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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 7
  • 1
    Zenetos, Efthymios
    Born in October 1985
    Individual (2 offsprings)
    Officer
    2019-12-13 ~ 2025-12-15
    OF - Director → CIF 0
  • 2
    Kendall, Dion Sheldon
    Born in November 1982
    Individual (2 offsprings)
    Officer
    2016-01-04 ~ 2019-05-22
    OF - Director → CIF 0
  • 3
    Hamburger, Judith
    Born in January 1951
    Individual (18 offsprings)
    Officer
    2004-11-30 ~ 2016-01-04
    OF - Director → CIF 0
    Hamburger, Judith
    Individual (18 offsprings)
    Officer
    2011-03-07 ~ 2016-01-04
    OF - Secretary → CIF 0
  • 4
    Meisterhans, Urs
    Individual (26 offsprings)
    Officer
    2004-11-30 ~ 2011-03-07
    OF - Secretary → CIF 0
  • 5
    Zolotova, Alina
    Born in December 1972
    Individual (2 offsprings)
    Officer
    2025-12-15 ~ now
    OF - Director → CIF 0
    Ms Alina Zolotova
    Born in December 1972
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    Alina Zolotova
    Born in December 1972
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 6
    Mitchell House, The Valley, Anguilla
    Corporate (5 offsprings)
    Officer
    2011-03-07 ~ 2016-01-04
    OF - Director → CIF 0
  • 7
    3076, Po Box 346, Sir Francis Drake's Highway, Road Town, Tortola, Virgin Islands, British
    Corporate (2 offsprings)
    Officer
    2016-01-04 ~ 2019-05-22
    OF - Director → CIF 0
parent relation
Company in focus

BASEL PROPERTIES LIMITED

Period: 2004-11-30 ~ now
Company number: 05300804
Registered name
BASEL PROPERTIES LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
12023-12-01 ~ 2024-11-30
12022-12-01 ~ 2023-11-30
Fixed Assets
18,521,547 GBP2024-11-30
18,521,547 GBP2023-11-30
Creditors
Current
-988,571 GBP2024-11-30
-992,971 GBP2023-11-30
Net Current Assets/Liabilities
-988,571 GBP2024-11-30
-992,971 GBP2023-11-30
Total Assets Less Current Liabilities
17,532,976 GBP2024-11-30
17,528,576 GBP2023-11-30
Creditors
Non-current
-21,212,023 GBP2024-11-30
-21,212,023 GBP2023-11-30
Net Assets/Liabilities
-3,679,047 GBP2024-11-30
-3,683,447 GBP2023-11-30
Equity
-3,679,047 GBP2024-11-30
-3,683,447 GBP2023-11-30

  • BASEL PROPERTIES LIMITED
    Info
    Registered number 05300804
    6th Floor 2 London Wall Place, Barbican, London EC2Y 5AU
    PRIVATE LIMITED COMPANY incorporated on 2004-11-30 (21 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-30
    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.