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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 5
  • 1
    Mcleod, Christopher James
    Born in May 1987
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-09-01 ~ now
    OF - Director → CIF 0
  • 2
    Offord, Heather Anne
    Born in June 1990
    Individual (15 offsprings)
    Officer
    icon of calendar 2023-09-14 ~ now
    OF - Director → CIF 0
  • 3
    Abou-saba, Elias
    Born in September 1988
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-09-01 ~ now
    OF - Director → CIF 0
  • 4
    GIG FAUNE HOLDCO LIMITED - 2023-03-31
    icon of addressThe Corner Building, 91-93 Farringdon Road, London, England
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2022-11-28 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 5
    MACQUARIE INFRASTRUCTURE AND REAL ASSETS (EUROPE) LIMITED - now
    MACQUARIE INFRASTRUCTURE INVESTMENT MANAGEMENT (UK)LIMITED - 2002-05-16
    MACQUARIE CAPITAL FUNDS (EUROPE) LIMITED - 2010-10-06
    PRECIS (1879) LIMITED - 2000-06-15
    MACQUARIE INVESTMENT MANAGEMENT (UK) LIMITED - 2007-10-30
    icon of address28, Ropemaker Street, London, England
    Active Corporate (7 parents, 95 offsprings)
    Person with significant control
    icon of calendar 2022-11-07 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 10
  • 1
    Duke, Michael
    Administrator born in August 1959
    Individual (693 offsprings)
    Officer
    icon of calendar 2020-06-29 ~ 2020-06-29
    OF - Director → CIF 0
  • 2
    Banham, Georgette Pearl, Dr
    Company Director born in May 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2023-09-14 ~ 2025-09-01
    OF - Director → CIF 0
  • 3
    Morrison, Christopher Howard
    Director born in August 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-11-28 ~ 2023-09-14
    OF - Director → CIF 0
  • 4
    Read, Christopher John
    Director born in November 1984
    Individual (1 offspring)
    Officer
    icon of calendar 2022-11-28 ~ 2025-02-11
    OF - Director → CIF 0
  • 5
    Jose, Lee Edward
    Director born in December 1965
    Individual (16 offsprings)
    Officer
    icon of calendar 2020-06-29 ~ 2022-11-28
    OF - Director → CIF 0
    Mr Lee Edward Jose
    Born in December 1965
    Individual (16 offsprings)
    Person with significant control
    icon of calendar 2021-03-16 ~ 2021-03-16
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    S.O.N.O.S. INVESTMENTS LIMITED
    icon of addressThe Stables, 23b Lenten Street, Alton, England
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    32,326 GBP2024-06-30
    Person with significant control
    2020-07-03 ~ 2022-11-28
    PE - Right to appoint or remove directorsCIF 0
    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
  • 7
    icon of address11, Monoux Road, Wootton, Bedford, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    319,873 GBP2024-09-30
    Person with significant control
    2020-06-29 ~ 2022-11-28
    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
    PE - Right to appoint or remove directorsCIF 0
  • 8
    icon of addressWinnington House, Woodberry Grove, 2 Woodberry Grove, North Finchley, London, England
    Dissolved Corporate (3 parents, 506 offsprings)
    Person with significant control
    2020-06-29 ~ 2020-06-29
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 9
    MACQUARIE INFRASTRUCTURE AND REAL ASSETS (EUROPE) LIMITED - now
    MACQUARIE INFRASTRUCTURE INVESTMENT MANAGEMENT (UK)LIMITED - 2002-05-16
    MACQUARIE CAPITAL FUNDS (EUROPE) LIMITED - 2010-10-06
    PRECIS (1879) LIMITED - 2000-06-15
    MACQUARIE INVESTMENT MANAGEMENT (UK) LIMITED - 2007-10-30
    icon of address28, Ropemaker Street, London, England
    Active Corporate (7 parents, 95 offsprings)
    Person with significant control
    2022-11-28 ~ 2023-09-04
    PE - Has significant influence or controlCIF 0
  • 10
    icon of address44-50, High Street, Rayleigh, England
    Active Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    136,807 GBP2024-03-31
    Person with significant control
    2021-03-16 ~ 2022-11-28
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

BASILDON BESS LIMITED

Previous name
CEDAR TECH DEVELOPMENTS LTD - 2023-03-27
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Expenses related to depreciation, amortization, and impairment of assets
-0 GBP2024-04-01 ~ 2025-03-31
-0 GBP2023-04-01 ~ 2024-03-31
Bank Borrowings/Overdrafts
Current
-1,000 GBP2025-03-31
-1,000 GBP2024-03-31
Equity
Called up share capital
0 GBP2025-03-31
0 GBP2024-03-31
Retained earnings (accumulated losses)
-0 GBP2025-03-31
-0 GBP2024-03-31
Equity
-0 GBP2025-03-31
-0 GBP2024-03-31
-0 GBP2023-03-31
Profit/Loss
Retained earnings (accumulated losses)
-0 GBP2024-04-01 ~ 2025-03-31
-0 GBP2023-04-01 ~ 2024-03-31
Profit/Loss on Ordinary Activities Before Tax
-0 GBP2024-04-01 ~ 2025-03-31
-0 GBP2023-04-01 ~ 2024-03-31
Tax Expense/Credit at Applicable Tax Rate
-0 GBP2024-04-01 ~ 2025-03-31
-0 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
19,000 GBP2025-03-31
6,000 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
0 GBP2025-03-31
0 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
0 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
0 GBP2024-04-01 ~ 2025-03-31
Trade Creditors/Trade Payables
Current
0 GBP2025-03-31
0 GBP2024-03-31
Accrued Liabilities
Current
0 GBP2025-03-31
0 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31

  • BASILDON BESS LIMITED
    Info
    CEDAR TECH DEVELOPMENTS LTD - 2023-03-27
    Registered number 12704442
    icon of addressThe Corner Building, 91-93 Farringdon Road, London EC1M 3LN
    PRIVATE LIMITED COMPANY incorporated on 2020-06-29 (5 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-16
    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 12 November 2025 and licensed under the Open Government Licence v3.0.