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 who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Mr Philip Michael Basford

    Related profiles found in government register
  • Mr Philip Michael Basford
    British born in February 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Basford, Philip Michael
    British born in February 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Basford, Philip Michael
    British company director born in February 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address C/o Craufurd Hale Group, The Ground Floor, Arena Court, Crown Lane, Maidenhead, SL6 8QZ, United Kingdom

      IIF 16 IIF 17
    • icon of address Ground Floor Belmont Place, Belmont Place, Belmont Road, Maidenhead, Berkshire, SL6 6TB, United Kingdom

      IIF 18
    • icon of address Westlands, Chauntry Road, Bray, Maidenhead, Berkshire, SL6 1TS

      IIF 19 IIF 20
    • icon of address Westlands, Chauntry Road, Maidenhead, SL6 1TS, United Kingdom

      IIF 21
  • Basford, Philip Michael
    British director born in February 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address C/o Craufurd Hale Group, The Ground Floor, Arena Court Crown Lane, Maidenhead, SL6 8QZ, United Kingdom

      IIF 22
    • icon of address 46, Derngate, Northampton, NN1 1HS, United Kingdom

      IIF 23
  • Basford, Philip Michael
    British managing director born in February 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Windsor Leisure Centre, Stovell Road, Windsor, SL4 5JB, United Kingdom

      IIF 24
  • Basford, Philip Michael
    British co director born in February 1966

    Registered addresses and corresponding companies
    • icon of address Hatch House, The Hatch, Windsor, Berkshire, SL4 5UD

      IIF 25
  • Basford, Philip Michael
    British company director born in February 1966

    Registered addresses and corresponding companies
    • icon of address Hatch House, The Hatch, Windsor, Berkshire, SL4 5UD

      IIF 26
  • Basford, Philip Michael
    British sales person born in February 1966

    Registered addresses and corresponding companies
    • icon of address Hatch House, The Hatch, Windsor, Berkshire, SL4 5UD

      IIF 27 IIF 28
  • Basford, Philip Michael

    Registered addresses and corresponding companies
    • icon of address Hatch House, The Hatch, Windsor, Berkshire, SL4 5UD

