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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 4
  • 1
    Jourdanney, Olivier
    Born in June 1974
    Individual (7 offsprings)
    Officer
    2017-10-30 ~ now
    OF - Director → CIF 0
  • 2
    Bastide, Vincent
    Born in October 1969
    Individual (6 offsprings)
    Officer
    2017-10-30 ~ now
    OF - Director → CIF 0
  • 3
    12 Avenue De La Dame, Caissargues, France
    Corporate (2 offsprings)
    Person with significant control
    2017-10-30 ~ now
    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
  • 4
    PRAMEX INTERNATIONAL LTD
    - now 02583010
    NATIXIS PRAMEX INTERNATIONAL LTD - 2010-11-04
    NATEXIS PRAMEX UK LIMITED - 2007-02-14
    PRAMEX BRITANNICA LIMITED - 2003-07-01
    11 Old Jewry, London, United Kingdom
    Active Corporate (25 parents, 232 offsprings)
    Officer
    2017-10-30 ~ 2020-05-18
    OF - Secretary → CIF 0
parent relation
Company in focus

BASTIDE DEVCO LTD

Period: 2017-10-30 ~ now
Company number: 11038585
Registered name
BASTIDE DEVCO LTD - now
Standard Industrial Classification
86900 - Other Human Health Activities
Brief company account
Creditors
Current
-34,498,139 GBP2025-06-30
-34,497,671 GBP2024-06-30
Net Current Assets/Liabilities
-29,221,994 GBP2025-06-30
Total Assets Less Current Liabilities
10,449,466 GBP2025-06-30
10,369,466 GBP2024-06-30
Net Assets/Liabilities
10,449,466 GBP2025-06-30
10,369,466 GBP2024-06-30
Average Number of Employees
22024-07-01 ~ 2025-06-30

Related profiles found in government register
  • BASTIDE DEVCO LTD
    Info
    Registered number 11038585
    85 Great Portland Street, First Floor, London W1W 7LT
    PRIVATE LIMITED COMPANY incorporated on 2017-10-30 (8 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-29
    CIF 0
  • BASTIDE DEVCO LTD
    S
    Registered number 11038585
    85, Great Portland Street, First Floor, London, England, W1W 7LT
    Private Limited Company in Registrar Of Companies England And Wales, England
    CIF 1
    Private Limited Company in Registrar Of Companies For England And Wales, England
    CIF 2 CIF 3
child relation
Offspring entities and appointments 6
  • 1
    BAYWATER HEALTHCARE UK LIMITED
    - now 08425363
    KENT UK OPCO LIMITED - 2013-08-22
    Wulvern House, Electra Way, Crewe, England
    Active Corporate (18 parents, 1 offspring)
    Person with significant control
    2019-07-16 ~ 2025-09-19
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    INTUS HEALTHCARE LTD
    - now 05269182
    ICOMOTION LIMITED - 2007-12-19
    DIRECT GLOBAL MAILING LIMITED - 2006-11-16
    GLOBAL BUSINESS LINK LIMITED - 2006-07-06
    8th Floor South, 11 Old Jewry, London, United Kingdom
    Active Corporate (17 parents)
    Person with significant control
    2025-07-08 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 3
    KENT EBT LIMITED
    10295198
    Wulvern House, Electra Way, Crewe, England
    Active Corporate (4 parents)
    Person with significant control
    2019-07-16 ~ now
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 4
    KENT MANAGEMENT LIMITED
    08709511
    2 Millenium Gate, Westmere Drive, Crewe, Cheshire
    Dissolved Corporate (15 parents)
    Person with significant control
    2018-01-12 ~ dissolved
    CIF 6 - Ownership of voting rights - 75% or more OE
    CIF 6 - Right to appoint or remove directors OE
    CIF 6 - Ownership of shares – 75% or more OE
  • 5
    KENT MIDCO LIMITED
    08706112
    2 Millennium Gate, Westmere Drive, Crewe
    Dissolved Corporate (11 parents, 1 offspring)
    Person with significant control
    2019-07-16 ~ dissolved
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
  • 6
    KENT TOPCO LIMITED
    08706064
    2 Millennium Gate, Westmere Drive, Crewe
    Dissolved Corporate (13 parents, 2 offsprings)
    Person with significant control
    2018-01-12 ~ dissolved
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Ownership of voting rights - 75% or more OE

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