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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 4
  • 1
    Mckenzie, Liberty
    Born in October 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2004-12-14 ~ now
    OF - Director → CIF 0
  • 2
    Bevan, Anna
    Born in November 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2004-12-14 ~ now
    OF - Director → CIF 0
  • 3
    Goodwin, Abigail Mary
    Born in March 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2004-12-14 ~ now
    OF - Director → CIF 0
  • 4
    Carr, Edelle
    Individual (59 offsprings)
    Officer
    icon of calendar 2023-05-01 ~ now
    OF - Secretary → CIF 0
Ceased 16
  • 1
    Clark, Evelyn Lawrence Gordon
    Retired born in June 1937
    Individual
    Officer
    icon of calendar 2004-12-14 ~ 2007-05-29
    OF - Director → CIF 0
  • 2
    Regis Phillips, Peter Rupert
    Photographer Actor born in May 1961
    Individual
    Officer
    icon of calendar 2004-12-14 ~ 2008-01-24
    OF - Director → CIF 0
  • 3
    Taylor, Timothy Michael
    Individual (11 offsprings)
    Officer
    icon of calendar 2007-12-13 ~ 2011-03-15
    OF - Secretary → CIF 0
  • 4
    Grinnell, Paul Adrian
    Actuarial born in February 1977
    Individual
    Officer
    icon of calendar 2004-12-14 ~ 2018-10-14
    OF - Director → CIF 0
  • 5
    Trigg, Meredith Elizabeth
    Head Hunter born in April 1980
    Individual
    Officer
    icon of calendar 2004-12-14 ~ 2016-01-18
    OF - Director → CIF 0
  • 6
    Njuguna, Margaret
    Social Worker born in April 1967
    Individual
    Officer
    icon of calendar 2004-12-14 ~ 2018-09-18
    OF - Director → CIF 0
  • 7
    Spearpoint, Pauline Ann
    Interior Designer born in April 1961
    Individual
    Officer
    icon of calendar 2006-11-01 ~ 2021-06-29
    OF - Director → CIF 0
  • 8
    Steeley, Jane Louise
    Mother born in July 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2004-12-14 ~ 2006-11-01
    OF - Director → CIF 0
  • 9
    Jennings, Andrew William
    Company Director born in April 1972
    Individual
    Officer
    icon of calendar 2004-12-14 ~ 2004-12-14
    OF - Director → CIF 0
  • 10
    Marland, Peter Brian
    Consultant
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-12-14 ~ 2006-10-09
    OF - Secretary → CIF 0
  • 11
    ACRE 379 LIMITED - 2000-06-27
    H.W.FISHER (CORPORATE DIRECTOR) LIMITED - 2000-09-13
    icon of addressAcre House, 11-15 William Road, London
    Dissolved Corporate (6 parents, 10 offsprings)
    Equity (Company account)
    1 GBP2020-04-30
    Officer
    2004-12-14 ~ 2004-12-14
    PE - Nominee Director → CIF 0
  • 12
    HOWPER 656 LIMITED - 2008-11-18
    icon of address196, New Kings Road, London, England
    Active Corporate (4 parents, 327 offsprings)
    Equity (Company account)
    411,250 GBP2024-01-31
    Officer
    2019-02-21 ~ 2023-05-01
    PE - Secretary → CIF 0
  • 13
    LAWSON (LONDON) LIMITED - 2004-06-16
    icon of addressAcre House, 11-15 William Road, London
    Dissolved Corporate (4 parents, 33 offsprings)
    Officer
    2004-12-14 ~ 2004-12-14
    PE - Secretary → CIF 0
  • 14
    FDH FRANCHISING LIMITED - 2008-09-23
    icon of addressThird Floor, 89 Charterhouse Street, London, United Kingdom
    Active Corporate (6 parents, 19 offsprings)
    Equity (Company account)
    200 GBP2024-12-31
    Officer
    2011-03-23 ~ 2018-03-02
    PE - Secretary → CIF 0
  • 15
    RCFM LIMITED - now
    R C FINANCIAL MANAGEMENT LIMITED - 2005-07-18
    icon of addressHartfield Place, 40-44 High Street, Northwood, Middlesex
    Active Corporate (2 parents, 50 offsprings)
    Equity (Company account)
    3,736 GBP2024-03-31
    Officer
    2006-10-09 ~ 2007-11-26
    PE - Secretary → CIF 0
  • 16
    icon of addressUnit 7, Astra Centre, Edinburgh Way, Harlow, England
    Active Corporate (6 parents, 551 offsprings)
    Equity (Company account)
    -301,448 GBP2020-12-31
    Officer
    2018-03-02 ~ 2019-02-02
    PE - Secretary → CIF 0
parent relation
Company in focus

1 BASSETT ROAD MANAGEMENT COMPANY LIMITED

Previous name
1 BASSETT ROAD FREEHOLD LIMITED - 2021-10-06
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 GBP2023-12-31
18 GBP2022-12-31
Net Assets/Liabilities
18 GBP2023-12-31
18 GBP2022-12-31
Number of shares allotted
Class 1 ordinary share
18 shares2023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-01-01 ~ 2023-12-31
Equity
18 GBP2023-12-31
18 GBP2022-12-31

  • 1 BASSETT ROAD MANAGEMENT COMPANY LIMITED
    Info
    1 BASSETT ROAD FREEHOLD LIMITED - 2021-10-06
    Registered number 05312516
    icon of address62 Grants Close, London NW7 1DE
    PRIVATE LIMITED COMPANY incorporated on 2004-12-14 (21 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-04-15
    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.