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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 3
  • 1
    Warrington-shaw, Philip Maurice
    Born in April 1941
    Individual (2 offsprings)
    Officer
    2023-08-15 ~ now
    OF - Director → CIF 0
    Philip Maurice Warrington-shaw
    Born in April 1941
    Individual (2 offsprings)
    Person with significant control
    2023-08-15 ~ now
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Maxwell-gumbleton, Richard Vaney
    Born in October 1948
    Individual (2 offsprings)
    Officer
    2023-08-15 ~ now
    OF - Director → CIF 0
    Richard Vaney Maxwell-gumbleton
    Born in October 1948
    Individual (2 offsprings)
    Person with significant control
    2023-08-15 ~ now
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Stephens, John Counsell
    Born in August 1950
    Individual (4 offsprings)
    Officer
    2023-08-15 ~ now
    OF - Director → CIF 0
    John Counsell Stephens
    Born in August 1950
    Individual (4 offsprings)
    Person with significant control
    2023-08-15 ~ now
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

96 GLOUCESTER RD RTM COMPANY LTD

Period: 2023-08-15 ~ now
Company number: 15074067
Registered name
96 GLOUCESTER RD RTM COMPANY LTD - now
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Debtors
420 GBP2025-06-30
Cash at bank and in hand
15,489 GBP2025-06-30
453 GBP2024-06-30
Current Assets
15,909 GBP2025-06-30
453 GBP2024-06-30
Net Current Assets/Liabilities
-1,090 GBP2024-06-30
Net Assets/Liabilities
-1,090 GBP2024-06-30
Trade Debtors/Trade Receivables
Amounts falling due within one year
420 GBP2025-06-30
Trade Creditors/Trade Payables
Amounts falling due within one year
31 GBP2025-06-30
1,543 GBP2024-06-30
Taxation/Social Security Payable
Amounts falling due within one year
50 GBP2025-06-30
Other Creditors
Amounts falling due within one year
15,468 GBP2025-06-30
Accrued Liabilities
Amounts falling due within one year
360 GBP2025-06-30
Average Number of Employees
02024-07-01 ~ 2025-06-30
02023-07-01 ~ 2024-06-30

  • 96 GLOUCESTER RD RTM COMPANY LTD
    Info
    Registered number 15074067
    96 Gloucester Rd, South Kensington, London SW7 4AU
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2023-08-15 (2 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-14
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.