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
    Pender, Jonathan Richard
    Solicitor born in June 1958
    Individual (3 offsprings)
    Officer
    2012-12-13 ~ now
    OF - Director → CIF 0
    Pender, Jonathan Richard
    Individual (3 offsprings)
    Officer
    2013-09-05 ~ now
    OF - Secretary → CIF 0
  • 2
    Huntingdon, Beryl Anne
    Managing Director born in July 1944
    Individual (8 offsprings)
    Officer
    2018-02-20 ~ now
    OF - Director → CIF 0
Ceased 27
  • 1
    Turner, Christopher Mark Dirham, Professor
    Company Director born in September 1949
    Individual (5 offsprings)
    Officer
    2005-06-30 ~ 2009-07-21
    OF - Director → CIF 0
  • 2
    Lee, Kevin Howard
    Chartered Accountant born in February 1959
    Individual (4 offsprings)
    Officer
    2007-05-31 ~ 2011-03-16
    OF - Director → CIF 0
  • 3
    Killick, Craig Stuart
    Director born in April 1971
    Individual (6 offsprings)
    Officer
    2009-05-20 ~ 2012-03-15
    OF - Director → CIF 0
  • 4
    Edwards, Felicity Anne
    Director born in December 1965
    Individual
    Officer
    2008-06-26 ~ 2023-02-28
    OF - Director → CIF 0
  • 5
    Churchill, Neil Richard
    Centre Director born in November 1970
    Individual (1 offspring)
    Officer
    2018-12-13 ~ 2021-10-26
    OF - Director → CIF 0
  • 6
    Harrocks, John Edward
    Company Director born in January 1946
    Individual (1 offspring)
    Officer
    2004-09-30 ~ 2011-07-08
    OF - Director → CIF 0
  • 7
    Roberts, Derek Anthony
    Retail Store Manager born in November 1958
    Individual
    Officer
    2003-06-05 ~ 2008-03-27
    OF - Director → CIF 0
  • 8
    Sheldon, Michael John
    Managing Director born in February 1961
    Individual (1 offspring)
    Officer
    2020-02-25 ~ 2022-04-30
    OF - Director → CIF 0
  • 9
    Edwards, Mary Bernadette
    Director born in October 1959
    Individual (3 offsprings)
    Officer
    2005-10-27 ~ 2007-04-26
    OF - Director → CIF 0
  • 10
    Ferris, Bernard Maurice
    Shopping Centre Director born in August 1951
    Individual
    Officer
    2003-06-05 ~ 2004-09-15
    OF - Director → CIF 0
  • 11
    Wilson, Neil
    Company Director born in February 1958
    Individual (1 offspring)
    Officer
    2006-01-26 ~ 2006-08-31
    OF - Director → CIF 0
  • 12
    Connolly, Steven John
    Director born in November 1968
    Individual (2 offsprings)
    Officer
    2006-10-27 ~ 2018-02-02
    OF - Director → CIF 0
  • 13
    Quigg, Jeremy Daniel
    Accountant born in April 1965
    Individual
    Officer
    2011-03-16 ~ 2017-12-19
    OF - Director → CIF 0
  • 14
    Bryant, Barbara Anne
    Company Director born in August 1945
    Individual (1 offspring)
    Officer
    2003-06-05 ~ 2005-06-30
    OF - Director → CIF 0
  • 15
    Chamberlain, Paul Anthony
    Company Director born in August 1945
    Individual
    Officer
    2009-07-21 ~ 2010-07-14
    OF - Director → CIF 0
  • 16
    Batho, Rupert Nicholas Scott
    Surveyor born in December 1965
    Individual (3 offsprings)
    Officer
    2011-03-16 ~ 2016-12-31
    OF - Director → CIF 0
  • 17
    Dow, Andrew John Robert
    Marketing Director born in April 1960
    Individual
    Officer
    2014-05-13 ~ 2016-02-09
    OF - Director → CIF 0
    2016-12-15 ~ 2018-12-12
    OF - Director → CIF 0
  • 18
    Sadler, Warren James
    Solicitor born in July 1964
    Individual
    Officer
    2008-02-28 ~ 2013-09-05
    OF - Director → CIF 0
    Sadler, Warren James
    Individual
    Officer
    2011-03-16 ~ 2013-09-05
    OF - Secretary → CIF 0
  • 19
    Greensmith, Peter James
    Chartered Accountant born in May 1945
    Individual
    Officer
    2003-06-05 ~ 2006-10-27
    OF - Director → CIF 0
    Greensmith, Peter James
    Individual
    Officer
    2003-06-05 ~ 2011-03-16
    OF - Secretary → CIF 0
  • 20
    James, Philip John
    Finance Director born in July 1970
    Individual (1 offspring)
    Officer
    2012-12-13 ~ 2013-09-05
