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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 4
  • 1
    Hughes-phillips, Duncan Peter
    Born in December 1972
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-02-26 ~ now
    OF - Director → CIF 0
  • 2
    Taylor, Thomas Mathew
    Born in March 1985
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-05-10 ~ now
    OF - Director → CIF 0
  • 3
    Bellenger, Tara Linda
    Born in June 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2022-05-10 ~ now
    OF - Director → CIF 0
  • 4
    Ellison, Sean
    Born in August 1983
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-02-26 ~ now
    OF - Director → CIF 0
Ceased 1
  • SOCOTEC ADVISORY LIMITED - now
    BASE (QUANTUM) LIMITED - 2019-01-03
    icon of addressBase Studios, Aldwych House, 71-91 Aldwych, London, England
    Active Corporate (6 parents)
    Profit/Loss (Company account)
    813,927 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2020-02-26 ~ 2022-05-10
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
parent relation
Company in focus

BATTERSEA ALEXANDRA DEVELOPMENTS LIMITED

Previous name
BASE DEVELOP LIMITED - 2022-05-12
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Fixed Assets - Investments
1 GBP2025-03-31
1 GBP2024-03-31
Debtors
Current
31,776 GBP2025-03-31
44,171 GBP2024-03-31
Cash at bank and in hand
2,350 GBP2025-03-31
1,303 GBP2024-03-31
Net Assets/Liabilities
-30,113 GBP2025-03-31
-26,943 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
-30,213 GBP2025-03-31
-27,043 GBP2024-03-31
Equity
-30,113 GBP2025-03-31
-26,943 GBP2024-03-31
Average Number of Employees
42024-04-01 ~ 2025-03-31
42023-04-01 ~ 2024-03-31
Amounts invested in assets
1 GBP2025-03-31
1 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
28,601 GBP2025-03-31
36,953 GBP2024-03-31
Other Debtors
Current
3,175 GBP2025-03-31
7,218 GBP2024-03-31
Trade Creditors/Trade Payables
Current
20,760 GBP2025-03-31
29,113 GBP2024-03-31
Other Creditors
Current
43,480 GBP2025-03-31
43,305 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Nominal value of allotted share capital
Class 1 ordinary share
100 GBP2024-04-01 ~ 2025-03-31
100 GBP2023-04-01 ~ 2024-03-31

Related profiles found in government register
  • BATTERSEA ALEXANDRA DEVELOPMENTS LIMITED
    Info
    BASE DEVELOP LIMITED - 2022-05-12
    Registered number 12485359
    icon of address35 Ballards Lane, London N3 1XW
    PRIVATE LIMITED COMPANY incorporated on 2020-02-26 (5 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-22
    CIF 0
  • BATTERSEA ALEXANDRA DEVELOPMENTS LIMITED
    S
    Registered number 12485359
    icon of addressAldwych House 71-91, Aldwych, London, England, WC2B 4HN
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address35 Ballards Lane, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -77,927 GBP2024-06-30
    Person with significant control
    icon of calendar 2021-06-21 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.