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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 21
  • 1
    Lennie, Paul Richard
    Company Director born in October 1948
    Individual (3 offsprings)
    Officer
    2004-10-25 ~ 2006-12-31
    OF - Director → CIF 0
    Lennie, Paul Richard
    Company Director
    Individual (3 offsprings)
    Officer
    2004-10-25 ~ 2006-12-31
    OF - Secretary → CIF 0
  • 2
    Newberry, Robert John
    Businessman born in August 1962
    Individual (57 offsprings)
    Officer
    2008-07-04 ~ 2011-03-14
    OF - Director → CIF 0
  • 3
    Mocanu, Andreea Ecaterina
    Consultant born in November 1978
    Individual (155 offsprings)
    Officer
    2013-06-12 ~ 2013-11-18
    OF - Director → CIF 0
  • 4
    Hazzard, Richard Peter
    Assistant Manager born in May 1987
    Individual (160 offsprings)
    Officer
    2013-11-18 ~ 2015-07-27
    OF - Director → CIF 0
  • 5
    Gray, Suzanne Rachael
    Entrepreneur born in January 1974
    Individual (6 offsprings)
    Officer
    2015-09-29 ~ 2021-05-17
    OF - Director → CIF 0
  • 6
    Cartella, Martino Giuseppe Alessandro
    Born in November 1944
    Individual (38 offsprings)
    Officer
    2021-05-17 ~ now
    OF - Director → CIF 0
    Cartella, Martino Giuseppe Alessandro
    Individual (38 offsprings)
    Officer
    2019-04-17 ~ now
    OF - Secretary → CIF 0
    Mr Martino Giuseppe Alessandro Cartella
    Born in November 1944
    Individual (38 offsprings)
    Person with significant control
    2021-05-18 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 7
    Steele, Murray Alexander
    Accountant born in October 1950
    Individual (15 offsprings)
    Officer
    2006-12-20 ~ 2008-07-01
    OF - Director → CIF 0
    Steele, Murray Alexander
    Accountant
    Individual (15 offsprings)
    Officer
    2006-12-20 ~ 2008-07-01
    OF - Secretary → CIF 0
  • 8
    Kelly, Stephen John
    Consultant born in July 1964
    Individual (394 offsprings)
    Officer
    2008-07-01 ~ 2011-03-14
    OF - Director → CIF 0
  • 9
    Castiglione, Salvatore
    Company Director born in October 1957
    Individual (2 offsprings)
    Officer
    2004-10-25 ~ 2008-10-01
    OF - Director → CIF 0
  • 10
    Ms Victoria Jalba
    Born in July 1989
    Individual (1 offspring)
    Person with significant control
    2024-05-22 ~ now
    PE - Right to appoint or remove directorsCIF 0
  • 11
    Hulme, Douglas James Morley
    Chartered Accountant born in October 1943
    Individual (326 offsprings)
    Officer
    2011-03-14 ~ 2013-05-12
    OF - Director → CIF 0
  • 12
    Gilfillan, Andrew James
    Managing Director born in January 1982
    Individual (158 offsprings)
    Officer
    2015-07-27 ~ 2015-09-25
    OF - Director → CIF 0
  • 13
    Ms. Eleonora Iachim
    Born in April 1994
    Individual (1 offspring)
    Person with significant control
    2021-05-18 ~ 2021-05-19
    PE - Ownership of shares – 75% or moreCIF 0
    Miss Eleonora Iachim
    Born in April 1994
    Individual (1 offspring)
    Person with significant control
    2023-01-01 ~ 2024-05-22
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 14
    VERSOS SECRETARIES LIMITED
    07765985
    180-186, King's Cross Road, London, England
    Active Corporate (7 parents, 130 offsprings)
    Officer
    2013-11-18 ~ 2015-09-25
    OF - Secretary → CIF 0
  • 15
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46633 offsprings)
    Officer
    2004-10-25 ~ 2004-10-25
    OF - Nominee Director → CIF 0
  • 16
    12 Ap.(of.) 3, Mun, Str Milano, Md-2069, Chisinau, Republica Maldovia
    Corporate (1 offspring)
    Person with significant control
    2016-06-30 ~ 2021-05-18
    PE - Ownership of shares – 75% or moreCIF 0
  • 17
    WOODFORD DIRECTORS LIMITED
    06926653
    3, The Shrubberies, George Lane, London, England
    Active Corporate (8 parents, 193 offsprings)
    Officer
    2011-03-14 ~ 2013-06-12
    OF - Director → CIF 0
  • 18
    WOODFORD SERVICES LIMITED
    06926837
    3, The Shrubberies, George Lane, London, England
    Active Corporate (7 parents, 227 offsprings)
    Officer
    2011-03-14 ~ 2013-11-18
    OF - Secretary → CIF 0
  • 19
    VERSOS DIRECTORS LIMITED
    07766323
    180-186, King's Cross Road, London, England
    Active Corporate (8 parents, 123 offsprings)
    Officer
    2013-11-18 ~ 2015-09-25
    OF - Director → CIF 0
  • 20
    CJB SECRETARIAL LIMITED
    05943088
    87c, St. Augustines Road, London, United Kingdom
    Active Corporate (4 parents, 145 offsprings)
    Officer
    2008-07-01 ~ 2011-03-14
    OF - Secretary → CIF 0
  • 21
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    2004-10-25 ~ 2004-10-25
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

BASIS UK LIMITED

Period: 2004-10-25 ~ now
Company number: 05268469 08380198
Registered name
BASIS UK LIMITED - now 08380198
Standard Industrial Classification
71200 - Technical Testing And Analysis
74909 - Other Professional, Scientific And Technical Activities N.e.c.
74902 - Quantity Surveying Activities
74901 - Environmental Consulting Activities
Brief company account
Current Assets
3,783,042 GBP2024-12-31
2,840,629 GBP2023-12-31
Creditors
Amounts falling due within one year
-3,233,158 GBP2024-12-31
-2,326,888 GBP2023-12-31
Net Current Assets/Liabilities
549,884 GBP2024-12-31
513,741 GBP2023-12-31
Total Assets Less Current Liabilities
549,884 GBP2024-12-31
513,741 GBP2023-12-31
Creditors
Amounts falling due after one year
-37,642 GBP2024-12-31
-40,470 GBP2023-12-31
Net Assets/Liabilities
512,242 GBP2024-12-31
473,271 GBP2023-12-31
Equity
512,242 GBP2024-12-31
473,271 GBP2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31

  • BASIS UK LIMITED
    Info
    Registered number 05268469
    2 Park Road, Suite 2, Peterborough, Cambridgeshire PE1 2GA
    PRIVATE LIMITED COMPANY incorporated on 2004-10-25 (21 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-15
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.