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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 17
  • 1
    Gillespie, Imogen Blanche
    Born in March 1988
    Individual (1 offspring)
    Officer
    2013-08-30 ~ now
    OF - Director → CIF 0
  • 2
    Malliani, Francesco
    Self Employed born in August 1957
    Individual (1 offspring)
    Officer
    2012-09-01 ~ 2013-11-30
    OF - Director → CIF 0
  • 3
    Mcmahon, Sarah
    Personal Trainer born in June 1967
    Individual (1 offspring)
    Officer
    2012-01-01 ~ 2012-09-01
    OF - Director → CIF 0
  • 4
    Thompson, John Martin Perronet
    Accountant born in September 1980
    Individual (2 offsprings)
    Officer
    2010-01-07 ~ 2013-08-30
    OF - Director → CIF 0
  • 5
    Bryan, Christopher Clive
    Marine Insurance Broker born in July 1948
    Individual (6 offsprings)
    Officer
    ~ 2017-01-17
    OF - Director → CIF 0
    Bryan, Christopher Clive
    Individual (6 offsprings)
    Officer
    ~ 2017-01-17
    OF - Secretary → CIF 0
  • 6
    Macpherson, Rory David Alasdair, The Hon
    Design Consultant born in April 1982
    Individual (6 offsprings)
    Officer
    2010-03-23 ~ 2011-05-06
    OF - Director → CIF 0
  • 7
    Pothalingam, Nateshwaran Somasunderam
    Born in May 1969
    Individual (2 offsprings)
    Officer
    2006-10-13 ~ now
    OF - Director → CIF 0
  • 8
    Descamps, Marjanne
    Director born in July 1977
    Individual (2 offsprings)
    Officer
    2007-07-02 ~ 2016-01-15
    OF - Director → CIF 0
  • 9
    Dummer, Diana Nita
    Retired Nursing Officer born in April 1927
    Individual (1 offspring)
    Officer
    2006-10-13 ~ 2007-01-02
    OF - Director → CIF 0
  • 10
    Sen, Anita Rani
    Architect born in August 1955
    Individual (3 offsprings)
    Officer
    2006-10-13 ~ 2023-01-17
    OF - Director → CIF 0
    Sen, Anita
    Individual (3 offsprings)
    Officer
    2017-01-17 ~ 2023-01-17
    OF - Secretary → CIF 0
  • 11
    Collins, Richard
    Born in December 1960
    Individual (2 offsprings)
    Officer
    2016-01-15 ~ now
    OF - Director → CIF 0
  • 12
    Conant, Rupert
    Born in April 1964
    Individual (1 offspring)
    Officer
    2017-09-08 ~ now
    OF - Director → CIF 0
  • 13
    Epstein, Jeremy David
    Born in October 1985
    Individual (11 offsprings)
    Officer
    2013-11-29 ~ now
    OF - Director → CIF 0
  • 14
    Rees-povey, William
    Born in October 1996
    Individual (1 offspring)
    Officer
    2022-02-28 ~ 2025-07-29
    OF - Director → CIF 0
  • 15
    Sidey, Janet
    Retired born in June 1924
    Individual (1 offspring)
    Officer
    ~ 2010-03-23
    OF - Director → CIF 0
  • 16
    Elliott, Nicolas John Clive
    Accountant born in March 1980
    Individual (1 offspring)
    Officer
    2011-05-06 ~ 2022-02-28
    OF - Director → CIF 0
  • 17
    Paterson, Jonathan Peter
    Sales Manager born in September 1975
    Individual (1 offspring)
    Officer
    2006-10-13 ~ 2010-01-09
    OF - Director → CIF 0
parent relation
Company in focus

NO. 40 BASSETT ROAD LIMITED

Period: 1982-06-22 ~ now
Company number: 01645527
Registered name
NO. 40 BASSETT ROAD LIMITED - now
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Property, Plant & Equipment
660 GBP2025-03-31
660 GBP2024-03-31
Equity
Called up share capital
126 GBP2025-03-31
126 GBP2024-03-31
Retained earnings (accumulated losses)
534 GBP2025-03-31
534 GBP2024-03-31
Equity
660 GBP2025-03-31
660 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
660 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
0 GBP2024-03-31
Property, Plant & Equipment
Land and buildings
660 GBP2025-03-31
660 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
126 shares2025-03-31
126 shares2024-03-31

  • NO. 40 BASSETT ROAD LIMITED
    Info
    Registered number 01645527
    Suite 7a, Building 6, Croxley Park, Hatters Lane, Watford, Hertfordshire WD18 8YH
    PRIVATE LIMITED COMPANY incorporated on 1982-06-22 (43 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-12
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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