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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 4
  • 1
    Maindonald, Evan Lauretz
    Director born in July 1968
    Individual (28 offsprings)
    Officer
    2006-01-28 ~ 2024-04-18
    OF - Director → CIF 0
    Maindonald, Evan Lauretz
    Individual (28 offsprings)
    Officer
    2006-01-28 ~ 2024-04-19
    OF - Secretary → CIF 0
    Mr Evan Lauretz Maindonald
    Born in July 1968
    Individual (28 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Brankin-frisby, Michael Richard
    Management Consultant born in May 1970
    Individual (28 offsprings)
    Officer
    2024-04-19 ~ 2025-05-01
    OF - Director → CIF 0
  • 3
    Thurston, Lorraine
    Director born in November 1972
    Individual (20 offsprings)
    Officer
    2006-01-28 ~ 2013-06-20
    OF - Director → CIF 0
  • 4
    LAURETZ TRUSTEES LIMITED
    OE034120
    59, Ponsonby Road, Karori, Wellington, New Zealand
    Registered Corporate (1 parent, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control over the trustees of a trust → CIF 0
parent relation
Company in focus

BASYM20 LIMITED

Period: 2024-04-22 ~ now
Company number: 05690655 11352079... (more)
Registered names
BASYM20 LIMITED - now 11352079... (more)
CELLIT LIMITED - 2015-03-13
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets
518,690 GBP2022-06-24
Current Assets
1,029,197 GBP2022-06-24
Net Current Assets/Liabilities
1,029,197 GBP2022-06-24
Total Assets Less Current Liabilities
1,547,887 GBP2022-06-24
Net Assets/Liabilities
1,547,887 GBP2022-06-24
Equity
1,547,887 GBP2022-06-24
Average Number of Employees
02022-06-25 ~ 2023-06-24
02021-06-25 ~ 2022-06-24
Related profiles found in government register
  • BASYM20 LIMITED
    Info
    MELT PROPERTY HOLDINGS LIMITED - 2024-04-22
    MELT HOLDINGS LIMITED - 2024-04-22
    CELLIT LIMITED - 2024-04-22
    Registered number 05690655
    29 Market Street, Cinderford GL14 2RT
    PRIVATE LIMITED COMPANY incorporated on 2006-01-28 (20 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2024-01-28
    CIF 0
  • MELT HOLDINGS LIMITED
    S
    Registered number 05690655
    40, Elwick Road, Ashford, England, TN23 1NN
    Limited Company in Companies House, Uk
    CIF 1 CIF 2
  • MELT HOLDINGS LIMITED
    S
    Registered number 05690655
    Sunnyside, 40 Elwick Road, Ashford, Kent, United Kingdom, TN23 1NN
    Limited Company in Companies House, Uk
    CIF 3
(more)
child relation
Offspring entities and appointments 11
  • 1
    BASYM LIMITED - now
    MELT PROPERTY MANAGEMENT LIMITED - 2023-01-25
    BASYM LIMITED - 2022-06-27
    MELT PROPERTY MANAGEMENT LIMITED
    - 2022-01-04 05701721 12544098
    LAURETZ LIMITED
    - 2019-04-24 05701721
    31st Floor 40 Bank Street, London
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2021-11-04
    CIF 10 - Ownership of shares – 75% or more → OE
  • 2
    BASYM10 LIMITED
    - now 05905895 05690655... (more)
    MAINDONALD LIMITED
    - 2024-04-22 05905895
    29 Market Street, Cinderford, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 3
    BASYM2 LIMITED - now
    MELT GLOUCESTERSHIRE LIMITED
    - 2022-01-25 11352079 13097761
    27 Old Gloucester Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    2018-05-09 ~ 2018-05-29
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 4
    BASYM4 LIMITED - now
    MELT HOMES LIMITED
    - 2024-04-22 04774894
    TURMAIN LTD - 2008-07-28
    29 Market Street, Cinderford, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2019-06-01 ~ 2023-06-01
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 5
    BASYM5 LIMITED - now
    MAINDONALD MANAGEMENT LIMITED
    - 2024-04-22 05837660
    29 Market Street, Cinderford, England
    Receiver Action Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 2 - Ownership of shares – 75% or more → OE
  • 6
    BASYM9 LIMITED - now
    MELT MANAGEMENT LIMITED - 2025-04-02
    BASYM9 LIMITED - 2024-06-20
    MELT MGMT LIMITED - 2024-04-22
    MELT MANAGEMENT LIMITED - 2022-06-15
    MELT PROPERTY MGNT LIMITED - 2021-11-24
    MELT MANAGEMENT LIMITED
    - 2020-09-10 05603403 12544098
    29 Market St, Cinderford, Gloucestershire, United Kingdom
    Liquidation Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-03-14
    CIF 6 - Ownership of shares – 75% or more → OE
  • 7
    COSY DEN LTD
    04498421
    40 Elwick Road, Ashford, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
  • 8
    LIME GROVE TUFFLEY LIMITED - now
    JAMES WOOD (ELMER ARLYSS) DEVELOPMENTS LIMITED - 2023-04-06
    LIME GROVE TUFFLEY LIMITED
    - 2023-02-27 10314953
    C/o Rrs, S&w Partners Llp, 45 Gresham Street, London
    In Administration Corporate (2 parents)
    Person with significant control
    2016-08-05 ~ 2023-02-01
    CIF 8 - Ownership of shares – 75% or more → OE
  • 9
    MC2729 LIMITED
    06675943
    27 Old Gloucester Street, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 10
    MELT PROPERTY LIMITED - now
    BASYM6 LIMITED - 2025-04-10
    MELT CONSTRUCTION LIMITED - 2024-04-22
    MELT HYTHE LIMITED
    - 2023-07-07 09903176
    27 Old Gloucester Street, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 3 - Ownership of shares – 75% or more → OE
  • 11
    MELT STANLEY MILLS LIMITED
    - now 12435159
    MELT EA SHIFNAL LIMITED
    - 2020-05-28 12435159
    27 Old Gloucester Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2020-01-31 ~ dissolved
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Ownership of shares – 75% or more → OE

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