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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 25
  • 1
    Jones, Pamela
    Solicitor born in January 1951
    Individual (40 offsprings)
    Officer
    2001-06-18 ~ 2001-07-10
    OF - Director → CIF 0
  • 2
    Watkin Jones, Mark
    Company Director born in January 1969
    Individual (202 offsprings)
    Officer
    2004-11-01 ~ 2006-08-31
    OF - Director → CIF 0
  • 3
    Dodd, Angus Alexander
    Senior Managing Director born in May 1967
    Individual (221 offsprings)
    Officer
    2016-06-27 ~ now
    OF - Director → CIF 0
  • 4
    Carter, Simon Geoffrey
    Chartered Accountant born in September 1975
    Individual (504 offsprings)
    Officer
    2015-05-26 ~ 2017-01-13
    OF - Director → CIF 0
  • 5
    Worthington, Rebecca Jane
    Finance Director born in October 1971
    Individual (702 offsprings)
    Officer
    2006-08-31 ~ 2012-10-31
    OF - Director → CIF 0
  • 6
    Dwyer, Tonianne
    Property Fund Manager born in September 1962
    Individual (156 offsprings)
    Officer
    2006-11-30 ~ 2010-04-16
    OF - Director → CIF 0
  • 7
    Kempner, Nigel Justin
    Director born in October 1956
    Individual (72 offsprings)
    Officer
    2012-06-18 ~ 2016-07-19
    OF - Director → CIF 0
  • 8
    Heazell, Frances Victoria
    Individual (1 offspring)
    Officer
    2016-10-05 ~ now
    OF - Secretary → CIF 0
  • 9
    Watkin Jones, Glyn
    Born in December 1944
    Individual (199 offsprings)
    Officer
    2004-05-25 ~ 2006-08-31
    OF - Director → CIF 0
  • 10
    Stearn, Richard James
    Chartered Accountant born in August 1968
    Individual (720 offsprings)
    Officer
    2012-08-01 ~ 2015-03-31
    OF - Director → CIF 0
  • 11
    Saunders, James Michael Edward
    Company Director born in May 1966
    Individual (226 offsprings)
    Officer
    2017-01-13 ~ now
    OF - Director → CIF 0
  • 12
    Jenkins, Michael Ben
    Company Director born in September 1972
    Individual (246 offsprings)
    Officer
    2017-01-13 ~ now
    OF - Director → CIF 0
  • 13
    Gavaghan, David Nicholas
    Fund Manager born in August 1959
    Individual (203 offsprings)
    Officer
    2010-05-10 ~ 2012-02-16
    OF - Director → CIF 0
  • 14
    Shattock, Nicholas Simon Keith
    Deputy Chief Executive born in October 1959
    Individual (232 offsprings)
    Officer
    2006-08-31 ~ 2011-03-24
    OF - Director → CIF 0
  • 15
    Dixon, Susan Elizabeth
    Company Secretary
    Individual (421 offsprings)
    Officer
    2006-08-31 ~ 2012-12-31
    OF - Secretary → CIF 0
  • 16
    Shaw, Maxwell
    Company Director born in January 1967
    Individual (262 offsprings)
    Officer
    2012-02-20 ~ 2012-02-20
    OF - Director → CIF 0
    James, Maxwell David Shaw
    Company Director born in January 1967
    Individual (262 offsprings)
    Officer
    2012-02-20 ~ 2016-06-27
    OF - Director → CIF 0
  • 17
    Stephens, Michael Patrick
    Individual (9 offsprings)
    Officer
    2001-06-18 ~ 2001-06-19
    OF - Secretary → CIF 0
  • 18
    Odell, Sandra Judith
    Individual (1 offspring)
    Officer
    2013-01-01 ~ 2016-10-05
    OF - Secretary → CIF 0
  • 19
    Byrom, Philip Martin
    Chartered Accountant born in January 1962
    Individual (172 offsprings)
    Officer
    2004-11-01 ~ 2006-08-31
    OF - Director → CIF 0
    Byrom, Philip Martin
    Chartered Accountant
    Individual (172 offsprings)
    Officer
    2005-12-31 ~ 2006-08-31
    OF - Secretary → CIF 0
  • 20
    Wyatt, Adrian Roger
    Chief Executive born in January 1948
    Individual (182 offsprings)
    Officer
    2006-08-31 ~ 2012-05-25
    OF - Director → CIF 0
  • 21
    Haigh, David William
    Director born in January 1962
    Individual (15 offsprings)
    Officer
    2001-07-10 ~ 2004-05-25
    OF - Director → CIF 0
  • 22
    Dexter, Graeme Peter Andrew
    Individual (43 offsprings)
    Officer
    2001-06-19 ~ 2005-12-31
    OF - Secretary → CIF 0
  • 23
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    2001-05-24 ~ 2001-06-18
    OF - Nominee Secretary → CIF 0
  • 24
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    2001-05-24 ~ 2001-06-18
    OF - Nominee Director → CIF 0
  • 25
    QUINTAIN LIMITED
    - now 02694983 02950066
    QUINTAIN ESTATES AND DEVELOPMENT PLC - 2016-02-09
    QUINTAIN PLC - 2016-02-09
    703RD SHELF TRADING COMPANY PLC - 1992-06-22
    180, Great Portland Street, London, United Kingdom
    Active Corporate (56 parents, 94 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

BASEPRAISE LIMITED

Period: 2001-05-24 ~ 2020-01-28
Company number: 04222793
Registered name
BASEPRAISE LIMITED - Dissolved
Standard Industrial Classification
68201 - Renting And Operating Of Housing Association Real Estate

Related profiles found in government register
  • BASEPRAISE LIMITED
    Info
    Registered number 04222793
    180 Great Portland Street, London W1W 5QZ
    PRIVATE LIMITED COMPANY incorporated on 2001-05-24 and dissolved on 2020-01-28 (18 years 8 months). The status of the company number is Dissolved.
    CIF 0
  • QUINTAIN (KINGSTON) LIMITED
    S
    Registered number 04222793
    43-45, Portman Square, London, United Kingdom, W1H 6LY
    ENGLAND & WALES
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    GRAFTON ADVISORS (2006) LLP
    OC319619
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (8 parents)
    Officer
    2012-02-27 ~ 2016-07-19
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.