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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 16
  • 1
    Beetham, Stephen
    Born in October 1974
    Individual (52 offsprings)
    Officer
    2004-11-04 ~ 2022-01-31
    OF - Director → CIF 0
  • 2
    Underwood, Warren Paul
    Born in January 1967
    Individual (51 offsprings)
    Officer
    2005-01-18 ~ 2006-01-23
    OF - Director → CIF 0
  • 3
    Gresty, Andrew John
    Born in June 1954
    Individual (55 offsprings)
    Officer
    2006-12-04 ~ 2008-06-23
    OF - Director → CIF 0
    Gresty, Andrew John
    Individual (55 offsprings)
    Officer
    2004-11-04 ~ now
    OF - Secretary → CIF 0
  • 4
    Adrian Charles Hyde
    Individual (145 offsprings)
    Insolvency
    ~ now
    IP - (Case 2) practitioner → CIF 0
  • 5
    James Joseph Bannon
    Individual (1 offspring)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 6
    Sarah Megan Rayment
    Individual (132 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 7
    The Official Receiver Or London
    Individual (1 offspring)
    Insolvency
    ~ now
    IP - (Case 2) practitioner → CIF 0
  • 8
    Frost, Simon
    Born in September 1971
    Individual (46 offsprings)
    Officer
    2004-11-04 ~ now
    OF - Director → CIF 0
  • 9
    Kevin Anthony Murphy
    Individual (562 offsprings)
    Insolvency
    ~ 2025-09-04
    IP - (Case 2) practitioner → CIF 0
  • 10
    Frost, Hugh Stephen
    Born in September 1950
    Individual (60 offsprings)
    Officer
    2007-01-03 ~ 2008-06-23
    OF - Director → CIF 0
  • 11
    Jason Paul Maloney
    Individual (1 offspring)
    Insolvency
    ~ now
    IP - (Case 2) practitioner → CIF 0
  • 12
    Polonskiy, Sergey Jurievich
    Born in December 1972
    Individual (1 offspring)
    Officer
    2008-06-24 ~ now
    OF - Director → CIF 0
  • 13
    Temnikov, Maxim
    Born in November 1969
    Individual (1 offspring)
    Officer
    2008-06-24 ~ now
    OF - Director → CIF 0
  • 14
    Hubbard, James Richard
    Individual (23 offsprings)
    Officer
    2006-11-29 ~ 2007-11-05
    OF - Secretary → CIF 0
  • 15
    PAILEX SECRETARIES LIMITED
    04108423
    20 Bedford Row, London
    Dissolved Corporate (10 parents, 380 offsprings)
    Officer
    2004-11-04 ~ 2004-11-04
    OF - Secretary → CIF 0
  • 16
    PAILEX NOMINEES LIMITED
    04108316
    20 Bedford Row, London
    Dissolved Corporate (10 parents, 391 offsprings)
    Officer
    2004-11-04 ~ 2004-11-04
    OF - Director → CIF 0
parent relation
Company in focus

ONE BLACKFRIARS LIMITED

Period: 2010-07-06 ~ now
Company number: 05278011
Registered names
ONE BLACKFRIARS LIMITED - now
Insolvency (Case 1) In administration
Administration started on 2010-10-14
Administration ended on 2012-10-02
Insolvency (Case 2) Compulsory liquidation
Petition date on 2016-02-29
Commencement of winding up on 2016-03-21
Recent Standard Industrial Classification
7011 - Development & Sell Real Estate

  • ONE BLACKFRIARS LIMITED
    Info
    BEETHAM LANDMARK LONDON LIMITED - 2010-07-06
    Registered number 05278011
    Level 33 One Canada Square, London E14 5AB
    PRIVATE LIMITED COMPANY incorporated on 2004-11-04 (21 years 9 months). The status of the company number is Insolvency Proceedings.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.