logo
explain how to read the page

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 8
  • 1
    Baker, Joel
    Born in November 1978
    Individual (12 offsprings)
    Officer
    2017-07-31 ~ 2018-09-25
    OF - Director → CIF 0
  • 2
    Danenza, Victor
    Born in June 1935
    Individual (4 offsprings)
    Officer
    1997-11-07 ~ 2003-12-15
    OF - Director → CIF 0
  • 3
    Reseigh, John Collingwood
    Born in March 1946
    Individual (20 offsprings)
    Officer
    1998-08-01 ~ 2017-04-10
    OF - Director → CIF 0
  • 4
    Strangward, Philip
    Born in April 1952
    Individual (30 offsprings)
    Officer
    2003-12-15 ~ now
    OF - Director → CIF 0
    Strangward, Philip
    Individual (30 offsprings)
    Officer
    2003-12-15 ~ now
    OF - Secretary → CIF 0
    Mr Philip Strangward
    Born in April 1952
    Individual (30 offsprings)
    Person with significant control
    2023-12-15 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
  • 5
    Moloney, Melanie
    Born in April 1970
    Individual (26 offsprings)
    Officer
    1997-11-07 ~ 2003-12-15
    OF - Director → CIF 0
    2010-12-21 ~ 2020-12-25
    OF - Director → CIF 0
    Moloney, Melanie
    Individual (26 offsprings)
    Officer
    1997-11-07 ~ 2003-12-15
    OF - Secretary → CIF 0
    Ms Melanie Moloney
    Born in April 1970
    Individual (26 offsprings)
    Person with significant control
    2023-12-22 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
  • 6
    Mr Simon Langdon Peat
    Born in October 1975
    Individual (16 offsprings)
    Person with significant control
    2017-08-23 ~ 2017-08-23
    PE - Ownership of shares – 75% or moreCIF 0
    2017-08-23 ~ 2023-12-15
    PE - Ownership of shares – 75% or moreCIF 0
  • 7
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72047 offsprings)
    Officer
    1997-11-07 ~ 1997-11-07
    OF - Nominee Director → CIF 0
  • 8
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76161 offsprings)
    Officer
    1997-11-07 ~ 1997-11-07
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

FIRST BASE OLD STREET LIMITED

Period: 1998-10-22 ~ now
Company number: 03465137
Registered names
FIRST BASE OLD STREET LIMITED - now
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
82110 - Combined Office Administrative Service Activities
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Current Assets
12,397 GBP2024-12-31
322,404 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-113,780 GBP2023-12-31
Total Assets Less Current Liabilities
-62,538 GBP2024-12-31
280,049 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-73,581 GBP2023-12-31
Net Assets/Liabilities
-236,544 GBP2024-12-31
-53,728 GBP2023-12-31
Equity
-236,544 GBP2024-12-31
-53,728 GBP2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31

  • FIRST BASE OLD STREET LIMITED
    Info
    FIRST BASE MANCHESTER LIMITED - 1998-10-22
    Registered number 03465137
    231 Vauxhall Bridge Road, London SW1V 1AD
    PRIVATE LIMITED COMPANY incorporated on 1997-11-07 (28 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-24
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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