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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 20
  • 1
    Patel, Kayur Jaiprakash, Dr
    Gp born in March 1984
    Individual (3 offsprings)
    Officer
    2024-04-16 ~ 2025-09-22
    OF - Director → CIF 0
  • 2
    Phan, Hazel
    Research Director born in April 1974
    Individual (1 offspring)
    Officer
    2016-06-10 ~ 2017-08-23
    OF - Director → CIF 0
  • 3
    Loke, Don
    Born in May 1968
    Individual (1 offspring)
    Officer
    2021-05-16 ~ now
    OF - Director → CIF 0
  • 4
    Fernandes, Ian
    Born in March 1980
    Individual (6 offsprings)
    Officer
    2022-10-18 ~ now
    OF - Director → CIF 0
  • 5
    White, Terence Robert
    Individual (374 offsprings)
    Officer
    2008-01-30 ~ 2011-02-01
    OF - Secretary → CIF 0
  • 6
    Foster, Daryl
    Company Director born in June 1959
    Individual (38 offsprings)
    Officer
    2008-01-30 ~ 2013-06-21
    OF - Director → CIF 0
  • 7
    Mcmullen, Robert Granville
    Software Consultant born in March 1954
    Individual (2 offsprings)
    Officer
    2008-01-30 ~ 2011-10-12
    OF - Director → CIF 0
  • 8
    Hobbs, Kelly
    Individual (269 offsprings)
    Officer
    2011-02-02 ~ 2016-03-29
    OF - Secretary → CIF 0
  • 9
    Agrawala, Tarun, Dr
    Doctor born in August 1983
    Individual (3 offsprings)
    Officer
    2018-01-25 ~ 2019-10-01
    OF - Director → CIF 0
  • 10
    Hajdu, Georgina
    Conference Director born in February 1976
    Individual (1 offspring)
    Officer
    2008-01-30 ~ 2014-04-16
    OF - Director → CIF 0
  • 11
    Guthrie, Anna
    Consultant born in November 1980
    Individual (2 offsprings)
    Officer
    2008-01-30 ~ 2010-02-25
    OF - Director → CIF 0
    2011-10-12 ~ 2013-01-24
    OF - Director → CIF 0
  • 12
    Fernandes, Jeremy Francis
    Born in March 1977
    Individual (6 offsprings)
    Officer
    2022-05-10 ~ now
    OF - Director → CIF 0
  • 13
    Cansick, Raymond
    It Director born in August 1962
    Individual (2 offsprings)
    Officer
    2008-01-30 ~ 2013-05-21
    OF - Director → CIF 0
    Cansick, Raymond
    Consultant born in August 1962
    Individual (2 offsprings)
    2018-01-25 ~ 2023-02-24
    OF - Director → CIF 0
  • 14
    Leeman, David
    Chef born in February 1966
    Individual (2 offsprings)
    Officer
    2014-01-29 ~ 2018-01-25
    OF - Director → CIF 0
    Leeman, David
    Hospitality born in February 1966
    Individual (2 offsprings)
    2022-07-06 ~ 2024-07-21
    OF - Director → CIF 0
  • 15
    Triolaire, Franck
    Born in January 1974
    Individual (1 offspring)
    Officer
    2022-07-06 ~ now
    OF - Director → CIF 0
    Triolaire, Franck
    Banking born in January 1974
    Individual (1 offspring)
    2014-01-29 ~ 2018-01-25
    OF - Director → CIF 0
  • 16
    CORPORATE PROPERTY MANAGEMENT LIMITED
    15538009
    108 High Street, Stevenage, Hertfordshire
    Active Corporate (2 parents, 312 offsprings)
    Officer
    2002-05-28 ~ 2004-01-27
    OF - Director → CIF 0
  • 17
    WARWICK ESTATES PROPERTY MANAGEMENT LTD
    06230550
    One, Station Approach, Harlow, Essex, England
    Active Corporate (19 parents, 1148 offsprings)
    Officer
    2016-04-01 ~ now
    OF - Secretary → CIF 0
  • 18
    HERTFORD COMPANY SECRETARIES LIMITED
    - now 03067765
    COMPANY SECRETARIES (UK) LIMITED - 1995-09-01
    Rmg House, Essex Road, Hoddesdon, Hertfordshire
    Active Corporate (28 parents, 3078 offsprings)
    Officer
    2002-05-28 ~ 2008-01-30
    OF - Nominee Director → CIF 0
    2002-05-28 ~ 2008-01-30
    OF - Nominee Secretary → CIF 0
  • 19
    CRABTREE PM LIMITED
    - now 01766406
    CRABTREE PROPERTY MANAGEMENT LIMITED - 2010-03-24 01766406
    ARINLODGE LIMITED - 1984-01-30
    Hathaway House, Popes Drive, London
    Active Corporate (26 parents, 651 offsprings)
    Officer
    2008-01-30 ~ 2008-01-30
    OF - Secretary → CIF 0
    2008-01-30 ~ 2016-03-31
    OF - Secretary → CIF 0
  • 20
    RMG ASSET MANAGEMENT LIMITED - now
    CPM ASSET MANAGEMENT LIMITED
    - 2009-12-29 04188130
    HULL & CO MANAGEMENT LIMITED - 2003-08-07
    EQUITY ASSET MANAGEMENT LIMITED - 2002-01-15
    Phoenix House, 11 Wellesley Road, Croydon, Surrey
    Active Corporate (26 parents, 1077 offsprings)
    Officer
    2004-01-27 ~ 2008-01-30
    OF - Director → CIF 0
parent relation
Company in focus

BASE CENTRAL NW1 MANAGEMENT COMPANY LIMITED

Period: 2002-05-28 ~ now
Company number: 04449543
Registered name
BASE CENTRAL NW1 MANAGEMENT COMPANY LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Net Assets/Liabilities
0 GBP2024-05-31
0 GBP2023-05-31
Equity
0 GBP2024-05-31
0 GBP2023-05-31

  • BASE CENTRAL NW1 MANAGEMENT COMPANY LIMITED
    Info
    Registered number 04449543
    One, Station Approach, Harlow, Essex CM20 2FB
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2002-05-28 (23 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-28
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.