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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
    Jessup, Barry Paul
    Born in September 1971
    Individual (18 offsprings)
    Officer
    2011-03-04 ~ now
    OF - Director → CIF 0
  • 2
    Halcrow, Michael David
    Individual (57 offsprings)
    Officer
    2006-12-15 ~ 2009-10-15
    OF - Secretary → CIF 0
  • 3
    Gottlieb, Julius
    Chartered Accountant born in June 1968
    Individual (187 offsprings)
    Officer
    2008-09-15 ~ 2009-03-27
    OF - Director → CIF 0
  • 4
    Powell, Richard Ian
    Chartered Surveyor born in December 1968
    Individual (63 offsprings)
    Officer
    2005-01-28 ~ 2010-09-06
    OF - Director → CIF 0
  • 5
    Lipton, Elliot Stephen
    Born in March 1969
    Individual (76 offsprings)
    Officer
    2002-09-20 ~ now
    OF - Director → CIF 0
    Elliot Stephen Lipton
    Born in March 1969
    Individual (76 offsprings)
    Person with significant control
    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
  • 6
    Clarke, Rupert James
    Born in April 1958
    Individual (42 offsprings)
    Officer
    2012-10-18 ~ now
    OF - Director → CIF 0
  • 7
    John, Robert Llewellyn
    Company Director born in September 1948
    Individual (59 offsprings)
    Officer
    2006-09-29 ~ 2009-12-15
    OF - Director → CIF 0
  • 8
    Perry, David Keith
    Chartered Accountant born in March 1960
    Individual (79 offsprings)
    Officer
    2005-01-28 ~ 2006-02-24
    OF - Director → CIF 0
  • 9
    Shirburne Davies, Mark John
    Development Director born in September 1961
    Individual (3 offsprings)
    Officer
    2007-11-12 ~ 2008-09-15
    OF - Director → CIF 0
  • 10
    Rogers, Peter William
    Born in October 1946
    Individual (67 offsprings)
    Officer
    2006-09-29 ~ now
    OF - Director → CIF 0
    Rogers, Peter William
    Director born in October 1946
    Individual (67 offsprings)
    2003-03-05 ~ 2006-03-29
    OF - Director → CIF 0
  • 11
    Pabani, Karim
    Company Director born in August 1966
    Individual (16 offsprings)
    Officer
    2008-03-20 ~ 2008-12-02
    OF - Director → CIF 0
  • 12
    Taylor, Matthew
    Accountant born in August 1972
    Individual (57 offsprings)
    Officer
    2007-04-26 ~ 2008-07-18
    OF - Director → CIF 0
  • 13
    Evans, Steven Trevor
    Company Director born in May 1965
    Individual (10 offsprings)
    Officer
    2006-07-27 ~ 2007-12-17
    OF - Director → CIF 0
  • 14
    Quinlan, Victoria Elizabeth
    Operations Director born in July 1976
    Individual (91 offsprings)
    Officer
    2008-10-01 ~ 2010-07-06
    OF - Director → CIF 0
  • 15
    Cutts, Alistair
    Individual (53 offsprings)
    Officer
    2005-01-28 ~ 2006-12-15
    OF - Secretary → CIF 0
  • 16
    Ives, Kathryn Mary
    Development Manager born in August 1978
    Individual (3 offsprings)
    Officer
    2013-01-29 ~ 2016-09-08
    OF - Director → CIF 0
  • 17
    Denton, Benjamin David
    Consultant born in November 1965
    Individual (62 offsprings)
    Officer
    2005-01-28 ~ 2011-12-16
    OF - Director → CIF 0
  • 18
    Hugill, William Nigel
    Company Director born in February 1958
    Individual (172 offsprings)
    Officer
    2006-02-24 ~ 2008-10-01
    OF - Director → CIF 0
  • 19
    Scott, James David
    Solicitor born in February 1975
    Individual (21 offsprings)
    Officer
    2009-03-30 ~ 2010-05-31
    OF - Director → CIF 0
  • 20
    Wade, Phillip Alan
    Born in December 1962
    Individual (29 offsprings)
    Officer
    2007-11-12 ~ now
    OF - Director → CIF 0
  • 21
    Camp, David John
    Company Director born in August 1957
    Individual (135 offsprings)
    Officer
    2005-01-28 ~ 2006-03-29
    OF - Director → CIF 0
  • 22
    Pollard, Paul Andrew
    Individual (77 offsprings)
    Officer
    2009-10-15 ~ 2020-04-03
    OF - Secretary → CIF 0
  • 23
    Labbad, Daniel
    Company Director born in January 1972
    Individual (38 offsprings)
    Officer
    2006-07-27 ~ 2010-07-06
    OF - Director → CIF 0
  • 24
    GOLDEN SECRETARIES LIMITED
    03793814
    40 Queen Anne Street, London
    Active Corporate (16 parents, 58 offsprings)
    Officer
    2002-09-20 ~ 2005-01-28
    OF - Secretary → CIF 0
  • 25
    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, 50352 offsprings)
    Officer
    2002-09-20 ~ 2002-09-20
    OF - Nominee Secretary → CIF 0
  • 26
    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, 47040 offsprings)
