BASEPURPOSE PROPERTY MANAGEMENT LIMITED

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
Sykes, Anna Charlotte
Born in June 1998
Individual (1 offspring)
Officer
2025-08-28 ~ now
OF - Director → CIF 0
Miss Anna Charlotte Sykes
Born in June 1998
Individual (1 offspring)
Person with significant control
2025-08-28 ~ now
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
2
Mead, Timothy James
Born in May 1981
Individual (1 offspring)
Officer
2017-11-14 ~ now
OF - Director → CIF 0
Mr Timothy James Mead
Born in May 1981
Individual (1 offspring)
Person with significant control
2017-11-14 ~ now
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0

Ceased 13

1
Lever, Thomas Daniel
Financier born in May 1984
Individual
Officer
2013-01-11 ~ 2017-11-14
OF - Director → CIF 0
Mr Thomas Daniel Lever
Born in May 1984
Individual
Person with significant control
2016-04-06 ~ 2017-11-14
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
2
Emerton, Isabel Katy
Solicitor born in April 1992
Individual
Officer
2019-11-17 ~ 2025-08-28
OF - Director → CIF 0
Mrs Isabel Katy Emerton
Born in April 1992
Individual
Person with significant control
2019-11-17 ~ 2025-08-28
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
3
Fiddaman, Martin Richard
Corporate Bank Manager born in February 1964
Individual (2 offsprings)
Officer
1994-05-20 ~ 1997-09-05
OF - Director → CIF 0
Fiddaman, Martin Richard
Corporate Bank Manager
Individual (2 offsprings)
Officer
1994-05-20 ~ 1997-09-05
OF - Secretary → CIF 0
4
Irens, Duncan Rupert Wolseley
Estate Agent born in September 1982
Individual (2 offsprings)
Officer
2007-07-31 ~ 2013-01-11
OF - Director → CIF 0
5
Ross, Edward Peter
Chartered Accountant born in January 1983
Individual (1 offspring)
Officer
2018-04-20 ~ 2019-11-17
OF - Director → CIF 0
Mr Edward Peter Ross
Born in January 1983
Individual (1 offspring)
Person with significant control
2018-04-20 ~ 2019-11-17
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
6
Haydock, Jonathan Edward
Investment Banker born in March 1978
Individual (1 offspring)
Officer
2006-07-17 ~ 2018-02-27
OF - Director → CIF 0
Mr Jonathan Edward Haydock
Born in March 1978
Individual (1 offspring)
Person with significant control
2016-04-06 ~ 2018-02-27
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
7
Lane, Richard Brian
Pr Press Officer born in December 1967
Individual
Officer
1996-08-16 ~ 2003-07-07
OF - Director → CIF 0
8
Macphail, Christine Anne
Licensing Manager born in August 1964
Individual
Officer
1997-09-05 ~ 2001-12-04
OF - Director → CIF 0
Macphail, Christine Anne
Licensing Manager
Individual
Officer
1997-09-05 ~ 2001-12-04
OF - Secretary → CIF 0
9
Pilkington, Christian
Solicitor born in April 1974
Individual
Officer
2003-07-07 ~ 2006-07-20
OF - Director → CIF 0
10
Kelling, Steven Alan
Investment Manager born in July 1968
Individual
Officer
1994-05-20 ~ 1996-08-16
OF - Director → CIF 0
11
Irens, Angus James William
Company Director born in February 1973
Individual
Officer
2001-12-04 ~ 2007-07-31
OF - Director → CIF 0
Irens, Angus James William
Company Director
Individual
Officer
2001-12-04 ~ 2007-07-31
OF - Secretary → CIF 0
12
INSTANT COMPANIES LIMITED
1, Mitchell Lane, Bristol, Avon
Dissolved Corporate (4 parents, 14 offsprings)
Equity (Company account)
100 GBP2022-12-31
Officer
1994-04-13 ~ 1994-05-20
PE - Nominee Director → CIF 0
13
SWIFT INCORPORATIONS LIMITED
26, Church Street, London
Dissolved Corporate (4 parents, 9 offsprings)
Equity (Company account)
2 GBP2022-12-31
Officer
1994-04-13 ~ 1994-05-20
PE - Nominee Director → CIF 0
1994-04-13 ~ 1994-05-20
PE - Nominee Secretary → CIF 0

Company in focus

Standard Industrial Classification

98000 - Residents Property Management

Brief company account

Called-up share capital not yet paid and not classified as a current asset

2 GBP2024-09-30

2 GBP2023-09-30

Net Assets/Liabilities

2 GBP2024-09-30

2 GBP2023-09-30

Number of shares allotted

Class 1 ordinary share

2 shares2023-10-01 ~ 2024-09-30

Par Value of Share

Class 1 ordinary share

1 GBP/shares2023-10-01 ~ 2024-09-30

Equity

2 GBP2024-09-30

2 GBP2023-09-30

BASEPURPOSE PROPERTY MANAGEMENT LIMITED
Info
Registered number 02918384
79 Bramfield Road, Battersea, London SW11 6PZ
PRIVATE LIMITED COMPANY incorporated on 1994-04-13 (31 years 9 months). The company status is Active.
The last date of confirmation statement was made at 2025-04-13
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.