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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
    Sharp, Tina Mary
    Consultant born in November 1961
    Individual (8 offsprings)
    Officer
    2012-09-17 ~ 2015-03-27
    OF - Director → CIF 0
  • 2
    Alanthwaite, Timothy Robin
    Born in December 1959
    Individual (34 offsprings)
    Officer
    2012-09-17 ~ now
    OF - Director → CIF 0
    Mr Timothy Robin Alanthwaite
    Born in December 1959
    Individual (34 offsprings)
    Person with significant control
    2017-03-27 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Welberry, Philip Reginald
    Franchise Manager born in June 1941
    Individual (1 offspring)
    Officer
    2004-05-20 ~ 2006-01-30
    OF - Director → CIF 0
  • 4
    Sherriff, Anthony Charles
    Company Director born in September 1942
    Individual (10 offsprings)
    Officer
    2005-02-24 ~ 2005-12-01
    OF - Director → CIF 0
  • 5
    Burton, Gerard Peter
    Individual (70 offsprings)
    Officer
    2003-06-19 ~ 2010-10-08
    OF - Secretary → CIF 0
  • 6
    Allen, Russell
    Caterer born in March 1960
    Individual (8 offsprings)
    Officer
    1998-05-12 ~ 2012-09-18
    OF - Director → CIF 0
    Allen, Russell
    Caterer
    Individual (8 offsprings)
    Officer
    1998-05-12 ~ 2003-06-19
    OF - Secretary → CIF 0
  • 7
    Alanthwaite, Vivien Sally
    Born in December 1960
    Individual (8 offsprings)
    Officer
    2025-03-25 ~ now
    OF - Director → CIF 0
  • 8
    Beck, Asher
    Consultant born in August 1961
    Individual (3 offsprings)
    Officer
    2014-07-01 ~ 2015-03-27
    OF - Director → CIF 0
    Beck, Asher
    Accountant born in August 1961
    Individual (3 offsprings)
    2019-06-06 ~ 2019-08-01
    OF - Director → CIF 0
  • 9
    Parsons, Geoffrey Wilkings
    Chief Executive born in January 1948
    Individual (14 offsprings)
    Officer
    2014-07-01 ~ 2024-06-04
    OF - Director → CIF 0
  • 10
    Svirsky, Asher Oscar
    Hotelier born in May 1961
    Individual (9 offsprings)
    Officer
    1998-05-12 ~ 2015-03-27
    OF - Director → CIF 0
  • 11
    Adams, Paul Davidson
    Business Consultant born in March 1966
    Individual (126 offsprings)
    Officer
    2021-04-01 ~ 2024-06-04
    OF - Director → CIF 0
  • 12
    S & V LONDON LTD - now
    PRISTINE DECORATING LTD - 2017-05-04
    RS PAINTING & DECORATING LTD - 2016-03-25
    2nd Floor Mountbarrow House, 12 Elizabeth Street, London
    Liquidation Corporate (5 parents, 847 offsprings)
    Officer
    1998-02-26 ~ 1998-02-26
    OF - Nominee Director → CIF 0
  • 13
    OUTSOURCE SOLUTIONS LIMITED
    04192178
    The Linden Building, Regent Park Booth Drive, Park Farm Industrial Estate, Wellingborough, Northamptonshire, United Kingdom
    Active Corporate (9 parents, 32 offsprings)
    Officer
    2010-10-08 ~ now
    OF - Secretary → CIF 0
  • 14
    VANTIS COSEC LIMITED - now
    GRANT SECRETARIES LIMITED
    - 2005-02-15 02879667
    2nd Floor Mountbarrow House, 12 Elizabeth Street, London
    Dissolved Corporate (6 parents, 1223 offsprings)
    Officer
    1998-02-26 ~ 1998-02-27
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

BASILICO LIMITED

Period: 1998-02-26 ~ now
Company number: 03518034
Registered name
BASILICO LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
56103 - Take-away Food Shops And Mobile Food Stands
Brief company account
Fixed Assets
850,000 GBP2025-03-31
1,025,000 GBP2024-03-31
Current Assets
350,734 GBP2025-03-31
284,675 GBP2024-03-31
Creditors
Amounts falling due within one year
-469,212 GBP2025-03-31
-175,845 GBP2024-03-31
Net Current Assets/Liabilities
-80,423 GBP2025-03-31
167,556 GBP2024-03-31
Total Assets Less Current Liabilities
769,577 GBP2025-03-31
1,192,556 GBP2024-03-31
Creditors
Amounts falling due after one year
-514,986 GBP2025-03-31
-638,005 GBP2024-03-31
Accrued Liabilities/Deferred Income
-336,888 GBP2025-03-31
-566,338 GBP2024-03-31
Net Assets/Liabilities
-82,297 GBP2025-03-31
-11,787 GBP2024-03-31
Equity
-82,297 GBP2025-03-31
-11,787 GBP2024-03-31
Average Number of Employees
42024-04-01 ~ 2025-03-31
72023-04-01 ~ 2024-03-31

Related profiles found in government register
  • BASILICO LIMITED
    Info
    Registered number 03518034
    Linden Building A 8-9 Regent Park, Booth Drive, Park Farm Industrial Estate, Wellingborough, Northamptonshire NN8 6GR
    PRIVATE LIMITED COMPANY incorporated on 1998-02-26 (28 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-20
    CIF 0
  • BASILICO LIMITED
    S
    Registered number 03518034
    Linden Building A, 8-9 Regent Park, Booth Drive, Wellingborough, Northamptonshire, United Kingdom, NN8 6GR
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    LINDEN BECK LIMITED
    13968747
    Linden Building A , 8-9 Regent Park, Booth Drive, Wellingborough, Northamptonshire, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2022-03-10 ~ now
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.