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
    Rawlinson, Michael Reginald
    Director born in October 1968
    Individual (13 offsprings)
    Officer
    2016-05-24 ~ dissolved
    OF - Director → CIF 0
    Mr Michael Reginald Rawlinson
    Born in October 1968
    Individual (13 offsprings)
    Person with significant control
    2016-05-24 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Alegre-wood, Brett Martin
    Director born in March 1973
    Individual (19 offsprings)
    Officer
    2016-05-24 ~ dissolved
    OF - Director → CIF 0
    Mr Brett Martin Alegre-wood
    Born in October 1968
    Individual (19 offsprings)
    Person with significant control
    2016-05-24 ~ dissolved
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
Ceased 1
  • Nicholls, David Richard
    Managing Director born in May 1968
    Individual (8 offsprings)
    Officer
    2016-05-24 ~ 2018-04-05
    OF - Director → CIF 0
    Mr David Richard Nicholls
    Born in May 1968
    Individual (8 offsprings)
    Person with significant control
    2016-05-24 ~ 2018-04-05
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

BASTIEN JACK GROUP LIMITED

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.
Called-up share capital not yet paid and not classified as a current asset
110 GBP2017-12-31
110 GBP2016-12-31
Current Assets
776,619 GBP2017-12-31
Creditors
Amounts falling due within one year
-1,850 GBP2017-12-31
-28 GBP2016-12-31
Net Current Assets/Liabilities
774,769 GBP2017-12-31
-28 GBP2016-12-31
Total Assets Less Current Liabilities
774,879 GBP2017-12-31
82 GBP2016-12-31
Creditors
Amounts falling due after one year
-832,503 GBP2017-12-31
Net Assets/Liabilities
-134,512 GBP2017-12-31
-893 GBP2016-12-31
Equity
-134,512 GBP2017-12-31
-893 GBP2016-12-31

Related profiles found in government register
  • BASTIEN JACK GROUP LIMITED
    Info
    Registered number 10197412
    C/o Bridgewood Financial Solutions Limited Cumberland House, 35 Park Row, Nottingham NG1 6EE
    Private Limited Company incorporated on 2016-05-24 and dissolved on 2023-11-08 (7 years 5 months). The company status is Dissolved.
    CIF 0
  • BASTIEN JACK GROUP LIMITED
    S
    Registered number 10197412
    Suite 6, The Regatta, Henley Way, Doddington Road, Lincoln, Lincolnshire, England, LN6 3QR
    England & Wales in England & Wales, England And Wales
    CIF 1
  • BASTIEN JACK GROUP LIMITED
    S
    Registered number 10197412
    Suite 6, The Regatta, Henley Way, Lincoln, England, LN6 3QR
    Limited Company in Registrar Of Companies England And Wales, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    BASTIEN JACK (SUNDERLAND) LTD - 2017-02-21
    Bridgewood Financial Solutions Limited, Cumberland House 35 Park Row, Nottingham
    Dissolved Corporate (2 parents)
    Equity (Company account)
    24,573 GBP2017-12-31
    Person with significant control
    2016-07-11 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 2
    BASTIEN JACK (BRACKNELL) LTD - 2016-01-06
    C/o Bridgewood Financial Solutions Limited, Cumberland House, 35 Park Row, Nottingham
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -566,807 GBP2017-12-31
    Person with significant control
    2018-04-05 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.