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
Individuals in focus
Mr Philip Michael Basford
- British born in February 1966
Mr Philip Michael Basford
Resident in United Kingdom
Registered addresses and corresponding companies - British born in February 1966
Basford, Philip Michael
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in February 1966
Basford, Philip Michael
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Craufurd Hale Group, The Ground Floor, Arena Court, Crown Lane, Maidenhead, SL6 8QZ, United Kingdom
IIF 17 IIF 18Ground Floor Belmont Place, Belmont Place, Belmont Road, Maidenhead, Berkshire, SL6 6TB, United Kingdom
IIF 19Westlands, Chauntry Road, Bray, Maidenhead, Berkshire, SL6 1TS
IIF 20Westlands, Chauntry Road, Maidenhead, SL6 1TS, United Kingdom
IIF 21
- British director born in February 1966
Basford, Philip Michael
Resident in United Kingdom
Registered addresses and corresponding companies - British managing director born in February 1966
Basford, Philip Michael
Resident in United Kingdom
Registered addresses and corresponding companiesWindsor Leisure Centre, Stovell Road, Windsor, SL4 5JB, United Kingdom
IIF 24
- British co director born in February 1966Registered addresses and corresponding companies
Basford, Philip Michael
Hatch House, The Hatch, Windsor, Berkshire, SL4 5UD
IIF 25
- British company director born in February 1966Registered addresses and corresponding companies
Basford, Philip Michael
Hatch House, The Hatch, Windsor, Berkshire, SL4 5UD
IIF 26
- British sales person born in February 1966Registered addresses and corresponding companies
Basford, Philip Michael
- Registered addresses and corresponding companies
Basford, Philip Michael
Related profiles found in government register
Offspring entities and appointments
Active
14
- 1C/o Craufurd Hale Group, The Ground Floor, Arena Court Crown Lane, Maidenhead, United KingdomActive Corporate (2 parents)Officer2024-10-23 ~ nowIIF 15 - Director → MEPerson with significant control2024-10-23 ~ nowIIF 1 - Ownership of shares – More than 50% but less than 75% → OEIIF 1 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 1 - Right to appoint or remove directors → OE
- 2C/o Craufurd Hale Group The Ground Floor, Arena Court, Crown Lane, Maidenhead, United KingdomActive Corporate (1 parent)Officer2025-04-15 ~ nowIIF 11 - Director → MEPerson with significant control2025-04-15 ~ nowIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE
- 3
PADEL BERKSHIRE LIMITED
- nowBERKSHIRE PADEL LIMITED - 2025-01-28C/o Craufurd Hale Group The Ground Floor, Arena Court, Crown Lane, Maidenhead, United KingdomActive Corporate (2 parents, 2 offsprings)Officer2023-11-10 ~ nowIIF 13 - Director → MEPerson with significant control2023-11-10 ~ nowIIF 7 - Ownership of shares – More than 50% but less than 75% → OEIIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE - 4
PADEL MAIDENHEAD LIMITED
- nowMAIDENHEAD PADEL LIMITED - 2023-11-15C/o Craufurd Hale Group The Ground Floor, Arena Court, Crown Lane, Maidenhead, United KingdomActive Corporate (5 parents)Officer2023-11-14 ~ nowIIF 12 - Director → ME - 5C/o Craufurd Hale Group The Ground Floor, Arena Court, Crown Lane, Maidenhead, United KingdomActive Corporate (3 parents)Officer2025-05-15 ~ nowIIF 10 - Director → ME
- 6Ground Floor Belmont Place, Belmont Road, Maidenhead, BerkshireDissolved Corporate (2 parents)Equity (Company account)46,208 GBP2020-05-31Officer2013-12-10 ~ dissolvedIIF 19 - Director → ME
