46 BASSETT ROAD LIMITED

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 4

1
Holt, Graeme Peter
Born in August 1967
Individual (2 offsprings)
Officer
2004-08-13 ~ now
OF - Director → CIF 0
2
De Stempel, Sophie Critina
Born in December 1960
Individual (1 offspring)
Officer
1998-01-13 ~ now
OF - Director → CIF 0
3
Quinn, Frances Margaret
Born in December 1950
Individual (1 offspring)
Officer
2002-02-20 ~ now
OF - Director → CIF 0
4
ABLESAFE LIMITED
Malt Barn Cottage, Weavers Hill, Angmering, West Sussex, England
Active Corporate (1 parent, 72 offsprings)
Equity (Company account)
0 GBP2024-09-30
Officer
2007-01-03 ~ now
OF - Secretary → CIF 0

Ceased 21

1
Colvin, Marie Catherine
Journalist born in January 1956
Individual
Officer
2000-06-04 ~ 2010-01-02
OF - Director → CIF 0
2
Earle, Maria Christina
Picture Editor born in January 1966
Individual
Officer
1998-01-13 ~ 1998-06-15
OF - Director → CIF 0
3
Vernor Miles, James Crosfield, Sol
Solicitor born in March 1971
Individual (2 offsprings)
Officer
1997-02-27 ~ 1998-03-20
OF - Director → CIF 0
Vernor Miles, James Crosfield
Trainee Solicitor
Individual (2 offsprings)
Officer
1997-02-27 ~ 2007-01-03
OF - Secretary → CIF 0
4
Panasewicz, Aleksandra Bozena
Company Director born in February 1920
Individual
Officer
1998-01-13 ~ 2001-01-12
OF - Director → CIF 0
5
Ali, Ehab Ali Elsayed
Financial Consultant born in October 1969
Individual
Officer
1998-01-13 ~ 2000-11-09
OF - Director → CIF 0
6
Williams, Paul
Solicitor born in June 1935
Individual
Officer
1997-02-27 ~ 1998-03-20
OF - Director → CIF 0
7
Leslie Melville, Jake Ian
Consultant born in September 1969
Individual
Officer
1998-01-13 ~ 2001-01-12
OF - Director → CIF 0
8
Lassaigne, Gaelle
None Given born in September 1972
Individual
Officer
2005-10-04 ~ 2010-06-08
OF - Director → CIF 0
9
Johnston, Richard Robert
Finance Director born in May 1967
Individual (21 offsprings)
Officer
2003-08-13 ~ 2012-03-19
OF - Director → CIF 0
10
Austin, Samantha
Psychotherapist born in November 1972
Individual
Officer
1998-06-15 ~ 2007-01-17
OF - Director → CIF 0
11
Topping, Antony Dominic
Literary Agent born in July 1972
Individual (1 offspring)
Officer
1998-11-03 ~ 2002-07-01
OF - Director → CIF 0
12
De Chappuis Konig, Henrietta
Decorator born in July 1973
Individual (1 offspring)
Officer
2001-04-03 ~ 2010-12-21
OF - Director → CIF 0
13
Kimberley, Gary
Publisher born in September 1959
Individual (3 offsprings)
Officer
1998-01-13 ~ 1999-02-12
OF - Director → CIF 0
14
Bibi, Imad Rashad
Company Director born in March 1944
Individual (2 offsprings)
Officer
2004-01-15 ~ 2011-12-28
OF - Director → CIF 0
15
Brabyn, Andrew Robert
Solicitor born in June 1962
Individual
Officer
1998-01-13 ~ 1998-02-20
OF - Director → CIF 0
16
Kirby, Julian
Portfolio Manager born in July 1971
Individual
Officer
2000-08-29 ~ 2002-06-14
OF - Director → CIF 0
17
Siegfried, Jens
Architect born in July 1961
Individual
Officer
2002-01-22 ~ 2003-08-13
OF - Director → CIF 0
18
Quinn, Frances Margaret
Secretary born in December 1950
Individual (1 offspring)
Officer
2000-11-09 ~ 2001-01-12
OF - Director → CIF 0
19
SWIFT INCORPORATIONS LIMITED
26, Church Street, London
Dissolved Corporate (4 parents, 9 offsprings)
Equity (Company account)
2 GBP2022-12-31
Officer
1997-01-13 ~ 1997-02-27
PE - Nominee Director → CIF 0
1997-01-13 ~ 1997-02-27
PE - Nominee Secretary → CIF 0
20
INSTANT COMPANIES LIMITED
1, Mitchell Lane, Bristol, Avon
Dissolved Corporate (4 parents, 14 offsprings)
Equity (Company account)
100 GBP2022-12-31
Officer
1997-01-13 ~ 1997-02-27
PE - Nominee Director → CIF 0
21
SECURELESSON TRADING LIMITED
Bdo Stoy Hayward Fitzalan House, 70 High St Ewell, Epsom, Surrey
Corporate
Officer
1998-01-13 ~ 1998-11-03
PE - Director → CIF 0

Company in focus

Previous name

TENUREDATE PROPERTY MANAGEMENT LIMITED - 1997-03-05

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 (28 years 11 months). The company status is Active.
The last date of confirmation statement was made at 2025-01-13
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.