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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
Active 3
  • 1
    Milne, Philip Leslie Seymour
    Born in October 1965
    Individual (20 offsprings)
    Officer
    icon of calendar 2007-02-22 ~ now
    OF - Director → CIF 0
  • 2
    FARETOP LIMITED - 2002-03-13
    icon of addressLeasebourne House, Leysbourne, Chipping Campden, Gloucestershire, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    814,597 GBP2024-09-30
    Person with significant control
    icon of calendar 2025-08-08 ~ 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
  • 3
    icon of addressLeasebourne House, Leysbourne, Chipping Campden, Gloucestershire, England
    Active Corporate (2 parents, 7 offsprings)
    Equity (Company account)
    52,548 GBP2024-03-31
    Person with significant control
    icon of calendar 2025-08-08 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 7
  • 1
    Milne, Philip Leslie Seymour
    Company Director born in October 1965
    Individual (20 offsprings)
    Officer
    icon of calendar 1996-08-23 ~ 2004-08-04
    OF - Director → CIF 0
    Mr Philip Leslie Seymour Milne
    Born in October 1965
    Individual (20 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-08-08
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Milne, Patrick James Leslie
    Broker born in March 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-06-22 ~ 2007-02-22
    OF - Director → CIF 0
  • 3
    How, Robert Warth
    Farmer born in January 1941
    Individual (1 offspring)
    Officer
    icon of calendar 1996-08-23 ~ 2021-12-16
    OF - Director → CIF 0
  • 4
    Milne, Adrian Leslie James
    Company Director born in December 1961
    Individual (5 offsprings)
    Officer
    icon of calendar 1996-08-23 ~ 2010-06-22
    OF - Director → CIF 0
    Milne, Adrian Leslie James
    Director
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-09-13 ~ 2010-06-22
    OF - Secretary → CIF 0
  • 5
    How, Patricia Marjorie
    Individual
    Officer
    icon of calendar 1996-08-23 ~ 2007-09-13
    OF - Secretary → CIF 0
  • 6
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1996-08-19 ~ 1996-08-23
    PE - Nominee Secretary → CIF 0
  • 7
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1996-08-19 ~ 1996-08-23
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BASTION HOMES LIMITED

Previous name
REGARDEFFECT LIMITED - 1996-10-21
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Debtors
640,417 GBP2024-09-30
640,683 GBP2023-09-30
Cash at bank and in hand
320 GBP2024-09-30
1,358 GBP2023-09-30
Current Assets
640,737 GBP2024-09-30
642,041 GBP2023-09-30
Creditors
Current
455,076 GBP2024-09-30
455,395 GBP2023-09-30
Net Current Assets/Liabilities
185,661 GBP2024-09-30
186,646 GBP2023-09-30
Total Assets Less Current Liabilities
185,661 GBP2024-09-30
186,646 GBP2023-09-30
Equity
Called up share capital
300 GBP2024-09-30
300 GBP2023-09-30
Retained earnings (accumulated losses)
185,361 GBP2024-09-30
186,346 GBP2023-09-30
Equity
185,661 GBP2024-09-30
186,646 GBP2023-09-30
Average Number of Employees
12023-10-01 ~ 2024-09-30
12022-10-01 ~ 2023-09-30
Other Debtors
Current, Amounts falling due within one year
640,417 GBP2024-09-30
Amounts falling due within one year, Current
640,683 GBP2023-09-30
Trade Creditors/Trade Payables
Current
294 GBP2023-09-30
Other Creditors
Current
455,076 GBP2024-09-30
455,101 GBP2023-09-30
Profit/Loss
Retained earnings (accumulated losses)
-985 GBP2023-10-01 ~ 2024-09-30

  • BASTION HOMES LIMITED
    Info
    REGARDEFFECT LIMITED - 1996-10-21
    Registered number 03239124
    icon of addressLeasebourne House, Leysbourne, Chipping Campden, Gloucestershire GL55 6AD
    PRIVATE LIMITED COMPANY incorporated on 1996-08-19 (29 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-09
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.