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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
    Earle, Maria Christina
    Picture Editor born in January 1966
    Individual (1 offspring)
    Officer
    1998-01-13 ~ 1998-06-15
    OF - Director → CIF 0
  • 2
    Siegfried, Jens
    Architect born in July 1961
    Individual (1 offspring)
    Officer
    2002-01-22 ~ 2003-08-13
    OF - Director → CIF 0
  • 3
    Kimberley, Gary
    Publisher born in September 1959
    Individual (7 offsprings)
    Officer
    1998-01-13 ~ 1999-02-12
    OF - Director → CIF 0
  • 4
    Panasewicz, Aleksandra Bozena
    Company Director born in February 1920
    Individual (1 offspring)
    Officer
    1998-01-13 ~ 2001-01-12
    OF - Director → CIF 0
  • 5
    Johnston, Richard Robert
    Finance Director born in May 1967
    Individual (167 offsprings)
    Officer
    2003-08-13 ~ 2012-03-19
    OF - Director → CIF 0
  • 6
    Vernor Miles, James Crosfield, Sol
    Solicitor born in March 1971
    Individual (8 offsprings)
    Officer
    1997-02-27 ~ 1998-03-20
    OF - Director → CIF 0
    Vernor Miles, James Crosfield
    Trainee Solicitor
    Individual (8 offsprings)
    Officer
    1997-02-27 ~ 2007-01-03
    OF - Secretary → CIF 0
  • 7
    Ali, Ehab Ali Elsayed
    Financial Consultant born in October 1969
    Individual (1 offspring)
    Officer
    1998-01-13 ~ 2000-11-09
    OF - Director → CIF 0
  • 8
    Bibi, Imad Rashad
    Company Director born in March 1944
    Individual (3 offsprings)
    Officer
    2004-01-15 ~ 2011-12-28
    OF - Director → CIF 0
  • 9
    Williams, Paul
    Solicitor born in June 1935
    Individual (8 offsprings)
    Officer
    1997-02-27 ~ 1998-03-20
    OF - Director → CIF 0
  • 10
    Topping, Antony Dominic
    Literary Agent born in July 1972
    Individual (2 offsprings)
    Officer
    1998-11-03 ~ 2002-07-01
    OF - Director → CIF 0
  • 11
    De Stempel, Sophie Critina
    Born in December 1960
    Individual (1 offspring)
    Officer
    1998-01-13 ~ 2026-01-17
    OF - Director → CIF 0
  • 12
    De Chappuis Konig, Henrietta
    Decorator born in July 1973
    Individual (3 offsprings)
    Officer
    2001-04-03 ~ 2010-12-21
    OF - Director → CIF 0
  • 13
    Austin, Samantha
    Psychotherapist born in November 1972
    Individual (1 offspring)
    Officer
    1998-06-15 ~ 2007-01-17
    OF - Director → CIF 0
  • 14
    Lassaigne, Gaelle
    None Given born in September 1972
    Individual (2 offsprings)
    Officer
    2005-10-04 ~ 2010-06-08
    OF - Director → CIF 0
  • 15
    Holt, Graeme Peter
    Born in August 1967
    Individual (2 offsprings)
    Officer
    2004-08-13 ~ 2026-01-17
    OF - Director → CIF 0
  • 16
    Colvin, Marie Catherine
    Journalist born in January 1956
    Individual (1 offspring)
    Officer
    2000-06-04 ~ 2010-01-02
    OF - Director → CIF 0
  • 17
    Leslie Melville, Jake Ian
    Consultant born in September 1969
    Individual (1 offspring)
    Officer
    1998-01-13 ~ 2001-01-12
    OF - Director → CIF 0
  • 18
    Brabyn, Andrew Robert
    Solicitor born in June 1962
    Individual (1 offspring)
    Officer
    1998-01-13 ~ 1998-02-20
    OF - Director → CIF 0
  • 19
    Quinn, Frances Margaret
    Born in December 1950
    Individual (1 offspring)
    Officer
    2002-02-20 ~ now
    OF - Director → CIF 0
    Quinn, Frances Margaret
    Secretary born in December 1950
    Individual (1 offspring)
    2000-11-09 ~ 2001-01-12
    OF - Director → CIF 0
  • 20
    Kirby, Julian
    Portfolio Manager born in July 1971
    Individual (1 offspring)
    Officer
    2000-08-29 ~ 2002-06-14
    OF - Director → CIF 0
  • 21
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    1997-01-13 ~ 1997-02-27
    OF - Nominee Director → CIF 0
    1997-01-13 ~ 1997-02-27
    OF - Nominee Secretary → CIF 0
  • 22
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    1997-01-13 ~ 1997-02-27
    OF - Nominee Director → CIF 0
  • 23
    Bdo Stoy Hayward Fitzalan House, 70 High St Ewell, Epsom, Surrey
    Corporate (1 offspring)
    Officer
    1998-01-13 ~ 1998-11-03
    OF - Director → CIF 0
  • 24
    ABLESAFE LIMITED
    02241466
    Malt Barn Cottage, Weavers Hill, Angmering, West Sussex, England
    Active Corporate (8 parents, 159 offsprings)
    Officer
    2007-01-03 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

46 BASSETT ROAD LIMITED

Period: 1997-03-05 ~ now
Company number: 03301416
Registered names
46 BASSETT ROAD LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
8 GBP2025-06-30
8 GBP2024-06-30
Net Assets/Liabilities
8 GBP2025-06-30
8 GBP2024-06-30
Number of shares allotted
Class 1 ordinary share
8 shares2024-07-01 ~ 2025-06-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-07-01 ~ 2025-06-30
Equity
8 GBP2025-06-30
8 GBP2024-06-30

  • 46 BASSETT ROAD LIMITED
    Info
    TENUREDATE PROPERTY MANAGEMENT LIMITED - 1997-03-05
    Registered number 03301416
    Malt Barn Cottage, Weavers Hill, Angmering, West Sussex BN16 4BE
    PRIVATE LIMITED COMPANY incorporated on 1997-01-13 (29 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-13
    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.