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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
    Rogers, Peter William
    Born in October 1946
    Individual (11 offsprings)
    Officer
    icon of calendar 2006-09-29 ~ now
    OF - Director → CIF 0
  • 2
    Lipton, Elliot Stephen
    Born in March 1969
    Individual (40 offsprings)
    Officer
    icon of calendar 2002-09-20 ~ now
    OF - Director → CIF 0
    Elliot Stephen Lipton
    Born in March 1969
    Individual (40 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 3
    Clarke, Rupert James
    Born in April 1958
    Individual (14 offsprings)
    Officer
    icon of calendar 2012-10-18 ~ now
    OF - Director → CIF 0
  • 4
    Jessup, Barry Paul
    Born in September 1971
    Individual (14 offsprings)
    Officer
    icon of calendar 2011-03-04 ~ now
    OF - Director → CIF 0
  • 5
    Wade, Phillip Alan
    Born in December 1962
    Individual (11 offsprings)
    Officer
    icon of calendar 2007-11-12 ~ now
    OF - Director → CIF 0
Ceased 22
  • 1
    Pabani, Karim
    Company Director born in August 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2008-03-20 ~ 2008-12-02
    OF - Director → CIF 0
  • 2
    Rogers, Peter William
    Director born in October 1946
    Individual (11 offsprings)
    Officer
    icon of calendar 2003-03-05 ~ 2006-03-29
    OF - Director → CIF 0
  • 3
    Halcrow, Michael David
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-12-15 ~ 2009-10-15
    OF - Secretary → CIF 0
  • 4
    Shirburne Davies, Mark John
    Development Director born in September 1961
    Individual
    Officer
    icon of calendar 2007-11-12 ~ 2008-09-15
    OF - Director → CIF 0
  • 5
    Perry, David Keith
    Chartered Accountant born in March 1960
    Individual (7 offsprings)
    Officer
    icon of calendar 2005-01-28 ~ 2006-02-24
    OF - Director → CIF 0
  • 6
    Pollard, Paul Andrew
    Individual (12 offsprings)
    Officer
    icon of calendar 2009-10-15 ~ 2020-04-03
    OF - Secretary → CIF 0
  • 7
    Denton, Benjamin David
    Consultant born in November 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-01-28 ~ 2011-12-16
    OF - Director → CIF 0
  • 8
    Taylor, Matthew
    Accountant born in August 1972
    Individual (6 offsprings)
    Officer
    icon of calendar 2007-04-26 ~ 2008-07-18
    OF - Director → CIF 0
  • 9
    Scott, James David
    Solicitor born in February 1975
    Individual (13 offsprings)
    Officer
    icon of calendar 2009-03-30 ~ 2010-05-31
    OF - Director → CIF 0
  • 10
    Labbad, Daniel
    Company Director born in January 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2006-07-27 ~ 2010-07-06
    OF - Director → CIF 0
  • 11
    John, Robert Llewellyn
    Company Director born in September 1948
    Individual (13 offsprings)
    Officer
    icon of calendar 2006-09-29 ~ 2009-12-15
    OF - Director → CIF 0
  • 12
    Evans, Steven Trevor
    Company Director born in May 1965
    Individual (6 offsprings)
    Officer
    icon of calendar 2006-07-27 ~ 2007-12-17
    OF - Director → CIF 0
  • 13
    Cutts, Alistair
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-01-28 ~ 2006-12-15
    OF - Secretary → CIF 0
  • 14
    Ives, Kathryn Mary
    Development Manager born in August 1978
    Individual
    Officer
    icon of calendar 2013-01-29 ~ 2016-09-08
    OF - Director → CIF 0
  • 15
    Powell, Richard Ian
    Chartered Surveyor born in December 1968
    Individual (23 offsprings)
    Officer
    icon of calendar 2005-01-28 ~ 2010-09-06
    OF - Director → CIF 0
  • 16
    Camp, David John
    Company Director born in August 1957
    Individual (70 offsprings)
    Officer
    icon of calendar 2005-01-28 ~ 2006-03-29
    OF - Director → CIF 0
  • 17
    Hugill, William Nigel
    Company Director born in February 1958
    Individual (67 offsprings)
    Officer
    icon of calendar 2006-02-24 ~ 2008-10-01
    OF - Director → CIF 0
  • 18
    Gottlieb, Julius
    Chartered Accountant born in June 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-09-15 ~ 2009-03-27
    OF - Director → CIF 0
  • 19
    Quinlan, Victoria Elizabeth
    Operations Director born in July 1976
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-10-01 ~ 2010-07-06
    OF - Director → CIF 0
  • 20
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2002-09-20 ~ 2002-09-20
    PE - Nominee Director → CIF 0
  • 21
    icon of address40 Queen Anne Street, London
    Active Corporate (9 parents, 6 offsprings)
    Officer
    2002-09-20 ~ 2005-01-28
    PE - Secretary → CIF 0
  • 22
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2002-09-20 ~ 2002-09-20
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

