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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 11
  • 1
    Wright, Carl James Frederick
    Born in May 1963
    Individual (1 offspring)
    Officer
    1999-08-25 ~ 2003-01-20
    OF - Director → CIF 0
    2006-01-12 ~ 2007-11-12
    OF - Director → CIF 0
    Wright, Carl James Frederick
    Individual (1 offspring)
    Officer
    1998-11-12 ~ 2003-01-20
    OF - Secretary → CIF 0
  • 2
    Millar, Carolyn Mary
    Born in December 1971
    Individual (1 offspring)
    Officer
    2003-01-22 ~ 2007-11-12
    OF - Director → CIF 0
    Millar, Carolyn Mary
    Individual (1 offspring)
    Officer
    2003-01-22 ~ 2007-11-01
    OF - Secretary → CIF 0
  • 3
    Van Riel, Leticia
    Born in August 1984
    Individual (3 offsprings)
    Officer
    2015-01-01 ~ 2026-01-16
    OF - Director → CIF 0
  • 4
    Vaughan, Tom Giles Toulmin
    Born in September 1969
    Individual (1 offspring)
    Officer
    1999-08-25 ~ 2000-07-19
    OF - Director → CIF 0
  • 5
    Heath, Alexander James
    Born in November 1978
    Individual (2 offsprings)
    Officer
    2015-01-21 ~ now
    OF - Director → CIF 0
  • 6
    Isaac, Andrew Mark
    Individual (29 offsprings)
    Officer
    2007-11-01 ~ 2013-06-30
    OF - Secretary → CIF 0
  • 7
    Batra, Samantha
    Born in September 1966
    Individual (1 offspring)
    Officer
    2000-07-19 ~ 2018-07-31
    OF - Director → CIF 0
  • 8
    B-HIVE COMPANY SECRETARIAL SERVICES LIMITED
    - now 07106746
    HML COMPANY SECRETARIAL SERVICES LIMITED - 2022-04-13 07106746
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (13 parents, 4344 offsprings)
    Officer
    2017-08-08 ~ now
    OF - Secretary → CIF 0
  • 9
    THEYDON SECRETARIES LIMITED
    02976983
    25 Hill Road, Theydon Bois, Epping, Essex
    Active Corporate (2 parents, 10648 offsprings)
    Officer
    1999-08-24 ~ 2000-07-19
    OF - Secretary → CIF 0
  • 10
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    1998-11-12 ~ 1998-11-12
    OF - Nominee Secretary → CIF 0
  • 11
    GORDON & COMPANY (PROPERTY CONSULTANTS) LIMITED
    01241567
    Gordon & Co, 9, Savoy Street, London, England
    Dissolved Corporate (11 parents, 155 offsprings)
    Officer
    2014-10-22 ~ 2017-08-08
    OF - Secretary → CIF 0
parent relation
Company in focus

56 BASSETT ROAD MANAGEMENT LIMITED

Period: 1998-11-12 ~ now
Company number: 03666181 05164204... (more)
Registered name
56 BASSETT ROAD MANAGEMENT LIMITED - now 05164204... (more)
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Cash at bank and in hand
6 GBP2025-11-30
6 GBP2024-11-30
Net Current Assets/Liabilities
6 GBP2025-11-30
6 GBP2024-11-30
Net Assets/Liabilities
6 GBP2025-11-30
6 GBP2024-11-30
Average Number of Employees
02024-12-01 ~ 2025-11-30
02023-12-01 ~ 2024-11-30

  • 56 BASSETT ROAD MANAGEMENT LIMITED
    Info
    Registered number 03666181
    Stonemead House, 95 London Road, Croydon, Surrey CR0 2RF
    PRIVATE LIMITED COMPANY incorporated on 1998-11-12 (27 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-04
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.