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
Active 4
  • 1
    Taylor, Matthew James
    Born in October 1976
    Individual (6 offsprings)
    Officer
    icon of calendar 2023-07-24 ~ now
    OF - Director → CIF 0
  • 2
    Mr Jerry Del Missier
    Born in May 1962
    Individual (11 offsprings)
    Person with significant control
    icon of calendar 2023-03-23 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Berens, Jasper Luke
    Born in June 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-05-26 ~ now
    OF - Director → CIF 0
  • 4
    Blair, Bevan
    Born in October 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2021-10-11 ~ now
    OF - Director → CIF 0
Ceased 9
  • 1
    Bull, Justin Bartholomew Peter
    Director born in September 1964
    Individual
    Officer
    icon of calendar 2021-12-22 ~ 2023-09-13
    OF - Director → CIF 0
  • 2
    Taylor, Matthew James
    Director born in October 1976
    Individual (6 offsprings)
    Officer
    icon of calendar 2023-06-15 ~ 2023-07-14
    OF - Director → CIF 0
  • 3
    O'leary, Shaun
    Director born in March 1957
    Individual
    Officer
    icon of calendar 2021-10-11 ~ 2022-06-07
    OF - Director → CIF 0
  • 4
    Beaumont, Gabrielle Victoria
    Director born in May 1980
    Individual (14 offsprings)
    Officer
    icon of calendar 2023-06-15 ~ 2023-07-14
    OF - Director → CIF 0
  • 5
    Bugden, Matthew Taylor
    Company Director born in June 1967
    Individual (80 offsprings)
    Officer
    icon of calendar 2019-03-09 ~ 2021-10-11
    OF - Director → CIF 0
  • 6
    Bugden, Nicola Jayne
    Individual
    Officer
    icon of calendar 2019-03-09 ~ 2021-10-11
    OF - Secretary → CIF 0
  • 7
    Goulding, Patrick Joseph
    Chief Financial Officer born in May 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-05-17 ~ 2023-03-24
    OF - Director → CIF 0
  • 8
    COPPER STREET CAPITAL LLP
    icon of addressEast Wing, 7, Curzon Street, London
    Active Corporate (2 parents)
    Person with significant control
    2021-10-11 ~ 2023-03-23
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 9
    icon of addressRiverside House, 14 Prospect Place, Welwyn, Hertfordshire, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    575,918 GBP2019-12-31
    Person with significant control
    2019-03-09 ~ 2021-10-11
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ONE FOUR NINE PORTFOLIO MANAGEMENT LIMITED

Standard Industrial Classification
66300 - Fund Management Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
4,895 GBP2019-12-31
Debtors
33,838 GBP2019-12-31
Cash at bank and in hand
415,713 GBP2019-12-31
Current Assets
449,551 GBP2019-12-31
Net Current Assets/Liabilities
-189,114 GBP2019-12-31
Net Assets/Liabilities
-184,219 GBP2019-12-31
Average Number of Employees
02019-03-09 ~ 2019-12-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
6,032 GBP2019-12-31
Property, Plant & Equipment - Gross Cost
6,032 GBP2019-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
1,137 GBP2019-03-09 ~ 2019-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,137 GBP2019-03-09 ~ 2019-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
1,137 GBP2019-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,137 GBP2019-12-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
4,895 GBP2019-12-31
Trade Debtors/Trade Receivables
24 GBP2019-12-31
Prepayments
10,147 GBP2019-12-31
Other Debtors
23,667 GBP2019-12-31
Debtors
Current
33,838 GBP2019-12-31
Trade Creditors/Trade Payables
26,966 GBP2019-12-31
Accrued Liabilities
1,914 GBP2019-12-31
Other Creditors
609,785 GBP2019-12-31
Par Value of Share
Class 1 ordinary share
12019-03-09 ~ 2019-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2019-12-31

  • ONE FOUR NINE PORTFOLIO MANAGEMENT LIMITED
    Info
    Registered number 11871594
    icon of address16 Berkeley Street, London W1J 8DZ
    PRIVATE LIMITED COMPANY incorporated on 2019-03-09 (6 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-08
    CIF 0
child relation
Offspring entities and appointments
Active 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 12 November 2025 and licensed under the Open Government Licence v3.0.