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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 14
  • 1
    George, James
    Accountant born in July 1966
    Individual (7 offsprings)
    Officer
    2008-04-14 ~ 2011-03-22
    OF - Director → CIF 0
  • 2
    Chatt, Martin
    Accountant born in February 1966
    Individual (6 offsprings)
    Officer
    2007-08-17 ~ 2009-03-24
    OF - Director → CIF 0
  • 3
    Vassiliades, Steven
    Director born in September 1960
    Individual (12 offsprings)
    Officer
    1997-03-14 ~ 2003-10-17
    OF - Director → CIF 0
  • 4
    Mattey, Colin
    Director Of Sales born in May 1957
    Individual (8 offsprings)
    Officer
    2007-08-17 ~ 2009-03-24
    OF - Director → CIF 0
  • 5
    Roberts, Paul Timothy
    Accountant born in December 1958
    Individual (11 offsprings)
    Officer
    2007-08-17 ~ now
    OF - Director → CIF 0
  • 6
    Leigh, Christopher
    Director born in November 1962
    Individual (7 offsprings)
    Officer
    1997-03-14 ~ 1997-09-18
    OF - Director → CIF 0
  • 7
    Mcaulay, Alan
    Executive born in November 1954
    Individual (3 offsprings)
    Officer
    1997-09-10 ~ 1998-07-20
    OF - Director → CIF 0
  • 8
    Hoult, Andrew James
    Sales born in September 1960
    Individual (2 offsprings)
    Officer
    1997-03-14 ~ 1997-09-18
    OF - Director → CIF 0
  • 9
    Brown, Alan
    Sales
    Individual (2 offsprings)
    Officer
    1997-03-14 ~ 1997-09-18
    OF - Director → CIF 0
  • 10
    Draper, Robin Alexander
    Finance Director born in June 1964
    Individual (16 offsprings)
    Officer
    1997-03-14 ~ 1997-09-18
    OF - Director → CIF 0
  • 11
    Mulliner, Allan Peter
    Commercial Dir. born in October 1960
    Individual (7 offsprings)
    Officer
    1996-12-06 ~ 2010-03-04
    OF - Director → CIF 0
    Mulliner, Allan Peter
    Director
    Individual (7 offsprings)
    Officer
    1997-03-17 ~ 2007-08-17
    OF - Secretary → CIF 0
  • 12
    Gorringe, Nicholas
    Director born in March 1971
    Individual (6 offsprings)
    Officer
    2002-07-31 ~ 2010-03-31
    OF - Director → CIF 0
  • 13
    NEWGATE STREET SECRETARIES LIMITED
    - now 02604359
    BT FORTY-TWO LIMITED - 1995-12-06
    81 Newgate Street, London
    Active Corporate (52 parents, 217 offsprings)
    Officer
    2007-08-17 ~ dissolved
    OF - Secretary → CIF 0
  • 14
    BOHO BAR LIMITED - now
    PARKMAC LIMITED
    - 2009-05-15 06879380
    55a Welbeck Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    1996-12-06 ~ 1997-03-17
    OF - Secretary → CIF 0
parent relation
Company in focus

BASILICA HOLDINGS LIMITED

Company number: 03288567
Registered name
BASILICA HOLDINGS LIMITED - Dissolved
Standard Industrial Classification
7415 - Holding Companies Including Head Offices

Related profiles found in government register
  • BASILICA HOLDINGS LIMITED
    Info
    Registered number 03288567
    1 More London Place, London SE1 2AF
    PRIVATE LIMITED COMPANY incorporated on 1996-12-06 and dissolved on 2012-08-31 (15 years 8 months). The company status is Dissolved.
    CIF 0
  • BASILICA HOLDINGS LIMITED
    S
    Registered number missing
    No 1 Avenue One, Letchworth Business Park, Letchworth, Hertfordshire, SG6 2HB
    CIF 1
  • BASILICA HOLDINGS LTD
    S
    Registered number missing
    No 1 Letchworth Business Centre, Avenue One, Letchworth, Hertfordshire, SG6 2HB
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    BASILICA DISTRIBUTION LIMITED
    - now 04158823
    BASILICA TRAINING LIMITED
    - 2004-05-13 04158823
    1 More London Place, London
    Dissolved Corporate (14 parents)
    Officer
    2001-02-13 ~ 2009-03-24
    CIF 1 - Director → ME
  • 2
    RED AND BLUE LIMITED
    - now 03906957
    SPIN CONSULTING LIMITED
    - 2000-12-27 03906957
    BRILYE LIMITED - 2000-02-14
    1 More London Place, London
    Dissolved Corporate (14 parents)
    Officer
    2000-03-21 ~ 2009-03-24
    CIF 2 - Director → ME

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