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
    Bastide, Vincent
    Director born in October 1969
    Individual (6 offsprings)
    Officer
    2017-10-30 ~ now
    OF - Director → CIF 0
  • 2
    Jourdanney, Olivier
    Director born in June 1974
    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 shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 1
  • 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 (3 parents, 154 offsprings)
    Equity (Company account)
    482,546 GBP2023-12-31
    Officer
    2017-10-30 ~ 2020-05-18
    PE - Secretary → CIF 0
parent relation
Company in focus

BASTIDE DEVCO LTD

Standard Industrial Classification
86900 - Other Human Health Activities
Brief company account
Creditors
Current
-34,432,771 GBP2022-06-30
-31,186,507 GBP2021-06-30
Net Current Assets/Liabilities
-29,412,004 GBP2022-06-30
Total Assets Less Current Liabilities
10,259,456 GBP2022-06-30
11,852,133 GBP2021-06-30
Net Assets/Liabilities
10,255,324 GBP2022-06-30
11,852,133 GBP2021-06-30
Average Number of Employees
22021-07-01 ~ 2022-06-30

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 (7 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-29
    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
  • BASTIDE DEVCO LTD
    S
    Registered number 11038585
    8th Floor South, 11 Old Jewry, London, England, EC2R 8DU
    Private Limited Company in Registrar Of Companies England And Wales, England And Wales
    CIF 3
child relation
Offspring entities and appointments
Active 5
  • 1
    KENT UK OPCO LIMITED - 2013-08-22
    Wulvern House, Electra Way, Crewe, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2019-07-16 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    Wulvern House, Electra Way, Crewe, England
    Active Corporate (3 parents)
    Person with significant control
    2019-07-16 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 3
    2 Millenium Gate, Westmere Drive, Crewe, Cheshire
    Dissolved Corporate (6 parents)
    Person with significant control
    2018-01-12 ~ dissolved
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
  • 4
    2 Millennium Gate, Westmere Drive, Crewe
    Dissolved Corporate (6 parents)
    Person with significant control
    2019-07-16 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 5
    2 Millennium Gate, Westmere Drive, Crewe
    Dissolved Corporate (6 parents)
    Person with significant control
    2018-01-12 ~ dissolved
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.