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
  • Vergne, Dennis Johann
    Management Consultant born in January 1972
    Individual (5 offsprings)
    Officer
    2014-01-31 ~ now
    OF - Director → CIF 0
    Mr Dennis Johann Vergne
    Born in January 1972
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 6
  • 1
    Jess, Andrew Barry
    Mgt Consultant born in May 1955
    Individual (1 offspring)
    Officer
    2002-07-15 ~ 2014-01-31
    OF - Director → CIF 0
    Jess, Andrew Barry
    Mgt Consultant
    Individual (1 offspring)
    Officer
    2002-07-15 ~ 2014-01-31
    OF - Secretary → CIF 0
  • 2
    Taylor, Ben Peter
    Management Consultant born in August 1975
    Individual (8 offsprings)
    Officer
    2014-01-31 ~ 2016-07-20
    OF - Director → CIF 0
    Taylor, Ben Peter
    Individual (8 offsprings)
    Officer
    2014-01-31 ~ 2016-07-20
    OF - Secretary → CIF 0
    Taylor, Benjamin Peter
    Individual (8 offsprings)
    Officer
    2014-01-31 ~ 2016-07-20
    OF - Secretary → CIF 0
  • 3
    King, David Jonathan
    Director born in April 1957
    Individual (1 offspring)
    Officer
    2002-07-15 ~ 2004-11-26
    OF - Director → CIF 0
    King, David Jonathan
    Director
    Individual (1 offspring)
    Officer
    2002-07-15 ~ 2004-11-26
    OF - Secretary → CIF 0
  • 4
    Warmington, Nigel Patrick
    Management Consultant born in July 1956
    Individual (1 offspring)
    Officer
    2002-07-15 ~ 2014-01-31
    OF - Director → CIF 0
    Warmington, Nigel Patrick
    Management Consultant
    Individual (1 offspring)
    Officer
    2002-07-15 ~ 2014-01-31
    OF - Secretary → CIF 0
  • 5
    Ailsa Craig, The Steeple, Caldy, Wirral
    Dissolved Corporate (2 parents)
    Officer
    2002-03-26 ~ 2002-07-15
    PE - Secretary → CIF 0
  • 6
    Ailsa Craig, The Steeple, Caldy, Wirral
    Corporate
    Officer
    2002-03-26 ~ 2002-07-15
    PE - Director → CIF 0
parent relation
Company in focus

BASIS CONSULTING LIMITED

Standard Industrial Classification
99999 - Dormant Company
Brief company account
Current Assets
2 GBP2024-03-31
2 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-549 GBP2024-03-31
-549 GBP2023-03-31
Net Current Assets/Liabilities
-547 GBP2024-03-31
-547 GBP2023-03-31
Equity
-547 GBP2024-03-31
-547 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31

  • BASIS CONSULTING LIMITED
    Info
    Registered number 04404071
    C/o Azets, 12 King Street, Leeds LS1 2HL
    Private Limited Company incorporated on 2002-03-26 (23 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-03-26
    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.