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 5
  • 1
    Mcdonnell, Alastair Patrick
    Director born in January 1978
    Individual (33 offsprings)
    Officer
    2022-09-23 ~ now
    OF - Director → CIF 0
  • 2
    Giagkas, Alkis
    Chartered Accountant born in April 1988
    Individual (50 offsprings)
    Officer
    2024-01-01 ~ now
    OF - Director → CIF 0
  • 3
    Wilson, Lauren Diane
    Director born in July 1983
    Individual (48 offsprings)
    Officer
    2025-03-20 ~ now
    OF - Director → CIF 0
  • 4
    ALTER DOMUS TRUSTEES (UK) LIMITED - now
    CORTLAND TRUSTEES LIMITED - 2020-05-30
    10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (6 parents, 498 offsprings)
    Officer
    2021-03-12 ~ now
    OF - Secretary → CIF 0
    OF - Secretary → CIF 0
  • 5
    SOLLER ONE LIMITED - 2021-03-19
    C/o Alter Domus (uk) Limited, 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -273,188 GBP2019-09-30
    Person with significant control
    2019-07-26 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 9
  • 1
    Trott, Timothy Luke
    Chartered Accountant born in June 1981
    Individual (115 offsprings)
    Officer
    2021-08-27 ~ 2024-01-01
    OF - Director → CIF 0
  • 2
    Treadaway, Nicholas James
    Director born in June 1978
    Individual (22 offsprings)
    Officer
    2017-10-12 ~ 2021-03-12
    OF - Director → CIF 0
    Mr Nicholas James Treadaway
    Born in June 1978
    Individual (22 offsprings)
    Person with significant control
    2017-10-12 ~ 2019-07-26
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Westbrook, William Gowanloch
    Managing Director born in April 1976
    Individual (16 offsprings)
    Officer
    2021-03-12 ~ 2022-09-23
    OF - Director → CIF 0
  • 4
    Gradischnig, Lukas Maximilian
    Principal born in July 1989
    Individual (4 offsprings)
    Officer
    2021-03-12 ~ 2025-03-20
    OF - Director → CIF 0
  • 5
    Maglione, Nigel Raymond
    Company Director born in March 1956
    Individual (8 offsprings)
    Officer
    2019-11-26 ~ 2021-03-12
    OF - Director → CIF 0
  • 6
    Lamont, Alexander Wilson
    Director born in March 1978
    Individual (17 offsprings)
    Officer
    2021-03-12 ~ 2021-07-01
    OF - Director → CIF 0
  • 7
    Four, Alexandra Maria
    Company Secretary born in June 1988
    Individual (9 offsprings)
    Officer
    2022-08-10 ~ 2024-01-01
    OF - Director → CIF 0
  • 8
    Molton, Matthew Leonard
    Chartered Accountant born in April 1983
    Individual (75 offsprings)
    Officer
    2021-06-22 ~ 2022-08-10
    OF - Director → CIF 0
  • 9
    De Macedo Veiga Dos Santos, Priscila Kelly
    Chartered Governance Professional born in April 1984
    Individual (32 offsprings)
    Officer
    2024-01-01 ~ 2024-05-15
    OF - Director → CIF 0
parent relation
Company in focus

BASE GLASGOW OPCO LIMITED

Previous name
SOLLER ONE LETTINGS & MANAGEMENT LIMITED - 2021-03-19
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.
Debtors
Current
27,815 GBP2019-09-30
Cash at bank and in hand
724,223 GBP2019-09-30
100 GBP2018-09-30
Current Assets
752,038 GBP2019-09-30
100 GBP2018-09-30
Creditors
Current, Amounts falling due within one year
-912,142 GBP2019-09-30
-540 GBP2018-09-30
Net Current Assets/Liabilities
-160,104 GBP2019-09-30
-440 GBP2018-09-30
Total Assets Less Current Liabilities
-160,104 GBP2019-09-30
-440 GBP2018-09-30
Net Assets/Liabilities
-160,104 GBP2019-09-30
-440 GBP2018-09-30
Equity
Called up share capital
100 GBP2019-09-30
100 GBP2018-09-30
Retained earnings (accumulated losses)
-160,204 GBP2019-09-30
-540 GBP2018-09-30
Equity
-160,104 GBP2019-09-30
-440 GBP2018-09-30
Average Number of Employees
22018-10-01 ~ 2019-09-30
12017-10-12 ~ 2018-09-30
Other Debtors
Current
27,815 GBP2019-09-30
Cash and Cash Equivalents
724,223 GBP2019-09-30
100 GBP2018-09-30
Trade Creditors/Trade Payables
Current
54,388 GBP2019-09-30
Other Creditors
Current
13,540 GBP2019-09-30
540 GBP2018-09-30
Accrued Liabilities/Deferred Income
Current
844,214 GBP2019-09-30
Creditors
Current
912,142 GBP2019-09-30
540 GBP2018-09-30
  • BASE GLASGOW OPCO LIMITED
    Info
    SOLLER ONE LETTINGS & MANAGEMENT LIMITED - 2021-03-19
    Registered number 11008974
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London EC3A 8BF
    Private Limited Company incorporated on 2017-10-12 (7 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-26
    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.