Ownership resolves 21 hops deep toward the ultimate beneficial owner.
At a glance
Dimensions on file- Owners
- 2
- Subsidiaries
- 4
- Officers
- 10
- Beneficial owners
- 1
- Same address
- 8
- UBO hops
- 21
Key facts
Risk signal- Status
- active
- Incorporated
- 2007-02-05
- Legal form
- ltd
- Activity
- 62090
- Registered office
- 1 Arlington Square, Downshire Way, Bracknell, RG12 1WA, England
BASIS TECHNOLOGIES HOLDINGS LIMITED is a ltd registered in GB, incorporated 2007-02-05 (active).
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- BASIS TECHNOLOGIES HOLDINGS LIMITED
- BASIS TECHNOLOGIES HOLDINGS LIMITED
21-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierAlso at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 other companies at this registered office — unlock the itemised list.
Unlock in the full dossierCompany profile
live · Companies House- Company no.
- 06082121
- Status
- active
- Type
- ltd
- Incorporated
- 2007-02-05
- Registered office
- 1 Arlington Square, Downshire Way, Bracknell, RG12 1WA, England
- SIC
- 62090
- BAYLISS, Richard Anthonysecretary · appt 2014-05-21
- BAYLISS, Richard Anthonydirector · British · appt 2014-05-21
- METCALF, Martin Edwarddirector · British · appt 2013-02-01
- OLIVER, Craig Douglasdirector · British · appt 2012-06-01
- CLIFF, Therese Emily Christina(resigned)secretary · appt 2013-02-01
- WARNER, Naomi(resigned)secretary · British · appt 2007-02-05
- ROMANANGEL LIMITED(resigned)corporate secretary · appt 2013-03-05
- WATERLOW SECRETARIES LIMITED(resigned)corporate nominee secretary · appt 2007-02-05
- SLY, Phillip Derek(resigned)director · Australian · appt 2007-02-05
- WATERLOW NOMINEES LIMITED(resigned)corporate nominee director · appt 2007-02-05
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
Directorship network
9 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
- Mr Martin Edward Metcalfbeneficial owner
- Mr Craig Douglas Oliverbeneficial owner
- Mr Richard Anthony Baylissbeneficial owner
- Mr Craig Douglas Oliverbeneficial owner
- SEP V LPbeneficial owner
- Mr Craig Douglas Oliverbeneficial owner
- Mr Richard Anthony Baylissbeneficial owner
- Mr Martin Edward Metcalfbeneficial owner
- Mr Craig Douglas Oliverbeneficial owner