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
    Bayliss, Richard Anthony
    Cfo born in August 1969
    Individual (5 offsprings)
    Officer
    2014-05-21 ~ now
    OF - Director → CIF 0
    Bayliss, Richard Anthony
    Individual (5 offsprings)
    Officer
    2014-05-21 ~ now
    OF - Secretary → CIF 0
  • 2
    Oliver, Craig Douglas
    Cio born in June 1975
    Individual (4 offsprings)
    Officer
    2012-06-01 ~ now
    OF - Director → CIF 0
  • 3
    Metcalf, Martin Edward
    Ceo born in January 1959
    Individual (4 offsprings)
    Officer
    2013-02-01 ~ now
    OF - Director → CIF 0
  • 4
    23, Sheen Road, Richmond, England
    Active Corporate (7 parents, 1 offspring)
    Profit/Loss (Company account)
    -16,718,454 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2020-07-10 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 6
  • 1
    Warner, Naomi
    Individual
    Officer
    2007-02-05 ~ 2012-09-30
    OF - Secretary → CIF 0
  • 2
    Cliff, Therese Emily Christina
    Individual
    Officer
    2013-02-01 ~ 2013-02-01
    OF - Secretary → CIF 0
  • 3
    Sly, Phillip Derek
    Director born in September 1974
    Individual (5 offsprings)
    Officer
    2007-02-05 ~ 2015-03-31
    OF - Director → CIF 0
  • 4
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2007-02-05 ~ 2007-02-05
    PE - Nominee Secretary → CIF 0
  • 5
    Belgrave House, 39-43 Monument Hill, Weybridge, Surrey, England
    Active Corporate (2 parents, 30 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2013-03-05 ~ 2014-05-12
    PE - Secretary → CIF 0
  • 6
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2007-02-05 ~ 2007-02-05
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BASIS TECHNOLOGIES HOLDINGS LIMITED

Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Profit/Loss on Ordinary Activities Before Tax
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Fixed Assets - Investments
160,349 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-84,249 GBP2022-12-31
Net Current Assets/Liabilities
-84,249 GBP2022-12-31
Total Assets Less Current Liabilities
76,100 GBP2023-12-31
76,100 GBP2022-12-31
Equity
Called up share capital
76,100 GBP2023-12-31
76,100 GBP2022-12-31
76,100 GBP2021-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Investments in group undertakings and participating interests
160,349 GBP2022-12-31
Amounts owed to group undertakings
Current
84,249 GBP2023-12-31
84,249 GBP2022-12-31

Related profiles found in government register
  • BASIS TECHNOLOGIES HOLDINGS LIMITED
    Info
    Registered number 06082121
    1 Arlington Square, Downshire Way, Bracknell RG12 1WA
    Private Limited Company incorporated on 2007-02-05 (18 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-29
    CIF 0
  • BASIS TECHNOLOGIES HOLDINGS LIMITED
    S
    Registered number 06082121
    Spencer House, 23 Sheen Road, Richmond, Surrey, England, TW9 1BN
    Private Limited Company in England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    1 Arlington Square, Downshire Way, Bracknell, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    BASIS TECHNOLOGY INTERNATIONAL LIMITED - 2003-07-02
    1 Arlington Square, Downshire Way, Bracknell, England
    Active Corporate (4 parents)
    Equity (Company account)
    98,009 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.