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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 20
  • 1
    Dayson, Terence
    Health born in March 1947
    Individual (7 offsprings)
    Officer
    2006-06-20 ~ 2007-07-03
    OF - Director → CIF 0
  • 2
    Lee, Margaret Ann
    Individual (6 offsprings)
    Officer
    2006-06-20 ~ 2009-04-16
    OF - Secretary → CIF 0
  • 3
    Mounsey, Richard
    Born in January 1983
    Individual (2 offsprings)
    Officer
    2021-03-31 ~ now
    OF - Director → CIF 0
  • 4
    Nugent, James Peter
    Company Director born in July 1956
    Individual (27 offsprings)
    Officer
    2003-06-13 ~ 2005-02-08
    OF - Director → CIF 0
    Nugent, James Peter
    Born in July 1956
    Individual (27 offsprings)
    2010-10-22 ~ 2021-03-25
    OF - Director → CIF 0
  • 5
    Cornes, Howard Leslie
    Director born in June 1957
    Individual (10 offsprings)
    Officer
    2005-02-08 ~ 2007-11-21
    OF - Director → CIF 0
  • 6
    Taylor, Joanna
    Born in August 1987
    Individual (1 offspring)
    Officer
    2023-08-21 ~ now
    OF - Director → CIF 0
  • 7
    Greenall, Charles
    Head Of Capital Programme born in October 1968
    Individual (1 offspring)
    Officer
    2021-04-19 ~ 2025-10-15
    OF - Director → CIF 0
  • 8
    Digioia, Lucia
    Born in August 1992
    Individual (1 offspring)
    Officer
    2021-03-31 ~ now
    OF - Director → CIF 0
  • 9
    Mcguinness, Hugh Edward
    Company Director born in February 1972
    Individual (7 offsprings)
    Officer
    2006-06-20 ~ 2010-10-22
    OF - Director → CIF 0
  • 10
    Farrell, Anthony Paul
    Director born in October 1962
    Individual (238 offsprings)
    Officer
    2008-01-15 ~ 2021-03-26
    OF - Director → CIF 0
    Farrell, Anthony Paul
    Individual (238 offsprings)
    Officer
    2009-04-16 ~ 2018-07-31
    OF - Secretary → CIF 0
  • 11
    Leeming, Gary Edward
    Finance Director born in August 1959
    Individual (35 offsprings)
    Officer
    2003-06-13 ~ 2005-02-08
    OF - Director → CIF 0
  • 12
    Neilson, Michael Andrew
    Development Director born in June 1968
    Individual (21 offsprings)
    Officer
    2003-06-13 ~ 2006-06-21
    OF - Director → CIF 0
  • 13
    Lowe, Douglas
    Born in October 1977
    Individual (1 offspring)
    Officer
    2021-03-30 ~ now
    OF - Director → CIF 0
  • 14
    Millar, David Robertson
    Development Director born in December 1955
    Individual (5 offsprings)
    Officer
    2003-06-13 ~ 2003-12-04
    OF - Director → CIF 0
  • 15
    GATELEY SECRETARIES LIMITED
    - now 03520422
    HBJGW SECRETARIAL SUPPORT LIMITED - 2011-05-11
    GW SECRETARIES LIMITED - 2006-03-10
    One Eleven, Edmund Street, Birmingham, England
    Active Corporate (49 parents, 2067 offsprings)
    Officer
    2016-03-16 ~ 2018-07-31
    OF - Secretary → CIF 0
  • 16
    STEVENSON WHYTE
    STEVENSON WHYTE LTD - now 07639802
    MPG NORTHWEST LTD - 2014-01-24
    5-9, Duke Street, Manchester, England
    Active Corporate (1 parent, 170 offsprings)
    Officer
    2022-05-06 ~ now
    OF - Secretary → CIF 0
  • 17
    Dandara Group Head Office, Isle Of Man Business Park, Cooil Road, Douglas, Isle Of Man
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-03-26
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 18
    HBJGW MANCHESTER SECRETARIES LIMITED
    - now 03129732
    HALLIWELLS SECRETARIES LIMITED - 2010-12-06 03129732
    HL SECRETARIES LIMITED - 2006-06-08 03129732
    Ship Canal House, 98 King Street, Manchester
    Dissolved Corporate (20 parents, 762 offsprings)
    Officer
    2003-03-28 ~ 2016-03-16
    OF - Secretary → CIF 0
  • 19
    SCANLANS PROPERTY MANAGEMENT LLP
    360 MANAGEMENT COMPANY LIMITED - now 04715342 04258745... (more)
    HALLCO 889 LIMITED - 2003-07-04
    3rd Floor Rear Suite, Chorlton Street, Manchester, England
    Active Corporate (19 parents, 1 offspring)
    Officer
    2018-08-01 ~ 2022-05-05
    OF - Secretary → CIF 0
  • 20
    HBJGW MANCHESTER DIRECTORS LIMITED - now
    HALLIWELLS DIRECTORS LIMITED
    - 2010-12-06
    HL DIRECTORS LIMITED - 2006-06-08 03129716
    St James's Court, Brown Street, Manchester, Greater Manchester
    Dissolved Corporate (20 parents, 771 offsprings)
    Officer
    2003-03-28 ~ 2003-06-13
    OF - Nominee Director → CIF 0
parent relation
Company in focus

BASE MANAGEMENT SERVICES LIMITED

Period: 2003-08-06 ~ now
Company number: 04715336
Registered names
BASE MANAGEMENT SERVICES LIMITED - now
HALLCO 890 LIMITED - 2003-08-06 04782708... (more)
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
396 GBP2024-06-30
396 GBP2023-06-30
Net Assets/Liabilities
396 GBP2024-06-30
396 GBP2023-06-30
Number of shares allotted
Class 1 ordinary share
396 shares2023-07-01 ~ 2024-06-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-07-01 ~ 2024-06-30
Equity
396 GBP2024-06-30
396 GBP2023-06-30

  • BASE MANAGEMENT SERVICES LIMITED
    Info
    HALLCO 890 LIMITED - 2003-08-06
    Registered number 04715336
    384a Deansgate, Manchester, Greater Manchester M3 4LA
    PRIVATE LIMITED COMPANY incorporated on 2003-03-28 (22 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-28
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.