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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 10
  • 1
    Foreman, Terence David
    Director born in February 1966
    Individual (35 offsprings)
    Officer
    2022-03-11 ~ 2023-03-31
    OF - Director → CIF 0
  • 2
    Lioveri, Antonio Michael
    Chief Executive born in January 1970
    Individual (5 offsprings)
    Officer
    2022-03-02 ~ 2023-03-17
    OF - Director → CIF 0
  • 3
    Padamsey, Javid
    Born in March 1980
    Individual (10 offsprings)
    Officer
    2025-05-30 ~ 2025-12-15
    OF - Director → CIF 0
  • 4
    Brown, Paul Anthony
    Ceo Kiwa Uk Group born in August 1963
    Individual (12 offsprings)
    Officer
    2023-03-31 ~ 2025-03-31
    OF - Director → CIF 0
  • 5
    Horwood, Mark Stephen
    Cfo Kiwa Uk Group born in November 1964
    Individual (31 offsprings)
    Officer
    2023-03-31 ~ 2023-07-31
    OF - Director → CIF 0
    Horwood, Mark
    Individual (31 offsprings)
    Officer
    2023-03-31 ~ 2023-07-31
    OF - Secretary → CIF 0
  • 6
    Connor, John
    Born in January 1962
    Individual (33 offsprings)
    Officer
    2023-07-31 ~ now
    OF - Director → CIF 0
    Connor, John
    Individual (33 offsprings)
    Officer
    2023-07-31 ~ now
    OF - Secretary → CIF 0
  • 7
    Grant, Sarah
    Born in August 1977
    Individual (7 offsprings)
    Officer
    2025-12-23 ~ now
    OF - Director → CIF 0
  • 8
    Ballingall, John
    Company Director born in July 1957
    Individual (11 offsprings)
    Officer
    2022-03-02 ~ 2022-03-14
    OF - Director → CIF 0
  • 9
    BRITISH APPROVALS SERVICE FOR CABLES LIMITED - now
    BRITISH APPROVALS SERVICE FOR CABLES
    - 2023-04-06 01150237
    BRITISH APPROVALS SERVICE FOR CABLES LIMITED
    - 1989-10-03
    BRITISH APPROVALS SERVICE FOR ELECTRIC CABLES LIMITED - 1989-09-04
    Presley House, Presley Way, Crownhill, Milton Keynes, Bucks, United Kingdom
    Active Corporate (73 parents, 5 offsprings)
    Person with significant control
    2022-03-02 ~ 2023-03-31
    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
  • 10
    KIWA HOLDINGS (UK) LIMITED
    - now 07123471
    CHARCO 39 LIMITED - 2011-02-24
    Kiwa House, Malvern View Business Park, Stella Way, Bishops Cleeve, Cheltenham, England
    Active Corporate (16 parents, 11 offsprings)
    Person with significant control
    2023-03-31 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BASEC GROUP LIMITED

Period: 2022-03-02 ~ now
Company number: 13950143
Registered name
BASEC GROUP LIMITED - now
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
    Kiwa House Malvern View Business Park, Stella Way, Bishops Cleeve, Cheltenham GL52 7DQ
    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 2026-03-01
    CIF 0
  • BASEC GROUP LIMITED
    S
    Registered number 13950143
    Presley House, Presley Way, Crownhill, Milton Keynes, England, MK8 0ES
    CIF 1
  • BASEC GROUP LIMITED
    S
    Registered number 13950143
    Kiwa 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 1
  • 1
    BASEC LIMITED
    06688742
    Kiwa House Malvern View Business Park, Stella Way, Bishops Cleeve, Cheltenham, England
    Dissolved Corporate (13 parents)
    Officer
    2023-03-14 ~ 2023-03-31
    CIF 1 - Director → ME
    Person with significant control
    2023-03-14 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE

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