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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 13
  • 1
    Thalassinos, Gillian Ann
    Individual (13 offsprings)
    Officer
    1993-12-01 ~ 1995-05-19
    OF - Secretary → CIF 0
  • 2
    Noble, Andrew Christopher John
    Chartered Accountant born in December 1961
    Individual (79 offsprings)
    Officer
    2014-10-20 ~ now
    OF - Director → CIF 0
  • 3
    Bisset, Graham Ferguson
    Individual (166 offsprings)
    Officer
    2005-09-30 ~ 2013-12-31
    OF - Secretary → CIF 0
  • 4
    Watts, Edward
    Chartered Surveyor born in March 1940
    Individual (30 offsprings)
    Officer
    1994-02-25 ~ 1997-11-26
    OF - Director → CIF 0
  • 5
    Mason, Clifford David
    Certified Accountant
    Individual (3 offsprings)
    Officer
    1995-06-01 ~ 1998-11-01
    OF - Secretary → CIF 0
  • 6
    Cole, Christopher
    Company Director born in August 1946
    Individual (67 offsprings)
    Officer
    1994-02-25 ~ 2014-10-20
    OF - Director → CIF 0
  • 7
    Paul, Malcolm Stephen
    Chartered Accountant born in August 1951
    Individual (71 offsprings)
    Officer
    1994-02-25 ~ 2009-05-06
    OF - Director → CIF 0
    Paul, Malcolm Stephen
    Individual (71 offsprings)
    Officer
    1998-11-01 ~ 2005-09-30
    OF - Secretary → CIF 0
  • 8
    Gill, Peter Richard
    Chartered Accountant born in October 1955
    Individual (98 offsprings)
    Officer
    2009-05-06 ~ 2012-10-31
    OF - Director → CIF 0
  • 9
    Shepheard, Geoffrey Arthur George
    Individual (301 offsprings)
    Officer
    1995-06-15 ~ 1995-06-15
    OF - Secretary → CIF 0
  • 10
    Cook, Richard George Maxwell
    Chartered Surveyor born in February 1946
    Individual (2 offsprings)
    Officer
    1995-04-27 ~ 1998-12-31
    OF - Director → CIF 0
  • 11
    Ridley, Michael James
    Chartered Surveyor born in October 1953
    Individual (16 offsprings)
    Officer
    1993-12-01 ~ 1997-11-26
    OF - Director → CIF 0
  • 12
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 28605 offsprings)
    Officer
    1993-12-01 ~ 1993-12-01
    OF - Nominee Secretary → CIF 0
  • 13
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 21272 offsprings)
    Officer
    1993-12-01 ~ 1993-12-01
    OF - Nominee Director → CIF 0
parent relation
Company in focus

BAS CONSULTANCY LIMITED

Period: 1995-01-03 ~ 2015-10-06
Company number: 02876729
Registered names
BAS CONSULTANCY LIMITED - Dissolved
Standard Industrial Classification
99999 - Dormant Company

  • BAS CONSULTANCY LIMITED
    Info
    BUILDINGCARE CROYDON LIMITED - 1995-01-03
    ORBIT MANAGEMENT LIMITED - 1995-01-03
    Registered number 02876729
    Wsp House, 70 Chancery Lane, London WC2A 1AF
    PRIVATE LIMITED COMPANY incorporated on 1993-12-01 and dissolved on 2015-10-06 (21 years 10 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.