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
    Wade, Phillip Alan
    Project Manager born in December 1962
    Individual (11 offsprings)
    Officer
    2020-06-02 ~ now
    OF - director → CIF 0
  • 2
    Lipton, Elliot Stephen
    Company Director born in March 1969
    Individual (40 offsprings)
    Officer
    2007-12-04 ~ now
    OF - director → CIF 0
  • 3
    Jessup, Barry Paul
    Company Director born in September 1971
    Individual (12 offsprings)
    Officer
    2020-06-02 ~ now
    OF - director → CIF 0
  • 4
    40, Queen Anne Street, London, England
    Corporate (5 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    1,735,792 GBP2021-03-31
    Person with significant control
    2020-06-17 ~ 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
    Halcrow, Michael David
    Individual (2 offsprings)
    Officer
    2007-12-04 ~ 2009-10-15
    OF - secretary → CIF 0
  • 2
    Pollard, Paul Andrew
    Company Director born in March 1965
    Individual (13 offsprings)
    Officer
    2015-05-12 ~ 2020-04-03
    OF - director → CIF 0
    Pollard, Paul Andrew
    Individual (13 offsprings)
    Officer
    2009-10-15 ~ 2020-04-03
    OF - secretary → CIF 0
  • 3
    Denton, Benjamin David
    Consultant born in November 1965
    Individual (12 offsprings)
    Officer
    2007-12-04 ~ 2011-12-16
    OF - director → CIF 0
  • 4
    C/o Lewis Golden Llp, 40, Queen Anne Street, London, England
    Corporate (5 parents, 13 offsprings)
    Person with significant control
    2016-12-04 ~ 2020-06-17
    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
  • 5
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2007-12-04 ~ 2007-12-04
    PE - nominee-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
    2007-12-04 ~ 2007-12-04
    PE - director → CIF 0
parent relation
Company in focus

FIRST BASE (FT) LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Debtors
1 GBP2024-03-31
1 GBP2023-03-31
Current Assets
1 GBP2024-03-31
1 GBP2023-03-31
Net Current Assets/Liabilities
1 GBP2024-03-31
1 GBP2023-03-31
Total Assets Less Current Liabilities
1 GBP2024-03-31
1 GBP2023-03-31
Net Assets/Liabilities
1 GBP2024-03-31
1 GBP2023-03-31
Equity
Called up share capital
1 GBP2024-03-31
1 GBP2023-03-31
Average Number of Employees
32023-04-01 ~ 2024-03-31
32022-04-01 ~ 2023-03-31

Related profiles found in government register
  • FIRST BASE (FT) LIMITED
    Info
    Registered number 06444651
    40 Queen Anne Street, London W1G 9EL
    Private Limited Company incorporated on 2007-12-04 (17 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-26
    CIF 0
  • FIRST BASE (FT) LIMITED
    S
    Registered number 6444651
    40, Queen Anne Street, London, W1G 9EL
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • 40 Queen Anne Street, London
    Corporate (2 parents, 1 offspring)
    Officer
    2009-12-08 ~ 2020-06-17
    CIF 1 - llp-designated-member → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.