    Officer
    2002-09-20 ~ 2002-09-20
    OF - Nominee Director → 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
Brief company account
Average Number of Employees
52024-04-01 ~ 2025-03-31
52023-04-01 ~ 2024-03-31
Property, Plant & Equipment
32,414 GBP2025-03-31
52,249 GBP2024-03-31
Fixed Assets - Investments
3,167,834 GBP2025-03-31
3,168,834 GBP2024-03-31
Fixed Assets
3,200,248 GBP2025-03-31
3,221,083 GBP2024-03-31
Debtors
Non-current
384,200 GBP2025-03-31
481,700 GBP2024-03-31
Current
379,570 GBP2025-03-31
553,035 GBP2024-03-31
Cash at bank and in hand
211,429 GBP2025-03-31
123,407 GBP2024-03-31
Current Assets
975,199 GBP2025-03-31
1,158,142 GBP2024-03-31
Net Current Assets/Liabilities
-1,442,200 GBP2025-03-31
-517,934 GBP2024-03-31
Total Assets Less Current Liabilities
1,758,048 GBP2025-03-31
2,703,149 GBP2024-03-31
Net Assets/Liabilities
966,261 GBP2025-03-31
1,892,728 GBP2024-03-31
Equity
Called up share capital
9,410,989 GBP2025-03-31
9,410,989 GBP2024-03-31
Share premium
3,937,024 GBP2025-03-31
3,937,024 GBP2024-03-31
Revaluation reserve
2,565,389 GBP2025-03-31
2,565,389 GBP2024-03-31
Capital redemption reserve
30 GBP2025-03-31
30 GBP2024-03-31
Retained earnings (accumulated losses)
-14,947,171 GBP2025-03-31
-14,020,704 GBP2024-03-31
Equity
966,261 GBP2025-03-31
1,892,728 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
93,303 GBP2025-03-31
93,303 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
41,054 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
60,889 GBP2025-03-31
Property, Plant & Equipment
Plant and equipment
32,414 GBP2025-03-31
52,249 GBP2024-03-31
Investments in Subsidiaries
151 GBP2025-03-31
1,151 GBP2024-03-31
Other Debtors
Non-current
384,200 GBP2025-03-31
481,700 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
27,025 GBP2025-03-31
91,620 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
144,203 GBP2025-03-31
184,375 GBP2024-03-31
Other Debtors
Current
163,846 GBP2025-03-31
223,799 GBP2024-03-31
Prepayments/Accrued Income
Current
44,496 GBP2025-03-31
53,241 GBP2024-03-31
Bank Borrowings
Current
9,976 GBP2024-03-31
Trade Creditors/Trade Payables
Current
80,876 GBP2025-03-31
186,363 GBP2024-03-31
Amounts owed to group undertakings
Current
1,000 GBP2024-03-31
Corporation Tax Payable
Current
94,380 GBP2025-03-31
97,500 GBP2024-03-31
Taxation/Social Security Payable
Current
107,218 GBP2025-03-31
186,937 GBP2024-03-31
Other Creditors
Current
2,134,925 GBP2025-03-31
1,194,300 GBP2024-03-31
Creditors
Current
2,417,399 GBP2025-03-31
1,676,076 GBP2024-03-31
Bank Borrowings
Non-current
18,634 GBP2024-03-31
Net Deferred Tax Liability/Asset
-791,787 GBP2024-03-31
Deferred Tax Liabilities
Accelerated tax depreciation
-791,787 GBP2025-03-31
-791,787 GBP2024-03-31
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 8 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 voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of shares – 75% or more → 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 shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 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 voting rights - 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
    CIF 17 - Ownership of shares – 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 shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 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 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Right to appoint or remove directors → 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 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Right to appoint or remove directors → 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 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → 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 - Right to appoint or remove directors → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Ownership of shares – 75% or more → OE
  • 11
    FIRST BASE LIPTON ROGERS LIMITED
    09589494
    40, Queen Anne Street, London, England
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 20 - Ownership of voting rights - 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 shares – More than 25% but not more than 50% → OE
    CIF 14 - Ownership of voting rights - 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 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → 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 April 2026 and licensed under the Open Government Licence v3.0.