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 4
  • 1
    Razzak, Rafi Arif Abdul
    Company Director born in March 1949
    Individual (22 offsprings)
    Officer
    2006-06-26 ~ now
    OF - Director → CIF 0
  • 2
    Mcphail, Malcolm Mcleod Scott
    Company Director born in September 1954
    Individual (76 offsprings)
    Officer
    2006-01-26 ~ now
    OF - Director → CIF 0
    Mcphail, Malcolm Mcleod Scott
    Individual (76 offsprings)
    Officer
    2006-01-26 ~ now
    OF - Secretary → CIF 0
  • 3
    Hampshire Int Business Park, Lime Tree Way, Chineham, Basingstoke, Hampshire, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2017-11-17 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    55, Loudoun Road, St John's Wood, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2 GBP2024-01-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 2
  • 1
    Mcphail, Norah O'brien
    Company Secretary born in April 1956
    Individual (38 offsprings)
    Officer
    2006-01-26 ~ 2006-06-26
    OF - Director → CIF 0
  • 2
    Town Gate, 38 London Street, Basingstoke, Hampshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -1,650,825 GBP2017-05-31
    Person with significant control
    2016-04-06 ~ 2017-11-17
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

BASRON DEVELOPMENTS LTD

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Debtors
52,906 GBP2023-12-31
4,162 GBP2022-12-31
Cash at bank and in hand
0 GBP2023-12-31
33,182 GBP2022-12-31
Creditors
Non-current
-3,138,791 GBP2023-12-31
-2,645,201 GBP2022-12-31
Net Assets/Liabilities
-688,607 GBP2023-12-31
-505,151 GBP2022-12-31
Equity
Called up share capital
200 GBP2023-12-31
200 GBP2022-12-31
Retained earnings (accumulated losses)
-688,807 GBP2023-12-31
-505,351 GBP2022-12-31
Equity
-688,607 GBP2023-12-31
-505,151 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
Other Debtors
Amounts falling due within one year
52,906 GBP2023-12-31
4,162 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
2,385 GBP2023-12-31
0 GBP2022-12-31
Trade Creditors/Trade Payables
Current
159,187 GBP2023-12-31
42,229 GBP2022-12-31
Amounts owed to group undertakings
Current
527,033 GBP2023-12-31
473,045 GBP2022-12-31
Other Creditors
Current
778,810 GBP2023-12-31
561,157 GBP2022-12-31
Creditors
Current
1,467,415 GBP2023-12-31
1,076,431 GBP2022-12-31
Other Creditors
Non-current
3,138,791 GBP2023-12-31
2,645,201 GBP2022-12-31
Equity
Called up share capital
200 GBP2023-12-31
200 GBP2022-12-31

  • BASRON DEVELOPMENTS LTD
    Info
    Registered number 05688947
    55 Loudoun Road, St John's Wood, London NW8 0DL
    Private Limited Company incorporated on 2006-01-26 (19 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-26
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.