Ownership resolves 16 hops deep toward the ultimate beneficial owner.
At a glance
Dimensions on file- Owners
- 3
- Subsidiaries
- 2
- Officers
- 10
- Beneficial owners
- 2
- Same address
- 8
- UBO hops
- 16
Key facts
Risk signal- Status
- active
- Incorporated
- 2022-03-02
- Legal form
- ltd
- Activity
- 71200, 74909
- Registered office
- Kiwa House Malvern View Business Park, Stella Way, Bishops Cleeve, Cheltenham, GL52 7DQ, England
BASEC GROUP LIMITED is a ltd registered in GB, incorporated 2022-03-02 (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.
- BASEC GROUP LIMITED
- BASEC GROUP LIMITED
16-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.
- 13950143
- Status
- active
- Type
- ltd
- Incorporated
- 2022-03-02
- Registered office
- Kiwa House Malvern View Business Park, Stella Way, Bishops Cleeve, Cheltenham, GL52 7DQ, England
- SIC
- 71200, 74909
- CONNOR, Johnsecretary · appt 2023-07-31
- CONNOR, Johndirector · British · appt 2023-07-31
- GRANT, Sarahdirector · British · appt 2025-12-23
- HORWOOD, Mark(resigned)secretary · appt 2023-03-31
- BALLINGALL, John(resigned)director · Scottish · appt 2022-03-02
- BROWN, Paul Anthony(resigned)director · British · appt 2023-03-31
- FOREMAN, Terence David(resigned)director · British · appt 2022-03-11
- HORWOOD, Mark Stephen(resigned)director · British · appt 2023-03-31
- LIOVERI, Antonio Michael(resigned)director · British · appt 2022-03-02
- PADAMSEY, Javid(resigned)director · British · appt 2025-05-30
- ■Kiwa Holdings (Uk) Limited75–100% sharescorporate PSC · England · since 2023-03-31 · trace owners →
- ■British Approvals Service For Cables75–100% sharescorporate PSC · United Kingdom · ceased 2023-03-31 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
Directorship network
19 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.
- BRITISH APPROVALS SERVICE FOR CABLES LIMITEDbeneficial owner
- BRITISH APPROVALS SERVICE FOR CABLES LIMITEDbeneficial owner
- ELECTRICAL CONTRACTORS ASSOCIATION LIMITED(THE)beneficial owner
- BASEC LIMITEDbeneficial owner
- CABLE MAKERS UK LIMITEDbeneficial owner
- CABLE MAKERS UK LIMITEDbeneficial owner
- Electrical Contractors' Association Ltdbeneficial owner
- British Cables Associationbeneficial owner
- BASEC LIMITEDbeneficial owner
- CERTSURE LLPbeneficial owner
- Kiwa International B.V.beneficial owner
- PAI CERTIFICATION LIMITEDbeneficial owner
- IFC GROUP LIMITEDbeneficial owner
- PRODUCT COMPLIANCE SPECIALISTS LIMITEDbeneficial owner
- KIWA LIMITEDbeneficial owner
- GASTEC AT CRE LIMITEDbeneficial owner
- NQA CERTIFICATION LIMITEDbeneficial owner
- KIWA QUALITY SERVICES LTDbeneficial owner
- CMT (TESTING) LIMITEDbeneficial owner