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
    Keep, Matthew John Henry
    Chemical Engineer born in April 1971
    Individual (1 offspring)
    Officer
    2011-12-20 ~ now
    OF - director → CIF 0
  • 2
    Birch, James Oliver
    Insurance Director born in November 1989
    Individual (3 offsprings)
    Officer
    2025-03-03 ~ now
    OF - director → CIF 0
  • 3
    Prior, Antony Alexander James
    Risk Manager born in September 1976
    Individual (1 offspring)
    Officer
    2011-12-20 ~ now
    OF - director → CIF 0
  • 4
    Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire, England
    Corporate (3 parents, 627 offsprings)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2022-11-01 ~ now
    OF - secretary → CIF 0
Ceased 6
  • 1
    Hardy, Frances Anne
    Solicitor born in May 1966
    Individual
    Officer
    2011-12-20 ~ 2024-03-11
    OF - director → CIF 0
  • 2
    Hart, Roger
    Solicitor born in January 1971
    Individual (219 offsprings)
    Officer
    2011-12-09 ~ 2011-12-20
    OF - director → CIF 0
  • 3
    Holt, Robert James Howard
    Trader/Stockbroker born in November 1985
    Individual
    Officer
    2011-12-20 ~ 2015-06-19
    OF - director → CIF 0
  • 4
    MORGAN MIDCO LIMITED - now
    AGHOCO 1473 LIMITED - 2016-12-06
    100, Barbirolli Square, Manchester, United Kingdom
    Dissolved corporate (4 parents, 265 offsprings)
    Officer
    2011-12-09 ~ 2011-12-20
    PE - nominee-director → CIF 0
    PE - nominee-director → CIF 0
    PE - nominee-director → CIF 0
    PE - nominee-director → CIF 0
    PE - nominee-director → CIF 0
    PE - nominee-director → CIF 0
    PE - nominee-director → CIF 0
  • 5
    DEFRIES PM LIMITED
    42, Glengall Road, Edgware, Middlesex, England
    Corporate (2 parents, 35 offsprings)
    Officer
    2016-06-27 ~ 2022-11-01
    PE - secretary → CIF 0
    PE - secretary → CIF 0
  • 6
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    100, Barbirolli Square, Manchester, United Kingdom
    Corporate (26 parents, 587 offsprings)
    Officer
    2011-12-09 ~ 2011-12-20
    PE - director → CIF 0
    2011-12-09 ~ 2011-12-20
    PE - secretary → CIF 0
parent relation
Company in focus

BASTWICK FLAT MANAGEMENT LIMITED

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 GBP2023-12-30
0 GBP2022-12-30
Cash at bank and in hand
5 GBP2023-12-30
5 GBP2022-12-30
Net Assets/Liabilities
5 GBP2023-12-30
5 GBP2022-12-30
Number of shares allotted
Class 1 ordinary share
5 shares2023-01-01 ~ 2023-12-30
Par Value of Share
Class 1 ordinary share
1 GBP2023-01-01 ~ 2023-12-30
Equity
5 GBP2023-12-30
5 GBP2022-12-30

  • 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 (13 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-01
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.