- 7ARC DESIGN MANAGEMENT LIMITED - 2011-10-03C/o Rrs Dept S&w Partners Llp, 45 Gresham Street, LondonLiquidation Corporate (2 parents, 1 offspring)Equity (Company account)56,763 GBP2024-05-31Officer2002-04-11 ~ nowIIF 14 - Director → MEPerson with significant control2022-12-14 ~ nowIIF 3 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 3 - Ownership of shares – More than 50% but less than 75% → OE
- 8
REVO GROUP LIMITED
- nowWESTLANDS (UK) LTD - 2007-09-27Related registration: 06555305The Wooden Barn, Little Baldon, OxfordLiquidation Corporate (2 parents)Officer2007-08-30 ~ nowIIF 16 - Director → ME - 9Ground Floor Belmont Place, Belmont Road, MaidenheadDissolved Corporate (1 parent)Officer2008-07-22 ~ dissolvedIIF 20 - Director → ME
- 10WESTLANDS (UK) LIMITED - 2014-04-03Related registration: 063560752nd Floor Arcadia House 15, Forlease Road, MaidenheadIn Administration Corporate (3 parents)Equity (Company account)30,098 GBP2022-05-31Officer2008-04-04 ~ nowIIF 9 - Director → ME
- 11C/o Craufurd Hale Group, The Ground Floor, Arena Court Crown Lane, Maidenhead, United KingdomDissolved Corporate (2 parents, 1 offspring)Equity (Company account)100 GBP2022-05-31Officer2012-07-27 ~ dissolvedIIF 22 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – More than 50% but less than 75% → OEIIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
- 12C/o Craufurd Hale Group The Ground Floor, Arena Court, Crown Lane, Maidenhead, United KingdomDissolved Corporate (2 parents)Officer2022-11-29 ~ dissolvedIIF 18 - Director → MEPerson with significant control2022-12-06 ~ dissolvedIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OE
- 13Ground Floor Belmont Place, Belmont Road, Maidenhead, Berkshire, United KingdomDissolved Corporate (1 parent)Officer2011-09-30 ~ dissolvedIIF 21 - Director → ME
- 14C/o Craufurd Hale Group The Ground Floor, Arena Court, Crown Lane, Maidenhead, United KingdomDissolved Corporate (2 parents)Officer2022-12-01 ~ dissolvedIIF 17 - Director → MEPerson with significant control2022-12-06 ~ dissolvedIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OE
Ceased
7
- 1Westgate Chambers, 8a Elm Park Road, Pinner, MiddlesexDissolved Corporate (2 parents)Officer2001-09-20 ~ 2003-01-06IIF 28 - Director → ME
- 2Concept Park Watling Street, Suite 6, Towcester, Northamptonshire, EnglandActive Corporate (2 parents)Equity (Company account)86,306 GBP2025-03-31Officer2011-08-09 ~ 2012-05-16IIF 23 - Director → ME
- 3THE ROYAL BOROUGH OF WINDSOR AND MAIDENHEAD LEISURE TRUST - 2015-09-14* 8,cleveland Close, Maidenhead, Berkshire, EnglandDissolved Corporate (4 parents)Officer2014-03-25 ~ 2015-02-28IIF 24 - Director → ME
- 4
OPEC CONSTRUCTION LTD
- nowOPEC CONSTRUCTION PLC - 2022-05-05Henge Barn Pury Hill Business Park, Alderton Road, Towcester, Northamptonshire, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)684,588 GBP2024-06-30Officer2001-09-20 ~ 2007-08-29IIF 27 - Director → ME - 5The Mill, Pury Hill Business Park, Alderton Road, TowcesterDissolved Corporate (2 parents)Net Assets/Liabilities (Company account)3,860 GBP2022-09-30Officer2004-07-20 ~ 2005-09-14IIF 26 - Director → ME2004-07-20 ~ 2005-09-14IIF 30 - Secretary → ME
- 6Henge Barn Pury Hill Business Park, Alderton Road, Towcester, Northamptonshire, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)359 GBP2024-09-30Officer2003-02-24 ~ 2007-08-29IIF 25 - Director → ME2003-02-24 ~ 2004-07-21IIF 29 - Secretary → ME
- 7
PADEL MAIDENHEAD LIMITED
- nowMAIDENHEAD PADEL LIMITED - 2023-11-15C/o Craufurd Hale Group The Ground Floor, Arena Court, Crown Lane, Maidenhead, United KingdomActive Corporate (5 parents)Person with significant control2023-11-14 ~ 2024-05-14IIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 9 February 2026 and
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