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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 47
  • 1
    Dhaliwal, Selina Kaur
    Born in March 1982
    Individual (1 offspring)
    Officer
    2023-02-27 ~ now
    OF - Director → CIF 0
  • 2
    Reid, Samuel Balfour
    Born in September 1974
    Individual (1 offspring)
    Officer
    2006-09-06 ~ 2008-01-31
    OF - Director → CIF 0
  • 3
    Hadfield, Elizabeth Joy
    Born in April 1928
    Individual (1 offspring)
    Officer
    (before 1992-06-30) ~ 2002-06-18
    OF - Director → CIF 0
  • 4
    Bell, Richard
    Born in June 1972
    Individual (11 offsprings)
    Officer
    2003-06-02 ~ 2004-09-30
    OF - Director → CIF 0
  • 5
    Polycarpou, Maria
    Born in November 1971
    Individual (2 offsprings)
    Officer
    2005-06-15 ~ 2010-09-28
    OF - Director → CIF 0
  • 6
    Safaie, Angie
    Born in September 1962
    Individual (1 offspring)
    Officer
    2025-09-01 ~ now
    OF - Director → CIF 0
  • 7
    Bergin, Thomas Anthony
    Born in February 1934
    Individual (1 offspring)
    Officer
    (before 1992-06-30) ~ 1993-03-08
    OF - Director → CIF 0
  • 8
    Perari, Nicolo
    Born in June 1969
    Individual (1 offspring)
    Officer
    2010-05-24 ~ 2018-01-03
    OF - Director → CIF 0
    Perari, Nicolo
    Born in June 1975
    Individual (1 offspring)
    Officer
    2018-01-03 ~ 2020-12-18
    OF - Director → CIF 0
  • 9
    Randle, John Henry
    Born in January 1947
    Individual (2 offsprings)
    Officer
    1993-03-08 ~ 1994-03-03
    OF - Director → CIF 0
    2009-05-18 ~ 2017-06-12
    OF - Director → CIF 0
  • 10
    Duncan, James Scott
    Born in March 1945
    Individual (1 offspring)
    Officer
    1996-03-20 ~ 2023-02-28
    OF - Director → CIF 0
  • 11
    Hardgrave, Paula Mary
    Born in December 1965
    Individual (64 offsprings)
    Officer
    2003-05-06 ~ 2004-06-28
    OF - Director → CIF 0
  • 12
    Coleman, Anne
    Individual (105 offsprings)
    Officer
    1996-10-31 ~ 2005-08-20
    OF - Secretary → CIF 0
  • 13
    Willis, Caroline Anne
    Born in April 1964
    Individual (2 offsprings)
    Officer
    (before 1992-06-30) ~ 1993-03-08
    OF - Director → CIF 0
  • 14
    Hills, Jeanne Macdonald
    Born in March 1953
    Individual (1 offspring)
    Officer
    (before 1992-06-30) ~ 1994-03-03
    OF - Director → CIF 0
  • 15
    Willis, John David
    Born in August 1961
    Individual (11 offsprings)
    Officer
    (before 1992-06-30) ~ 1994-03-03
    OF - Director → CIF 0
  • 16
    Attia, Mahmoud Ibrahim Mousa
    Born in September 1986
    Individual (4 offsprings)
    Officer
    2023-02-27 ~ 2023-09-15
    OF - Director → CIF 0
  • 17
    Gilbert, Fay
    Born in March 1916
    Individual (1 offspring)
    Officer
    1994-03-03 ~ 1999-03-17
    OF - Director → CIF 0
  • 18
    Clive, Kregar
    Born in April 1948
    Individual (4 offsprings)
    Officer
    1998-03-02 ~ 1999-05-11
    OF - Director → CIF 0
    2003-05-06 ~ 2006-11-17
    OF - Director → CIF 0
  • 19
    Rosin, Sebastian Nicholas
    Born in June 1926
