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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 26
  • 1
    Wade, Phillip Alan
    Born in December 1962
    Individual (29 offsprings)
    Officer
    2007-11-12 ~ now
    OF - Director → CIF 0
  • 2
    Quinlan, Victoria Elizabeth
    Operations Director born in July 1976
    Individual (91 offsprings)
    Officer
    2008-10-01 ~ 2010-07-06
    OF - Director → CIF 0
  • 3
    Taylor, Matthew
    Accountant born in August 1972
    Individual (56 offsprings)
    Officer
    2007-04-26 ~ 2008-07-18
    OF - Director → CIF 0
  • 4
    Lipton, Elliot Stephen
    Born in March 1969
    Individual (47 offsprings)
    Officer
    2002-09-20 ~ now
    OF - Director → CIF 0
    Elliot Stephen Lipton
    Born in March 1969
    Individual (47 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 5
    Gottlieb, Julius
    Chartered Accountant born in June 1968
    Individual (184 offsprings)
    Officer
    2008-09-15 ~ 2009-03-27
    OF - Director → CIF 0
  • 6
    Pollard, Paul Andrew
    Individual (40 offsprings)
    Officer
    2009-10-15 ~ 2020-04-03
    OF - Secretary → CIF 0
  • 7
    Labbad, Daniel
    Company Director born in January 1972
    Individual (38 offsprings)
    Officer
    2006-07-27 ~ 2010-07-06
    OF - Director → CIF 0
  • 8
    Clarke, Rupert James
    Born in April 1958
    Individual (42 offsprings)
    Officer
    2012-10-18 ~ now
    OF - Director → CIF 0
  • 9
    Powell, Richard Ian
    Chartered Surveyor born in December 1968
    Individual (62 offsprings)
    Officer
    2005-01-28 ~ 2010-09-06
    OF - Director → CIF 0
  • 10
    Scott, James David
    Solicitor born in February 1975
    Individual (21 offsprings)
    Officer
    2009-03-30 ~ 2010-05-31
    OF - Director → CIF 0
  • 11
    Cutts, Alistair
    Individual (41 offsprings)
    Officer
    2005-01-28 ~ 2006-12-15
    OF - Secretary → CIF 0
  • 12
    Shirburne Davies, Mark John
    Development Director born in September 1961
    Individual (3 offsprings)
    Officer
    2007-11-12 ~ 2008-09-15
    OF - Director → CIF 0
  • 13
    Halcrow, Michael David
    Individual (28 offsprings)
    Officer
    2006-12-15 ~ 2009-10-15
    OF - Secretary → CIF 0
  • 14
    Perry, David Keith
    Chartered Accountant born in March 1960
    Individual (74 offsprings)
    Officer
    2005-01-28 ~ 2006-02-24
    OF - Director → CIF 0
  • 15
    John, Robert Llewellyn
    Company Director born in September 1948
    Individual (59 offsprings)
    Officer
    2006-09-29 ~ 2009-12-15
    OF - Director → CIF 0
  • 16
    Pabani, Karim
    Company Director born in August 1966
    Individual (16 offsprings)
    Officer
    2008-03-20 ~ 2008-12-02
    OF - Director → CIF 0
  • 17
    Hugill, William Nigel
    Company Director born in February 1958
    Individual (170 offsprings)
    Officer
    2006-02-24 ~ 2008-10-01
    OF - Director → CIF 0
  • 18
    Jessup, Barry Paul
    Born in September 1971
    Individual (17 offsprings)
    Officer
    2011-03-04 ~ now
    OF - Director → CIF 0
  • 19
    Ives, Kathryn Mary
    Development Manager born in August 1978
    Individual (3 offsprings)
    Officer
    2013-01-29 ~ 2016-09-08
    OF - Director → CIF 0
  • 20
    Camp, David John
    Company Director born in August 1957
    Individual (127 offsprings)
    Officer
    2005-01-28 ~ 2006-03-29
    OF - Director → CIF 0
  • 21
    Evans, Steven Trevor
    Company Director born in May 1965
    Individual (10 offsprings)
    Officer
    2006-07-27 ~ 2007-12-17
    OF - Director → CIF 0
  • 22
    Denton, Benjamin David
    Consultant born in November 1965
    Individual (33 offsprings)
    Officer
    2005-01-28 ~ 2011-12-16
    OF - Director → CIF 0
  • 23
    Rogers, Peter William
    Born in October 1946
    Individual (61 offsprings)
    Officer
    2006-09-29 ~ now
    OF - Director → CIF 0
    Rogers, Peter William
    Director born in October 1946
    Individual (61 offsprings)
    2003-03-05 ~ 2006-03-29
    OF - Director → CIF 0
  • 24
    GOLDEN SECRETARIES LIMITED
    03793814
    40 Queen Anne Street, London
    Active Corporate (16 parents, 47 offsprings)
    Officer
    2002-09-20 ~ 2005-01-28
    OF - Secretary → CIF 0
  • 25
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39010 offsprings)
    Officer
    2002-09-20 ~ 2002-09-20
    OF - Nominee Director → CIF 0
  • 26
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41788 offsprings)
    Officer
    2002-09-20 ~ 2002-09-20
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

FIRST BASE LIMITED

Period: 2002-09-20 ~ now
Company number: 04541136
Registered name
FIRST BASE LIMITED - now
Standard Industrial Classification
41100 - Development Of Building Projects
Related profiles found in government register
  • FIRST BASE LIMITED
    Info
    Registered number 04541136
    C/o Lewis Golden Llp, 40, Queen Anne Street, London W1G 9EL
