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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
Active 4
  • 1
    Chapman, Edward Lucas
    Born in August 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2022-02-17 ~ now
    OF - Director → CIF 0
    Edward Lucas Chapman
    Born in August 1976
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2022-02-17 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Oldham, Thomas Jonathan
    Born in December 1984
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-02-17 ~ now
    OF - Director → CIF 0
    Mr Thomas Jonathan Oldham
    Born in December 1984
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2022-02-17 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Erritt, Thomas William
    Born in May 1992
    Individual (1 offspring)
    Officer
    icon of calendar 2023-09-11 ~ now
    OF - Director → CIF 0
    Erritt, Thomas William
    Individual (1 offspring)
    Officer
    icon of calendar 2023-09-11 ~ now
    OF - Secretary → CIF 0
  • 4
    Farrell, Darcie
    Born in July 1993
    Individual (1 offspring)
    Officer
    icon of calendar 2023-09-12 ~ now
    OF - Director → CIF 0
Ceased 5
  • 1
    Smith, Catherine
    Portfolio Manager, Financial Services born in June 1984
    Individual
    Officer
    icon of calendar 2022-02-17 ~ 2023-02-10
    OF - Director → CIF 0
    Catherine Smith
    Born in June 1984
    Individual
    Person with significant control
    icon of calendar 2022-02-17 ~ 2023-04-08
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Carter, Louis James
    Design Manager born in December 1986
    Individual
    Officer
    icon of calendar 2022-02-17 ~ 2023-09-12
    OF - Director → CIF 0
    Carter, Louis James
    Individual
    Officer
    icon of calendar 2022-02-17 ~ 2023-09-12
    OF - Secretary → CIF 0
    Louis James Carter
    Born in December 1986
    Individual
    Person with significant control
    icon of calendar 2022-02-17 ~ 2023-09-11
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Paula Hayton
    Born in December 1974
    Individual
    Person with significant control
    icon of calendar 2022-02-17 ~ 2022-06-06
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    RTM SECRETARIAL LIMITED
    icon of addressUnit 2, Tanners Court, Romsey, Hampshire, England
    Active Corporate (3 parents, 62 offsprings)
    Equity (Company account)
    100 GBP2025-03-31
    Officer
    2022-02-17 ~ 2022-04-14
    PE - Director → CIF 0
  • 5
    RTM NOMINEE DIRECTORS LIMITED
    icon of addressUnit 2, Tanners Court, Romsey, Hampshire, England
    Active Corporate (3 parents, 86 offsprings)
    Equity (Company account)
    100 GBP2025-03-31
    Officer
    2022-02-17 ~ 2022-04-14
    PE - Director → CIF 0
parent relation
Company in focus

4-6 CRANFIELD ROAD RTM COMPANY LTD

Standard Industrial Classification
99999 - Dormant Company
98000 - Residents Property Management
Brief company account
Turnover/Revenue
0 GBP2024-02-29 ~ 2025-02-28
0 GBP2023-03-01 ~ 2024-02-28
Raw materials and consumables used in the production process
0 GBP2024-02-29 ~ 2025-02-28
0 GBP2023-03-01 ~ 2024-02-28
Staff Costs/Employee Benefits Expense
0 GBP2024-02-29 ~ 2025-02-28
0 GBP2023-03-01 ~ 2024-02-28
Expenses related to depreciation, amortization, and impairment of assets
0 GBP2024-02-29 ~ 2025-02-28
0 GBP2023-03-01 ~ 2024-02-28
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-222 GBP2024-02-29 ~ 2025-02-28
0 GBP2023-03-01 ~ 2024-02-28
Profit/Loss
948 GBP2024-02-29 ~ 2025-02-28
-2,917 GBP2023-03-01 ~ 2024-02-28
Fixed Assets
0 GBP2025-02-28
0 GBP2024-02-28
Current Assets
2,744 GBP2025-02-28
1,574 GBP2024-02-28
Creditors
Amounts falling due within one year
0 GBP2025-02-28
0 GBP2024-02-28
Net Current Assets/Liabilities
2,744 GBP2025-02-28
1,574 GBP2024-02-28
Total Assets Less Current Liabilities
2,744 GBP2025-02-28
1,574 GBP2024-02-28
Creditors
Amounts falling due after one year
0 GBP2025-02-28
0 GBP2024-02-28
Net Assets/Liabilities
0 GBP2025-02-28
0 GBP2024-02-28
Equity
0 GBP2025-02-28
0 GBP2024-02-28
Average Number of Employees
02024-02-29 ~ 2025-02-28

  • 4-6 CRANFIELD ROAD RTM COMPANY LTD
    Info
    Registered number 13922356
    icon of address6c Cranfield Road, London SE4 1UG
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2022-02-17 (3 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-06
    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 12 November 2025 and licensed under the Open Government Licence v3.0.