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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 5
  • 1
    Christie, Alexander James
    Born in August 1996
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-06-06 ~ now
    OF - Director → CIF 0
  • 2
    Jones, George Mark Randle
    Born in February 1980
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-06-06 ~ now
    OF - Director → CIF 0
  • 3
    Weegels, Stefanus
    Born in March 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2024-06-06 ~ now
    OF - Director → CIF 0
  • 4
    Jones, Caroline Jane
    Born in June 1980
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-03-27 ~ now
    OF - Director → CIF 0
  • 5
    icon of address147a, High Street, Waltham Cross, England
    Active Corporate (2 parents, 82 offsprings)
    Equity (Company account)
    8,671 GBP2024-12-31
    Officer
    icon of calendar 2018-12-13 ~ now
    OF - Secretary → CIF 0
Ceased 12
  • 1
    Grass, Christian
    President Internationalproduction & Acquisitions born in July 1963
    Individual
    Officer
    icon of calendar 2011-01-03 ~ 2017-03-27
    OF - Director → CIF 0
  • 2
    Issac, Andrew Mark
    Individual (16 offsprings)
    Officer
    icon of calendar 2003-12-20 ~ 2010-09-30
    OF - Secretary → CIF 0
  • 3
    Young-taylor, Marea
    Individual
    Officer
    icon of calendar 2015-03-01 ~ 2018-12-19
    OF - Secretary → CIF 0
  • 4
    Shaw, Claire Louise
    Solicitor born in September 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2002-10-08 ~ 2004-01-14
    OF - Director → CIF 0
  • 5
    Meluzzi, Martina
    Born in September 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2010-09-28 ~ 2014-05-02
    OF - Director → CIF 0
  • 6
    Maydon, Mark Edward Lynch
    Publishing born in July 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-10-08 ~ 2004-06-30
    OF - Director → CIF 0
    Maydon, Mark Edward Lynch
    Publishing
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-10-08 ~ 2004-04-16
    OF - Secretary → CIF 0
  • 7
    Atherton, Thomas Richard
    Chartered Surveyor born in July 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-03-18 ~ 2010-08-12
    OF - Director → CIF 0
  • 8
    Rex, Joshua Michael
    Born in April 1973
    Individual
    Officer
    icon of calendar 2011-03-16 ~ 2015-04-23
    OF - Director → CIF 0
  • 9
    Holland, Matthew John
    Investment Banker born in February 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2004-01-14 ~ 2007-06-01
    OF - Director → CIF 0
  • 10
    icon of address90/92 Parkway, London
    Corporate
    Officer
    2002-02-11 ~ 2002-10-08
    PE - Director → CIF 0
  • 11
    icon of address90/92 Parkway, London
    Corporate
    Officer
    2002-02-11 ~ 2002-10-08
    PE - Secretary → CIF 0
  • 12
    PRINCIPIA ESTATE & ASSET MANAGEMENT LTD - now
    BABINGTON BARNES LIMITED - 2003-02-10
    icon of addressThe Studio, 16 Cavaye Place, London
    Active Corporate (4 parents, 165 offsprings)
    Equity (Company account)
    1,170,133 GBP2025-02-28
    Officer
    2010-10-01 ~ 2015-03-01
    PE - Secretary → CIF 0
parent relation
Company in focus

34 BASSETT ROAD LONDON LIMITED

Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Called-up share capital not yet paid and not classified as a current asset
100 GBP2024-09-30
100 GBP2023-09-30
Cash at bank and in hand
0 GBP2024-09-30
0 GBP2023-09-30
Net Assets/Liabilities
100 GBP2024-09-30
100 GBP2023-09-30
Number of shares allotted
Class 1 ordinary share
100 shares2023-10-01 ~ 2024-09-30
Par Value of Share
Class 1 ordinary share
1 GBP2023-10-01 ~ 2024-09-30
Equity
100 GBP2024-09-30
100 GBP2023-09-30

  • 34 BASSETT ROAD LONDON LIMITED
    Info
    Registered number 04371139
    icon of addressSloan Block Management, 68 Queens Gardens, London W2 3AH
    PRIVATE LIMITED COMPANY incorporated on 2002-02-11 (23 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-04
    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.