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
Ceased 6
  • 1
    Moore, Twysden
    Director born in May 1970
    Individual (12 offsprings)
    Officer
    2001-08-31 ~ 2003-03-13
    OF - Director → CIF 0
  • 2
    Oldham, Simon Gordon Van Louis Orestes Lee
    Co Director
    Individual (8 offsprings)
    Officer
    2001-08-31 ~ 2003-03-14
    OF - Secretary → CIF 0
  • 3
    Armstrong, Deborah Margaret
    Sales & Marketing
    Individual
    Officer
    2003-03-14 ~ 2014-01-01
    OF - Secretary → CIF 0
  • 4
    120 East Road, London
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    2001-08-17 ~ 2001-08-31
    PE - Nominee Secretary → CIF 0
  • 5
    120 East Road, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    2001-08-17 ~ 2001-08-31
    PE - Nominee Director → CIF 0
  • 6
    503 St Georges Building, Central, Hong Kong
    Corporate
    Officer
    2002-12-31 ~ 2020-02-10
    PE - Director → CIF 0
parent relation
Company in focus

BASECHARGE LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
Property, Plant & Equipment
825,000 GBP2023-12-31
825,000 GBP2022-12-31
Fixed Assets
825,000 GBP2023-12-31
825,000 GBP2022-12-31
Debtors
15,291 GBP2023-12-31
81,736 GBP2022-12-31
Current Assets
15,291 GBP2023-12-31
81,736 GBP2022-12-31
Net Current Assets/Liabilities
6,749 GBP2023-12-31
73,870 GBP2022-12-31
Total Assets Less Current Liabilities
831,749 GBP2023-12-31
898,870 GBP2022-12-31
Creditors
Amounts falling due after one year
-393,281 GBP2023-12-31
-393,281 GBP2022-12-31
Net Assets/Liabilities
360,226 GBP2023-12-31
427,347 GBP2022-12-31
Equity
Called up share capital
2 GBP2023-12-31
2 GBP2022-12-31
Retained earnings (accumulated losses)
26,666 GBP2023-12-31
93,787 GBP2022-12-31
Equity
360,226 GBP2023-12-31
427,347 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
825,000 GBP2023-12-31
Tools/Equipment for furniture and fittings
2,389 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
827,389 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
2,389 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,389 GBP2023-12-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
825,000 GBP2023-12-31
825,000 GBP2022-12-31
Other Debtors
15,291 GBP2023-12-31
81,736 GBP2022-12-31
Corporation Tax Payable
Amounts falling due within one year
6,622 GBP2023-12-31
5,946 GBP2022-12-31
Other Creditors
Amounts falling due within one year
1,920 GBP2023-12-31
1,920 GBP2022-12-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
393,281 GBP2023-12-31
393,281 GBP2022-12-31

  • BASECHARGE LIMITED
    Info
    Registered number 04272229
    58 Oxford Road South, Chiswick, London W4 3DB
    Private Limited Company incorporated on 2001-08-17 (23 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-09
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.