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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 10
  • 1
    Auerbach, Neil Meyer
    Born in February 1951
    Individual (6 offsprings)
    Officer
    2007-07-27 ~ now
    OF - Director → CIF 0
  • 2
    Tustin, Peter Norman
    Solicitor born in January 1958
    Individual (6 offsprings)
    Officer
    2005-03-10 ~ 2007-10-01
    OF - Director → CIF 0
  • 3
    Bonn, Philip Albert
    Consultant born in January 1941
    Individual (14 offsprings)
    Officer
    2009-03-12 ~ 2014-11-19
    OF - Director → CIF 0
  • 4
    Laugharne, Richard James
    Solicitor born in September 1949
    Individual (100 offsprings)
    Officer
    2005-03-10 ~ 2007-10-01
    OF - Director → CIF 0
  • 5
    Wolek, Anna
    Journalist born in July 1956
    Individual (1 offspring)
    Officer
    2008-01-01 ~ 2016-02-17
    OF - Director → CIF 0
  • 6
    Noon, Victoria Christine
    Individual (18 offsprings)
    Officer
    2005-07-22 ~ 2007-07-05
    OF - Secretary → CIF 0
  • 7
    Malde, Nishith
    Individual (126 offsprings)
    Officer
    2005-03-10 ~ 2005-07-22
    OF - Secretary → CIF 0
  • 8
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    2005-03-10 ~ 2005-03-10
    OF - Nominee Secretary → CIF 0
  • 9
    MANAGEMENT SECRETARIES LIMITED
    05251589
    Saxon House, St. Andrew Street, Hertford, England
    Active Corporate (4 parents, 208 offsprings)
    Officer
    2007-07-05 ~ now
    OF - Secretary → CIF 0
  • 10
    CORMETZ LIMITED
    02988192
    Saxon House, 6a St. Andrew Street, Hertford, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2014-11-19 ~ now
    OF - Director → CIF 0
    Person with significant control
    2017-03-01 ~ now
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

BASE (ACTON) MANAGEMENT COMPANY LIMITED

Period: 2005-03-10 ~ now
Company number: 05387946
Registered name
BASE (ACTON) MANAGEMENT COMPANY LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management

  • BASE (ACTON) MANAGEMENT COMPANY LIMITED
    Info
    Registered number 05387946
    Saxon House, 6a St Andrew Street, Hertford, Hertfordshire SG14 1JA
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2005-03-10 (21 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-10
    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.