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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 5
  • 1
    Barnett, Alexander Rael
    Company Director born in December 1966
    Individual (102 offsprings)
    Officer
    icon of calendar 1997-10-17 ~ dissolved
    OF - Director → CIF 0
    Alexander Rael Barnett
    Born in December 1966
    Individual (102 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Sandler, Alison
    Individual (7 offsprings)
    Officer
    icon of calendar 2016-02-17 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    Mattey, Steven
    Accountant born in May 1967
    Individual (151 offsprings)
    Officer
    icon of calendar 2006-01-30 ~ dissolved
    OF - Director → CIF 0
  • 4
    Mattey, Leanne Michelle
    Director born in September 1968
    Individual (54 offsprings)
    Officer
    icon of calendar 2010-05-28 ~ dissolved
    OF - Director → CIF 0
  • 5
    icon of addressLawrence House, Goodwyn Avenue, Mill Hill, London, England
    Active Corporate (3 parents, 14 offsprings)
    Equity (Company account)
    250,000 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 6
  • 1
    Chalfen Secretaries Limited
    Individual
    Officer
    icon of calendar 1997-10-17 ~ 1997-10-17
    OF - Nominee Secretary → CIF 0
  • 2
    Barnett, Alexander Rael
    Company Director
    Individual (102 offsprings)
    Officer
    icon of calendar 1997-10-17 ~ 2006-03-06
    OF - Secretary → CIF 0
  • 3
    Mattey, Jeffrey
    Individual (7 offsprings)
    Officer
    icon of calendar 2006-03-06 ~ 2016-02-17
    OF - Secretary → CIF 0
  • 4
    Chalfen Nominees Limited
    Individual
    Officer
    icon of calendar 1997-10-17 ~ 1997-10-17
    OF - Nominee Director → CIF 0
  • 5
    Brandon, Adam Daniel
    Property Manager born in March 1979
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-06-30 ~ 2010-05-28
    OF - Director → CIF 0
  • 6
    Mattey, Alan
    Surveyor born in November 1965
    Individual
    Officer
    icon of calendar 1997-10-17 ~ 2006-02-02
    OF - Director → CIF 0
parent relation
Company in focus

ONE BEDFORD ROW LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Average Number of Employees
32019-12-01 ~ 2020-11-30
32018-12-01 ~ 2019-11-30
Total Inventories
990,000 GBP2020-11-30
990,000 GBP2019-11-30
Debtors
Current
19,041 GBP2020-11-30
19,041 GBP2019-11-30
Cash at bank and in hand
198,483 GBP2020-11-30
106,710 GBP2019-11-30
Current Assets
1,207,524 GBP2020-11-30
1,115,751 GBP2019-11-30
Creditors
Current, Amounts falling due within one year
-443,903 GBP2020-11-30
Net Current Assets/Liabilities
763,621 GBP2020-11-30
671,992 GBP2019-11-30
Total Assets Less Current Liabilities
763,621 GBP2020-11-30
671,992 GBP2019-11-30
Net Assets/Liabilities
763,621 GBP2020-11-30
671,992 GBP2019-11-30
Equity
Called up share capital
2 GBP2020-11-30
2 GBP2019-11-30
Retained earnings (accumulated losses)
763,619 GBP2020-11-30
671,990 GBP2019-11-30
Equity
763,621 GBP2020-11-30
671,992 GBP2019-11-30
Raw materials and consumables
990,000 GBP2020-11-30
990,000 GBP2019-11-30
Prepayments/Accrued Income
Current
19,041 GBP2020-11-30
19,041 GBP2019-11-30
Cash and Cash Equivalents
198,483 GBP2020-11-30
106,710 GBP2019-11-30
Corporation Tax Payable
Current
20,765 GBP2020-11-30
20,621 GBP2019-11-30
Other Creditors
Current
420,000 GBP2020-11-30
420,000 GBP2019-11-30
Accrued Liabilities/Deferred Income
Current
3,138 GBP2020-11-30
3,138 GBP2019-11-30
Creditors
Current
443,903 GBP2020-11-30
443,759 GBP2019-11-30

  • ONE BEDFORD ROW LIMITED
    Info
    Registered number 03454092
    icon of addressPopes Head Court Offices, Peter Lane, York YO1 8SU
    PRIVATE LIMITED COMPANY incorporated on 1997-10-17 and dissolved on 2024-09-02 (26 years 10 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2021-10-17
    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.