---
title: "BASEC GROUP LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/eb8043e2-fd14-5702-8357-558ee0bab926
json: https://whiteintel.dev/api/public/dossier/eb8043e2-fd14-5702-8357-558ee0bab926
identifier: oo:GB-COH-13950143
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# BASEC GROUP LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-13950143`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/eb8043e2-fd14-5702-8357-558ee0bab926  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/eb8043e2-fd14-5702-8357-558ee0bab926  

## Ownership & control

### Owners / controllers

- **BRITISH APPROVALS SERVICE FOR CABLES LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/2e371410-f7ab-54d1-a0d7-555922b4fd95
- **BRITISH APPROVALS SERVICE FOR CABLES LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/2e371410-f7ab-54d1-a0d7-555922b4fd95
- **KIWA HOLDINGS (UK) LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/ceaaf326-370d-5b86-bd62-bc8b5b3372a0

### Holdings / subsidiaries

- **BASEC LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/38a4d227-8e71-5863-8dd8-aa7ad006f4f0
- **BASEC LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/38a4d227-8e71-5863-8dd8-aa7ad006f4f0

### UBO chain (walk to the ultimate owner)

A **16-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `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

### Officers

- CONNOR, John — secretary · appointed 2023-07-31
- CONNOR, John — director · British · appointed 2023-07-31
- GRANT, Sarah — director · British · appointed 2025-12-23
- HORWOOD, Mark — secretary · appointed 2023-03-31 · resigned 2023-07-31
- BALLINGALL, John — director · Scottish · appointed 2022-03-02 · resigned 2022-03-14
- BROWN, Paul Anthony — director · British · appointed 2023-03-31 · resigned 2025-03-31
- FOREMAN, Terence David — director · British · appointed 2022-03-11 · resigned 2023-03-31
- HORWOOD, Mark Stephen — director · British · appointed 2023-03-31 · resigned 2023-07-31
- LIOVERI, Antonio Michael — director · British · appointed 2022-03-02 · resigned 2023-03-17
- PADAMSEY, Javid — director · British · appointed 2025-05-30 · resigned 2025-12-15

### Beneficial owners (Persons with Significant Control)

- [Kiwa Holdings (Uk) Limited](https://whiteintel.dev/entity/ceaaf326-370d-5b86-bd62-bc8b5b3372a0) — 75–100% shares · corporate PSC · England — since 2023-03-31
- [British Approvals Service For Cables](https://whiteintel.dev/entity/2e371410-f7ab-54d1-a0d7-555922b4fd95) — 75–100% shares · corporate PSC · United Kingdom — ceased 2023-03-31

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/13950143
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/13950143

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BASEC GROUP LIMITED**. Human view: https://whiteintel.dev/entity/eb8043e2-fd14-5702-8357-558ee0bab926 · Structured JSON: https://whiteintel.dev/api/public/dossier/eb8043e2-fd14-5702-8357-558ee0bab926._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._