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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 12
  • 1
    Wozencroft, Darren
    Director born in September 1971
    Individual (2 offsprings)
    Officer
    2024-01-01 ~ 2025-05-06
    OF - Director → CIF 0
    Mr Darren Jon Wozencroft
    Born in September 1971
    Individual (2 offsprings)
    Person with significant control
    2026-02-18 ~ now
    PE - Has significant influence or controlCIF 0
    2022-01-04 ~ 2026-01-16
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    Mr Darren Wozencroft
    Born in June 1971
    Individual (2 offsprings)
    Person with significant control
    2026-01-16 ~ 2026-02-17
    PE - Has significant influence or controlCIF 0
  • 2
    Pamela Jeanette Bowden
    Born in February 1965
    Individual (4 offsprings)
    Person with significant control
    2022-01-04 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Marshall, Anthony
    Retired Local Government Officer born in August 1945
    Individual (1 offspring)
    Officer
    2022-01-04 ~ 2024-01-01
    OF - Director → CIF 0
  • 4
    Charles Edward Staples
    Born in February 1994
    Individual (1 offspring)
    Person with significant control
    2022-01-04 ~ 2025-12-27
    PE - Has significant influence or controlCIF 0
  • 5
    Mr Andrew Staples
    Born in January 1961
    Individual (25 offsprings)
    Person with significant control
    2025-11-01 ~ now
    PE - Has significant influence or controlCIF 0
  • 6
    Smith, Janine
    Born in June 1960
    Individual (3 offsprings)
    Officer
    2022-01-04 ~ now
    OF - Director → CIF 0
    Mrs Janine Smith
    Born in June 1960
    Individual (3 offsprings)
    Person with significant control
    2022-01-04 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    Gary John O'brien
    Born in March 1970
    Individual (1 offspring)
    Person with significant control
    2022-01-04 ~ now
    PE - Has significant influence or controlCIF 0
  • 8
    Marshall, Denise Jane
    Born in March 1962
    Individual (3 offsprings)
    Officer
    2022-01-04 ~ now
    OF - Director → CIF 0
    Marshall, Denise
    Individual (3 offsprings)
    Officer
    2022-01-04 ~ now
    OF - Secretary → CIF 0
    Denise Jane Marshall
    Born in March 1962
    Individual (3 offsprings)
    Person with significant control
    2022-01-04 ~ now
    PE - Has significant influence or controlCIF 0
  • 9
    David Barry Attenborough
    Born in August 1950
    Individual (1 offspring)
    Person with significant control
    2022-01-04 ~ now
    PE - Has significant influence or controlCIF 0
  • 10
    Graham, Malcolm
    Retired born in April 1957
    Individual (2 offsprings)
    Officer
    2022-01-04 ~ 2022-12-29
    OF - Director → CIF 0
    Malcolm Andrew Graham
    Born in April 1957
    Individual (2 offsprings)
    Person with significant control
    2022-01-04 ~ now
    PE - Has significant influence or controlCIF 0
  • 11
    RTM SECRETARIAL LIMITED 05732394
    Unit 2, Tanners Court, Romsey, Hampshire, England
    Active Corporate (5 parents, 958 offsprings)
    Officer
    2022-01-04 ~ 2022-02-23
    OF - Director → CIF 0
  • 12
    RTM NOMINEE DIRECTORS LIMITED 05732381
    Unit 2, Tanners Court, Romsey, Hampshire, England
    Active Corporate (5 parents, 982 offsprings)
    Officer
    2022-01-04 ~ 2022-02-23
    OF - Director → CIF 0
parent relation
Company in focus

115-129 LAKESIDE BOULEVARD RTM COMPANY LTD

Period: 2022-01-04 ~ now
Company number: 13827643 16443907... (more)
Registered name
115-129 LAKESIDE BOULEVARD RTM COMPANY LTD - now 16443907... (more)
Standard Industrial Classification
99999 - Dormant Company
98000 - Residents Property Management
Brief company account
Current Assets
2,470 GBP2025-01-31
3,134 GBP2024-01-31
Creditors
Current
-1 GBP2025-01-31
-1 GBP2024-01-31
Net Current Assets/Liabilities
2,469 GBP2025-01-31
3,133 GBP2024-01-31
Total Assets Less Current Liabilities
2,469 GBP2025-01-31
3,133 GBP2024-01-31
Accrued Liabilities/Deferred Income
-2,462 GBP2025-01-31
-3,126 GBP2024-01-31
Net Assets/Liabilities
7 GBP2025-01-31
7 GBP2024-01-31
Equity
7 GBP2025-01-31
7 GBP2024-01-31
Average Number of Employees
32024-02-01 ~ 2025-01-31
42023-02-01 ~ 2024-01-31

  • 115-129 LAKESIDE BOULEVARD RTM COMPANY LTD
    Info
    Registered number 13827643
    129 Lakeside Boulevard, Doncaster, South Yorkshire DN4 5PL
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2022-01-04 (4 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-03
    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.