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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 24
  • 1
    Capelen, David Paul
    Company Executive born in October 1953
    Individual (40 offsprings)
    Officer
    1996-02-16 ~ 1996-07-01
    OF - Director → CIF 0
  • 2
    Gray, Michael Andrew
    Consultant born in June 1966
    Individual (559 offsprings)
    Officer
    2003-09-15 ~ 2003-12-02
    OF - Director → CIF 0
  • 3
    Taylor, Linda Ruth
    Business born in September 1952
    Individual (297 offsprings)
    Officer
    1998-06-01 ~ 2002-07-02
    OF - Director → CIF 0
  • 4
    Parker, Jonathan David
    Manager born in April 1967
    Individual (122 offsprings)
    Officer
    1997-08-20 ~ 1999-01-29
    OF - Director → CIF 0
  • 5
    Weir, Angela Jane
    Company Administrator born in February 1961
    Individual (58 offsprings)
    Officer
    1996-02-16 ~ 1996-03-05
    OF - Director → CIF 0
    1996-07-01 ~ 1997-08-20
    OF - Director → CIF 0
  • 6
    Hawes, William Robert
    Company Director born in January 1945
    Individual (600 offsprings)
    Officer
    2012-11-30 ~ now
    OF - Director → CIF 0
  • 7
    Denton, Mark William
    Manager born in March 1961
    Individual (111 offsprings)
    Officer
    1995-11-24 ~ 1997-08-20
    OF - Director → CIF 0
  • 8
    Patricia Cocksedge, Brenda
    Director born in August 1949
    Individual (362 offsprings)
    Officer
    2010-04-30 ~ 2012-11-30
    OF - Director → CIF 0
  • 9
    Beardsley, Julian Richard
    Manager born in July 1967
    Individual (304 offsprings)
    Officer
    1995-11-24 ~ 1996-12-13
    OF - Director → CIF 0
  • 10
    Hogan, Sean Lee
    Company Secretary born in May 1971
    Individual (432 offsprings)
    Officer
    2002-07-02 ~ 2003-09-15
    OF - Director → CIF 0
  • 11
    Taylor, Anthony Michael
    Management Consultant born in July 1948
    Individual (328 offsprings)
    Officer
    1998-06-01 ~ 2003-12-02
    OF - Director → CIF 0
  • 12
    Butterfield, Jennifer Eileen
    Personnel Manager born in August 1950
    Individual (190 offsprings)
    Officer
    1997-08-20 ~ 1998-06-01
    OF - Director → CIF 0
  • 13
    Stewart, Christopher Paul
    Fiduciary Manager born in September 1971
    Individual (86 offsprings)
    Officer
    1999-01-29 ~ 2002-07-02
    OF - Director → CIF 0
  • 14
    Forrai, Forbes Malcolm
    Group Accountant born in November 1963
    Individual (193 offsprings)
    Officer
    1997-08-20 ~ 1998-06-01
    OF - Director → CIF 0
  • 15
    PREMIUM SECRETARIES LIMITED
    03295822
    5th Floor, 86 Jermyn Street, London
    Active Corporate (19 parents, 312 offsprings)
    Officer
    2004-10-30 ~ 2006-08-22
    OF - Secretary → CIF 0
  • 16
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76188 offsprings)
    Officer
    1995-11-24 ~ 1995-11-24
    OF - Nominee Secretary → CIF 0
  • 17
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72060 offsprings)
    Officer
    1995-11-24 ~ 1995-11-24
    OF - Nominee Director → CIF 0
  • 18
    FLINTOFT LTD
    Trident Chambers, Po Box 146, Road Town, Tortola, Bvi
    Active Corporate (1 parent, 18 offsprings)
    Officer
    2003-12-02 ~ 2004-10-30
    OF - Director → CIF 0
  • 19
    Trident Chambers, Po Box 146, Road Town, Tortola, British Virgin Islands
    Corporate (139 offsprings)
    Officer
    2004-10-30 ~ 2006-08-22
    OF - Director → CIF 0
  • 20
    46 State Street, 3rd Floor, Albany, New York 12207, Usa
    Corporate (53 offsprings)
    Officer
    2006-08-22 ~ dissolved
    OF - Director → CIF 0
  • 21
    SCEPTRE CONSULTANTS LIMITED
    01780675
    2 Babmaes Street, London
    Active Corporate (25 parents, 209 offsprings)
    Officer
    1995-11-24 ~ 2002-07-02
    OF - Secretary → CIF 0
  • 22
    ASHDOWN SECRETARIES LIMITED
    04322514
    5th, Floor, 86 Jermyn Street, London, United Kingdom
    Active Corporate (10 parents, 381 offsprings)
    Officer
    2006-08-22 ~ dissolved
    OF - Secretary → CIF 0
  • 23
    5th Floor, 86 Jermyn Street, London
    Corporate (18 offsprings)
    Officer
    2003-12-02 ~ 2004-10-30
    OF - Director → CIF 0
  • 24
    5th Floor, 86 Jermyn Street, London
    Corporate (85 offsprings)
    Officer
    2002-07-02 ~ 2004-10-30
    OF - Secretary → CIF 0
parent relation
Company in focus

BASECROWN VENDING MACHINES LIMITED

Period: 1998-10-30 ~ 2014-02-25
Company number: 03130538
Registered names
BASECROWN VENDING MACHINES LIMITED - Dissolved
AZK LIMITED - 1998-10-30
BASECROWN LIMITED - 1998-10-15
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • BASECROWN VENDING MACHINES LIMITED
    Info
    AZK LIMITED - 1998-10-30
    BASECROWN LIMITED - 1998-10-30
    Registered number 03130538
    Viglen House, Alperton Lane, London HA0 1HD
    PRIVATE LIMITED COMPANY incorporated on 1995-11-24 and dissolved on 2014-02-25 (18 years 3 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 22 March 2026 and licensed under the Open Government Licence v3.0.