Parental companies, filial companies, and officers of BASSCOPE LIMITED

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

Active 3

1
Marks, Lucy Gabrielle
Solicitor born in October 1971
Individual (39 offsprings)
Officer
2023-12-19 ~ now
OF - director → CIF 0
2
Gadilhe, Iris
Individual (18 offsprings)
Officer
2023-12-19 ~ now
OF - secretary → CIF 0
3
RIAS INVESTMENTS ONE LIMITED
2nd Floor, 168 Shoreditch High Street, London
Corporate (3 parents, 7 offsprings)
Equity (Company account)
24,399,787 GBP2023-12-31
Person with significant control
2023-03-29 ~ now
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0

Ceased 13

1
Tester, William Andrew Joseph
Born in June 1962
Individual
Officer
1999-11-12 ~ 1999-12-08
OF - nominee-director → CIF 0
2
Williams, Roy Grainger
Company Director born in December 1940
Individual (58 offsprings)
Officer
1999-12-08 ~ 2023-12-19
OF - director → CIF 0
3
Birnie, Neil
Portfolio Manager born in January 1961
Individual (3 offsprings)
Officer
1999-12-17 ~ 2002-07-02
OF - director → CIF 0
4
Elsley, Nigel Kenneth
Investment Director born in December 1958
Individual
Officer
1999-12-17 ~ 2002-07-02
OF - director → CIF 0
5
Topper, Alan
Chartered Accountant
Individual (2 offsprings)
Officer
1999-12-08 ~ 2010-01-29
OF - secretary → CIF 0
6
Thomas, Howard
Individual (12 offsprings)
Officer
1999-11-12 ~ 1999-12-08
OF - nominee-secretary → CIF 0
7
Bustin, Nicola Marie
Solicitor born in January 1963
Individual (3 offsprings)
Officer
1999-12-14 ~ 2000-01-06
OF - director → CIF 0
8
Harris, Richard Michael
Chartered Surveyor born in August 1945
Individual (88 offsprings)
Officer
1999-12-08 ~ 2024-04-25
OF - director → CIF 0
9
Williams, Hugh Grainger
Individual (107 offsprings)
Officer
2010-01-29 ~ 2023-12-19
OF - secretary → CIF 0
10
Isaac, Roger
Director born in November 1946
Individual (4 offsprings)
Officer
1999-12-17 ~ 2002-07-02
OF - director → CIF 0
11
Landers, Michael Jerome
Chartered Surveyor born in October 1960
Individual (5 offsprings)
Officer
1999-12-17 ~ 2002-07-02
OF - director → CIF 0
12
MUSTARDSEED ESTATES LIMITED
2nd Floor, 168 Shoreditch High Street, London
Corporate (5 parents, 1 offspring)
Equity (Company account)
10,089,370 GBP2024-02-29
Person with significant control
2023-03-29 ~ 2023-12-19
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
13
CARDINAL HOLDINGS LIMITED
- now
TICKCROFT LIMITED - 1997-07-01
CARDINAL GROUP LIMITED - 1992-12-03
TICKCROFT LIMITED - 1992-10-21
3rd Floor, 24 Chiswell Street, London
Dissolved corporate (5 parents, 2 offsprings)
Profit/Loss (Company account)
-8,851 GBP2019-07-01 ~ 2020-06-30
Person with significant control
2016-04-06 ~ 2023-03-28
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0

Company in focus

BASSCOPE LIMITED

Standard Industrial Classification

70229 - Management Consultancy Activities Other Than Financial Management

Brief company account

Average Number of Employees

02022-07-01 ~ 2023-06-30

02021-07-01 ~ 2022-06-30

Equity

Called up share capital

100 GBP2023-06-30

100 GBP2022-06-30

Retained earnings (accumulated losses)

-100 GBP2023-06-30

-100 GBP2022-06-30

Number of Shares Issued (Fully Paid)

Class 1 ordinary share

100 shares2023-06-30

100 shares2022-06-30

Par Value of Share

Class 1 ordinary share

1.002022-07-01 ~ 2023-06-30

BASSCOPE LIMITED
Info
Registered number 03876018
2nd Floor 168 Shoreditch High Street, London E1 6RA
Private Limited Company incorporated on 1999-11-12 (25 years 6 months). The company status is Active.
The last date of confirmation statement was made at 2024-11-12
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.