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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
    Maindonald, Evan Lauretz
    Born in July 1968
    Individual (28 offsprings)
    Officer
    2025-05-01 ~ now
    OF - Director → CIF 0
    2018-05-09 ~ 2024-04-19
    OF - Director → CIF 0
    Mr Evan Lauretz Maindonald
    Born in July 1968
    Individual (28 offsprings)
    Person with significant control
    2018-05-29 ~ 2021-11-05
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Brankin-frisby, Michael Richard
    Born in May 1970
    Individual (28 offsprings)
    Officer
    2024-04-19 ~ 2025-05-01
    OF - Director → CIF 0
  • 3
    BASYM20 LIMITED - now
    MELT PROPERTY HOLDINGS LIMITED - 2024-04-22
    MELT HOLDINGS LIMITED
    - 2019-09-24 05690655
    CELLIT LIMITED - 2015-03-13
    Sunnyside, 40 Elwick Road, Ashford, Kent, United Kingdom
    Active Corporate (4 parents, 11 offsprings)
    Person with significant control
    2018-05-09 ~ 2018-05-29
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    59, 59 Ponsonby Road, Karori, Wellington, New Zealand
    Corporate (5 offsprings)
    Person with significant control
    2021-11-05 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BASYM2 LIMITED

Period: 2022-01-25 ~ now
Company number: 11352079 05701721... (more)
Registered names
BASYM2 LIMITED - now 05701721... (more)
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Current Assets
117,297 GBP2024-05-28
20,193 GBP2023-05-28
Creditors
Amounts falling due within one year
-1,096,969 GBP2024-05-28
-514,344 GBP2023-05-28
Net Current Assets/Liabilities
-979,672 GBP2024-05-28
-494,151 GBP2023-05-28
Total Assets Less Current Liabilities
-979,672 GBP2024-05-28
-494,151 GBP2023-05-28
Net Assets/Liabilities
-979,672 GBP2024-05-28
-494,151 GBP2023-05-28
Equity
-979,672 GBP2024-05-28
-494,151 GBP2023-05-28
Average Number of Employees
02023-05-29 ~ 2024-05-28
02022-05-29 ~ 2023-05-28

  • BASYM2 LIMITED
    Info
    MELT GLOUCESTERSHIRE LIMITED - 2022-01-25
    Registered number 11352079
    27 Old Gloucester Street, London WC1N 3AX
    PRIVATE LIMITED COMPANY incorporated on 2018-05-09 (7 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-10
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.