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 2
  • 1
    Morris, Richard
    Ceo born in May 1975
    Individual (181 offsprings)
    Officer
    2017-05-24 ~ dissolved
    OF - director → CIF 0
  • 2
    BASEPOINT PLC - 2008-02-13
    CITY OF WINCHESTER INVESTMENTS PLC - 2000-02-29
    CITY OF WINCHESTER ASSURED TENANCIES PLC - 1995-07-04
    STRANGLANE INVESTMENTS PLC - 1988-10-24
    1, Burwood Place, London, England
    Corporate (3 parents, 2 offsprings)
    Person with significant control
    2017-05-24 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 16
  • 1
    Wetherall, Stephen James
    Lawyer born in October 1976
    Individual (21 offsprings)
    Officer
    2017-05-24 ~ 2020-12-09
    OF - director → CIF 0
  • 2
    Loh, Simon Oliver
    Chief Operating Officer born in September 1983
    Individual (85 offsprings)
    Officer
    2020-02-06 ~ 2023-05-12
    OF - director → CIF 0
  • 3
    Mcintyre, Neil
    Company Director born in March 1969
    Individual (9 offsprings)
    Officer
    2017-05-24 ~ 2020-01-20
    OF - director → CIF 0
  • 4
    Clarkson, Colin John
    Property Director born in November 1950
    Individual (1 offspring)
    Officer
    2013-08-27 ~ 2017-05-24
    OF - director → CIF 0
  • 5
    Gibson, Peter David Edward
    Accountant born in February 1973
    Individual (27 offsprings)
    Officer
    2017-05-24 ~ 2019-10-28
    OF - director → CIF 0
  • 6
    Boakes, Timothy David
    Chartered Accountant born in June 1946
    Individual
    Officer
    2003-02-18 ~ 2007-12-31
    OF - director → CIF 0
    Boakes, Timothy David
    Chartered Accountant
    Individual
    Officer
    2003-02-18 ~ 2007-12-31
    OF - secretary → CIF 0
  • 7
    Kerr, James Michael
    Finance Director
    Individual (13 offsprings)
    Officer
    2007-12-31 ~ 2017-05-24
    OF - secretary → CIF 0
  • 8
    Cleaver, Robert John
    Chartered Surveyor born in December 1951
    Individual (8 offsprings)
    Officer
    2003-02-18 ~ 2006-07-04
    OF - director → CIF 0
  • 9
    Taylor, Denis Newman
    Chartered Surveyor born in June 1953
    Individual (13 offsprings)
    Officer
    2007-12-31 ~ 2017-05-24
    OF - director → CIF 0
  • 10
    Andrews, Brian William
    Managing Director born in January 1959
    Individual (1 offspring)
    Officer
    2013-08-27 ~ 2017-05-24
    OF - director → CIF 0
  • 11
    Smith, Guy Nicholas Gregory
    Director born in February 1956
    Individual (1 offspring)
    Officer
    2003-04-14 ~ 2007-03-12
    OF - director → CIF 0
  • 12
    Hicks, Nicolas
    Company Director born in December 1968
    Individual
    Officer
    2012-10-03 ~ 2013-06-06
    OF - director → CIF 0
  • 13
    Stansfield, Philip Adrian
    Director born in January 1955
    Individual (1 offspring)
    Officer
    2003-04-14 ~ 2009-11-27
    OF - director → CIF 0
  • 14
    Pembroke House, 7 Brunswick Square, Bristol
    Corporate (2 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2024-11-30
    Officer
    2003-02-18 ~ 2003-02-18
    PE - nominee-director → CIF 0
  • 15
    THE EDWARD GOSTLING FOUNDATION - now
    THE ACT FOUNDATION
    - 2019-02-11
    AIRWAYS CHARITABLE TRUST LIMITED - 2004-12-10
    61, Thames Street, Windsor, England
    Corporate (9 parents, 7 offsprings)
    Person with significant control
    2017-02-18 ~ 2017-05-24
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 16
    Pembroke House, 7 Brunswick Square, Bristol, Avon
    Corporate (2 parents, 38 offsprings)
    Equity (Company account)
    2 GBP2024-10-31
    Officer
    2003-02-18 ~ 2003-02-18
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

BASEPOINT DEVELOPMENTS LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

  • BASEPOINT DEVELOPMENTS LIMITED
    Info
    Registered number 04668825
    6th Floor, 2 Kingdom Street, London W2 6BD
    Private Limited Company incorporated on 2003-02-18 and dissolved on 2023-12-05 (20 years 9 months). The company status is Dissolved.
    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.