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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 3
  • 1
    Hassan, Aatif Naveed
    Born in April 1979
    Individual (165 offsprings)
    Officer
    icon of calendar 2020-02-07 ~ now
    OF - Director → CIF 0
  • 2
    Giffin, Michael William
    Born in October 1967
    Individual (113 offsprings)
    Officer
    icon of calendar 2024-03-01 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressDukes House, 58 Buckingham Gate, London, United Kingdom
    Active Corporate (3 parents, 30 offsprings)
    Equity (Company account)
    1 GBP2021-08-31
    Person with significant control
    icon of calendar 2022-03-31 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 13
  • 1
    Pickles, Jonathan Andrew
    Accountant born in May 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2020-02-07 ~ 2024-04-30
    OF - Director → CIF 0
  • 2
    Rentoul, James Alexander
    Company Director born in June 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2003-08-05 ~ 2020-02-07
    OF - Director → CIF 0
  • 3
    Stone, Nigel Peter
    Solicitor born in May 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-02-24 ~ 2003-02-27
    OF - Director → CIF 0
  • 4
    Rentoul, Anthony Mervyn
    Company Director born in April 1942
    Individual (7 offsprings)
    Officer
    icon of calendar 2003-08-05 ~ 2020-02-07
    OF - Director → CIF 0
    Rentoul, Anthony Mervyn
    Company Director
    Individual (7 offsprings)
    Officer
    icon of calendar 2003-08-05 ~ 2020-02-07
    OF - Secretary → CIF 0
  • 5
    Brooks, Jonathan Paul
    Solicitor born in July 1963
    Individual (5 offsprings)
    Officer
    icon of calendar 2003-02-24 ~ 2003-02-27
    OF - Director → CIF 0
    Brooks, Jonathan Paul
    Solicitor
    Individual (5 offsprings)
    Officer
    icon of calendar 2003-02-24 ~ 2003-02-27
    OF - Secretary → CIF 0
  • 6
    Rentoul, Anna Lucinda
    Company Director born in April 1972
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-08-28 ~ 2020-02-07
    OF - Director → CIF 0
  • 7
    Rentoul, Tessa Caroline Anna
    Company Director born in March 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-08-28 ~ 2020-02-07
    OF - Director → CIF 0
  • 8
    Rentoul, Charles Peter
    Director born in December 1943
    Individual
    Officer
    icon of calendar 2003-08-05 ~ 2015-08-27
    OF - Director → CIF 0
  • 9
    BURNDEN MEADOW NOMINEES LIMITED - 1994-11-23
    BURNDEN LIMITED - 1995-10-20
    icon of address61 Brook Street, London
    Active Corporate (4 parents, 38 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2003-02-27 ~ 2003-08-05
    PE - Secretary → CIF 0
  • 10
    WATERLOO NOMINEES LIMITED
    icon of address6-8 Underwood Street, London
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    594 GBP2024-12-31
    Officer
    2003-02-24 ~ 2003-02-24
    PE - Nominee Director → CIF 0
  • 11
    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)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2003-02-24 ~ 2003-02-24
    PE - Nominee Secretary → CIF 0
  • 12
    PROSPECT HOUSE SCHOOL LIMITED - 2001-08-08
    SPARE HOUSE SCHOOLS COMPANY - 2003-02-24
    PROSPECT HIGH SCHOOL LIMITED - 1990-04-24
    CHANCE MEETING LIMITED - 1990-04-09
    icon of address4th Floor South, 14-16 Waterloo Place, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,276,407 GBP2021-08-31
    Person with significant control
    2016-04-06 ~ 2022-03-31
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 13
    MELLOW MARSH LIMITED - 2000-03-31
    icon of address89 New Bond Street, London
    Active Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2003-02-27 ~ 2003-08-05
    PE - Director → CIF 0
parent relation
Company in focus

BASSETT ROAD (NO.2)

Standard Industrial Classification
99999 - Dormant Company

  • BASSETT ROAD (NO.2)
    Info
    Registered number 04676735
    icon of addressDukes House, 58 Buckingham Gate, London SW1E 6AJ
    PRIVATE UNLIMITED COMPANY incorporated on 2003-02-24 (22 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-24
    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 12 November 2025 and licensed under the Open Government Licence v3.0.