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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 28
  • 1
    Kendall, Caroline Jane
    Operations Director born in December 1967
    Individual (1 offspring)
    Officer
    2015-03-01 ~ 2017-05-24
    OF - Director → CIF 0
  • 2
    Smith, Guy Nicholas Gregory
    Director born in February 1956
    Individual (9 offsprings)
    Officer
    2003-05-21 ~ 2007-03-12
    OF - Director → CIF 0
  • 3
    Hicks, Nicolas
    Company Director born in December 1968
    Individual (3 offsprings)
    Officer
    2012-10-03 ~ 2013-06-06
    OF - Director → CIF 0
  • 4
    Berger, Wayne David, Mr.
    Ceo born in October 1973
    Individual (415 offsprings)
    Officer
    2024-05-31 ~ 2025-10-03
    OF - Director → CIF 0
  • 5
    Angell, Joanna Katherine
    Individual (1 offspring)
    Officer
    1995-04-21 ~ 1995-04-27
    OF - Secretary → CIF 0
  • 6
    Bushell, Joanne Constance, Ms.
    Born in November 1971
    Individual (393 offsprings)
    Officer
    2025-10-17 ~ now
    OF - Director → CIF 0
  • 7
    Kerr, James Michael
    Finance Director
    Individual (25 offsprings)
    Officer
    2007-12-31 ~ 2017-05-24
    OF - Secretary → CIF 0
  • 8
    Stansfield, Philip Adrian
    Chartered Surveyor born in January 1955
    Individual (6 offsprings)
    Officer
    2002-01-15 ~ 2009-11-27
    OF - Director → CIF 0
  • 9
    Vaughan, Michael Hugh
    Solicitor born in February 1951
    Individual (12 offsprings)
    Officer
    1995-04-21 ~ 1995-04-27
    OF - Director → CIF 0
    Vaughan, Michael Hugh
    Individual (12 offsprings)
    Officer
    1995-04-27 ~ 1995-09-14
    OF - Secretary → CIF 0
  • 10
    Clarkson, Colin John
    Property Director born in November 1950
    Individual (4 offsprings)
    Officer
    2013-08-27 ~ 2017-05-24
    OF - Director → CIF 0
  • 11
    Andrews, Brian William
    Director born in January 1959
    Individual (5 offsprings)
    Officer
    2006-08-03 ~ 2017-05-24
    OF - Director → CIF 0
  • 12
    Lifford, Edward James Wingfield, Viscount
    Stockbroker born in January 1949
    Individual (24 offsprings)
    Officer
    1995-04-27 ~ 2005-11-04
    OF - Director → CIF 0
  • 13
    Joseph, Derek Maurice
    Company Director born in December 1949
    Individual (54 offsprings)
    Officer
    2000-06-07 ~ 2017-05-24
    OF - Director → CIF 0
  • 14
    Morris, Petra
    Finance Director born in May 1971
    Individual (5 offsprings)
    Officer
    2015-03-01 ~ 2017-05-24
    OF - Director → CIF 0
  • 15
    Phillips, Gavin Steven, Mr.
    Born in February 1985
    Individual (409 offsprings)
    Officer
    2024-05-31 ~ now
    OF - Director → CIF 0
  • 16
    Cleaver, Robert John
    Chartered Surveyor born in December 1951
    Individual (19 offsprings)
    Officer
    1995-04-27 ~ 2006-07-04
    OF - Director → CIF 0
  • 17
    Keys, Brian Sarel
    Chartered Surveyor born in February 1935
    Individual (14 offsprings)
    Officer
    1995-04-27 ~ 2005-02-28
    OF - Director → CIF 0
  • 18
    Wetherall, Stephen James
    Lawyer born in October 1976
    Individual (47 offsprings)
    Officer
    2017-05-24 ~ 2020-12-09
    OF - Director → CIF 0
  • 19
    Boakes, Timothy David
    Accountant born in June 1946
    Individual (14 offsprings)
    Officer
    1995-04-27 ~ 2007-12-31
    OF - Director → CIF 0
    Boakes, Timothy David
    Company Secretary
    Individual (14 offsprings)
    Officer
    1995-09-14 ~ 2007-12-31
    OF - Secretary → CIF 0
  • 20
    Court, Robert Leonard
    Chartered Surveyor born in March 1951
    Individual (22 offsprings)
    Officer
    1995-04-27 ~ 2005-11-04
    OF - Director → CIF 0
  • 21
    Mcintyre, Neil
    Born in March 1969
    Individual (133 offsprings)
    Officer
    2017-05-24 ~ 2020-01-20
    OF - Director → CIF 0
  • 22
    Loh, Simon Oliver
    Chief Operating Officer born in September 1983
    Individual (609 offsprings)
    Officer
    2020-02-06 ~ 2023-05-12
    OF - Director → CIF 0
  • 23
    Taylor, Denis Newman
    Chartered Surveyor born in June 1953
    Individual (23 offsprings)
    Officer
    2000-06-07 ~ 2017-05-24
    OF - Director → CIF 0
  • 24
    Gibson, Peter David Edward
    Accountant born in February 1973
    Individual (532 offsprings)
    Officer
    2017-05-24 ~ 2019-10-28
    OF - Director → CIF 0
  • 25
    Holmes, Kim Marina
    Director born in April 1958
    Individual (1 offspring)
    Officer
    2002-01-15 ~ 2002-11-22
    OF - Director → CIF 0
  • 26
    Morris, Richard
    Ceo born in May 1975
    Individual (615 offsprings)
    Officer
    2017-05-24 ~ 2024-05-31
    OF - Director → CIF 0
  • 27
    THE EDWARD GOSTLING FOUNDATION - now
    THE ACT FOUNDATION
    - 2019-02-11 03522188
    AIRWAYS CHARITABLE TRUST LIMITED - 2004-12-10
    61, Thames Street, Windsor, England
    Active Corporate (21 parents, 9 offsprings)
    Person with significant control
    2017-04-21 ~ 2017-05-24
    PE - Ownership of shares – 75% or more as a member of a firmCIF 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
  • 28
    BASEPOINT LIMITED
    - now 02298266
    BASEPOINT PLC - 2008-02-13
    CITY OF WINCHESTER INVESTMENTS PLC - 2000-02-29
    CITY OF WINCHESTER ASSURED TENANCIES PLC - 1995-07-04
    STRANGLANE INVESTMENTS PLC - 1988-10-24
    1, Burwood Place, London, England
    Active Corporate (28 parents, 2 offsprings)
    Person with significant control
    2017-05-24 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

BASEPOINT CENTRES LIMITED

Period: 2001-11-01 ~ now
Company number: 03048451
Registered names
BASEPOINT CENTRES LIMITED - now
BHAT LIMITED - 2001-02-19
BASEPOINT LIMITED - 2000-02-29
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

  • BASEPOINT CENTRES LIMITED
    Info
    CITY OF WINCHESTER INVESTMENTS LTD - 2001-11-01
    BHAT LIMITED - 2001-11-01
    CITY OF WINCHESTER INVESTMENTS LTD - 2001-11-01
    BASEPOINT LIMITED - 2001-11-01
    BUSINESS ENTERPRISE CENTRES LIMITED - 2001-11-01
    CITY OF WINCHESTER LIMITED - 2001-11-01
    CITY OF WINCHESTER INVESTMENTS LIMITED - 2001-11-01
    Registered number 03048451
    6th Floor, 2 Kingdom Street, London W2 6BD
    PRIVATE LIMITED COMPANY incorporated on 1995-04-21 (30 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.