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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 2
  • 1
    Mortensen, Rune Gedde
    Born in June 1979
    Individual (6 offsprings)
    Officer
    2023-02-22 ~ now
    OF - Director → CIF 0
    Mr Rune Gedde Mortensen
    Born in June 1979
    Individual (6 offsprings)
    Person with significant control
    2023-02-22 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Smith, Charlotte Alice
    Born in August 1981
    Individual (8 offsprings)
    Officer
    2023-02-22 ~ now
    OF - Director → CIF 0
    Ms Charlotte Alice Smith
    Born in August 1981
    Individual (8 offsprings)
    Person with significant control
    2023-03-13 ~ now
    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
parent relation
Company in focus

BASIS RESEARCH GROUP HOLDINGS LIMITED

Period: 2023-02-22 ~ now
Company number: 14683057
Registered name
BASIS RESEARCH GROUP HOLDINGS LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
8,249,315 GBP2025-03-31
8,249,315 GBP2024-03-31
Debtors
452 GBP2025-03-31
28,065 GBP2024-03-31
Cash at bank and in hand
663 GBP2025-03-31
0 GBP2024-03-31
Current Assets
1,115 GBP2025-03-31
28,065 GBP2024-03-31
Net Current Assets/Liabilities
-3,214,232 GBP2025-03-31
-1,362,083 GBP2024-03-31
Total Assets Less Current Liabilities
5,035,083 GBP2025-03-31
6,887,232 GBP2024-03-31
Net Assets/Liabilities
1,600,944 GBP2025-03-31
2,339,210 GBP2024-03-31
Equity
Called up share capital
1,154 GBP2025-03-31
1,154 GBP2024-03-31
1,154 GBP2023-03-31
Retained earnings (accumulated losses)
1,599,790 GBP2025-03-31
2,338,056 GBP2024-03-31
2,716,293 GBP2023-03-31
Equity
1,600,944 GBP2025-03-31
2,339,210 GBP2024-03-31
3,417,851 GBP2023-03-31
Profit/Loss
-344,893 GBP2024-04-01 ~ 2025-03-31
1,763 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Wages/Salaries
0 GBP2024-04-01 ~ 2025-03-31
0 GBP2023-04-01 ~ 2024-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2024-04-01 ~ 2025-03-31
0 GBP2023-04-01 ~ 2024-03-31
Staff Costs/Employee Benefits Expense
0 GBP2024-04-01 ~ 2025-03-31
0 GBP2023-04-01 ~ 2024-03-31
Investments in Subsidiaries
8,249,315 GBP2025-03-31
8,249,315 GBP2024-03-31
Amounts invested in assets
8,249,315 GBP2025-03-31
8,249,315 GBP2024-03-31
Trade Debtors/Trade Receivables
0 GBP2025-03-31
0 GBP2024-03-31
Other Debtors
Current
0 GBP2025-03-31
0 GBP2024-03-31
Prepayments/Accrued Income
Current
452 GBP2025-03-31
405 GBP2024-03-31
Debtors - Deferred Tax Asset
Current
0 GBP2025-03-31
0 GBP2024-03-31
Corporation Tax Payable
Current
0 GBP2025-03-31
0 GBP2024-03-31
Other Creditors
Current
1,226,281 GBP2025-03-31
1,330,688 GBP2024-03-31
Creditors
Current
3,215,347 GBP2025-03-31
1,390,148 GBP2024-03-31
Other Remaining Borrowings
Non-current
0 GBP2025-03-31
0 GBP2024-03-31

Related profiles found in government register
  • BASIS RESEARCH GROUP HOLDINGS LIMITED
    Info
    Registered number 14683057
    264 Banbury Road, Oxford, Oxfordshire OX2 7DY
    PRIVATE LIMITED COMPANY incorporated on 2023-02-22 (3 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-21
    CIF 0
  • BASIS RESEARCH GROUP HOLDINGS LIMITED
    S
    Registered number 14683057
    264, Banbury Road, Ox2 7dy, Oxford, United Kingdom, OX2 7DY
    Limited Company in Register Of Companies, United Kingdom
    CIF 1
  • BASIS RESEARCH GROUP HOLDINGS LIMITED
    S
    Registered number 14683057
    264, Banbury Road, Oxford, Oxfordshire, England, OX2 7DY
    Limited Company in Register Of Companies, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    BASIS HEALTH LONDON LIMITED
    11844768
    264 Banbury Road, Oxford, Oxfordshire, England
    Active Corporate (9 parents)
    Person with significant control
    2023-10-20 ~ 2024-03-14
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    BASIS RESEARCH GROUP LIMITED
    13062468
    264 Banbury Road, Oxford, Oxfordshire, England
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    2023-03-13 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.