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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 15
  • 1
    Banham, Georgette Pearl, Dr
    Company Director born in May 1972
    Individual (12 offsprings)
    Officer
    2023-09-14 ~ 2025-09-01
    OF - Director → CIF 0
  • 2
    Mcleod, Christopher James
    Born in May 1987
    Individual (3 offsprings)
    Officer
    2025-09-01 ~ now
    OF - Director → CIF 0
  • 3
    Offord, Heather Anne
    Born in June 1990
    Individual (15 offsprings)
    Officer
    2023-09-14 ~ now
    OF - Director → CIF 0
  • 4
    Read, Christopher John
    Director born in November 1984
    Individual (9 offsprings)
    Officer
    2022-11-28 ~ 2025-02-11
    OF - Director → CIF 0
  • 5
    Jose, Lee Edward
    Director born in December 1965
    Individual (22 offsprings)
    Officer
    2020-06-29 ~ 2022-11-28
    OF - Director → CIF 0
    Mr Lee Edward Jose
    Born in December 1965
    Individual (22 offsprings)
    Person with significant control
    2021-03-16 ~ 2021-03-16
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Morrison, Christopher Howard
    Director born in August 1972
    Individual (16 offsprings)
    Officer
    2022-11-28 ~ 2023-09-14
    OF - Director → CIF 0
  • 7
    Duke, Michael
    Administrator born in August 1959
    Individual (12561 offsprings)
    Officer
    2020-06-29 ~ 2020-06-29
    OF - Director → CIF 0
  • 8
    Abou-saba, Elias
    Born in September 1988
    Individual (3 offsprings)
    Officer
    2025-09-01 ~ now
    OF - Director → CIF 0
  • 9
    LJC HOLDINGS LTD
    13238606
    44-50, High Street, Rayleigh, England
    Active Corporate (1 parent, 6 offsprings)
    Person with significant control
    2021-03-16 ~ 2022-11-28
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 10
    MACQUIRE INFRASTRUCTURE AND REAL ASSETS (EUROPE) LIMITED
    MACQUARIE INFRASTRUCTURE AND REAL ASSETS (EUROPE) LIMITED - now 03976881 10640222
    MACQUARIE CAPITAL FUNDS (EUROPE) LIMITED - 2010-10-06
    MACQUARIE INVESTMENT MANAGEMENT (UK) LIMITED - 2007-10-30
    MACQUARIE INFRASTRUCTURE INVESTMENT MANAGEMENT (UK)LIMITED - 2002-05-16
    PRECIS (1879) LIMITED - 2000-06-15
    28, Ropemaker Street, London, England
    Active Corporate (55 parents, 199 offsprings)
    Person with significant control
    2022-11-28 ~ 2023-09-04
    PE - Has significant influence or controlCIF 0
  • 11
    WOODBERRY SECRETARIAL LIMITED
    07168188
    Winnington House, Woodberry Grove, 2 Woodberry Grove, North Finchley, London, England
    Dissolved Corporate (10 parents, 3666 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
  • 12
    EKU ENERGY PROJECTS (UK) LIMITED
    - now 13212922 13361703
    GIG FAUNE HOLDCO LIMITED - 2023-03-31 13212922
    The Corner Building, 91-93 Farringdon Road, London, England
    Active Corporate (14 parents, 11 offsprings)
    Person with significant control
    2022-11-28 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 13
    S.O.N.O.S INVESTMENTS LTD
    S.O.N.O.S. INVESTMENTS LIMITED 12679939
    The Stables, 23b Lenten Street, Alton, England
    Active Corporate (1 parent, 4 offsprings)
    Person with significant control
    2020-07-03 ~ 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
  • 14
    PARRISH INVESTMENTS LTD
    09791290
    11, Monoux Road, Wootton, Bedford, England
    Active Corporate (3 parents, 4 offsprings)
    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
  • 15
    MACQUIRE INFRASTRUCTURE AND REAL ASSETS (EUROPE) LIMITED
    MACQUARIE INFRASTRUCTURE AND REAL ASSETS CORE LIMITED 10640222 03976881
    28, Ropemaker Street, London, England
    Active Corporate (14 parents, 3 offsprings)
    Person with significant control
    2022-11-07 ~ now
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

BASILDON BESS LIMITED

Period: 2023-03-27 ~ now
Company number: 12704442
Registered names
BASILDON BESS LIMITED - now
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
    31-34 Alfred Place, London WC1E 7DP
    PRIVATE LIMITED COMPANY incorporated on 2020-06-29 (5 years 8 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 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.