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
    Slade, Dominic James Haviland
    Director born in April 1971
    Individual (13 offsprings)
    Officer
    2020-10-08 ~ now
    OF - Director → CIF 0
  • 2
    Mcconnell, Stephen
    Individual (4 offsprings)
    Officer
    2020-01-16 ~ now
    OF - Secretary → CIF 0
  • 3
    Punch, Andrew Robert
    Director born in March 1960
    Individual (21 offsprings)
    Officer
    2020-01-16 ~ now
    OF - Director → CIF 0
  • 4
    Brooks, Amanda
    Director born in May 1965
    Individual (19 offsprings)
    Officer
    2020-01-30 ~ now
    OF - Director → CIF 0
  • 5
    ARADA BLOCKCHAIN TECHNOLOGY LTD - 2020-01-29
    Arcadia House, The Drive, Great Warley, Brentwood, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    100 GBP2019-12-31
    Person with significant control
    2020-02-11 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 2
  • 1
    Nemchukov, Konstantin
    Director born in March 1968
    Individual (42 offsprings)
    Officer
    2019-07-11 ~ 2020-01-16
    OF - Director → CIF 0
  • 2
    Mr Andrew Punch
    Born in March 1960
    Individual (21 offsprings)
    Person with significant control
    2020-01-16 ~ 2020-02-11
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

KESTREL 2 BIDCO LIMITED

Previous name
BASAAR REAL ESTATE CONSULTANCY & MARKETING LTD - 2020-01-30
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies

Related profiles found in government register
  • KESTREL 2 BIDCO LIMITED
    Info
    BASAAR REAL ESTATE CONSULTANCY & MARKETING LTD - 2020-01-30
    Registered number 12097171
    Arcadia House, Warley Hill Business Park The Drive, Great Warley, Brentwood CM13 3BE
    Private Limited Company incorporated on 2019-07-11 (6 years). The company status is Active.
    The last date of confirmation statement was made at 2025-01-16
    CIF 0
  • KESTREL 2 BIDCO LIMITED
    S
    Registered number 12097171
    Arcadia House, The Drive, Great Warley, Brentwood, England, CM13 3BE
    Private Limited Company in Companies House, England
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    KESTREL NO.5 LIMITED - 2021-07-16
    AAZTECK TRAINING LTD - 2020-11-19
    Arcadia House, Warley Hill Business Park The Drive, Great Warley, Brentwood, England
    Active Corporate (4 parents)
    Person with significant control
    2020-11-12 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 2
    STOCK HOLDERZ LTD - 2014-07-21
    Arcadia House Warley Hill Business Park, The Drive, Great Warley, Brentwood, Essex
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2020-10-08 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
  • 3
    AL & CO IMPORT LTD - 2021-07-19
    Arcadia House, Warley Hill Business Park The Drive, Great Warley, Brentwood, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2021-07-01 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
  • 4
    SWIFT ADVANCES LIMITED - 2004-05-13
    SWIFT ADVANCES PLC - 2004-05-11
    PURBECK HOUSE SECURITIES LIMITED - 1995-04-01
    Arcadia House, Warley Hill Business Park, The Drive Great Warley, Brentwood Essex
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2020-10-08 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
Ceased 1
  • ACAA MAINTENANCE LTD - 2020-11-19
    Arcadia House, Warley Hill Business Park The Drive, Great Warley, Brentwood, England
    Active Corporate (4 parents)
    Person with significant control
    2020-11-12 ~ 2021-08-05
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.