      IIF 29 IIF 30
child relation
Offspring entities and appointments
Active 14
  • 1
    icon of address C/o Craufurd Hale Group, The Ground Floor, Arena Court Crown Lane, Maidenhead, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-10-23 ~ now
    IIF 15 - Director → ME
    Person with significant control
    icon of calendar 2024-10-23 ~ now
    IIF 1 - Ownership of voting rights - More than 50% but less than 75%OE
    IIF 1 - Ownership of shares – More than 50% but less than 75%OE
    IIF 1 - Right to appoint or remove directorsOE
  • 2
    icon of address C/o Craufurd Hale Group The Ground Floor, Arena Court, Crown Lane, Maidenhead, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-04-15 ~ now
    IIF 11 - Director → ME
    Person with significant control
    icon of calendar 2025-04-15 ~ now
    IIF 5 - Ownership of shares – 75% or moreOE
    IIF 5 - Right to appoint or remove directorsOE
    IIF 5 - Ownership of voting rights - 75% or moreOE
  • 3
    BERKSHIRE PADEL LIMITED - 2025-01-28
    icon of address C/o Craufurd Hale Group The Ground Floor, Arena Court, Crown Lane, Maidenhead, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Officer
    icon of calendar 2023-11-10 ~ now
    IIF 13 - Director → ME
    Person with significant control
    icon of calendar 2023-11-10 ~ now
    IIF 7 - Ownership of voting rights - More than 50% but less than 75%OE
    IIF 7 - Ownership of shares – More than 50% but less than 75%OE
  • 4
    MAIDENHEAD PADEL LIMITED - 2023-11-15
    icon of address C/o Craufurd Hale Group The Ground Floor, Arena Court, Crown Lane, Maidenhead, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2023-11-14 ~ now
    IIF 12 - Director → ME
  • 5
    icon of address C/o Craufurd Hale Group The Ground Floor, Arena Court, Crown Lane, Maidenhead, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-05-15 ~ now
    IIF 10 - Director → ME
  • 6
    icon of address Ground Floor Belmont Place, Belmont Road, Maidenhead, Berkshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    46,208 GBP2020-05-31
    Officer
    icon of calendar 2013-12-10 ~ dissolved
    IIF 18 - Director → ME
  • 7
    ARC DESIGN MANAGEMENT LIMITED - 2011-10-03
    icon of address C/o Rrs Dept S&w Partners Llp, 45 Gresham Street, London
    Liquidation Corporate (2 parents, 1 offspring)
    Equity (Company account)
    56,763 GBP2024-05-31
    Officer
    icon of calendar 2002-04-11 ~ now
    IIF 14 - Director → ME
    Person with significant control
    icon of calendar 2022-12-14 ~ now
    IIF 3 - Ownership of voting rights - More than 50% but less than 75%OE
    IIF 3 - Ownership of shares – More than 50% but less than 75%OE
  • 8
    WESTLANDS (UK) LTD - 2007-09-27
    icon of address The Wooden Barn, Little Baldon, Oxford
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 2007-08-30 ~ now
    IIF 20 - Director → ME
  • 9
    icon of address Ground Floor Belmont Place, Belmont Road, Maidenhead
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-07-22 ~ dissolved
    IIF 19 - Director → ME
  • 10
    WESTLANDS (UK) LIMITED - 2014-04-03
    icon of address 2nd Floor Arcadia House 15, Forlease Road, Maidenhead
    In Administration Corporate (3 parents)
    Equity (Company account)
    30,098 GBP2022-05-31
    Officer
    icon of calendar 2008-04-04 ~ now
    IIF 9 - Director → ME
  • 11
    icon of address C/o Craufurd Hale Group, The Ground Floor, Arena Court Crown Lane, Maidenhead, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2022-05-31
    Officer
    icon of calendar 2012-07-27 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 2 - Ownership of shares – More than 50% but less than 75%OE
    IIF 2 - Ownership of voting rights - More than 50% but less than 75%OE
    IIF 2 - Right to appoint or remove directorsOE
  • 12
    icon of address C/o Craufurd Hale Group The Ground Floor, Arena Court, Crown Lane, Maidenhead, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2022-11-29 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    icon of calendar 2022-12-06 ~ dissolved
    IIF 4 - Ownership of voting rights - 75% or moreOE
    IIF 4 - Ownership of shares – 75% or moreOE
    IIF 4 - Right to appoint or remove directorsOE
  • 13
    icon of address Ground Floor Belmont Place, Belmont Road, Maidenhead, Berkshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-09-30 ~ dissolved
    IIF 21 - Director → ME
  • 14
    icon of address C/o Craufurd Hale Group The Ground Floor, Arena Court, Crown Lane, Maidenhead, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2022-12-01 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    icon of calendar 2022-12-06 ~ dissolved
    IIF 8 - Ownership of shares – 75% or moreOE
    IIF 8 - Right to appoint or remove directorsOE
    IIF 8 - Ownership of voting rights - 75% or moreOE
Ceased 7
  • 1
    icon of address Westgate Chambers, 8a Elm Park Road, Pinner, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-09-20 ~ 2003-01-06
    IIF 28 - Director → ME
  • 2
    icon of address Concept Park Watling Street, Suite 6, Towcester, Northamptonshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    86,306 GBP2025-03-31
    Officer
    icon of calendar 2011-08-09 ~ 2012-05-16
    IIF 23 - Director → ME
  • 3
    THE ROYAL BOROUGH OF WINDSOR AND MAIDENHEAD LEISURE TRUST - 2015-09-14
    icon of address * 8,cleveland Close, Maidenhead, Berkshire, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-03-25 ~ 2015-02-28
    IIF 24 - Director → ME
  • 4
    OPEC CONSTRUCTION PLC - 2022-05-05
    icon of address Henge Barn Pury Hill Business Park, Alderton Road, Towcester, Northamptonshire, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    684,588 GBP2024-06-30
    Officer
    icon of calendar 2001-09-20 ~ 2007-08-29
    IIF 27 - Director → ME
  • 5
    icon of address The Mill, Pury Hill Business Park, Alderton Road, Towcester
    Dissolved Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    3,860 GBP2022-09-30
    Officer
    icon of calendar 2004-07-20 ~ 2005-09-14
    IIF 26 - Director → ME
    icon of calendar 2004-07-20 ~ 2005-09-14
    IIF 30 - Secretary → ME
  • 6
    icon of address Henge Barn Pury Hill Business Park, Alderton Road, Towcester, Northamptonshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    359 GBP2024-09-30
    Officer
    icon of calendar 2003-02-24 ~ 2007-08-29
    IIF 25 - Director → ME
    icon of calendar 2003-02-24 ~ 2004-07-21
    IIF 29 - Secretary → ME
  • 7
    MAIDENHEAD PADEL LIMITED - 2023-11-15
    icon of address C/o Craufurd Hale Group The Ground Floor, Arena Court, Crown Lane, Maidenhead, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2023-11-14 ~ 2024-05-14
    IIF 6 - Ownership of voting rights - 75% or more OE
    IIF 6 - Ownership of shares – 75% or more OE
    IIF 6 - Right to appoint or remove directors OE

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 12 November 2025 and licensed under the Open Government Licence v3.0.