    Individual (12 offsprings)
    Officer
    1994-03-03 ~ 2023-11-06
    OF - Director → CIF 0
  • 20
    Davison, Paul
    Individual (19 offsprings)
    Officer
    2007-04-10 ~ 2019-03-31
    OF - Secretary → CIF 0
  • 21
    Miller, Annette
    Born in January 1951
    Individual (1 offspring)
    Officer
    2006-03-30 ~ 2017-06-12
    OF - Director → CIF 0
  • 22
    Sebek, Daniel
    General Manager born in August 1978
    Individual (2 offsprings)
    Officer
    2019-05-21 ~ 2025-09-09
    OF - Director → CIF 0
  • 23
    Ilako, Charles Francis
    Born in August 1959
    Individual (5 offsprings)
    Officer
    2005-06-15 ~ 2005-08-20
    OF - Director → CIF 0
  • 24
    Geer, William Browning
    Born in December 1978
    Individual (4 offsprings)
    Officer
    2022-02-03 ~ 2023-11-07
    OF - Director → CIF 0
  • 25
    Lyndle, Kirsty
    Born in February 1953
    Individual (1 offspring)
    Officer
    2024-10-21 ~ now
    OF - Director → CIF 0
    Lyndle, Kirsty
    French Tutor born in February 1953
    Individual (1 offspring)
    2023-02-27 ~ 2024-09-09
    OF - Director → CIF 0
  • 26
    Dudley-hurwitz, Jane
    Born in April 1912
    Individual (1 offspring)
    Officer
    1993-03-08 ~ 1996-03-20
    OF - Director → CIF 0
  • 27
    Archibald, Edith Gillian
    Born in May 1930
    Individual (1 offspring)
    Officer
    1998-03-02 ~ 2003-05-06
    OF - Director → CIF 0
  • 28
    Elliott, Pauline Mary
    Born in December 1932
    Individual (1 offspring)
    Officer
    1998-03-02 ~ 2003-05-06
    OF - Director → CIF 0
  • 29
    Evans, William
    Born in August 1986
    Individual (2 offsprings)
    Officer
    2017-06-12 ~ 2019-11-28
    OF - Director → CIF 0
  • 30
    Raymond-cox, Ronald Meredith
    Born in February 1928
    Individual (3 offsprings)
    Officer
    (before 1992-06-30) ~ 2004-03-09
    OF - Director → CIF 0
  • 31
    Tadgell, Christopher, Dr
    Born in March 1939
    Individual (3 offsprings)
    Officer
    (before 1992-06-30) ~ 1997-08-05
    OF - Director → CIF 0
  • 32
    Kijowski, Andrew Victor
    Born in October 1946
    Individual (1 offspring)
    Officer
    2003-05-06 ~ 2005-03-20
    OF - Director → CIF 0
    2006-04-30 ~ 2014-06-02
    OF - Director → CIF 0
  • 33
    Lake, Christopher Ross
    Born in November 1961
    Individual (3 offsprings)
    Officer
    2005-03-01 ~ 2005-08-20
    OF - Director → CIF 0
  • 34
    Stewart, Andrew William
    Born in August 1946
    Individual (1 offspring)
    Officer
    1993-03-08 ~ 1995-03-06
    OF - Director → CIF 0
    2009-05-18 ~ 2010-01-29
    OF - Director → CIF 0
  • 35
    Croxford, Kay
    Born in May 1970
    Individual (1 offspring)
    Officer
    2008-11-13 ~ 2010-04-10
    OF - Director → CIF 0
  • 36
    Moulden, Gillian
    Born in February 1948
    Individual (1 offspring)
    Officer
    1994-03-03 ~ 1997-02-20
    OF - Director → CIF 0
  • 37
    Raymond-cox, Philippa Farquhar
    Born in July 1936
    Individual (1 offspring)
    Officer
    (before 1992-06-30) ~ 2001-04-03
    OF - Director → CIF 0
    Raymond-cox, Philippa Farquhar
