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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
    Latchin, Sarah Deborah Lee
    Model Maker born in February 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2002-11-20 ~ now
    OF - Director → CIF 0
  • 2
    Bruce, Calum
    Born in March 1986
    Individual (1 offspring)
    Officer
    icon of calendar 2019-02-01 ~ now
    OF - Director → CIF 0
  • 3
    Simpson, Keith Andrew
    Individual (1 offspring)
    Officer
    icon of calendar 2016-10-28 ~ now
    OF - Secretary → CIF 0
  • 4
    Victor, Sandrine Karine
    Teacher born in January 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2015-12-21 ~ now
    OF - Director → CIF 0
  • 5
    Vijh, Sonu
    Solicitor born in January 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2016-11-28 ~ now
    OF - Director → CIF 0
Ceased 12
  • 1
    Lanigan, Kate Elizabeth
    Teacher born in January 1980
    Individual
    Officer
    icon of calendar 2012-08-31 ~ 2015-12-21
    OF - Director → CIF 0
  • 2
    Betteridge, Lee Anthony
    Chartered Accountant born in July 1977
    Individual
    Officer
    icon of calendar 2005-09-12 ~ 2012-08-31
    OF - Director → CIF 0
    Betteridge, Lee Anthony
    Chartered Accountant
    Individual
    Officer
    icon of calendar 2005-09-12 ~ 2012-08-31
    OF - Secretary → CIF 0
  • 3
    Grapes, Harry Robert Edward
    Camera Assistant born in October 1982
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-04-01 ~ 2012-04-05
    OF - Director → CIF 0
  • 4
    Allnatt, Laura Jayne
    Account Manager (Public Relati born in October 1977
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-11-20 ~ 2016-05-06
    OF - Director → CIF 0
  • 5
    Allnatt, Mary Jayne
    Born in May 1951
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-05-07 ~ 2016-10-26
    OF - Director → CIF 0
    Allnatt, Mary Jayne
    Retired born in May 1951
    Individual (3 offsprings)
    icon of calendar 2016-05-21 ~ 2017-02-24
    OF - Director → CIF 0
  • 6
    Messias, Daniel John
    Estate Agent born in June 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-02-20 ~ 2006-03-28
    OF - Director → CIF 0
  • 7
    Humble, Jonathan Richard
    Solicitor born in September 1966
    Individual
    Officer
    icon of calendar 2002-12-18 ~ 2005-07-29
    OF - Director → CIF 0
    Humble, Jonathan Richard
    Individual
    Officer
    icon of calendar 2003-01-31 ~ 2005-07-29
    OF - Secretary → CIF 0
  • 8
    Quinn, Robert James
    It Manager born in April 1965
    Individual
    Officer
    icon of calendar 2002-11-20 ~ 2002-12-17
    OF - Director → CIF 0
  • 9
    Davies, George Russell
    Builder born in January 1987
    Individual
    Officer
    icon of calendar 2017-11-20 ~ 2019-02-01
    OF - Director → CIF 0
  • 10
    Leyton, Richard Ian
    Individual
    Officer
    icon of calendar 2002-11-20 ~ 2003-01-31
    OF - Secretary → CIF 0
  • 11
    Yell, Emily Catherine
    Management Consultant born in February 1984
    Individual (1 offspring)
    Officer
    icon of calendar 2012-08-15 ~ 2016-10-28
    OF - Director → CIF 0
    Yell, Emily Catherine
    Individual (1 offspring)
    Officer
    icon of calendar 2012-12-01 ~ 2016-10-28
    OF - Secretary → CIF 0
  • 12
    CHETTLEBURGH'S SECRETARIAL LTD.
    icon of addressTemple House, 20 Holywell Row, London
    Dissolved Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    2002-11-20 ~ 2003-11-20
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

30 BASSEIN PARK ROAD (MANAGEMENT COMPANY) LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets
10,000 GBP2023-11-30
10,000 GBP2022-11-30
Creditors
Amounts falling due within one year
0 GBP2023-11-30
0 GBP2022-11-30
Net Current Assets/Liabilities
0 GBP2023-11-30
0 GBP2022-11-30
Total Assets Less Current Liabilities
10,000 GBP2023-11-30
10,000 GBP2022-11-30
Creditors
Amounts falling due after one year
0 GBP2023-11-30
0 GBP2022-11-30
Net Assets/Liabilities
10,000 GBP2023-11-30
10,000 GBP2022-11-30
Equity
10,000 GBP2023-11-30
10,000 GBP2022-11-30
Average Number of Employees
02022-12-01 ~ 2023-11-30
02021-12-01 ~ 2022-11-30

  • 30 BASSEIN PARK ROAD (MANAGEMENT COMPANY) LIMITED
    Info
    Registered number 04595610
    icon of address30 Bassein Park Road, Shepherds Bush, London W12 9RZ
    Private Limited Company incorporated on 2002-11-20 (22 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-20
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.