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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 15
  • 1
    Schroder, Bruno Lionel
    Banker born in January 1933
    Individual (16 offsprings)
    Officer
    ~ 2019-02-20
    OF - Director → CIF 0
    Schroder, Bruno Lionel
    Individual (16 offsprings)
    Officer
    ~ 2009-04-27
    OF - Secretary → CIF 0
  • 2
    Mallinckrodt, Nina Sophie
    Born in August 1967
    Individual (2 offsprings)
    Officer
    2010-04-08 ~ now
    OF - Director → CIF 0
  • 3
    Garden, Kenneth John
    Retired born in April 1935
    Individual (10 offsprings)
    Officer
    2000-09-12 ~ 2005-03-31
    OF - Director → CIF 0
  • 4
    Von Mallinckrodt, Georg Wilhelm Gustav
    Banker born in August 1930
    Individual (10 offsprings)
    Officer
    2004-06-07 ~ 2011-01-24
    OF - Director → CIF 0
  • 5
    Mallinckrodt, Charmaine Brenda
    Born in November 1935
    Individual (4 offsprings)
    Officer
    (before 1990-12-27) ~ 2025-09-12
    OF - Director → CIF 0
  • 6
    Bridges, Mark Thomas, Lord
    Solicitor born in July 1954
    Individual (34 offsprings)
    Officer
    2007-07-19 ~ 2010-04-08
    OF - Director → CIF 0
  • 7
    Price, David William James, Exors Of
    Director born in June 1947
    Individual (23 offsprings)
    Officer
    2000-09-12 ~ 2007-06-30
    OF - Director → CIF 0
  • 8
    Fitzalan Howard, Luke Valentine
    Born in July 1996
    Individual (1 offspring)
    Officer
    2025-09-12 ~ now
    OF - Director → CIF 0
  • 9
    Schroder, Leonie Kira Emma
    Born in April 1974
    Individual (21 offsprings)
    Officer
    2010-04-08 ~ now
    OF - Director → CIF 0
    Leonie Kira Emma Schroder
    Born in April 1974
    Individual (21 offsprings)
    Person with significant control
    2020-09-23 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 10
    Pickering, Martin Nigel
    Accountant born in January 1955
    Individual (7 offsprings)
    Officer
    2010-11-19 ~ 2016-09-28
    OF - Director → CIF 0
  • 11
    Pintus, Matthew Derek
    Born in September 1956
    Individual (27 offsprings)
    Officer
    2025-09-12 ~ now
    OF - Director → CIF 0
  • 12
    Robertson, Susan Marguerite
    Individual (5 offsprings)
    Officer
    2008-04-28 ~ 2010-07-23
    OF - Secretary → CIF 0
  • 13
    De Havilland, John Anthony
    Company Director born in April 1938
    Individual (15 offsprings)
    Officer
    ~ 2007-06-30
    OF - Director → CIF 0
  • 14
    Jackson, Lawrence St John Thomas
    Solicitor born in February 1929
    Individual (11 offsprings)
    Officer
    1991-12-10 ~ 2007-06-30
    OF - Director → CIF 0
  • 15
    TEMPLE SECRETARIAL LIMITED
    03101477
    16, Old Bailey, London, United Kingdom
    Active Corporate (30 parents, 773 offsprings)
    Officer
    2010-11-19 ~ 2016-03-30
    OF - Secretary → CIF 0
parent relation
Company in focus

ONE-FORTY-FIVE TRUST LIMITED

Period: 1937-11-01 ~ now
Company number: 00333213
Registered name
ONE-FORTY-FIVE TRUST LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Current Assets
7,993 GBP2021-04-05
8,593 GBP2020-04-05
Creditors
Amounts falling due within one year
-6,600 GBP2021-04-05
-7,200 GBP2020-04-05
Net Current Assets/Liabilities
1,393 GBP2021-04-05
1,393 GBP2020-04-05
Total Assets Less Current Liabilities
1,393 GBP2021-04-05
1,393 GBP2020-04-05
Net Assets/Liabilities
1,393 GBP2021-04-05
1,393 GBP2020-04-05
Equity
1,393 GBP2021-04-05
1,393 GBP2020-04-05
Average Number of Employees
02020-04-06 ~ 2021-04-05
02019-04-06 ~ 2020-04-05

Related profiles found in government register
  • ONE-FORTY-FIVE TRUST LIMITED
    Info
    Registered number 00333213
    Third Floor, 20 Old Bailey, London EC4M 7AN
    PRIVATE LIMITED COMPANY incorporated on 1937-11-01 (88 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-28
    CIF 0
  • ONE-FORTY-FIVE TRUST LIMITED
    S
    Registered number 00333213
    Third Floor, 20 Old Bailey, London, United Kingdom, EC4M 7AN
    Private Limited Company in Uk Companies House
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ALSTER LIMITED
    OE018038
    4th Floor Gaspe House, 66-72 Esplanade, St Helier, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    1994-05-03 ~ now
    CIF 1 - Has significant influence over the entity as the trustees of a trust OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.