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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
Active 1
  • Magliano, Consolata
    Director born in January 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2016-06-30 ~ dissolved
    OF - Director → CIF 0
    Consolata Magliano
    Born in January 1969
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 11
  • 1
    Hirst, Stephen Andrew Meyrick
    Trust Officer born in July 1973
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-08-30 ~ 2001-01-02
    OF - Director → CIF 0
  • 2
    Hawes, William Robert
    Company Director born in January 1945
    Individual (191 offsprings)
    Officer
    icon of calendar 2000-05-19 ~ 2002-07-02
    OF - Director → CIF 0
  • 3
    Lane, Thomas
    Co Director born in October 1960
    Individual (124 offsprings)
    Officer
    icon of calendar 2001-01-02 ~ 2003-08-13
    OF - Director → CIF 0
  • 4
    Mellegard, Clas Fredrik
    Company Director born in January 1938
    Individual
    Officer
    icon of calendar 2000-05-19 ~ 2001-01-02
    OF - Director → CIF 0
  • 5
    Whelan, Amanda
    Trust Officer born in July 1970
    Individual (6 offsprings)
    Officer
    icon of calendar 2000-05-19 ~ 2000-08-30
    OF - Director → CIF 0
  • 6
    Minkoff, Nadia
    Company Director born in September 1966
    Individual (22 offsprings)
    Officer
    icon of calendar 2009-08-28 ~ 2016-06-30
    OF - Director → CIF 0
  • 7
    icon of address38 Wigmore Street, London
    Active Corporate (4 parents, 246 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2003-08-13 ~ 2007-07-20
    PE - Nominee Secretary → CIF 0
    2007-07-20 ~ 2016-06-30
    PE - Secretary → CIF 0
  • 8
    icon of address5th Floor, 86 Jermyn Street, London
    Active Corporate (4 parents, 143 offsprings)
    Officer
    2000-05-19 ~ 2003-08-13
    PE - Secretary → CIF 0
  • 9
    TADCO SECRETARIAL SERVICES LTD
    icon of address6th Floor Tsl Business Centre, 94-96 Wigmore Street, London
    Dissolved Corporate (1 parent, 22 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    230,278 GBP2023-12-31
    Officer
    2000-05-18 ~ 2000-05-19
    PE - Nominee Secretary → CIF 0
  • 10
    icon of address38 Wigmore Street, London
    Dissolved Corporate (6 parents, 52 offsprings)
    Officer
    2003-08-13 ~ 2007-07-20
    PE - Director → CIF 0
    2007-07-20 ~ 2016-06-30
    PE - Director → CIF 0
  • 11
    icon of address6th Floor Tsl Business Centre, 94-96 Wigmore Street, London
    Dissolved Corporate (1 parent, 13 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2000-05-18 ~ 2000-05-19
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BASTON ENTERPRISES LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Profit/Loss
-3,064 EUR2017-01-01 ~ 2017-12-31
-2,982 EUR2016-01-01 ~ 2016-12-31
Current Assets
1,132 EUR2016-12-31
Creditors
Current
-1,932 EUR2017-12-31
Net Current Assets/Liabilities
-1,932 EUR2017-12-31
1,132 EUR2016-12-31
Total Assets Less Current Liabilities
-1,932 EUR2017-12-31
1,132 EUR2016-12-31
Creditors
Non-current
40,814 EUR2017-12-31
40,814 EUR2016-12-31
Net Assets/Liabilities
-42,746 EUR2017-12-31
-39,682 EUR2016-12-31
Equity
-42,746 EUR2017-12-31
-39,682 EUR2016-12-31

  • BASTON ENTERPRISES LIMITED
    Info
    Registered number 03996166
    icon of addressUnit 203, Second Floor, China House, 401 Edgware Road, London NW2 6GY
    PRIVATE LIMITED COMPANY incorporated on 2000-05-18 and dissolved on 2022-01-25 (21 years 8 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.