01-10 ~ 2020-03-26
    OF - Director → CIF 0
    Paul N/a Tillyer
    Born in August 1976
    Individual (1 offspring)
    Person with significant control
    2020-01-10 ~ 2020-03-26
    PE - Right to appoint or remove directorsCIF 0
  • 7
    Mackenzie, Stuart
    Electrician born in April 1980
    Individual (1 offspring)
    Officer
    2020-01-10 ~ 2022-01-11
    OF - Director → CIF 0
    Stuart Mackenzie
    Born in April 1980
    Individual (1 offspring)
    Person with significant control
    2020-01-10 ~ 2022-01-11
    PE - Has significant influence or controlCIF 0
  • 8
    RTM SECRETARIAL LIMITED 05732394
    One Carey Lane, London, England
    Active Corporate (5 parents, 958 offsprings)
    Officer
    2020-01-10 ~ 2020-04-04
    OF - Director → CIF 0
  • 9
    RTM NOMINEE DIRECTORS LIMITED 05732381
    One Carey Lane, London, England
    Active Corporate (5 parents, 982 offsprings)
    Officer
    2020-01-10 ~ 2020-04-04
    OF - Director → CIF 0
parent relation
Company in focus

BANISTER GRANGE RTM COMPANY LTD

Period: 2020-01-10 ~ now
Company number: 12397244
Registered name
BANISTER GRANGE RTM COMPANY LTD - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Turnover/Revenue
1,174 GBP2024-04-06 ~ 2025-04-05
3,415 GBP2023-04-06 ~ 2024-04-05
Profit/Loss
-338 GBP2024-04-06 ~ 2025-04-05
-1,639 GBP2023-04-06 ~ 2024-04-05
Current Assets
45 GBP2025-04-05
383 GBP2024-04-05
Net Current Assets/Liabilities
45 GBP2025-04-05
383 GBP2024-04-05
Total Assets Less Current Liabilities
45 GBP2025-04-05
383 GBP2024-04-05
Net Assets/Liabilities
45 GBP2025-04-05
383 GBP2024-04-05
Equity
45 GBP2025-04-05
383 GBP2024-04-05
Average Number of Employees
02024-04-06 ~ 2025-04-05

  • BANISTER GRANGE RTM COMPANY LTD
    Info
    Registered number 12397244
    Highland House Mayflower Close, Chandler's Ford, Eastleigh, Hampshire SO53 4AR
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2020-01-10 (6 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-09
    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.