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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 10
  • 1
    Duker, Alison Lesley
    Born in January 1976
    Individual (5 offsprings)
    Officer
    2001-06-09 ~ now
    OF - Director → CIF 0
  • 2
    Duker, Sandra
    Born in April 1946
    Individual (6 offsprings)
    Officer
    2015-04-08 ~ now
    OF - Director → CIF 0
    Duker, Sandra
    Individual (6 offsprings)
    Officer
    1996-10-01 ~ now
    OF - Secretary → CIF 0
    Mrs Sandra Duker
    Born in April 1946
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Elmont, Simon Peter
    Individual (116 offsprings)
    Officer
    1996-05-22 ~ 1996-10-01
    OF - Secretary → CIF 0
  • 4
    Duker, Brian James
    Building Consultant born in February 1948
    Individual (7 offsprings)
    Officer
    1996-10-01 ~ 2018-09-23
    OF - Director → CIF 0
    Mr Brian James Duker
    Born in February 1948
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-09-23
    PE - Right to appoint or remove directorsCIF 0
    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
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    Croshaw, Philip Mark
    Individual (242 offsprings)
    Officer
    1994-12-12 ~ 1996-10-01
    OF - Nominee Director → CIF 0
  • 6
    Croshaw, Belinda
    Individual (23 offsprings)
    Officer
    1994-12-12 ~ 1996-05-22
    OF - Secretary → CIF 0
  • 7
    Feiger, Stephanie Frances
    Born in October 1972
    Individual (4 offsprings)
    Officer
    2001-06-09 ~ now
    OF - Director → CIF 0
  • 8
    Richard Jeffery Rones
    Individual (1168 offsprings)
    Insolvency
    2025-04-02 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 9
    AMETHYST GROVE LIMITED - now
    BARKGROVE LIMITED - 2019-01-09
    BAZLEY NOMINEES LIMITED - 2018-12-18
    RM NOMINEES LIMITED
    - 2018-12-11 02892207
    Second Floor, 80 Great Eastern Street, London
    Dissolved Corporate (9 parents, 4912 offsprings)
    Officer
    1994-11-02 ~ 1994-11-28
    OF - Nominee Director → CIF 0
  • 10
    BARRINGTON COMPANY SECRETARIES LIMITED - now
    BRAITHWAY LOMBARD SECRETARIES LIMITED - 2019-01-09
    BUCKTHORN SECRETARIES LIMITED - 2018-12-18
    RM REGISTRARS LIMITED
    - 2018-12-12 02890512
    Second Floor, 80 Great Eastern Street, London
    Active Corporate (9 parents, 5343 offsprings)
    Officer
    1994-11-02 ~ 1994-11-28
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

BASSTION LIMITED

Period: 2018-04-12 ~ now
Company number: 02986052 11284089
Registered names
BASSTION LIMITED - now 11284089
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-04-02
Commencement of winding up on 2025-04-02
LAKEMEWS LIMITED - 1996-11-11
Standard Industrial Classification
41202 - Construction Of Domestic Buildings
41100 - Development Of Building Projects
Brief company account
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Property, Plant & Equipment
1 GBP2024-03-31
417 GBP2023-03-31
Fixed Assets - Investments
2 GBP2024-03-31
2 GBP2023-03-31
Fixed Assets
3 GBP2024-03-31
419 GBP2023-03-31
Debtors
3,658,545 GBP2024-03-31
3,243,460 GBP2023-03-31
Cash at bank and in hand
1,012,149 GBP2024-03-31
1,599,801 GBP2023-03-31
Current Assets
4,670,694 GBP2024-03-31
4,843,261 GBP2023-03-31
Creditors
Current
2,570,814 GBP2024-03-31
2,801,255 GBP2023-03-31
Net Current Assets/Liabilities
2,099,880 GBP2024-03-31
2,042,006 GBP2023-03-31
Total Assets Less Current Liabilities
2,099,883 GBP2024-03-31
2,042,425 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
2,099,783 GBP2024-03-31
2,042,325 GBP2023-03-31
Equity
2,099,883 GBP2024-03-31
2,042,425 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
1,249 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,248 GBP2024-03-31
832 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
416 GBP2023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-03-31

Related profiles found in government register
  • BASSTION LIMITED
    Info
    SHIRE HALL HOMES LIMITED - 2018-04-12
    SHIRE HALL CONSTRUCTION LIMITED - 2018-04-12
    LAKEMEWS LIMITED - 2018-04-12
    Registered number 02986052
    311 High Road, Loughton, Essex IG10 1AH
    PRIVATE LIMITED COMPANY incorporated on 1994-11-02 (31 years 7 months). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2024-11-02
    CIF 0
  • BASSTION LIMITED
    S
    Registered number 02986052
    106 Charter Avenue, Ilford, Essex, England, IG2 7AD
    Limited Company in England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    SHIRE HALL HOMES LIMITED
    - now 11284089 02986052
    BASSTION LIMITED
    - 2018-04-12 11284089 02986052
    106 Charter Avenue, Ilford, Essex, England
    Active Corporate (5 parents)
    Person with significant control
    2018-03-29 ~ 2026-04-02
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.