65/67 BASSINGHAM ROAD 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 5

1
Plackett, Clara Grace
Born in November 1992
Individual (1 offspring)
Officer
2020-11-20 ~ now
OF - Director → CIF 0
2
Bottomley, Alexander Christopher Vishen
Born in March 1993
Individual (1 offspring)
Officer
2020-11-20 ~ now
OF - Director → CIF 0
Mr Alexander Christopher Vishen Bottomley
Born in March 1993
Individual (1 offspring)
Person with significant control
2020-11-20 ~ now
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
3
Banks, Adam Matthew
Born in January 1992
Individual (1 offspring)
Officer
2021-05-24 ~ now
OF - Director → CIF 0
Mr Adam Matthew Banks
Born in January 1992
Individual (1 offspring)
Person with significant control
2021-06-07 ~ now
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
4
Rogers, Katherine Johanna
Born in September 1977
Individual (2 offsprings)
Officer
2012-09-01 ~ now
OF - Director → CIF 0
Rogers, Katherine Johanna
Individual (2 offsprings)
Officer
2021-04-28 ~ now
OF - Secretary → CIF 0
Mrs Katherine Johanna Rogers
Born in September 1977
Individual (2 offsprings)
Person with significant control
2017-01-31 ~ now
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
5
Frier, Hazel Elizabeth
Born in September 1992
Individual (1 offspring)
Officer
2021-05-24 ~ now
OF - Director → CIF 0

Ceased 5

1
Adams, Holly
Senior Marketing Manager born in April 1980
Individual (2 offsprings)
Officer
2011-01-31 ~ 2020-11-20
OF - Director → CIF 0
Adams, Holly
Individual (2 offsprings)
Officer
2011-01-31 ~ 2020-10-01
OF - Secretary → CIF 0
Miss Holly Elizabeth Adams
Born in April 1980
Individual (2 offsprings)
Person with significant control
2017-01-31 ~ 2020-11-20
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
2
Cowdry, John Jeremy Arthur
Company Director/Solicitor born in July 1944
Individual (19 offsprings)
Officer
2011-01-31 ~ 2011-01-31
OF - Director → CIF 0
3
Pratt, Benjamin Harry
Head Of Communications born in April 1978
Individual
Officer
2011-01-31 ~ 2012-09-01
OF - Director → CIF 0
4
Wiseman, Andrew
Sales Executive born in February 1985
Individual
Officer
2013-02-01 ~ 2021-04-28
OF - Director → CIF 0
Wiseman, Andrew
Individual
Officer
2020-10-01 ~ 2021-04-28
OF - Secretary → CIF 0
Mr Andrew Wiseman
Born in February 1985
Individual
Person with significant control
2017-01-31 ~ 2021-04-28
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
5
LONDON LAW SECRETARIAL LIMITED
The Old Exchange, 12 Compton Road, Wimbledon, London, United Kingdom
Active Corporate (2 parents, 188 offsprings)
Equity (Company account)
2 GBP2024-01-31
Officer
2011-01-31 ~ 2011-01-31
PE - Secretary → CIF 0

Company in focus

Standard Industrial Classification

68100 - Buying And Selling Of Own Real Estate

68209 - Other Letting And Operating Of Own Or Leased Real Estate

Brief company account

Cash at bank and in hand

3 GBP2025-01-31

3 GBP2024-01-31

Net Assets/Liabilities

3 GBP2025-01-31

3 GBP2024-01-31

Number of shares allotted

Class 1 ordinary share

3 shares2024-02-01 ~ 2025-01-31

Par Value of Share

Class 1 ordinary share

1 GBP/shares2024-02-01 ~ 2025-01-31

Equity

3 GBP2025-01-31

3 GBP2024-01-31

65/67 BASSINGHAM ROAD LIMITED
Info
Registered number 07511537
Haylings Redbridge Lane, Balcombe, Haywards Heath RH17 6PP
PRIVATE LIMITED COMPANY incorporated on 2011-01-31 (14 years 10 months). The company status is Active.
The last date of confirmation statement was made at 2025-01-31
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.