    PRIVATE LIMITED COMPANY incorporated on 2002-09-20 (23 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-01
    CIF 0
  • FIRST BASE LIMITED
    S
    Registered number missing
    C/o Lewis Golden & Co, 40 Queen Anne Street, London, W1G 9EL
    CIF 1
  • FIRST BASE LIMITED
    S
    Registered number 4541136
    40, Queen Anne Street, London, England, W1G 9EL
    ENGLAND & WALES
    CIF 2
  • FIRST BASE LIMITED
    S
    Registered number 4541136
    40, Queen Anne Street, London, W1G 9EL
    UK
    CIF 3
(more)
child relation
Offspring entities and appointments 18
  • 1
    CLOUDHARRIER LIMITED
    10960849
    40, Queen Anne Street, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2017-09-13 ~ dissolved
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 2
    DUNNART LIMITED
    10962918
    40, Queen Anne Street, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2017-09-14 ~ dissolved
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE
  • 3
    FIRST AFFORDABLE LIMITED
    - now 08733712
    URBANSCAPE RESIDENTIAL LIMITED
    - 2017-06-13 08733712
    40 Queen Anne Street, London
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
  • 4
    FIRST BASE (FT) LIMITED
    06444651
    40 Queen Anne Street, London
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2016-12-04 ~ 2020-06-17
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Ownership of shares – 75% or more → OE
  • 5
    FIRST BASE 4 STRATFORD LLP
    OC350659
    40 Queen Anne Street, London
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-12-04 ~ 2020-06-17
    CIF 13 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 13 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2009-12-08 ~ 2010-01-31
    CIF 3 - LLP Designated Member → ME
  • 6
    FIRST BASE BCR LIMITED
    - now 09537409
    FIRST BASE TBR LIMITED
    - 2016-06-14 09537409
    40, Queen Anne Street, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 19 - Right to appoint or remove directors → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Ownership of shares – 75% or more → OE
  • 7
    FIRST BASE BRIGHTON LIMITED
    09246458
    40 Queen Anne Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-09-23 ~ dissolved
    CIF 15 - Right to appoint or remove directors → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Ownership of shares – 75% or more → OE
  • 8
    FIRST BASE ESQ LIMITED
    - now 10060446
    FIRST BASE BERMONDSEY LIMITED
    - 2016-11-30 10060446
    40, Queen Anne Street, London, England
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ 2019-02-21
    CIF 21 - Right to appoint or remove directors → OE
    CIF 21 - Ownership of voting rights - 75% or more → OE
    CIF 21 - Ownership of shares – 75% or more → OE
  • 9
    FIRST BASE EV LIMITED
    12655287
    40 Queen Anne Street, London, England
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2020-06-09 ~ now
    CIF 7 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 10
    FIRST BASE LAND LIMITED
    05210327
    40 Queen Anne Street, London
    Active Corporate (8 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
  • 11
    FIRST BASE LIPTON ROGERS LIMITED
    09589494
    40, Queen Anne Street, London, England
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    FIRST BASE RAVENSBURY LIMITED
    - now 09513217
    CAIRNTHORPE LIMITED - 2015-03-30
    40, Queen Anne Street, London, England
    Dissolved Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Right to appoint or remove directors → OE
  • 13
    GIRAFFE HOMES LIMITED
    07087540
    40 Queen Anne Street, London
    Dissolved Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-11-26 ~ dissolved
    CIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    KEMPAL HOMES LIMITED
    12363307
    40 Queen Anne Street, London, England
    Active Corporate (5 parents, 6 offsprings)
    Person with significant control
    2020-06-17 ~ now
    CIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    SILVERTOWN PARTNERSHIP DEVELOPMENTS LLP
    OC385495
    50 Hans Crescent, London
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    2013-05-30 ~ dissolved
    CIF 4 - LLP Designated Member → ME
  • 16
    SIM BCR LIMITED
    10351426 10348591
    40 Queen Anne Street, London, United Kingdom
    Dissolved Corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-08-30 ~ dissolved
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 17
    THE SILVERTOWN PARTNERSHIP LLP
    OC372441
    Level 7, 1 Eversholt Street, London, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-08-03
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    2012-02-16 ~ 2018-08-03
    CIF 2 - LLP Designated Member → ME
  • 18
    TRIATHLON HOMES LLP
    - now OC334412
    FIRST THAMES LLP
    - 2009-04-20 OC334412
    Fleet House 59-61 Clerkenwell Road, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    2008-01-29 ~ 2010-01-31
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.