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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 4
  • 1
    Heaton-cooper, Martin Gordon
    Born in March 1968
    Individual (7 offsprings)
    Officer
    2020-05-30 ~ now
    OF - Director → CIF 0
    Mr Martin Gordon Heaton-cooper
    Born in March 1968
    Individual (7 offsprings)
    Person with significant control
    2020-05-30 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmCIF 0
  • 2
    Machova, Margaret Hana
    Global Associate Partner born in January 1975
    Individual (1 offspring)
    Officer
    2020-05-30 ~ 2024-09-20
    OF - Director → CIF 0
    Mrs Margaret Hana Machova
    Born in January 1975
    Individual (1 offspring)
    Person with significant control
    2020-05-30 ~ 2024-09-20
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmCIF 0
  • 3
    Pearson, Matthew James
    Born in May 1993
    Individual (1 offspring)
    Officer
    2021-08-10 ~ now
    OF - Director → CIF 0
    Mr Matthew James Pearson
    Born in May 1993
    Individual (1 offspring)
    Person with significant control
    2021-08-10 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Figg, Michael Christopher
    Born in August 1982
    Individual (1 offspring)
    Officer
    2020-05-30 ~ 2021-01-20
    OF - Director → CIF 0
    Mr Michael Christopher Figg
    Born in August 1982
    Individual (1 offspring)
    Person with significant control
    2020-05-30 ~ 2021-01-20
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmCIF 0
parent relation
Company in focus

45 CROMWELL AVENUE RTM COMPANY LTD

Period: 2020-05-30 ~ now
Company number: 12634605
Registered name
45 CROMWELL AVENUE RTM COMPANY LTD - now
Recent Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Current Assets
2,006 GBP2025-05-31
9,787 GBP2024-05-31
Creditors
Amounts falling due within one year
-2,345 GBP2025-05-31
-1,788 GBP2024-05-31
Net Current Assets/Liabilities
-339 GBP2025-05-31
7,999 GBP2024-05-31
Total Assets Less Current Liabilities
-339 GBP2025-05-31
7,999 GBP2024-05-31
Creditors
Amounts falling due after one year
0 GBP2025-05-31
0 GBP2024-05-31
Net Assets/Liabilities
-339 GBP2025-05-31
7,999 GBP2024-05-31
Equity
-339 GBP2025-05-31
7,999 GBP2024-05-31
Average Number of Employees
02024-06-01 ~ 2025-05-31
02023-06-01 ~ 2024-05-31

  • 45 CROMWELL AVENUE RTM COMPANY LTD
    Info
    Registered number 12634605
    68 Greenham Road, Muswell Hill N10 1LP
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2020-05-30 (6 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-29
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.