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
    Luck, Nicholas Edward Francis
    Broadcaster born in June 1978
    Individual (6 offsprings)
    Officer
    2013-09-20 ~ now
    OF - Director → CIF 0
    Mr Nicholas Edward Francis Luck
    Born in June 1978
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 2
    Luck, James Guy Alexander
    Bloodstock Shipping Agent born in March 1973
    Individual (5 offsprings)
    Officer
    2013-09-20 ~ now
    OF - Director → CIF 0
    Mr James Guy Alexander Luck
    Born in April 1973
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 3
    Mrs Margeret Leslie Luck
    Born in August 1938
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 4
    Ewhurst, 61 Linersh Wood Road, Bramley, Guildford, Surrey, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,014,397 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 7
parent relation
Company in focus

BASTION HOUSE DEVELOPMENTS LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Current Assets
284,372 GBP2024-04-30
284,372 GBP2023-04-30
Creditors
Amounts falling due within one year
-759,318 GBP2024-04-30
-759,318 GBP2023-04-30
Net Current Assets/Liabilities
-474,946 GBP2024-04-30
-474,946 GBP2023-04-30
Total Assets Less Current Liabilities
-474,946 GBP2024-04-30
-474,946 GBP2023-04-30
Net Assets/Liabilities
-474,946 GBP2024-04-30
-474,946 GBP2023-04-30
Equity
-474,946 GBP2024-04-30
-474,946 GBP2023-04-30
Average Number of Employees
12023-05-01 ~ 2024-04-30
12022-05-01 ~ 2023-04-30

  • BASTION HOUSE DEVELOPMENTS LIMITED
    Info
    Registered number 02400194
    Glebe Farm Priors Lane, Hinton Waldrist, Faringdon SN7 8RX
    Private Limited Company incorporated on 1989-07-03 (36 years). The company status is Active.
    The last date of confirmation statement was made at 2024-07-03
    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 24 April 2025 and licensed under the Open Government Licence v3.0.