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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
Active 3
  • 1
    Lipton, Elliot Stephen
    Born in March 1969
    Individual (40 offsprings)
    Officer
    icon of calendar 2016-03-14 ~ now
    OF - Director → CIF 0
  • 2
    Jessup, Barry Paul
    Born in September 1971
    Individual (14 offsprings)
    Officer
    icon of calendar 2021-05-06 ~ now
    OF - Director → CIF 0
  • 3
    icon of address40, Queen Anne Street, London, England
    Active Corporate (4 parents, 6 offsprings)
    Person with significant control
    icon of calendar 2020-06-17 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 4
  • 1
    Sir Stuart Anthony Lipton
    Born in November 1942
    Individual (13 offsprings)
    Person with significant control
    icon of calendar 2019-02-21 ~ 2020-06-17
    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
  • 2
    Pollard, Paul Andrew
    Individual (12 offsprings)
    Officer
    icon of calendar 2016-03-14 ~ 2020-04-03
    OF - Secretary → CIF 0
  • 3
    Wade, Phillip Alan
    Project Manager born in December 1962
    Individual (11 offsprings)
    Officer
    icon of calendar 2017-08-15 ~ 2023-09-29
    OF - Director → CIF 0
  • 4
    icon of addressC/o Lewis Golden Llp, 40, Queen Anne Street, London, England
    Active Corporate (5 parents, 13 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-02-21
    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
parent relation
Company in focus

FIRST BASE ESQ LIMITED

Previous name
FIRST BASE BERMONDSEY LIMITED - 2016-11-30
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Fixed Assets - Investments
3,108,188 GBP2024-03-31
3,110,188 GBP2023-03-31
Fixed Assets
3,108,188 GBP2024-03-31
3,110,188 GBP2023-03-31
Net Current Assets/Liabilities
-725,478 GBP2024-03-31
-727,478 GBP2023-03-31
Total Assets Less Current Liabilities
2,382,710 GBP2024-03-31
2,382,710 GBP2023-03-31
Net Assets/Liabilities
2,382,710 GBP2024-03-31
2,382,710 GBP2023-03-31
Equity
Called up share capital
2,220,946 GBP2024-03-31
2,220,946 GBP2023-03-31
Retained earnings (accumulated losses)
161,764 GBP2024-03-31
161,764 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
32022-04-01 ~ 2023-03-31

  • FIRST BASE ESQ LIMITED
    Info
    FIRST BASE BERMONDSEY LIMITED - 2016-11-30
    Registered number 10060446
    icon of address40, Queen Anne Street, London W1G 9EL
    PRIVATE LIMITED COMPANY incorporated on 2016-03-14 (9 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-13
    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 12 November 2025 and licensed under the Open Government Licence v3.0.