logo
explain how to read the page

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 13
  • 1
    Farnell, Christopher William
    Born in December 1969
    Individual (22 offsprings)
    Officer
    2022-03-02 ~ 2026-02-10
    OF - Director → CIF 0
  • 2
    Stones, David Peter
    Director born in April 1957
    Individual (9 offsprings)
    Officer
    2022-03-02 ~ 2023-07-05
    OF - Director → CIF 0
  • 3
    Osmond, William John Gregory
    Born in May 1954
    Individual (4 offsprings)
    Officer
    2022-03-02 ~ 2025-12-16
    OF - Director → CIF 0
  • 4
    Stones, Caroline Margaret
    Director born in December 1961
    Individual (14 offsprings)
    Officer
    2022-03-02 ~ 2023-07-05
    OF - Director → CIF 0
  • 5
    Thomas, Eustacia
    Director born in April 1989
    Individual (2 offsprings)
    Officer
    2022-03-02 ~ 2024-07-18
    OF - Director → CIF 0
  • 6
    Attiach, Leon Elie David
    Born in September 1959
    Individual (11 offsprings)
    Officer
    2022-03-02 ~ 2026-02-10
    OF - Director → CIF 0
  • 7
    Bassini, Laurence, Mr.
    Born in April 1970
    Individual (33 offsprings)
    Officer
    2022-03-02 ~ now
    OF - Director → CIF 0
    Laurence Bassini
    Born in April 1970
    Individual (33 offsprings)
    Person with significant control
    2022-03-02 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 8
    Walsh, John
    Born in November 1951
    Individual (9 offsprings)
    Officer
    2022-03-02 ~ now
    OF - Director → CIF 0
  • 9
    Harris, Paul
    Born in June 1951
    Individual (2 offsprings)
    Officer
    2022-03-02 ~ now
    OF - Director → CIF 0
  • 10
    Parsno, Shirin, Dr
    Director born in July 1972
    Individual (6 offsprings)
    Officer
    2022-03-02 ~ 2022-07-15
    OF - Director → CIF 0
  • 11
    Parnell, Sandra
    Born in May 1938
    Individual (2 offsprings)
    Officer
    2022-03-02 ~ now
    OF - Director → CIF 0
  • 12
    Amlani, Kaushik Kantilal
    Director born in August 1959
    Individual (20 offsprings)
    Officer
    2022-03-02 ~ 2022-08-24
    OF - Director → CIF 0
  • 13
    Clifford, Daniel Franklyn
    Born in March 1958
    Individual (21 offsprings)
    Officer
    2022-03-02 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

BASSINI BOARD LIMITED

Period: 2022-03-02 ~ now
Company number: 13949658
Registered name
BASSINI BOARD LIMITED - now
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1,140 GBP2025-03-31
1,140 GBP2024-03-31
Net Assets/Liabilities
1,140 GBP2025-03-31
1,140 GBP2024-03-31
Number of shares allotted
Class 1 ordinary share
1,000 shares2024-04-01 ~ 2025-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-04-01 ~ 2025-03-31
Number of shares allotted
Class 2 ordinary share
140 shares2024-04-01 ~ 2025-03-31
Par Value of Share
Class 2 ordinary share
1 GBP/shares2024-04-01 ~ 2025-03-31
Equity
1,140 GBP2025-03-31
1,140 GBP2024-03-31

  • BASSINI BOARD LIMITED
    Info
    Registered number 13949658
    166 College Road, Harrow, Middlesex HA1 1RA
    PRIVATE LIMITED COMPANY incorporated on 2022-03-02 (4 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-15
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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