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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 3
  • 1
    Padamsey, Javid
    Born in March 1980
    Individual (7 offsprings)
    Officer
    icon of calendar 2025-05-30 ~ now
    OF - Director → CIF 0
  • 2
    Connor, John
    Born in January 1962
    Individual (24 offsprings)
    Officer
    icon of calendar 2023-07-31 ~ now
    OF - Director → CIF 0
    Connor, John
    Individual (24 offsprings)
    Officer
    icon of calendar 2023-07-31 ~ now
    OF - Secretary → CIF 0
  • 3
    CHARCO 39 LIMITED - 2011-02-24
    icon of addressKiwa House, Malvern View Business Park, Stella Way, Bishops Cleeve, Cheltenham, England
    Active Corporate (2 parents, 11 offsprings)
    Person with significant control
    icon of calendar 2023-03-31 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 6
  • 1
    Brown, Paul Anthony
    Ceo Kiwa Uk Group born in August 1963
    Individual
    Officer
    icon of calendar 2023-03-31 ~ 2025-03-31
    OF - Director → CIF 0
  • 2
    Lioveri, Antonio Michael
    Chief Executive born in January 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2022-03-02 ~ 2023-03-17
    OF - Director → CIF 0
  • 3
    Foreman, Terence David
    Director born in March 1966
    Individual (12 offsprings)
    Officer
    icon of calendar 2022-03-11 ~ 2023-03-31
    OF - Director → CIF 0
  • 4
    Horwood, Mark Stephen
    Cfo Kiwa Uk Group born in December 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-03-31 ~ 2023-07-31
    OF - Director → CIF 0
    Horwood, Mark
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-03-31 ~ 2023-07-31
    OF - Secretary → CIF 0
  • 5
    Ballingall, John
    Company Director born in July 1957
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-03-02 ~ 2022-03-14
    OF - Director → CIF 0
  • 6
    BRITISH APPROVALS SERVICE FOR CABLES LIMITED - now
    BRITISH APPROVALS SERVICE FOR ELECTRIC CABLES LIMITED - 1989-09-04
    icon of addressPresley House, Presley Way, Crownhill, Milton Keynes, Bucks, United Kingdom
    Active Corporate (6 parents, 3 offsprings)
    Person with significant control
    2022-03-02 ~ 2023-03-31
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

BASEC GROUP LIMITED

Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
71200 - Technical Testing And Analysis
Brief company account
Current Assets
1 GBP2023-03-19
Net Current Assets/Liabilities
1 GBP2023-03-19
Total Assets Less Current Liabilities
1 GBP2023-03-19
Net Assets/Liabilities
1 GBP2023-03-19
Equity
1 GBP2023-03-19
Average Number of Employees
02022-03-02 ~ 2023-03-19

Related profiles found in government register
  • BASEC GROUP LIMITED
    Info
    Registered number 13950143
    icon of addressKiwa House Malvern View Business Park, Stella Way, Bishops Cleeve, Cheltenham GL52 7DQ
    PRIVATE LIMITED COMPANY incorporated on 2022-03-02 (3 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-01
    CIF 0
  • BASEC GROUP LIMITED
    S
    Registered number 13950143
    icon of addressPresley House, Presley Way, Crownhill, Milton Keynes, England, MK8 0ES
    CIF 1
  • BASEC GROUP LIMITED
    S
    Registered number 13950143
    icon of addressKiwa House, Malvern View Business Park, Stella Way, Bishops Cleeve, Cheltenham, England, GL52 7DQ
    Private Limited Company in Companies House, England
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • icon of addressKiwa House Malvern View Business Park, Stella Way, Bishops Cleeve, Cheltenham, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Person with significant control
    icon of calendar 2023-03-14 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
Ceased 1
  • icon of addressKiwa House Malvern View Business Park, Stella Way, Bishops Cleeve, Cheltenham, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 2023-03-14 ~ 2023-03-31
    CIF 1 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.