logo
explain how to read the page

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
    Hendy, Philip Thomas
    Born in May 1971
    Individual (111 offsprings)
    Officer
    2017-03-30 ~ 2019-08-07
    OF - Director → CIF 0
  • 2
    Whittingham, Jonathan
    Born in December 1975
    Individual (111 offsprings)
    Officer
    2017-03-30 ~ now
    OF - Director → CIF 0
  • 3
    Knight, Timothy Adrian
    Director born in May 1968
    Individual (57 offsprings)
    Officer
    2017-03-30 ~ 2019-08-07
    OF - Director → CIF 0
  • 4
    Cudlipp, Martin Gordon
    Director born in May 1969
    Individual (68 offsprings)
    Officer
    2017-03-30 ~ 2019-08-07
    OF - Director → CIF 0
  • 5
    Greenberg, Elliot
    Director born in January 1959
    Individual (35 offsprings)
    Officer
    2017-03-30 ~ now
    OF - Director → CIF 0
  • 6
    ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED
    - now SC131085
    HBJG SECRETARIAL LIMITED - 2017-06-01 SC131085
    HBJGW SECRETARIAL LIMITED - 2011-04-28
    HBJ SECRETARIAL LIMITED - 2006-03-09
    HENJAC SECRETARIAL LIMITED - 1993-07-02
    HENJAC 168 LIMITED - 1992-08-17
    Exchange Tower, 19, Canning Street, Edinburgh, Scotland
    Active Corporate (38 parents, 1080 offsprings)
    Officer
    2017-03-30 ~ dissolved
    OF - Secretary → CIF 0
  • 7
    ADDLESHAW GODDARD (SCOTLAND) SERVICES LIMITED - now
    HBJG LIMITED
    - 2017-06-01 SC122426
    HBJGW LIMITED - 2011-04-28
    HENDERSON BOYD JACKSON LIMITED - 2006-03-09
    HENDERSON & JACKSON LIMITED - 1993-06-02
    HENJAC 193 LIMITED - 1990-05-14
    Exchange Tower, 19, Canning Street, Edinburgh, Scotland
    Active Corporate (36 parents, 464 offsprings)
    Person with significant control
    2017-03-30 ~ 2017-03-30
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BASS REAL ESTATE NO. 19 LIMITED

Period: 2017-03-30 ~ 2020-10-06
Company number: 10698457
Registered name
BASS REAL ESTATE NO. 19 LIMITED - Dissolved 09778704... (more)
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
1 GBP2018-03-31
Net Assets/Liabilities
1 GBP2018-03-31
Number of shares allotted
Class 1 ordinary share
1 shares2017-03-30 ~ 2018-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2017-03-30 ~ 2018-03-31
Equity
1 GBP2018-03-31

  • BASS REAL ESTATE NO. 19 LIMITED
    Info
    Registered number 10698457
    6 Stratton Street, London W1J 8LD
    PRIVATE LIMITED COMPANY incorporated on 2017-03-30 and dissolved on 2020-10-06 (3 years 6 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.