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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 8
  • 1
    Lipton, Elliot Stephen
    Born in March 1969
    Individual (47 offsprings)
    Officer
    2004-08-19 ~ now
    OF - Director → CIF 0
  • 2
    Pollard, Paul Andrew
    Individual (40 offsprings)
    Officer
    2009-10-15 ~ 2020-04-03
    OF - Secretary → CIF 0
  • 3
    Halcrow, Michael David
    Individual (28 offsprings)
    Officer
    2006-10-02 ~ 2009-10-15
    OF - Secretary → CIF 0
  • 4
    Denton, Benjamin David
    Consultant born in December 1965
    Individual (33 offsprings)
    Officer
    2006-10-09 ~ 2011-12-16
    OF - Director → CIF 0
  • 5
    GOLDEN SECRETARIES LIMITED
    03793814
    40 Queen Anne Street, London
    Active Corporate (16 parents, 47 offsprings)
    Officer
    2004-08-19 ~ 2006-10-02
    OF - Secretary → CIF 0
  • 6
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39010 offsprings)
    Officer
    2004-08-19 ~ 2004-08-19
    OF - Nominee Director → CIF 0
  • 7
    FIRST BASE LIMITED
    04541136
    C/o Lewis Golden Llp, 40, Queen Anne Street, London, England
    Active Corporate (26 parents, 18 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 8
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41788 offsprings)
    Officer
    2004-08-19 ~ 2004-08-19
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

FIRST BASE LAND LIMITED

Period: 2004-08-19 ~ now
Company number: 05210327
Registered name
FIRST BASE LAND LIMITED - now
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Fixed Assets - Investments
2 GBP2024-03-31
2 GBP2023-03-31
Fixed Assets
2 GBP2024-03-31
2 GBP2023-03-31
Debtors
981 GBP2024-03-31
981 GBP2023-03-31
Current Assets
981 GBP2024-03-31
981 GBP2023-03-31
Net Current Assets/Liabilities
981 GBP2024-03-31
981 GBP2023-03-31
Total Assets Less Current Liabilities
983 GBP2024-03-31
983 GBP2023-03-31
Net Assets/Liabilities
983 GBP2024-03-31
983 GBP2023-03-31
Equity
Called up share capital
1 GBP2024-03-31
1 GBP2023-03-31
Retained earnings (accumulated losses)
982 GBP2024-03-31
982 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31
Amounts Owed by Group Undertakings
Current
981 GBP2024-03-31
981 GBP2023-03-31

Related profiles found in government register
  • FIRST BASE LAND LIMITED
    Info
    Registered number 05210327
    40 Queen Anne Street, London W1G 9EL
    PRIVATE LIMITED COMPANY incorporated on 2004-08-19 (21 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-01
    CIF 0
  • FIRST BASE LAND LIMITED
    S
    Registered number 05210327
    40, Queen Anne Street, London, England, W1G 9EL
    Limited By Shares in Companies House, England & Wales
    CIF 1 CIF 2
    Limited By Shares in Companies House, England And Wales
    CIF 3
child relation
Offspring entities and appointments 6
  • 1
    22 AMELIA STREET COMMERCIAL LAND LIMITED
    - now 05919137
    FIRST BASE (AMELIA STREET COMMERCIAL) LAND LIMITED - 2015-01-14
    40 Queen Anne Street, London
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of voting rights - 75% or more OE
  • 2
    22 AMELIA STREET LAND LIMITED
    - now 05964543
    FIRST BASE (AMELIA STREET) LAND LIMITED - 2015-01-14
    40 Queen Anne Street, London
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 3
    22 AMELIA STREET MANAGEMENT LIMITED
    - now 05919132
    FIRST BASE (AMELIA STREET RESIDENTIAL) LAND LIMITED - 2015-01-14
    40 Queen Anne Street, London
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of shares – 75% or more OE
  • 4
    52 HOLLOWAY ROAD LIMITED
    - now 05919129 09483140... (more)
    FIRST BASE ISLINGTON LIMITED - 2015-01-14
    FIRST BASE (HOLLOWAY ROAD COMMERCIAL) LAND LIMITED - 2009-03-19
    40 Queen Anne Street, London
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 5
    ADELAIDE WHARF MANAGEMENT LIMITED
    - now 05054113
    FIRST BASE (ADELAIDE WHARF RESIDENTIAL) LAND LIMITED - 2015-01-14
    WOOD WHARF LIMITED - 2005-12-07
    ETHALEEN LIMITED - 2004-03-05
    40 Queen Anne Street, London
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 6
    F54418-GEC LIMITED
    - now 10348591 11081901... (more)
    SIM BCR LIMITED
    - 2016-08-30 10348591 10351426
    First Floor 10 Templeback, Temple Back, Bristol, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-08-26 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more OE
    CIF 6 - Ownership of voting rights - 75% or more OE

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