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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 4
  • 1
    Lipton, Elliot Stephen
    Company Director born in March 1969
    Individual (47 offsprings)
    Officer
    2015-04-13 ~ now
    OF - Director → CIF 0
  • 2
    Pollard, Paul Andrew
    Individual (40 offsprings)
    Officer
    2015-04-13 ~ 2020-04-03
    OF - Secretary → CIF 0
  • 3
    Clarke, Rupert James
    Company Director born in April 1958
    Individual (42 offsprings)
    Officer
    2018-03-29 ~ now
    OF - Director → CIF 0
  • 4
    FIRST BASE LIMITED
    04541136
    C/o Lewis Golden Llp, 40, Queen Anne Street, London, England
    Active Corporate (26 parents, 18 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

FIRST BASE BCR LIMITED

Period: 2016-06-14 ~ 2023-09-19
Company number: 09537409
Registered names
FIRST BASE BCR LIMITED - Dissolved
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Creditors
Current, Amounts falling due within one year
-499,999 GBP2021-03-31
Equity
Called up share capital
1 GBP2021-03-31
1 GBP2020-03-31
Retained earnings (accumulated losses)
-500,000 GBP2021-03-31
-405,000 GBP2020-03-31
Equity
-499,999 GBP2021-03-31
-404,999 GBP2020-03-31
Average Number of Employees
22020-04-01 ~ 2021-03-31
22019-04-01 ~ 2020-03-31
Amounts Owed to Related Parties
499,999 GBP2021-03-31
404,999 GBP2020-03-31

Related profiles found in government register
  • FIRST BASE BCR LIMITED
    Info
    FIRST BASE TBR LIMITED - 2016-06-14
    Registered number 09537409
    40, Queen Anne Street, London W1G 9EL
    PRIVATE LIMITED COMPANY incorporated on 2015-04-13 and dissolved on 2023-09-19 (8 years 5 months). The company status is Dissolved.
    CIF 0
  • FIRST BASE BCR LIMITED
    S
    Registered number 09537409
    40 Queen Anne Street, London, United Kingdom, W1G 9EL
    LIMITED BY SHARES in ENGLAND AND WALES
    CIF 1
  • FIRST BASE BCR LIMITED
    S
    Registered number 09537409
    40 Queen Anne Street, London, United Kingdom, W1G 9EL
    Limited By Shares in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments 1
  • 1
    FB BCR LLP
    - now OC413480
    FB INVEST LLP
    - 2016-09-14 OC413480
    40 Queen Anne Street, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-08-31 ~ dissolved
    CIF 2 - Right to appoint or remove members OE
    CIF 2 - Right to surplus assets - More than 25% but not more than 50% OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    Officer
    2016-08-31 ~ dissolved
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.