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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 2
  • 1
    Wacey, Christopher John
    Born in December 1948
    Individual (18 offsprings)
    Officer
    icon of calendar 2018-06-08 ~ now
    OF - Director → CIF 0
  • 2
    MATUREDECK LIMITED - 1985-05-21
    icon of address1 Redwing Court, Ashton Road, Romford, Essex, England
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    -829,158 GBP2024-03-31
    Person with significant control
    icon of calendar 2017-07-26 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 11
  • 1
    Williamson, Dennis
    Insurance Broker born in May 1948
    Individual
    Officer
    icon of calendar 2001-12-04 ~ 2002-01-09
    OF - Director → CIF 0
  • 2
    Billing, Michael Julian
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-09-03 ~ 2018-06-11
    OF - Secretary → CIF 0
  • 3
    Duffy, Christopher William
    Born in June 1957
    Individual (8 offsprings)
    Officer
    icon of calendar 2001-07-19 ~ 2001-11-06
    OF - Nominee Director → CIF 0
  • 4
    Williams, Stephen Martin
    Business Adviser born in January 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2004-07-02 ~ 2011-07-12
    OF - Director → CIF 0
  • 5
    Wright, Graham Marvel
    Director born in July 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2001-11-06 ~ 2004-09-03
    OF - Director → CIF 0
    Wright, Graham Marvel
    Individual (1 offspring)
    Officer
    icon of calendar 2002-05-22 ~ 2004-09-03
    OF - Secretary → CIF 0
  • 6
    O'shea, James Wishart
    Solicitor born in July 1953
    Individual
    Officer
    icon of calendar 2001-07-19 ~ 2001-11-06
    OF - Director → CIF 0
  • 7
    Marsh, David John
    Finance Director born in January 1969
    Individual (8 offsprings)
    Officer
    icon of calendar 2005-05-27 ~ 2018-06-08
    OF - Director → CIF 0
  • 8
    Mason, Duncan John
    Director born in March 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2003-08-22 ~ 2005-05-27
    OF - Director → CIF 0
  • 9
    Curtis, Alan
    Director born in June 1946
    Individual (1 offspring)
    Officer
    icon of calendar 2002-01-09 ~ 2003-04-02
    OF - Director → CIF 0
  • 10
    ALLCLEAR HOLDINGS LIMITED - now
    BISHOPSCOURT AFFINITY SOLUTIONS LIMITED - 2015-11-13
    MINMAR (565) LIMITED - 2001-11-08
    icon of addressAllclaer House, 1 Redwing Court, Romford, Essex, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-07-26
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 11
    MINORSTOCK LIMITED - 1987-11-18
    icon of address51 Eastcheap, London
    Active Corporate (4 parents, 283 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2001-07-19 ~ 2002-05-22
    PE - Secretary → CIF 0
parent relation
Company in focus

BAS SOFTWARE SOLUTIONS LIMITED

Previous name
MINMAR (576) LIMITED - 2001-11-08
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Amounts invested in assets
50 GBP2024-03-31
50 GBP2023-03-31
Debtors
100 GBP2024-03-31
100 GBP2023-03-31
Creditors
Amounts falling due within one year
-50 GBP2024-03-31
-50 GBP2023-03-31
Net Current Assets/Liabilities
50 GBP2024-03-31
50 GBP2023-03-31
Net Assets/Liabilities
100 GBP2024-03-31
100 GBP2023-03-31
Other Debtors
Amounts falling due within one year
100 GBP2024-03-31
100 GBP2023-03-31
Other Creditors
Amounts falling due within one year
50 GBP2024-03-31
50 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31

Related profiles found in government register
  • BAS SOFTWARE SOLUTIONS LIMITED
    Info
    MINMAR (576) LIMITED - 2001-11-08
    Registered number 04255139
    icon of addressLudham Hall, Ludham Hall Lane, Braintree, Essex CM77 8QT
    PRIVATE LIMITED COMPANY incorporated on 2001-07-19 (24 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-19
    CIF 0
  • BAS SOFTWARE SOLUTIONS LTD
    S
    Registered number 4255139
    icon of address1 Redwing Court, Ashton Road, Romford, England, RM3 8QQ
    Company in England & Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressLudham Hall, Ludham Hall Lane, Braintree, Essex, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    -49,900 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE

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