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 6012, New Zealand
    Corporate (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 3
  • 1
    Thurston, Lorraine
    Director born in November 1972
    Individual (2 offsprings)
    Officer
    2006-06-06 ~ 2013-03-15
    OF - Director → CIF 0
  • 2
    Maindonald, Evan Lauretz
    Director born in July 1968
    Individual (11 offsprings)
    Officer
    2006-06-06 ~ 2024-04-19
    OF - Director → CIF 0
    Maindonald, Evan Lauretz
    Individual (11 offsprings)
    Officer
    2006-06-06 ~ 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 ~ 2024-04-05
    PE - Has significant influence or controlCIF 0
  • 3
    BASYM20 LIMITED - now
    MELT PROPERTY HOLDINGS LIMITED - 2024-04-22
    CELLIT LIMITED - 2015-03-13
    40, Elwick Road, Ashford, England
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    1,547,887 GBP2022-06-24
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BASYM5 LIMITED

Previous name
MAINDONALD MANAGEMENT LIMITED - 2024-04-22
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Creditors
Amounts falling due within one year
0 GBP2023-03-27
0 GBP2022-03-28
Net Current Assets/Liabilities
0 GBP2023-03-27
0 GBP2022-03-28
Total Assets Less Current Liabilities
0 GBP2023-03-27
0 GBP2022-03-28
Creditors
Amounts falling due after one year
0 GBP2023-03-27
0 GBP2022-03-28
Net Assets/Liabilities
0 GBP2023-03-27
0 GBP2022-03-28
Equity
0 GBP2023-03-27
0 GBP2022-03-28
Average Number of Employees
02022-03-29 ~ 2023-03-27
02021-03-29 ~ 2022-03-28

  • BASYM5 LIMITED
    Info
    MAINDONALD MANAGEMENT LIMITED - 2024-04-22
    Registered number 05837660
    27 Old Gloucester Street, London WC1N 3AX
    Private Limited Company incorporated on 2006-06-06 (19 years). The company status is Receiver Action.
    The last date of confirmation statement was made at 2024-04-05
    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.