FIRST BASE LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Related profiles found in government register
  • FIRST BASE LIMITED
    Info
    Registered number 04541136
    icon of addressC/o Lewis Golden Llp, 40, Queen Anne Street, London W1G 9EL
    PRIVATE LIMITED COMPANY incorporated on 2002-09-20 (23 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-01
    CIF 0
  • FIRST BASE LIMITED
    S
    Registered number 4541136
    icon of address40, Queen Anne Street, London, England, W1G 9EL
    ENGLAND & WALES
    CIF 1
  • FIRST BASE LIMITED
    S
    Registered number 4541136
    icon of address40, Queen Anne Street, London, W1G 9EL
    UK
    CIF 2
  • FIRST BASE LIMITED
    S
    Registered number 4541136
    icon of addressC/o Lewis Golden & Co, 40 Queen Anne Street, London, United Kingdom, W1G 9EL
    ENGLAND & WALES
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 13
  • 1
    icon of address40, Queen Anne Street, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2017-09-13 ~ 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
  • 2
    icon of address40, Queen Anne Street, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2017-09-14 ~ dissolved
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 3
    URBANSCAPE RESIDENTIAL LIMITED - 2017-06-13
    icon of address40 Queen Anne Street, London
    Active Corporate (7 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    60,535 GBP2025-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Ownership of shares – 75% or more → OE
  • 4
    FIRST BASE TBR LIMITED - 2016-06-14
    icon of address40, Queen Anne Street, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -499,999 GBP2021-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
    CIF 16 - Ownership of shares – 75% or more → OE
  • 5
    icon of address40 Queen Anne Street, London
    Dissolved Corporate (2 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    1,090 GBP2023-03-31
    Person with significant control
    icon of calendar 2016-09-23 ~ dissolved
    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
  • 6
    icon of address40 Queen Anne Street, London, England
    Active Corporate (5 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    1,735,792 GBP2021-03-31
    Person with significant control
    icon of calendar 2020-06-09 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 7
    icon of address40 Queen Anne Street, London
    Active Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    982 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Ownership of shares – 75% or more → OE
  • 8
    icon of address40, Queen Anne Street, London, England
    Active Corporate (6 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    CAIRNTHORPE LIMITED - 2015-03-30
    icon of address40, Queen Anne Street, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
  • 10
    icon of address40 Queen Anne Street, London
    Dissolved Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-11-26 ~ dissolved
    CIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    icon of address40 Queen Anne Street, London, England
    Active Corporate (4 parents, 6 offsprings)
    Person with significant control
    icon of calendar 2020-06-17 ~ now
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    icon of address50 Hans Crescent, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-05-30 ~ dissolved
    CIF 3 - LLP Designated Member → ME
  • 13
    icon of address40 Queen Anne Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2018-08-31
    Person with significant control
    icon of calendar 2016-08-30 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
Ceased 4
  • 1
    icon of address40 Queen Anne Street, London
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-12-04 ~ 2020-06-17
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 2
    icon of address40 Queen Anne Street, London
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-12-04 ~ 2020-06-17
    CIF 10 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 10 - Ownership of voting rights - More than 50% but less than 75% → OE
    Officer
    icon of calendar 2009-12-08 ~ 2010-01-31
    CIF 2 - LLP Designated Member → ME
  • 3
    FIRST BASE BERMONDSEY LIMITED - 2016-11-30
    icon of address40, Queen Anne Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    161,764 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-02-21
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Right to appoint or remove directors → OE
  • 4
    icon of addressC/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2012-02-16 ~ 2018-08-03
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.