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
    Wade, Phillip Alan
    Project Manager born in December 1962
    Individual (11 offsprings)
    Officer
    2007-11-12 ~ now
    OF - director → CIF 0
  • 2
    Clarke, Rupert James
    Director born in April 1958
    Individual (15 offsprings)
    Officer
    2012-10-18 ~ now
    OF - director → CIF 0
  • 3
    Rogers, Peter William
    Company Director born in October 1946
    Individual (12 offsprings)
    Officer
    2006-09-29 ~ now
    OF - director → CIF 0
  • 4
    Lipton, Elliot Stephen
    Company Director born in March 1969
    Individual (40 offsprings)
    Officer
    2002-09-20 ~ now
    OF - director → CIF 0
    Elliot Stephen Lipton
    Born in March 1969
    Individual (40 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
  • 5
    Jessup, Barry Paul
    Company Director born in September 1971
    Individual (12 offsprings)
    Officer
    2011-03-04 ~ now
    OF - director → CIF 0
Ceased 22
  • 1
    Scott, James David
    Solicitor born in February 1975
    Individual (13 offsprings)
    Officer
    2009-03-30 ~ 2010-05-31
    OF - director → CIF 0
  • 2
    Evans, Steven Trevor
    Company Director born in May 1965
    Individual (6 offsprings)
    Officer
    2006-07-27 ~ 2007-12-17
    OF - director → CIF 0
  • 3
    Powell, Richard Ian
    Chartered Surveyor born in December 1968
    Individual (23 offsprings)
    Officer
    2005-01-28 ~ 2010-09-06
    OF - director → CIF 0
  • 4
    John, Robert Llewellyn
    Company Director born in September 1948
    Individual (28 offsprings)
    Officer
    2006-09-29 ~ 2009-12-15
    OF - director → CIF 0
  • 5
    Pabani, Karim
    Company Director born in August 1966
    Individual (2 offsprings)
    Officer
    2008-03-20 ~ 2008-12-02
    OF - director → CIF 0
  • 6
    Camp, David John
    Company Director born in August 1957
    Individual (72 offsprings)
    Officer
    2005-01-28 ~ 2006-03-29
    OF - director → CIF 0
  • 7
    Halcrow, Michael David
    Individual (2 offsprings)
    Officer
    2006-12-15 ~ 2009-10-15
    OF - secretary → CIF 0
  • 8
    Hugill, William Nigel
    Company Director born in February 1958
    Individual (65 offsprings)
    Officer
    2006-02-24 ~ 2008-10-01
    OF - director → CIF 0
  • 9
    Gottlieb, Julius
    Chartered Accountant born in June 1968
    Individual (2 offsprings)
    Officer
    2008-09-15 ~ 2009-03-27
    OF - director → CIF 0
  • 10
    Rogers, Peter William
    Director born in October 1946
    Individual (12 offsprings)
    Officer
    2003-03-05 ~ 2006-03-29
    OF - director → CIF 0
  • 11
    Taylor, Matthew
    Accountant born in August 1972
    Individual (20 offsprings)
    Officer
    2007-04-26 ~ 2008-07-18
    OF - director → CIF 0
  • 12
    Cutts, Alistair
    Individual (4 offsprings)
    Officer
    2005-01-28 ~ 2006-12-15
    OF - secretary → CIF 0
  • 13
    Labbad, Daniel
    Company Director born in January 1972
    Individual (1 offspring)
    Officer
    2006-07-27 ~ 2010-07-06
    OF - director → CIF 0
  • 14
    Pollard, Paul Andrew
    Individual (13 offsprings)
    Officer
    2009-10-15 ~ 2020-04-03
    OF - secretary → CIF 0
  • 15
    Ives, Kathryn Mary
    Development Manager born in August 1978
    Individual
    Officer
    2013-01-29 ~ 2016-09-08
    OF - director → CIF 0
  • 16
    Shirburne Davies, Mark John
    Development Director born in September 1961
    Individual
    Officer
    2007-11-12 ~ 2008-09-15
    OF - director → CIF 0
  • 17
    Quinlan, Victoria Elizabeth
    Operations Director born in July 1976
    Individual (46 offsprings)
    Officer
    2008-10-01 ~ 2010-07-06
    OF - director → CIF 0
  • 18
    Perry, David Keith
    Chartered Accountant born in March 1960
    Individual (7 offsprings)
    Officer
    2005-01-28 ~ 2006-02-24
    OF - director → CIF 0
  • 19
    Denton, Benjamin David
    Consultant born in November 1965
    Individual (12 offsprings)
    Officer
    2005-01-28 ~ 2011-12-16
    OF - director → CIF 0
  • 20
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    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
  • 21
    40 Queen Anne Street, London
    Corporate (9 parents, 6 offsprings)
    Officer
    2002-09-20 ~ 2005-01-28
    PE - secretary → CIF 0
  • 22
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    2002-09-20 ~ 2002-09-20
    PE - nominee-director → 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
    C/o Lewis Golden Llp, 40, Queen Anne Street, London W1G 9EL
    Private Limited Company incorporated on 2002-09-20 (22 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-01
    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
Active 13
  • 1
    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
    40, Queen Anne Street, London, England
    Dissolved corporate (4 parents)
    Person with significant control
    2017-09-14 ~ dissolved
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 3
    URBANSCAPE RESIDENTIAL LIMITED - 2017-06-13
    40 Queen Anne Street, London
    Corporate (7 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    31,075 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
  • 4
    FIRST BASE TBR LIMITED - 2016-06-14
    40, Queen Anne Street, London, England
    Dissolved corporate (3 parents, 1 offspring)
    Equity (Company account)
    -499,999 GBP2021-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Right to appoint or remove directors → OE
  • 5
    40 Queen Anne Street, London
    Dissolved corporate (2 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    1,090 GBP2023-03-31
    Person with significant control
    2016-09-23 ~ dissolved
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
  • 6
    40 Queen Anne Street, London, England
    Corporate (5 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    1,735,792 GBP2021-03-31
    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
  • 7
    40 Queen Anne Street, London
    Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    982 GBP2024-03-31
    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
  • 8
    40, Queen Anne Street, London, England
    Corporate (6 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    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
  • 9
    CAIRNTHORPE LIMITED - 2015-03-30
    40, Queen Anne Street, London, England
    Dissolved corporate (4 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
  • 10
    40 Queen Anne Street, London
    Dissolved corporate (2 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
  • 11
    40 Queen Anne Street, London, England
    Corporate (4 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
  • 12
    50 Hans Crescent, London
    Dissolved corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    2013-05-30 ~ dissolved
    CIF 4 - llp-designated-member → ME
  • 13
    40 Queen Anne Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2018-08-31
    Person with significant control
    2016-08-30 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
Ceased 5
  • 1
    40 Queen Anne Street, London
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2024-03-31
    Person with significant control
    2016-12-04 ~ 2020-06-17
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 2
    40 Queen Anne Street, London
    Corporate (2 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
  • 3
    FIRST BASE BERMONDSEY LIMITED - 2016-11-30
    40, Queen Anne Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    161,764 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2019-02-21
    CIF 21 - Ownership of shares – 75% or more → OE
    CIF 21 - Ownership of voting rights - 75% or more → OE
    CIF 21 - Right to appoint or remove directors → OE
  • 4
    C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-08-03
    CIF 6 - 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
  • 5
    FIRST THAMES LLP - 2009-04-20
    Fleet House 59-61 Clerkenwell Road, London
    Corporate (3 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 24 April 2025 and licensed under the Open Government Licence v3.0.