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 2
  • 1
    Brankin-frisby, Michael Richard
    Management Consultant born in May 1970
    Individual (18 offsprings)
    Officer
    2024-04-19 ~ now
    OF - Director → CIF 0
  • 2
    59, Ponsonby Road, Karori, Wellington, New Zealand
    Corporate (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control over the trustees of a trust → CIF 0
Ceased 2
  • 1
    Thurston, Lorraine
    Director born in November 1972
    Individual (2 offsprings)
    Officer
    2006-01-28 ~ 2013-06-20
    OF - Director → CIF 0
  • 2
    Maindonald, Evan Lauretz
    Director born in July 1968
    Individual (11 offsprings)
    Officer
    2006-01-28 ~ 2024-04-18
    OF - Director → CIF 0
    Maindonald, Evan Lauretz
    Individual (11 offsprings)
    Officer
    2006-01-28 ~ 2024-04-19
    OF - Secretary → CIF 0
    Mr Evan Lauretz Maindonald
    Born in July 1968
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

BASYM20 LIMITED

Previous names
MELT PROPERTY HOLDINGS LIMITED - 2024-04-22
MELT HOLDINGS LIMITED - 2019-09-24
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 - 2019-09-24
    CELLIT LIMITED - 2015-03-13
    Registered number 05690655
    27 Old Gloucester Street, London WC1N 3AX
    Private Limited Company incorporated on 2006-01-28 (19 years 5 months). The company status 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
Active 4
  • 1
    MAINDONALD LIMITED - 2024-04-22
    Flat 2, 27 Market St, Cinderford, Gloucestershire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2021-08-30
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 2
    40 Elwick Road, Ashford, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    245 GBP2017-06-27
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
  • 3
    27 Old Gloucester Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2022-08-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 4
    MELT EA SHIFNAL LIMITED - 2020-05-28
    27 Old Gloucester Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2022-01-31
    Person with significant control
    2020-01-31 ~ dissolved
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
Ceased 7
  • 1
    MELT PROPERTY MANAGEMENT LIMITED - 2023-01-25
    BASYM LIMITED - 2022-06-27
    MELT PROPERTY MANAGEMENT LIMITED - 2022-01-04
    LAURETZ LIMITED - 2019-04-24
    31st Floor 40 Bank Street, London
    Dissolved Corporate
    Net Assets/Liabilities (Company account)
    869,021 GBP2020-06-26
    Person with significant control
    2016-04-06 ~ 2021-11-04
    CIF 10 - Ownership of shares – 75% or more → OE
  • 2
    MELT GLOUCESTERSHIRE LIMITED - 2022-01-25
    27 Old Gloucester Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -494,151 GBP2023-05-28
    Person with significant control
    2018-05-09 ~ 2018-05-29
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 3
    MELT HOMES LIMITED - 2024-04-22
    TURMAIN LTD - 2008-07-28
    27 Old Gloucester Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -146,060 GBP2023-05-25
    Person with significant control
    2019-06-01 ~ 2023-06-01
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 4
    MAINDONALD MANAGEMENT LIMITED - 2024-04-22
    27 Old Gloucester Street, London, England
    Receiver Action Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-03-27
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 2 - Ownership of shares – 75% or more → OE
  • 5
    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
    29 Market St, Cinderford, Gloucestershire, United Kingdom
    Liquidation Corporate
    Equity (Company account)
    -73,029 GBP2023-05-30
    Person with significant control
    2016-04-06 ~ 2019-03-14
    CIF 6 - Ownership of shares – 75% or more → OE
  • 6
    JAMES WOOD (ELMER ARLYSS) DEVELOPMENTS LIMITED - 2023-04-06
    LIME GROVE TUFFLEY LIMITED - 2023-02-27
    C/o Evelyn Partners Llp, 45 Gresham Street, London
    In Administration Corporate
    Equity (Company account)
    1,405,303 GBP2021-12-27
    Person with significant control
    2016-08-05 ~ 2023-02-01
    CIF 8 - Ownership of shares – 75% or more → OE
  • 7
    BASYM6 LIMITED - 2025-04-10
    MELT CONSTRUCTION LIMITED - 2024-04-22
    MELT HYTHE LIMITED - 2023-07-07
    27 Old Gloucester Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    273 GBP2023-01-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 3 - Ownership of shares – 75% or more → OE

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.