    OF - Director → CIF 0
  • 21
    Flanagan, Beverley Ann
    Assistant Principal born in June 1953
    Individual (1 offspring)
    Officer
    2005-03-29 ~ 2008-06-30
    OF - Director → CIF 0
  • 22
    Arnold, Paul Andrews
    Company Director born in March 1968
    Individual (3 offsprings)
    Officer
    2005-06-30 ~ 2008-03-27
    OF - Director → CIF 0
  • 23
    Jolley, John Robert
    Business Development Manager born in October 1960
    Individual (2 offsprings)
    Officer
    2003-06-05 ~ 2004-04-16
    OF - Director → CIF 0
  • 24
    Jones, Mark
    Company Director born in February 1964
    Individual (1 offspring)
    Officer
    2006-01-26 ~ 2015-02-10
    OF - Director → CIF 0
  • 25
    Loftus, James Michael
    Director born in June 1947
    Individual (1 offspring)
    Officer
    2007-05-31 ~ 2013-09-05
    OF - Director → CIF 0
  • 26
    Bradwell, Christine
    Company Director born in August 1949
    Individual
    Officer
    2006-03-30 ~ 2007-04-26
    OF - Director → CIF 0
  • 27
    Curtis, Anthony Roy
    Corporate Director born in March 1953
    Individual (1 offspring)
    Officer
    2006-10-27 ~ 2013-05-07
    OF - Director → CIF 0
parent relation
Company in focus

DESTINATION BASINGSTOKE LIMITED

Previous name
BASINGSTOKE TOWN CENTRE MANAGEMENT LIMITED - 2007-04-03
Standard Industrial Classification
63990 - Other Information Service Activities N.e.c.
94990 - Activities Of Other Membership Organisations N.e.c.
Brief company account
Debtors
28,761 GBP2024-03-31
29,149 GBP2023-03-31
Current assets - Investments
1 GBP2024-03-31
1 GBP2023-03-31
Cash at bank and in hand
53,423 GBP2024-03-31
126,000 GBP2023-03-31
Current Assets
82,185 GBP2024-03-31
155,150 GBP2023-03-31
Creditors
Current
92,480 GBP2024-03-31
117,317 GBP2023-03-31
Net Current Assets/Liabilities
-10,295 GBP2024-03-31
37,833 GBP2023-03-31
Total Assets Less Current Liabilities
-10,295 GBP2024-03-31
37,833 GBP2023-03-31
Creditors
Non-current
20,318 GBP2024-03-31
30,847 GBP2023-03-31
Net Assets/Liabilities
-30,613 GBP2024-03-31
6,986 GBP2023-03-31
Equity
Retained earnings (accumulated losses)
-30,613 GBP2024-03-31
6,986 GBP2023-03-31
Equity
-30,613 GBP2024-03-31
6,986 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
32022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Computers
5,334 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
5,334 GBP2023-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
19,949 GBP2024-03-31
22,316 GBP2023-03-31
Other Debtors
Current, Amounts falling due within one year
8,812 GBP2024-03-31
6,833 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
28,761 GBP2024-03-31
29,149 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
10,780 GBP2024-03-31
10,118 GBP2023-03-31
Trade Creditors/Trade Payables
Current
1,297 GBP2023-03-31
Other Taxation & Social Security Payable
Current
4,940 GBP2024-03-31
6,738 GBP2023-03-31
Other Creditors
Current
76,760 GBP2024-03-31
99,164 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
20,318 GBP2024-03-31
30,847 GBP2023-03-31
Related profiles found in government register
  • DESTINATION BASINGSTOKE LIMITED
    Info
    BASINGSTOKE TOWN CENTRE MANAGEMENT LIMITED - 2007-04-03
    Registered number 04789569
    Grove House Lutyens Close, Lychpit, Basingstoke RG24 8AG
    Private Company Limited By Guarantee Without Share Capital incorporated on 2003-06-05 (22 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-06-05
    CIF 0
  • DESTINATION BASINGSTOKE LIMITED
    S
    Registered number 04789569
    The Innovation Centre, Norden House, Basing View, Basingstoke, Hampshire, RG21 4HG
    Private Company Limited By Guarantee Without Share in United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Grove House Lutyens Close, Lychpit, Basingstoke, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -17,194 GBP2022-03-31
    Person with significant control
    2019-04-09 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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