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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 7
  • 1
    Wade, Phillip Alan
    Project Manager born in December 1962
    Individual (29 offsprings)
    Officer
    2017-08-15 ~ 2023-09-29
    OF - Director → CIF 0
  • 2
    Jessup, Barry Paul
    Born in September 1971
    Individual (17 offsprings)
    Officer
    2021-05-06 ~ now
    OF - Director → CIF 0
  • 3
    Pollard, Paul Andrew
    Individual (40 offsprings)
    Officer
    2016-03-14 ~ 2020-04-03
    OF - Secretary → CIF 0
  • 4
    Lipton, Elliot Stephen
    Born in March 1969
    Individual (47 offsprings)
    Officer
    2016-03-14 ~ now
    OF - Director → CIF 0
  • 5
    Sir Stuart Anthony Lipton
    Born in November 1942
    Individual (81 offsprings)
    Person with significant control
    2019-02-21 ~ 2020-06-17
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 6
    KEMPAL HOMES LIMITED
    12363307
    40, Queen Anne Street, London, England
    Active Corporate (5 parents, 6 offsprings)
    Person with significant control
    2020-06-17 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 7
    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 ~ 2019-02-21
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

FIRST BASE ESQ LIMITED

Period: 2016-11-30 ~ now
Company number: 10060446
Registered names
FIRST BASE ESQ LIMITED - now
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Fixed Assets - Investments
3,108,188 GBP2025-03-31
3,108,188 GBP2024-03-31
Fixed Assets
3,108,188 GBP2025-03-31
3,108,188 GBP2024-03-31
Net Current Assets/Liabilities
-725,478 GBP2025-03-31
-725,478 GBP2024-03-31
Total Assets Less Current Liabilities
2,382,710 GBP2025-03-31
2,382,710 GBP2024-03-31
Net Assets/Liabilities
2,382,710 GBP2025-03-31
2,382,710 GBP2024-03-31
Equity
Called up share capital
2,220,946 GBP2025-03-31
2,220,946 GBP2024-03-31
Retained earnings (accumulated losses)
161,764 GBP2025-03-31
161,764 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31

  • FIRST BASE ESQ LIMITED
    Info
    FIRST BASE BERMONDSEY LIMITED - 2016-11-30
    Registered number 10060446
    40, Queen Anne Street, London W1G 9EL
    PRIVATE LIMITED COMPANY incorporated on 2016-03-14 (10 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-13
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.