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 16
  • 1
    Omoshebi, Ray
    Born in October 1962
    Individual (3 offsprings)
    Officer
    2024-07-10 ~ now
    OF - Director → CIF 0
    Omoshebi, Ray
    Born in October 1963
    Individual (3 offsprings)
    Officer
    1999-02-11 ~ 2023-01-20
    OF - Director → CIF 0
  • 2
    Raja, Rehana, Director
    Born in October 1977
    Individual (1 offspring)
    Officer
    2018-01-20 ~ now
    OF - Director → CIF 0
  • 3
    Meyer, Anne Isabel
    Born in July 1961
    Individual (2 offsprings)
    Officer
    2003-12-16 ~ now
    OF - Director → CIF 0
  • 4
    Formstone, Caroline, Doctor
    Individual (2 offsprings)
    Officer
    1999-02-11 ~ 2023-03-19
    OF - Secretary → CIF 0
  • 5
    Rehn, Ronny
    Individual (4 offsprings)
    Officer
    2024-07-17 ~ now
    OF - Secretary → CIF 0
  • 6
    Clark, David Anthony
    Born in January 1951
    Individual (1 offspring)
    Officer
    1999-02-11 ~ now
    OF - Director → CIF 0
  • 7
    Garston, Andrew Jolyon
    Born in October 1968
    Individual (14 offsprings)
    Officer
    1999-02-11 ~ 2001-05-03
    OF - Director → CIF 0
  • 8
    Humphreys, Margaret Philomena
    Born in April 1952
    Individual (1 offspring)
    Officer
    1999-02-11 ~ 2004-11-10
    OF - Director → CIF 0
  • 9
    Winston, Matthew
    Born in March 1980
    Individual (4 offsprings)
    Officer
    2020-05-30 ~ 2023-11-01
    OF - Director → CIF 0
  • 10
    O'connor, James Gregory
    Born in March 1973
    Individual (4 offsprings)
    Officer
    2005-05-23 ~ now
    OF - Director → CIF 0
  • 11
    Wane, Christopher John
    Born in June 1975
    Individual (5 offsprings)
    Officer
    2001-06-01 ~ 2005-05-22
    OF - Director → CIF 0
  • 12
    Viner-caudrey, Leonard
    Born in January 1928
    Individual (1 offspring)
    Officer
    2003-07-10 ~ 2003-07-10
    OF - Director → CIF 0
    Viner Caudrey, Leonard
    Born in January 1928
    Individual (1 offspring)
    Officer
    2004-11-10 ~ 2019-07-26
    OF - Director → CIF 0
  • 13
    Houser, Frederika
    Born in August 1935
    Individual (1 offspring)
    Officer
    1999-02-11 ~ 2017-01-18
    OF - Director → CIF 0
  • 14
    Curtis, Andrew Craige
    Born in August 1952
    Individual (59 offsprings)
    Officer
    1999-02-11 ~ 2003-12-16
    OF - Director → CIF 0
  • 15
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76188 offsprings)
    Officer
    1999-02-11 ~ 1999-02-11
    OF - Nominee Secretary → CIF 0
  • 16
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72060 offsprings)
    Officer
    1999-02-11 ~ 1999-02-11
    OF - Nominee Director → CIF 0
parent relation
Company in focus

BASTON HOUSE LIMITED

Period: 1999-02-11 ~ now
Company number: 03712486
Registered name
BASTON HOUSE LIMITED - now
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
12 GBP2024-02-28
12 GBP2023-02-28
Net Assets/Liabilities
12 GBP2024-02-28
12 GBP2023-02-28
Number of shares allotted
Class 1 ordinary share
12 shares2023-03-01 ~ 2024-02-28
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-03-01 ~ 2024-02-28
Equity
12 GBP2024-02-28
12 GBP2023-02-28

  • BASTON HOUSE LIMITED
    Info
    Registered number 03712486
    21 Netherhall Gardens, Hampstead, London NW3 5RL
    PRIVATE LIMITED COMPANY incorporated on 1999-02-11 (27 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-10-21
    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 22 March 2026 and licensed under the Open Government Licence v3.0.