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 4
  • 1
    Hurlstone, Simon Archer
    Head Of It born in September 1983
    Individual (1 offspring)
    Officer
    2004-11-04 ~ now
    OF - Director → CIF 0
    Hurlstone, Simon Archer
    It Manager
    Individual (1 offspring)
    Officer
    2008-07-07 ~ now
    OF - Secretary → CIF 0
  • 2
    Van Ermengem, Morgane
    Head Of Legal Operations born in October 1991
    Individual (1 offspring)
    Officer
    2023-07-08 ~ now
    OF - Director → CIF 0
  • 3
    Feio, Rafaela
    Marketing born in December 1976
    Individual (1 offspring)
    Officer
    2004-01-01 ~ now
    OF - Director → CIF 0
  • 4
    Llewellyn, Laura Mary
    Phd Candidate (Full Time) born in April 1985
    Individual (1 offspring)
    Officer
    2014-04-07 ~ now
    OF - Director → CIF 0
Ceased 9
  • 1
    Carr, Susan
    Designer born in March 1966
    Individual
    Officer
    2000-07-07 ~ 2023-07-08
    OF - Director → CIF 0
    Carr, Susan
    Designer
    Individual
    Officer
    2000-07-07 ~ 2008-07-07
    OF - Secretary → CIF 0
  • 2
    Macmillan, Daniel
    Consultant born in November 1958
    Individual
    Officer
    2006-10-25 ~ 2008-03-31
    OF - Director → CIF 0
  • 3
    Szczepaniak, Marissa Ann
    Financial Analyst born in December 1980
    Individual (5 offsprings)
    Officer
    2008-03-31 ~ 2014-04-07
    OF - Director → CIF 0
  • 4
    Anguiano-rodriguez, Leonardo
    Banker born in September 1973
    Individual
    Officer
    2000-07-07 ~ 2004-11-03
    OF - Director → CIF 0
  • 5
    Bridle, Lucas Andrew
    Architect born in June 1976
    Individual
    Officer
    2005-02-07 ~ 2006-08-03
    OF - Director → CIF 0
  • 6
    Singer, Caroline
    Editorial Consultant born in August 1969
    Individual
    Officer
    2000-07-07 ~ 2005-02-07
    OF - Director → CIF 0
  • 7
    Henson, Philip Richard
    Company Director born in January 1965
    Individual (1 offspring)
    Officer
    2000-07-07 ~ 2003-01-01
    OF - Director → CIF 0
  • 8
    MICHAELIDES WARNER & CO LIMITED - now
    MICHAELIDES WARNER & CO (AUDITORS) LIMITED - 1992-09-14
    Victoria House, 64 Paul Street, London
    Active Corporate (2 parents, 33 offsprings)
    Net Assets/Liabilities (Company account)
    75,932 GBP2024-03-31
    Officer
    2000-07-07 ~ 2000-07-07
    PE - Nominee Director → CIF 0
    2000-07-07 ~ 2000-07-07
    PE - Nominee Secretary → CIF 0
  • 9
    RICHMOND COMPANY NOMINEES LIMITED
    Victoria House, 64 Paul Street, London
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2000-07-07 ~ 2000-07-07
    PE - Nominee Director → CIF 0
parent relation
Company in focus

3 BASING STREET RESIDENTS LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
100 GBP2023-07-31
100 GBP2022-07-31
Net Assets/Liabilities
100 GBP2023-07-31
100 GBP2022-07-31
Number of shares allotted
Class 1 ordinary share
100 shares2022-08-01 ~ 2023-07-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2022-08-01 ~ 2023-07-31
Equity
100 GBP2023-07-31
100 GBP2022-07-31

  • 3 BASING STREET RESIDENTS LIMITED
    Info
    Registered number 04029013
    3 Basing Street, London W11 1EN
    Private Limited Company incorporated on 2000-07-07 (25 years). The company status is Active.
    The last date of confirmation statement was made at 2024-07-07
    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 24 April 2025 and licensed under the Open Government Licence v3.0.