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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 3
  • 1
    Hand, Anthony
    Born in March 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2023-12-13 ~ now
    OF - Director → CIF 0
    Mr Anthony Hand
    Born in March 1958
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2023-12-13 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Bryant, Charles Dudley Humphrey
    Born in November 1948
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-12-13 ~ now
    OF - Director → CIF 0
  • 3
    MISTRALFAME LIMITED - 1987-12-14
    icon of address869, High Road, London, England
    Active Corporate (2 parents, 27 offsprings)
    Equity (Company account)
    38,828 GBP2024-06-30
    Officer
    icon of calendar 2024-10-18 ~ now
    OF - Secretary → CIF 0
Ceased 2
  • 1
    Bajai, Sonam
    Vp, Insight And Design Operations Lead, Barclays born in June 1989
    Individual
    Officer
    icon of calendar 2023-12-13 ~ 2024-12-12
    OF - Director → CIF 0
  • 2
    BANNER PROPERTY SERVICES LIMITED - now
    MISTRALFAME LIMITED - 1987-12-14
    icon of addressCock & Rabbit House, The Lee, Great Missenden, England
    Active Corporate (2 parents, 27 offsprings)
    Equity (Company account)
    38,828 GBP2024-06-30
    Officer
    2024-10-18 ~ 2024-10-18
    PE - Secretary → CIF 0
parent relation
Company in focus

CALLAWAY RTM COMPANY LIMITED

Standard Industrial Classification
55900 - Other Accommodation
Brief company account
Net Assets/Liabilities
0 GBP2024-12-31
Equity
0 GBP2024-12-31

  • CALLAWAY RTM COMPANY LIMITED
    Info
    Registered number 15347968
    icon of addressC/o Banner Property Services Unit 2 Cliveden Office Village, Lancaster Road, High Wycombe, Buckinghamshire HP12 3YZ
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2023-12-13 (2 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-12
    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.