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 2
  • 1
    Metcalfe, Stephen Donald
    Investment Manager born in July 1967
    Individual (32 offsprings)
    Officer
    2021-02-03 ~ now
    OF - director → CIF 0
    Mr Stephen Donald Metcalfe
    Born in July 1967
    Individual (32 offsprings)
    Person with significant control
    2022-10-31 ~ now
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Flat A 11/f Onda Court, No 26 Costa Avenue, La Costa, Discovery Bay Lantau, Hong Kong
    Corporate (1 offspring)
    Person with significant control
    2019-05-05 ~ 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
Ceased 7
  • 1
    Harrison, Robert James
    Company Director born in November 1979
    Individual (30 offsprings)
    Officer
    2015-10-16 ~ 2016-01-25
    OF - director → CIF 0
    Harrison, Robert James
    Chartered Surveyor born in November 1979
    Individual (30 offsprings)
    2020-01-22 ~ 2024-06-28
    OF - director → CIF 0
    Mr Robert Harrison
    Born in November 1979
    Individual (30 offsprings)
    Person with significant control
    2021-02-03 ~ 2021-02-03
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Haldron, Laurence Frederick Charles
    Director born in September 1956
    Individual (10 offsprings)
    Officer
    2015-05-05 ~ 2015-12-11
    OF - director → CIF 0
    2015-05-05 ~ 2016-01-25
    OF - director → CIF 0
  • 3
    Tibbs, John Paul
    Director born in July 1964
    Individual (31 offsprings)
    Officer
    2015-05-05 ~ 2020-01-22
    OF - director → CIF 0
  • 4
    Harrison, Zoe Mary
    Director born in September 1978
    Individual (4 offsprings)
    Officer
    2015-05-05 ~ 2015-10-16
    OF - director → CIF 0
  • 5
    Lavers, Howard
    Director born in July 1959
    Individual (12 offsprings)
    Officer
    2015-05-05 ~ 2015-12-11
    OF - director → CIF 0
    2015-05-05 ~ 2016-01-25
    OF - director → CIF 0
  • 6
    Metcalfe, Stephen Donald
    Investment Manager born in July 1967
    Individual (32 offsprings)
    Officer
    2016-01-25 ~ 2020-12-31
    OF - director → CIF 0
  • 7
    2310, Dominion Centre, 43-59 Queens Road East, Wanchai, Hong Kong
    Corporate (1 offspring)
    Person with significant control
    2019-05-05 ~ 2022-10-31
    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
parent relation
Company in focus

BASSINGBOURNE PROPERTIES LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Current Assets
903,500 GBP2023-05-31
2,800,282 GBP2022-05-31
Creditors
Amounts falling due within one year
-97,968 GBP2023-05-31
-90,253 GBP2022-05-31
Net Current Assets/Liabilities
805,532 GBP2023-05-31
2,710,029 GBP2022-05-31
Total Assets Less Current Liabilities
805,532 GBP2023-05-31
2,710,029 GBP2022-05-31
Creditors
Amounts falling due after one year
-2,416,839 GBP2023-05-31
-4,798,195 GBP2022-05-31
Net Assets/Liabilities
-1,611,307 GBP2023-05-31
-2,088,166 GBP2022-05-31
Equity
-1,611,307 GBP2023-05-31
-2,088,166 GBP2022-05-31
Average Number of Employees
22022-06-01 ~ 2023-05-31
22021-06-01 ~ 2022-05-31

  • BASSINGBOURNE PROPERTIES LIMITED
    Info
    Registered number 09573145
    27 Regent Grove Holly Walk, Leamington Spa CV32 4NN
    Private Limited Company incorporated on 2015-05-05 (10 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-17
    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.