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
    Jones, George Mark Randle
    Executive Director born in February 1980
    Individual (3 offsprings)
    Officer
    2024-06-06 ~ now
    OF - Director → CIF 0
  • 2
    Jones, Caroline Jane
    Derivatives & Equity Trader born in June 1980
    Individual (1 offspring)
    Officer
    2017-03-27 ~ now
    OF - Director → CIF 0
  • 3
    Christie, Alexander James
    Software Engineer born in August 1996
    Individual (3 offsprings)
    Officer
    2024-06-06 ~ now
    OF - Director → CIF 0
  • 4
    Weegels, Stefanus
    Sales Director born in March 1977
    Individual (1 offspring)
    Officer
    2024-06-06 ~ now
    OF - Director → CIF 0
  • 5
    147a, High Street, Waltham Cross, England
    Active Corporate (2 parents, 83 offsprings)
    Officer
    2018-12-13 ~ now
    OF - Secretary → CIF 0
Ceased 12
  • 1
    Holland, Matthew John
    Investment Banker born in February 1968
    Individual (1 offspring)
    Officer
    2004-01-14 ~ 2007-06-01
    OF - Director → CIF 0
  • 2
    Shaw, Claire Louise
    Solicitor born in September 1965
    Individual (1 offspring)
    Officer
    2002-10-08 ~ 2004-01-14
    OF - Director → CIF 0
  • 3
    Maydon, Mark Edward Lynch
    Publishing born in July 1971
    Individual (2 offsprings)
    Officer
    2002-10-08 ~ 2004-06-30
    OF - Director → CIF 0
    Maydon, Mark Edward Lynch
    Publishing
    Individual (2 offsprings)
    Officer
    2002-10-08 ~ 2004-04-16
    OF - Secretary → CIF 0
  • 4
    Rex, Joshua Michael
    Born in April 1973
    Individual
    Officer
    2011-03-16 ~ 2015-04-23
    OF - Director → CIF 0
  • 5
    Atherton, Thomas Richard
    Chartered Surveyor born in July 1962
    Individual (4 offsprings)
    Officer
    2008-03-18 ~ 2010-08-12
    OF - Director → CIF 0
  • 6
    Meluzzi, Martina
    Born in September 1973
    Individual (1 offspring)
    Officer
    2010-09-28 ~ 2014-05-02
    OF - Director → CIF 0
  • 7
    Issac, Andrew Mark
    Individual (16 offsprings)
    Officer
    2003-12-20 ~ 2010-09-30
    OF - Secretary → CIF 0
  • 8
    Young-taylor, Marea
    Individual (2 offsprings)
    Officer
    2015-03-01 ~ 2018-12-19
    OF - Secretary → CIF 0
  • 9
    Grass, Christian
    President Internationalproduction & Acquisitions born in July 1963
    Individual
    Officer
    2011-01-03 ~ 2017-03-27
    OF - Director → CIF 0
  • 10
    PRINCIPIA ESTATE & ASSET MANAGEMENT LTD - now
    BABINGTON BARNES LIMITED - 2003-02-10
    The Studio, 16 Cavaye Place, London
    Active Corporate (4 parents, 166 offsprings)
    Equity (Company account)
    218,002 GBP2024-02-29
    Officer
    2010-10-01 ~ 2015-03-01
    PE - Secretary → CIF 0
  • 11
    90/92 Parkway, London
    Corporate (1 offspring)
    Officer
    2002-02-11 ~ 2002-10-08
    PE - Director → CIF 0
  • 12
    90/92 Parkway, London
    Corporate (1 offspring)
    Officer
    2002-02-11 ~ 2002-10-08
    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 GBP2023-09-30
100 GBP2022-09-30
Cash at bank and in hand
0 GBP2023-09-30
0 GBP2022-09-30
Net Assets/Liabilities
100 GBP2023-09-30
100 GBP2022-09-30
Number of shares allotted
Class 1 ordinary share
100 shares2022-10-01 ~ 2023-09-30
Par Value of Share
Class 1 ordinary share
1 GBP2022-10-01 ~ 2023-09-30
Equity
100 GBP2023-09-30
100 GBP2022-09-30

  • 34 BASSETT ROAD LONDON LIMITED
    Info
    Registered number 04371139
    Sloan Block Management, 68 Queens Gardens, London W2 3AH
    Private Limited Company incorporated on 2002-02-11 (23 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-04
    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 24 April 2025 and licensed under the Open Government Licence v3.0.