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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 12
  • 1
    Nicklin, Alistair
    Individual (22 offsprings)
    Officer
    2003-05-22 ~ 2004-05-25
    OF - Secretary → CIF 0
  • 2
    Oswin, Sally Ann
    Director born in October 1972
    Individual (1 offspring)
    Officer
    2003-05-22 ~ 2004-05-25
    OF - Director → CIF 0
    OF - Director → CIF 0
  • 3
    Paterson, Anna
    Born in December 1985
    Individual (1 offspring)
    Officer
    2022-12-01 ~ now
    OF - Director → CIF 0
    Ms Anna Paterson
    Born in December 1985
    Individual (1 offspring)
    Person with significant control
    2022-12-08 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Douglas, Richard Lee
    Firefighter born in September 1985
    Individual (1 offspring)
    Officer
    2008-05-24 ~ 2022-11-11
    OF - Director → CIF 0
    Mr Richard Lee Douglas
    Born in September 1985
    Individual (1 offspring)
    Person with significant control
    2017-05-18 ~ 2022-09-09
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
  • 5
    Russell, Niamh Elizabeth
    Born in January 1997
    Individual (1 offspring)
    Officer
    2022-12-08 ~ now
    OF - Director → CIF 0
    Miss Niamh Elizabeth Russell
    Born in January 1997
    Individual (1 offspring)
    Person with significant control
    2022-12-08 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Katliarchuk, Radka
    Born in March 1983
    Individual (1 offspring)
    Officer
    2022-07-06 ~ now
    OF - Director → CIF 0
    Katliarchuk, Radka
    Individual (1 offspring)
    Officer
    2022-11-11 ~ now
    OF - Secretary → CIF 0
    Mrs Radka Katliarchuk
    Born in March 1983
    Individual (1 offspring)
    Person with significant control
    2022-12-08 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    Coghlan, David Andrew
    Marketing Manager born in November 1981
    Individual (5 offsprings)
    Officer
    2006-07-06 ~ 2022-12-09
    OF - Director → CIF 0
    Mr David Andrew Coghlan
    Born in November 1981
    Individual (5 offsprings)
    Person with significant control
    2017-05-18 ~ 2022-12-08
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 8
    Wright, Suzanne Elizabeth
    Co Director/Manager born in April 1977
    Individual (1 offspring)
    Officer
    2005-03-01 ~ 2007-12-06
    OF - Director → CIF 0
  • 9
    James, Nadya Samantha, Dr
    Doctor born in October 1977
    Individual (1 offspring)
    Officer
    2004-05-25 ~ 2006-08-19
    OF - Director → CIF 0
  • 10
    Goodwin, Lucy
    Beautician born in August 1980
    Individual (4 offsprings)
    Officer
    2004-05-25 ~ 2007-12-07
    OF - Director → CIF 0
    Goodwin, Lucy
    Beautician
    Individual (4 offsprings)
    Officer
    2004-05-25 ~ 2007-12-07
    OF - Secretary → CIF 0
  • 11
    STL DIRECTORS LTD.
    04056685
    Edbrooke House, St Johns Road, Woking, Surrey
    Dissolved Corporate (8 parents, 1399 offsprings)
    Officer
    2003-05-22 ~ 2003-05-22
    OF - Nominee Director → CIF 0
  • 12
    STL SECRETARIES LTD.
    04056508
    Edbrooke House, St Johns Road, Woking, Surrey
    Dissolved Corporate (8 parents, 1321 offsprings)
    Officer
    2003-05-22 ~ 2003-05-22
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

BASFORD MANAGEMENT COMPANY LIMITED

Period: 2003-05-22 ~ now
Company number: 04774430
Registered name
BASFORD MANAGEMENT COMPANY LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
3 GBP2024-03-22
3 GBP2023-03-22
Net Assets/Liabilities
3 GBP2024-03-22
3 GBP2023-03-22
Number of shares allotted
Class 1 ordinary share
3 shares2023-03-23 ~ 2024-03-22
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-03-23 ~ 2024-03-22
Equity
3 GBP2024-03-22
3 GBP2023-03-22

  • BASFORD MANAGEMENT COMPANY LIMITED
    Info
    Registered number 04774430
    Flat C, 2, Duke Street, Nottingham NG7 7JN
    PRIVATE LIMITED COMPANY incorporated on 2003-05-22 (22 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-18
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.