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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
Active 3
  • 1
    Schwartz, Roy Asher
    Fund Manager born in January 1975
    Individual (7 offsprings)
    Officer
    icon of calendar 2018-11-01 ~ dissolved
    OF - Director → CIF 0
    Mr Roy Asher Schwartz
    Born in January 1975
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2018-11-01 ~ dissolved
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Leibovici, Edgar
    Banker born in July 1973
    Individual (7 offsprings)
    Officer
    icon of calendar 2018-11-01 ~ dissolved
    OF - Director → CIF 0
    Mr Edgar Leibovici
    Born in July 1973
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2018-11-01 ~ dissolved
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Hughes, Richard Mervyn
    Accountant born in February 1969
    Individual (12 offsprings)
    Officer
    icon of calendar 2018-11-01 ~ dissolved
    OF - Director → CIF 0
Ceased 1
  • Mr Richard Mervyn Hughes
    Born in February 1969
    Individual (12 offsprings)
    Person with significant control
    icon of calendar 2018-11-01 ~ 2020-03-04
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

BASEL INVESTMENTS LIMITED

Standard Industrial Classification
64304 - Activities Of Open-ended Investment Companies
Brief company account
Average Number of Employees
02022-04-01 ~ 2023-03-31
02021-04-01 ~ 2022-03-31
Debtors
127,656 GBP2023-03-31
95,360 GBP2022-03-31
Current assets - Investments
684,494 GBP2022-03-31
Cash at bank and in hand
2,006,029 GBP2023-03-31
1,892,248 GBP2022-03-31
Current Assets
2,133,685 GBP2023-03-31
2,672,102 GBP2022-03-31
Creditors
Current
5,801 GBP2023-03-31
Net Current Assets/Liabilities
2,127,884 GBP2023-03-31
2,672,102 GBP2022-03-31
Total Assets Less Current Liabilities
2,127,884 GBP2023-03-31
2,672,102 GBP2022-03-31
Equity
Called up share capital
3 GBP2023-03-31
3 GBP2022-03-31
Retained earnings (accumulated losses)
2,127,881 GBP2023-03-31
2,672,099 GBP2022-03-31
Equity
2,127,884 GBP2023-03-31
2,672,102 GBP2022-03-31

  • BASEL INVESTMENTS LIMITED
    Info
    Registered number 11653699
    icon of address40a Station Road, Upminster, Essex RM14 2TR
    Private Limited Company incorporated on 2018-11-01 and dissolved on 2024-06-01 (5 years 7 months). The company status is Dissolved.
    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 16 October 2025 and licensed under the Open Government Licence v3.0.