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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 10
  • 1
    Keep, Matthew John Henry
    Born in April 1971
    Individual (2 offsprings)
    Officer
    2011-12-20 ~ now
    OF - Director → CIF 0
  • 2
    Prior, Antony Alexander James
    Born in September 1976
    Individual (2 offsprings)
    Officer
    2011-12-20 ~ now
    OF - Director → CIF 0
  • 3
    Birch, James Oliver
    Born in November 1989
    Individual (4 offsprings)
    Officer
    2025-03-03 ~ now
    OF - Director → CIF 0
  • 4
    Holt, Robert James Howard
    Born in November 1985
    Individual (2 offsprings)
    Officer
    2011-12-20 ~ 2015-06-19
    OF - Director → CIF 0
  • 5
    Hart, Roger
    Born in January 1971
    Individual (1772 offsprings)
    Officer
    2011-12-09 ~ 2011-12-20
    OF - Director → CIF 0
  • 6
    Hardy, Frances Anne
    Born in May 1966
    Individual (2 offsprings)
    Officer
    2011-12-20 ~ 2024-03-11
    OF - Director → CIF 0
  • 7
    A G SECRETARIAL LIMITED
    - now 02598128 04673311
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    100, Barbirolli Square, Manchester, United Kingdom
    Active Corporate (94 parents, 3455 offsprings)
    Officer
    2011-12-09 ~ 2011-12-20
    OF - Director → CIF 0
    2011-12-09 ~ 2011-12-20
    OF - Secretary → CIF 0
  • 8
    DEFRIES & ASSOCIATES LIMITED
    04052922
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2025-09-25
    42, Glengall Road, Edgware, Middlesex, England
    Liquidation Corporate (8 parents, 65 offsprings)
    Officer
    2016-06-27 ~ 2022-11-01
    OF - Secretary → CIF 0
  • 9
    TRINITY NOMINEES (1) LIMITED
    06799318 06799330
    Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire, England
    Active Corporate (7 parents, 1011 offsprings)
    Officer
    2022-11-01 ~ now
    OF - Secretary → CIF 0
  • 10
    INHOCO FORMATIONS LIMITED
    - now 02598228
    DENNIS HOUSE NOMINEES LIMITED - 1997-01-24
    100, Barbirolli Square, Manchester, United Kingdom
    Active Corporate (94 parents, 3442 offsprings)
    Officer
    2011-12-09 ~ 2011-12-20
    OF - Nominee Director → CIF 0
parent relation
Company in focus

BASTWICK FLAT MANAGEMENT LIMITED

Period: 2011-12-09 ~ now
Company number: 07876925 06595040
Registered name
BASTWICK FLAT MANAGEMENT LIMITED - now 06595040
Recent Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
0 GBP2024-12-30
0 GBP2023-12-30
Cash at bank and in hand
5 GBP2024-12-30
5 GBP2023-12-30
Net Assets/Liabilities
5 GBP2024-12-30
5 GBP2023-12-30
Number of shares allotted
Class 1 ordinary share
5 shares2023-12-31 ~ 2024-12-30
Par Value of Share
Class 1 ordinary share
1 GBP2023-12-31 ~ 2024-12-30
Equity
5 GBP2024-12-30
5 GBP2023-12-30

  • BASTWICK FLAT MANAGEMENT LIMITED
    Info
    Registered number 07876925
    Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire HP2 7DN
    PRIVATE LIMITED COMPANY incorporated on 2011-12-09 (14 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-06
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.