logo
explain how to read the page

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 20
  • 1
    Grinnell, Paul Adrian
    Actuarial born in February 1977
    Individual (1 offspring)
    Officer
    2004-12-14 ~ 2018-10-14
    OF - Director → CIF 0
  • 2
    Goodwin, Abigail Mary
    Born in March 1977
    Individual (2 offsprings)
    Officer
    2004-12-14 ~ now
    OF - Director → CIF 0
  • 3
    Taylor, Timothy Michael
    Individual (46 offsprings)
    Officer
    2007-12-13 ~ 2011-03-15
    OF - Secretary → CIF 0
  • 4
    Steeley, Jane Louise
    Mother born in July 1966
    Individual (4 offsprings)
    Officer
    2004-12-14 ~ 2006-11-01
    OF - Director → CIF 0
  • 5
    Regis Phillips, Peter Rupert
    Photographer Actor born in May 1961
    Individual (1 offspring)
    Officer
    2004-12-14 ~ 2008-01-24
    OF - Director → CIF 0
  • 6
    Marland, Peter Brian
    Consultant
    Individual (4 offsprings)
    Officer
    2004-12-14 ~ 2006-10-09
    OF - Secretary → CIF 0
  • 7
    Clark, Evelyn Lawrence Gordon
    Retired born in June 1937
    Individual (1 offspring)
    Officer
    2004-12-14 ~ 2007-05-29
    OF - Director → CIF 0
  • 8
    Bevan, Anna
    Born in November 1968
    Individual (1 offspring)
    Officer
    2004-12-14 ~ now
    OF - Director → CIF 0
  • 9
    Spearpoint, Pauline Ann
    Interior Designer born in April 1961
    Individual (1 offspring)
    Officer
    2006-11-01 ~ 2021-06-29
    OF - Director → CIF 0
  • 10
    Trigg, Meredith Elizabeth
    Head Hunter born in April 1980
    Individual (1 offspring)
    Officer
    2004-12-14 ~ 2016-01-18
    OF - Director → CIF 0
  • 11
    Njuguna, Margaret
    Social Worker born in April 1967
    Individual (1 offspring)
    Officer
    2004-12-14 ~ 2018-09-18
    OF - Director → CIF 0
  • 12
    Mckenzie, Liberty
    Born in October 1973
    Individual (1 offspring)
    Officer
    2004-12-14 ~ now
    OF - Director → CIF 0
  • 13
    Carr, Edelle
    Individual (66 offsprings)
    Officer
    2023-05-01 ~ now
    OF - Secretary → CIF 0
  • 14
    Jennings, Andrew William
    Company Director born in April 1972
    Individual (1 offspring)
    Officer
    2004-12-14 ~ 2004-12-14
    OF - Director → CIF 0
  • 15
    WARWICK ESTATES PROPERTY MANAGEMENT LTD
    06230550
    Unit 7, Astra Centre, Edinburgh Way, Harlow, England
    Active Corporate (19 parents, 1156 offsprings)
    Officer
    2018-03-02 ~ 2019-02-02
    OF - Secretary → CIF 0
  • 16
    ACRE (CORPORATE DIRECTOR) LIMITED
    - now 03996526
    H.W.FISHER (CORPORATE DIRECTOR) LIMITED - 2000-09-13
    ACRE 379 LIMITED - 2000-06-27
    Acre House, 11-15 William Road, London
    Dissolved Corporate (11 parents, 514 offsprings)
    Officer
    2004-12-14 ~ 2004-12-14
    OF - Nominee Director → CIF 0
  • 17
    URBAN OWNERS LIMITED
    - now 06034747
    FDH FRANCHISING LIMITED - 2008-09-23
    Third Floor, 89 Charterhouse Street, London, United Kingdom
    Active Corporate (15 parents, 688 offsprings)
    Officer
    2011-03-23 ~ 2018-03-02
    OF - Secretary → CIF 0
  • 18
    FISHER SECRETARIES LIMITED
    - now 00254034
    LAWSON (LONDON) LIMITED - 2004-06-16
    Acre House, 11-15 William Road, London
    Dissolved Corporate (17 parents, 757 offsprings)
    Officer
    2004-12-14 ~ 2004-12-14
    OF - Secretary → CIF 0
  • 19
    URANG PROPERTY MANAGEMENT LIMITED
    - now 06541973 05850108
    HOWPER 656 LIMITED - 2008-11-18
    196, New Kings Road, London, England
    Active Corporate (8 parents, 670 offsprings)
    Officer
    2019-02-21 ~ 2023-05-01
    OF - Secretary → CIF 0
  • 20
    RCFM LIMITED - now 03720711
    R C FINANCIAL MANAGEMENT LIMITED - 2005-07-18
    Hartfield Place, 40-44 High Street, Northwood, Middlesex
    Active Corporate (5 parents, 105 offsprings)
    Officer
    2006-10-09 ~ 2007-11-26
    OF - Secretary → CIF 0
parent relation
Company in focus

1 BASSETT ROAD MANAGEMENT COMPANY LIMITED

Period: 2021-10-06 ~ now
Company number: 05312516
Registered names
1 BASSETT ROAD MANAGEMENT COMPANY LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
18 GBP2024-12-31
18 GBP2023-12-31
Net Assets/Liabilities
18 GBP2024-12-31
18 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
18 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-01-01 ~ 2024-12-31
Equity
18 GBP2024-12-31
18 GBP2023-12-31

  • 1 BASSETT ROAD MANAGEMENT COMPANY LIMITED
    Info
    1 BASSETT ROAD FREEHOLD LIMITED - 2021-10-06
    Registered number 05312516
    62 Grants Close, London NW7 1DE
    PRIVATE LIMITED COMPANY incorporated on 2004-12-14 (21 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-15
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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