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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
    Welberry, Philip Reginald
    Franchise Manager born in June 1941
    Individual (1 offspring)
    Officer
    2004-05-20 ~ 2006-01-30
    OF - Director → CIF 0
  • 2
    Parsons, Geoffrey Wilkings
    Chief Executive born in January 1948
    Individual (9 offsprings)
    Officer
    2014-07-01 ~ 2024-06-04
    OF - Director → CIF 0
  • 3
    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
  • 4
    Burton, Gerard Peter
    Individual (64 offsprings)
    Officer
    2003-06-19 ~ 2010-10-08
    OF - Secretary → CIF 0
  • 5
    Adams, Paul Davidson
    Business Consultant born in March 1966
    Individual (10 offsprings)
    Officer
    2021-04-01 ~ 2024-06-04
    OF - Director → CIF 0
  • 6
    Allen, Russell
    Caterer born in March 1960
    Individual (7 offsprings)
    Officer
    1998-05-12 ~ 2012-09-18
    OF - Director → CIF 0
    Allen, Russell
    Caterer
    Individual (7 offsprings)
    Officer
    1998-05-12 ~ 2003-06-19
    OF - Secretary → CIF 0
  • 7
    Alanthwaite, Timothy Robin
    Born in December 1959
    Individual (30 offsprings)
    Officer
    2012-09-17 ~ now
    OF - Director → CIF 0
    Mr Timothy Robin Alanthwaite
    Born in December 1959
    Individual (30 offsprings)
    Person with significant control
    2017-03-27 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 8
    Alanthwaite, Vivien Sally
    Born in December 1960
    Individual (8 offsprings)
    Officer
    2025-03-25 ~ now
    OF - Director → CIF 0
  • 9
    Sharp, Tina Mary
    Consultant born in November 1961
    Individual (8 offsprings)
    Officer
    2012-09-17 ~ 2015-03-27
    OF - Director → CIF 0
  • 10
    Sherriff, Anthony Charles
    Company Director born in September 1942
    Individual (9 offsprings)
    Officer
    2005-02-24 ~ 2005-12-01
    OF - Director → CIF 0
  • 11
    Svirsky, Asher Oscar
    Hotelier born in May 1961
    Individual (9 offsprings)
    Officer
    1998-05-12 ~ 2015-03-27
    OF - Director → CIF 0
  • 12
    VANTIS COSEC LIMITED - now
    GRANT SECRETARIES LIMITED
    - 2005-02-15 02879667
    2nd Floor Mountbarrow House, 12 Elizabeth Street, London
    Dissolved Corporate (708 offsprings)
    Officer
    1998-02-26 ~ 1998-02-27
    OF - Nominee Secretary → CIF 0
  • 13
    GRANT DIRECTORS LIMITED
    S & V LONDON LTD - now
    PRISTINE DECORATING LTD - 2017-05-04
    RS PAINTING & DECORATING LTD - 2016-03-25 09592133
    2nd Floor Mountbarrow House, 12 Elizabeth Street, London
    Liquidation Corporate (2 parents, 668 offsprings)
    Officer
    1998-02-26 ~ 1998-02-26
    OF - Nominee Director → CIF 0
  • 14
    OUTSOURCE SOLUTIONS LIMITED
    04192178
    The Linden Building, Regent Park Booth Drive, Park Farm Industrial Estate, Wellingborough, Northamptonshire, United Kingdom
    Active Corporate (9 parents, 28 offsprings)
    Officer
    2010-10-08 ~ now
    OF - 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
56103 - Take-away Food Shops And Mobile Food Stands
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets
1,025,000 GBP2024-03-31
1,050,000 GBP2023-03-31
Current Assets
284,675 GBP2024-03-31
241,390 GBP2023-03-31
Creditors
Amounts falling due within one year
-175,845 GBP2024-03-31
-103,428 GBP2023-03-31
Net Current Assets/Liabilities
167,556 GBP2024-03-31
198,668 GBP2023-03-31
Total Assets Less Current Liabilities
1,192,556 GBP2024-03-31
1,248,668 GBP2023-03-31
Creditors
Amounts falling due after one year
-638,005 GBP2024-03-31
-788,518 GBP2023-03-31
Accrued Liabilities/Deferred Income
-566,338 GBP2024-03-31
-547,929 GBP2023-03-31
Net Assets/Liabilities
-11,787 GBP2024-03-31
-87,779 GBP2023-03-31
Equity
-11,787 GBP2024-03-31
-87,779 GBP2023-03-31
Average Number of Employees
72023-04-01 ~ 2024-03-31
72022-04-01 ~ 2023-03-31

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 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-03-20
    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 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% 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 March 2026 and licensed under the Open Government Licence v3.0.