BASEVILLA LIMITED

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
Durell, Barbara Pauline
Director born in September 1945
Individual (8 offsprings)
Officer
2023-10-09 ~ now
OF - Director → CIF 0
2
Durell, Stuart John
It Manager born in January 1973
Individual (7 offsprings)
Officer
2023-11-09 ~ now
OF - Director → CIF 0
3
Evans, Sarah Elizabeth
Director born in April 1975
Individual (7 offsprings)
Officer
2023-10-09 ~ now
OF - Director → CIF 0
4
DURELL HOLDINGS LIMITED
Unit 3-4, Darent Industrial Park, Erith, England
Active Corporate (6 parents, 6 offsprings)
Equity (Company account)
14,995,398 GBP2024-09-30
Person with significant control
2024-09-30 ~ now
PE - Ownership of shares – 75% or more → CIF 0

Ceased 4

1
Kahan, Barbara
Director born in June 1931
Individual (463 offsprings)
Officer
2009-03-31 ~ 2009-04-22
OF - Director → CIF 0
2
Durell, Royston Thomas
Company Director born in August 1940
Individual (1 offspring)
Officer
2009-04-22 ~ 2023-11-09
OF - Director → CIF 0
Mr Royston Thomas Durell
Born in August 1940
Individual (1 offspring)
Person with significant control
2016-06-01 ~ 2023-11-09
PE - Ownership of shares – 75% or more → CIF 0
3
Tyrie, Douglas
Individual (1 offspring)
Officer
2009-04-22 ~ 2016-09-01
OF - Secretary → CIF 0
4
DURELL HOLDINGS LIMITED
Unit 3-4, Darent Industrial Park, Erith, England
Active Corporate (6 parents, 6 offsprings)
Equity (Company account)
14,995,398 GBP2024-09-30
Person with significant control
2023-11-09 ~ 2023-11-09
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Right to appoint or remove directors as a member of a firm → CIF 0
PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0

Company in focus

Standard Industrial Classification

99999 - Dormant Company

Brief company account

Average Number of Employees

02023-10-01 ~ 2024-09-30

02022-10-01 ~ 2023-09-30

Debtors

Current

1 GBP2024-09-30

1 GBP2023-09-30

Other Debtors

Amounts falling due within one year, Current

1 GBP2024-09-30

Current, Amounts falling due within one year

1 GBP2023-09-30

Debtors

Amounts falling due within one year, Current

1 GBP2024-09-30

Current, Amounts falling due within one year

1 GBP2023-09-30

Par Value of Share

Class 1 ordinary share

12023-10-01 ~ 2024-09-30

Number of Shares Issued (Fully Paid)

Class 1 ordinary share

1 shares2024-09-30

1 shares2023-09-30

BASEVILLA LIMITED
Info
Registered number 06865025
Unit 3-4 Maypole Crescent, Darent Industrial Park, Erith, Kent DA8 2JZ
Private Limited Company incorporated on 2009-03-31 (16 years 7 months). The company status is Active.
The last date of confirmation statement was made at 2025-06-10
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.