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 2
  • 1
    Osland, Lasse
    Individual (1 offspring)
    Officer
    2019-10-31 ~ now
    OF - Secretary → CIF 0
  • 2
    Osland, Tore
    Born in February 1946
    Individual (1 offspring)
    Officer
    2016-02-29 ~ now
    OF - Director → CIF 0
    Director Tore Osland
    Born in February 1946
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 7
  • 1
    Jarvie, James
    Retired Chartered Surveyor born in February 1941
    Individual
    Officer
    1998-11-28 ~ 2014-09-23
    OF - Director → CIF 0
  • 2
    Brown, Raymond Peter
    Hotel Owner born in July 1939
    Individual
    Officer
    1998-11-28 ~ 2001-03-14
    OF - Director → CIF 0
  • 3
    Harvey, Peter Lawrence
    Retired born in December 1926
    Individual
    Officer
    ~ 1998-11-28
    OF - Director → CIF 0
  • 4
    Shevlin, Patrick
    Sales Manager born in April 1944
    Individual
    Officer
    1998-11-28 ~ 2001-04-04
    OF - Director → CIF 0
  • 5
    Gordon, Isabella Hunter
    Retired born in March 1944
    Individual
    Officer
    2000-04-12 ~ 2016-02-29
    OF - Director → CIF 0
    Gordon, Isabella Hunter
    Sales Consultant
    Individual
    Officer
    2000-04-12 ~ 2019-10-31
    OF - Secretary → CIF 0
  • 6
    Hemsley, Rosemary Clare
    Pensions Administrator born in April 1943
    Individual
    Officer
    ~ 2000-05-12
    OF - Director → CIF 0
    Hemsley, Rosemary Clare
    Pensions Administrator
    Individual
    Officer
    ~ 2000-05-12
    OF - Secretary → CIF 0
  • 7
    Connor, Hugh Gerard
    Civil Servant born in December 1945
    Individual (1 offspring)
    Officer
    2001-12-19 ~ 2009-04-01
    OF - Director → CIF 0
parent relation
Company in focus

BASEFILE LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Called-up share capital not yet paid and not classified as a current asset
42,000 GBP2024-03-31
42,000 GBP2023-03-31
Net Assets/Liabilities
42,000 GBP2024-03-31
42,000 GBP2023-03-31
Number of shares allotted
Class 1 ordinary share
42,000 shares2023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-04-01 ~ 2024-03-31
Equity
42,000 GBP2024-03-31
42,000 GBP2023-03-31

  • BASEFILE LIMITED
    Info
    Registered number 02013979
    27 Old Gloucester Street, London WC1N 3AX
    Private Limited Company incorporated on 1986-04-25 (39 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-31
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.