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
    Lambert, Robert
    Property Developer born in April 1966
    Individual (1 offspring)
    Officer
    2023-03-11 ~ now
    OF - Director → CIF 0
  • 2
    Jordan, Peter Edward
    Advertising Exec born in February 1970
    Individual (1 offspring)
    Officer
    2000-09-15 ~ now
    OF - Director → CIF 0
    Jordan, Peter Edward
    Advertisng Executive
    Individual (1 offspring)
    Officer
    2008-05-07 ~ now
    OF - Secretary → CIF 0
    Mr Peter Edward Jordan
    Born in February 1970
    Individual (1 offspring)
    Person with significant control
    2017-01-01 ~ now
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Mccreath, Alex Thomas
    Driver Operator born in October 1938
    Individual (1 offspring)
    Officer
    2004-01-25 ~ now
    OF - Director → CIF 0
  • 4
    Stewart-day, Laura
    Area Manager
    Individual (1 offspring)
    Officer
    2008-01-05 ~ now
    OF - Secretary → CIF 0
Ceased 11
  • 1
    Lewis, Tommy James
    Fireman born in October 1975
    Individual
    Officer
    2010-02-01 ~ 2012-12-12
    OF - Director → CIF 0
  • 2
    Carrick, John Reginald
    House Wife born in September 1946
    Individual
    Officer
    1997-02-10 ~ 2010-02-01
    OF - Director → CIF 0
    Carrick, John Reginald
    Individual
    Officer
    1998-02-28 ~ 2005-03-03
    OF - Secretary → CIF 0
  • 3
    Connors, Terence James
    Police Officer born in July 1956
    Individual
    Officer
    1997-02-10 ~ 1999-05-26
    OF - Director → CIF 0
    Connors, Terence James
    Police Officer
    Individual
    Officer
    1997-02-10 ~ 1998-02-28
    OF - Secretary → CIF 0
  • 4
    Cann, Michael
    Engineer born in August 1954
    Individual
    Officer
    1999-05-26 ~ 2001-07-27
    OF - Director → CIF 0
  • 5
    Hold, Paul William
    Self Employed Courier born in December 1972
    Individual (1 offspring)
    Officer
    2012-12-06 ~ 2024-03-11
    OF - Director → CIF 0
  • 6
    Lewis, Joanne Louise
    Mother born in January 1980
    Individual
    Officer
    2010-02-01 ~ 2012-12-12
    OF - Director → CIF 0
  • 7
    Folkard, Trevor Folkn
    Boilerman born in January 1943
    Individual
    Officer
    1997-02-10 ~ 2003-10-06
    OF - Director → CIF 0
  • 8
    Longhurst, Mark Darren
    Firefighter born in February 1961
    Individual (1 offspring)
    Officer
    1997-02-10 ~ 2000-10-08
    OF - Director → CIF 0
  • 9
    Mckale, Ross
    Consultant born in January 1981
    Individual
    Officer
    2001-07-28 ~ 2009-01-05
    OF - Director → CIF 0
    Mckale, Ross
    Individual
    Officer
    2005-03-03 ~ 2009-01-05
    OF - Secretary → CIF 0
  • 10
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1997-02-10 ~ 1997-02-10
    PE - Nominee Secretary → CIF 0
  • 11
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1997-02-10 ~ 1997-02-10
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BASING DRIVE MANAGEMENT COMPANY LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1,000 GBP2024-02-28
1,000 GBP2023-02-28
Net Assets/Liabilities
1,000 GBP2024-02-28
1,000 GBP2023-02-28
Number of shares allotted
Class 1 ordinary share
1,000 shares2023-03-01 ~ 2024-02-28
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-03-01 ~ 2024-02-28
Equity
1,000 GBP2024-02-28
1,000 GBP2023-02-28

  • BASING DRIVE MANAGEMENT COMPANY LIMITED
    Info
    Registered number 03315352
    19 Basing Drive, Bexley, Kent DA5 1EP
    Private Limited Company incorporated on 1997-02-10 (28 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-15
    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 24 April 2025 and licensed under the Open Government Licence v3.0.