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.
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Ellison, Sean
Quantity Surveyor born in August 1983Individual (2 offsprings)Officer
2020-02-26 ~ nowOF - Director → CIF 0 - 2
Taylor, Thomas Mathew
Director born in March 1985Individual (3 offsprings)Officer 2022-05-10 ~ nowOF - Director → CIF 0 - 3
Hughes-phillips, Duncan Peter
Quantity Surveyor born in December 1972Individual (4 offsprings)Officer 2020-02-26 ~ nowOF - Director → CIF 0 - 4
Bellenger, Tara Linda
Finance Director born in June 1970Individual (1 offspring)Officer 2022-05-10 ~ nowOF - Director → CIF 0
- SOCOTEC ADVISORY LIMITED - now
BASE QUANTUM LIMITED
- 2022-10-14BASE (QUANTUM) LIMITED - 2019-01-03
Base Studios, Aldwych House, 71-91 Aldwych, London, EnglandActive Corporate (6 parents, 1 offspring)Profit/Loss (Company account)813,927 GBP2023-01-01 ~ 2023-12-31Person with significant control2020-02-26 ~ 2022-05-10PE - Ownership of shares – More than 50% but less than 75% → CIF 0PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0PE - Right to appoint or remove directors → CIF 0
BATTERSEA ALEXANDRA DEVELOPMENTS LIMITED
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BATTERSEA ALEXANDRA DEVELOPMENTS LIMITED
InfoBASE DEVELOP LIMITED - 2022-05-12Registered number 1248535935 Ballards Lane, London N3 1XWPrivate Limited Company incorporated on 2020-02-26 (5 years 4 months). The company status is Active.The last date of confirmation statement was made at 2025-02-22CIF 0BATTERSEA ALEXANDRA DEVELOPMENTS LIMITED
SRegistered number 12485359Aldwych House 71-91, Aldwych, London, England, WC2B 4HNPrivate Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 1
- 1st Floor Dowding House Coach And Horses Passage, Lower Pantiles, Turnbridge Wells, KentActive Corporate (4 parents)Equity (Company account)-77,927 GBP2024-06-30Person with significant control 2021-06-21 ~ nowCIF 1 - Ownership of shares – More than 25% but not more than 50% → OECIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 1 - Right to appoint or remove directors → OE
