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
    Taylor, Grant
    Local Government Assistant Director born in September 1977
    Individual (1 offspring)
    Officer
    2024-08-01 ~ now
    OF - Director → CIF 0
  • 2
    Sparks, Owen John
    Local Government Officer born in June 1972
    Individual (3 offsprings)
    Officer
    2020-04-20 ~ now
    OF - Director → CIF 0
  • 3
    Hendry, James
    Local Government Officer born in December 1983
    Individual (1 offspring)
    Officer
    2024-08-01 ~ now
    OF - Director → CIF 0
  • 4
    Basildon Centre, St. Martins Square, Basildon, Essex
    Corporate (5 offsprings)
    Person with significant control
    2020-04-20 ~ now
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 1
  • Burkinshaw, Paul
    Local Government Officer born in October 1978
    Individual
    Officer
    2021-04-01 ~ 2024-03-31
    OF - Director → CIF 0
parent relation
Company in focus

BASILDON BOROUGH ENTERPRISES LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Equity
Called up share capital
5,201,000 GBP2024-03-31
4,101,000 GBP2023-03-31
Share premium
19,376,918 GBP2024-03-31
19,376,918 GBP2023-03-31
19,376,918 GBP2022-03-31
Issue of Equity Instruments
Called up share capital
1,100,000 GBP2023-04-01 ~ 2024-03-31
1,100,000 GBP2022-04-01 ~ 2023-03-31
Issue of Equity Instruments
1,100,000 GBP2022-04-01 ~ 2023-03-31
Equity
24,577,918 GBP2024-03-31
23,477,918 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Investments in Subsidiaries
24,577,917 GBP2024-03-31

Related profiles found in government register
  • BASILDON BOROUGH ENTERPRISES LIMITED
    Info
    Registered number 12563472
    Basildon Centre, St. Martins Square, Basildon, Essex SS14 1DL
    Private Limited Company incorporated on 2020-04-20 (5 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-19
    CIF 0
  • BASILDON BOROUGH ENTERPRISES LIMITED
    S
    Registered number 12563472
    St Martins Square, Basildon, Essex, United Kingdom, SS14 1DL
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    The Basildon Centre, St. Martin's Square, Basildon, Essex, England
    Active Corporate (3 parents)
    Equity (Company account)
    6,926,948 GBP2024-03-31
    Person with significant control
    2021-03-31 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    The Basildon Centre, St Martins Square, Basildon, Essex
    Active Corporate (7 parents)
    Equity (Company account)
    21,747,486 GBP2024-03-31
    Person with significant control
    2021-03-31 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.