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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.

Parent entities and officers
Active 4
  • 1
    Oliver, Craig Douglas
    Born in June 1975
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-06-01 ~ now
    OF - Director → CIF 0
  • 2
    Metcalf, Martin Edward
    Born in January 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-02-01 ~ now
    OF - Director → CIF 0
  • 3
    Bayliss, Richard Anthony
    Born in August 1969
    Individual (5 offsprings)
    Officer
    icon of calendar 2014-05-21 ~ now
    OF - Director → CIF 0
    Bayliss, Richard Anthony
    Individual (5 offsprings)
    Officer
    icon of calendar 2014-05-21 ~ now
    OF - Secretary → CIF 0
  • 4
    icon of address1 Arlington Square, Downshire Way, Bracknell, England
    Active Corporate (8 parents, 1 offspring)
    Profit/Loss (Company account)
    162,005 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    icon of calendar 2020-07-10 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 6
  • 1
    Warner, Naomi
    Individual
    Officer
    icon of calendar 2007-02-05 ~ 2012-09-30
    OF - Secretary → CIF 0
  • 2
    Sly, Phillip Derek
    Director born in September 1974
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-02-05 ~ 2015-03-31
    OF - Director → CIF 0
  • 3
    Cliff, Therese Emily Christina
    Individual
    Officer
    icon of calendar 2013-02-01 ~ 2013-02-01
    OF - Secretary → CIF 0
  • 4
    icon of addressBelgrave 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
  • 5
    WATERLOO NOMINEES LIMITED
    icon of address6-8 Underwood Street, London
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    594 GBP2024-12-31
    Officer
    2007-02-05 ~ 2007-02-05
    PE - Nominee Director → CIF 0
  • 6
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2007-02-05 ~ 2007-02-05
    PE - Nominee Secretary → 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 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Net Current Assets/Liabilities
-84,249 GBP2023-12-31
Total Assets Less Current Liabilities
76,100 GBP2024-12-31
76,100 GBP2023-12-31
Equity
Called up share capital
76,100 GBP2024-12-31
76,100 GBP2023-12-31
76,100 GBP2022-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Investments in group undertakings and participating interests
160,350 GBP2024-12-31
160,350 GBP2023-12-31
Amounts owed to group undertakings
Current
84,249 GBP2024-12-31
84,249 GBP2023-12-31

Related profiles found in government register
  • BASIS TECHNOLOGIES HOLDINGS LIMITED
    Info
    Registered number 06082121
    icon of address1 Arlington Square, Downshire Way, Bracknell RG12 1WA
    PRIVATE LIMITED COMPANY incorporated on 2007-02-05 (18 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-29
    CIF 0
  • BASIS TECHNOLOGIES HOLDINGS LIMITED
    S
    Registered number 06082121
    icon of address1 Arlington Square, Downshire Way, Bracknell, Berkshire, England, RG12 1WA
    Private Limited Company in England And Wales, England
    CIF 1
  • BASIS TECHNOLOGIES HOLDINGS LIMITED
    S
    Registered number 06082121
    icon of address1 Arlington Square, Downshire Way, Bracknell, England, RG12 1WA
    Private Limited Company in England And Wales, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address1 Arlington Square, Downshire Way, Bracknell, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    BASIS TECHNOLOGY INTERNATIONAL LIMITED - 2003-07-02
    icon of address1 Arlington Square, Downshire Way, Bracknell, England
    Active Corporate (4 parents)
    Equity (Company account)
    -1,291,923 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.