    Individual (1 offspring)
    Officer
    (before 1992-06-30) ~ 1996-10-31
    OF - Secretary → CIF 0
  • 38
    Gardner, Kate
    Born in February 1974
    Individual (3 offsprings)
    Officer
    2008-11-13 ~ 2016-12-31
    OF - Director → CIF 0
  • 39
    Khoury, Alfred, Dr
    Born in August 1953
    Individual (1 offspring)
    Officer
    2022-02-03 ~ 2023-11-06
    OF - Director → CIF 0
  • 40
    Greene, Sandra
    Born in August 1943
    Individual (1 offspring)
    Officer
    1996-03-20 ~ 2003-05-06
    OF - Director → CIF 0
    2003-06-02 ~ 2009-05-18
    OF - Director → CIF 0
  • 41
    Clark, Alexander Simon, Dr
    None Stated born in February 1966
    Individual (2 offsprings)
    Officer
    2023-02-28 ~ 2024-12-12
    OF - Director → CIF 0
  • 42
    Moriarty, Michelle Christine
    Born in February 1971
    Individual (1 offspring)
    Officer
    2002-07-15 ~ 2003-03-14
    OF - Director → CIF 0
  • 43
    Kerr, Christopher Richard
    Born in October 1965
    Individual (1 offspring)
    Officer
    2002-07-15 ~ 2005-08-20
    OF - Director → CIF 0
  • 44
    Bradstreet, Graham
    Born in May 1952
    Individual (18 offsprings)
    Officer
    1996-03-20 ~ 1997-02-20
    OF - Director → CIF 0
  • 45
    Senat, Eric Hartley
    Solicitor born in December 1949
    Individual (68 offsprings)
    Officer
    (before 1992-06-30) ~ 1995-03-06
    OF - Director → CIF 0
  • 46
    Maglione, Bruno
    Born in October 1962
    Individual (3 offsprings)
    Officer
    2023-02-27 ~ now
    OF - Director → CIF 0
    Maglione, Bruno Walter
    Born in October 1962
    Individual (3 offsprings)
    Officer
    2003-10-20 ~ 2008-04-16
    OF - Director → CIF 0
  • 47
    B-HIVE COMPANY SECRETARIAL SERVICES LIMITED
    - now 07106746
    HML COMPANY SECRETARIAL SERVICES LIMITED - 2022-04-13 07106746
    9-11 The Quadrant, Richmond, Surrey, United Kingdom
    Active Corporate (13 parents, 4344 offsprings)
    Officer
    2019-04-16 ~ 2025-02-28
    OF - Secretary → CIF 0
parent relation
Company in focus

AUBREY-DOUGLAS LIMITED

Period: 1989-10-16 ~ now
Company number: 02399947
Registered names
AUBREY-DOUGLAS LIMITED - now
BASECOVE LIMITED - 1989-10-16
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Fixed Assets
1 GBP2024-09-30
1 GBP2023-09-30
Current Assets
215,389 GBP2024-09-30
210,331 GBP2023-09-30
Creditors
Amounts falling due within one year
-1,727 GBP2024-09-30
-716 GBP2023-09-30
Net Current Assets/Liabilities
213,662 GBP2024-09-30
209,615 GBP2023-09-30
Total Assets Less Current Liabilities
213,663 GBP2024-09-30
209,616 GBP2023-09-30
Net Assets/Liabilities
213,663 GBP2024-09-30
209,616 GBP2023-09-30
Equity
213,663 GBP2024-09-30
209,616 GBP2023-09-30
Average Number of Employees
02023-10-01 ~ 2024-09-30
02022-10-01 ~ 2023-09-30

  • AUBREY-DOUGLAS LIMITED
    Info
    BASECOVE LIMITED - 1989-10-16
    Registered number 02399947
    619 Holloway Road, London, Greater London N19 5SS
    PRIVATE LIMITED COMPANY incorporated on 1989-06-30 (37 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-28
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.