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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 4
  • 1
    Worth, Grace
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-07-22 ~ now
    OF - Secretary → CIF 0
  • 2
    Edwards, Mark Julian
    Born in June 1961
    Individual (8 offsprings)
    Officer
    icon of calendar 2001-03-06 ~ now
    OF - Director → CIF 0
  • 3
    Edwards, George William
    Born in July 1991
    Individual (7 offsprings)
    Officer
    icon of calendar 2025-07-22 ~ now
    OF - Director → CIF 0
  • 4
    TIMBERWISE (UK) LIMITED - now
    TIMBERWISE (UK) PLC - 2004-09-08
    HALLCO 97 LIMITED - 1996-10-03
    icon of address1, Gadbrook Way, Gadbrook Park, Rudheath, Northwich, England
    Active Corporate (8 parents, 3 offsprings)
    Equity (Company account)
    1,955,205 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 6
  • 1
    Marsh, Charles Howard Mewton
    Director born in May 1937
    Individual (1 offspring)
    Officer
    icon of calendar 2001-03-06 ~ 2004-09-30
    OF - Director → CIF 0
  • 2
    Edwards, Annabel
    Individual (1 offspring)
    Officer
    icon of calendar 2004-09-30 ~ 2004-12-31
    OF - Secretary → CIF 0
  • 3
    Riley, Timothy Justin
    Individual
    Officer
    icon of calendar 2004-12-31 ~ 2025-07-22
    OF - Secretary → CIF 0
  • 4
    Edwards, Mark Julian
    Director
    Individual (8 offsprings)
    Officer
    icon of calendar 2001-03-06 ~ 2004-12-31
    OF - Secretary → CIF 0
  • 5
    HBJGW MANCHESTER DIRECTORS LIMITED - now
    HL DIRECTORS LIMITED - 2006-06-08
    icon of addressSt James's Court, Brown Street, Manchester, Greater Manchester
    Dissolved Corporate (6 parents)
    Officer
    2001-01-09 ~ 2001-03-06
    PE - Nominee Director → CIF 0
  • 6
    HBJGW MANCHESTER SECRETARIES LIMITED - now
    HL SECRETARIES LIMITED - 2006-06-08
    icon of addressSt James's Court, Brown Street, Manchester, Greater Manchester
    Dissolved Corporate (6 parents, 5 offsprings)
    Officer
    2001-01-09 ~ 2001-03-06
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

BASEMENT SYSTEMS LIMITED

Previous name
HALLCO 561 LIMITED - 2001-02-02
Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
Brief company account
Cash at bank and in hand
2 GBP2024-12-31
2 GBP2023-12-31
Net Current Assets/Liabilities
2 GBP2024-12-31
2 GBP2023-12-31
Equity
Called up share capital
2 GBP2024-12-31
2 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2024-12-31
2 shares2023-12-31

  • BASEMENT SYSTEMS LIMITED
    Info
    HALLCO 561 LIMITED - 2001-02-02
    Registered number 04137964
    icon of address1 Drake Mews, Gadbrook Park, Northwich, Cheshire CW9 7XF
    PRIVATE LIMITED COMPANY incorporated on 2001-01-09 (24 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-21
    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.