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Home > England & Wales Companies > BASING VIEW INVESTMENTS LTD
Company Information for

BASING VIEW INVESTMENTS LTD

4 MOUNT EPHRAIM ROAD, TUNBRIDGE WELLS, KENT, TN1 1EE,
Company Registration Number
03022390
Private Limited Company
Liquidation

Company Overview

About Basing View Investments Ltd
BASING VIEW INVESTMENTS LTD was founded on 1995-02-15 and has its registered office in Tunbridge Wells. The organisation's status is listed as "Liquidation". Basing View Investments Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
BASING VIEW INVESTMENTS LTD
 
Legal Registered Office
4 MOUNT EPHRAIM ROAD
TUNBRIDGE WELLS
KENT
TN1 1EE
Other companies in RG21
 
Previous Names
SCOTT WILSON INTERNATIONAL HOLDINGS LTD02/03/2005
Filing Information
Company Number 03022390
Company ID Number 03022390
Date formed 1995-02-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/09/2022
Account next due 30/06/2024
Latest return 22/03/2016
Return next due 19/04/2017
Type of accounts SMALL
Last Datalog update: 2024-05-05 14:47:39
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BASING VIEW INVESTMENTS LTD
The accountancy firm based at this address is QCA LIMITED
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Company Officers of BASING VIEW INVESTMENTS LTD

Current Directors
Officer Role Date Appointed
BERNICE CONSTANCE LILIAN PHILPS
Director 2017-08-21
DAVID JOHN PRICE
Director 2017-08-21
Previous Officers
Officer Role Date Appointed Date Resigned
REBECCA ELIZABETH HEMSHALL
Director 2015-05-12 2017-08-21
ABRAHAM VARGHESE MARRETT
Director 2011-11-08 2015-05-12
JEROME PHILLIPE MUNRO-LAFON
Director 2011-06-10 2015-03-12
ALAN PARRY-JONES
Company Secretary 2011-03-30 2012-05-30
VOLKER HELMUT BETTENBUEHL
Director 2011-06-10 2011-11-10
GEOFFREY MICHAEL REDWOOD
Director 2004-04-30 2011-06-10
NICOLA MARGARET CARROLL
Company Secretary 2004-05-21 2011-03-30
GEOFFREY MICHAEL REDWOOD
Director 2004-04-30 2011-03-30
STEPHEN FRANCIS KIMMETT
Director 2003-06-06 2007-09-30
DAVID ROBERTSON BUTLER
Director 2004-04-30 2006-11-03
WILLIAM RONALD KEMP
Director 2004-04-30 2006-11-03
GEOFFREY MICHAEL REDWOOD
Company Secretary 1999-07-01 2004-05-21
PELHAM BRIAN ALLEN
Director 2002-08-01 2004-04-30
HUGH BLACKWOOD
Director 2003-06-06 2004-04-30
SIMON LEWIS DAVIES
Director 2002-08-01 2004-04-30
GEOFFREY HOWARD FRENCH
Director 1996-01-31 2004-04-30
JAMES PATRICK MCCAFFERTY
Director 2003-06-06 2004-04-30
ROBERT ALEXANDER MCKITTRICK
Director 2002-08-01 2004-04-30
JOHN LLOYD NUTT
Director 2003-06-06 2004-04-30
MARTIN HOI CHAU KWONG
Director 2002-08-01 2003-04-30
SIMON LEWIS DAVIES
Director 1996-05-01 2002-07-31
RICHARD ALAN DENTON-COX
Director 1996-05-01 2002-07-31
JAMES PATRICK MCCAFFERTY
Director 1996-01-31 2002-07-31
ROBERT MCGOWAN
Director 1995-05-02 2002-07-31
RONALD HYAM RAKUSEN
Director 1996-01-31 2002-04-30
RICHARD ERNEST RAWSON
Director 1998-05-01 2000-04-30
CHRISTOPHER MIDWOOD BENNETT
Company Secretary 1997-01-01 1999-07-01
PHILIP ARTHUR GREEN
Director 1995-05-02 1998-04-30
ROBIN JAMES OSBORN
Director 1995-05-02 1998-04-30
AA BREAMS REGISTRARS AND NOMINEES LIMITED
Nominated Secretary 1995-02-15 1997-01-01
DAVID ROBERTSON BUTLER
Director 1995-05-02 1996-05-01
RICHARD ALAN DENTON-COX
Director 1996-01-31 1996-05-01
BREAMS CORPORATE SERVICES
Nominated Director 1995-02-15 1995-05-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BERNICE CONSTANCE LILIAN PHILPS SCOTT WILSON PIESOLD LTD Director 2017-08-21 CURRENT 1994-02-04 Liquidation
BERNICE CONSTANCE LILIAN PHILPS SCOTT WILSON RAILWAYS LTD Director 2017-08-21 CURRENT 1995-03-09 Active
BERNICE CONSTANCE LILIAN PHILPS URS EUROPE LIMITED Director 2017-08-21 CURRENT 1998-12-03 Active
BERNICE CONSTANCE LILIAN PHILPS UNIVERSE BIDCO LIMITED Director 2017-08-21 CURRENT 2010-06-18 Active
BERNICE CONSTANCE LILIAN PHILPS URS UNITED PROCESS LIMITED Director 2017-08-21 CURRENT 2011-12-09 Liquidation
BERNICE CONSTANCE LILIAN PHILPS SCOTT WILSON SCOTLAND LTD. Director 2017-08-21 CURRENT 1971-07-12 Active
BERNICE CONSTANCE LILIAN PHILPS MULHOLLAND & DOHERTY LIMITED Director 2017-08-21 CURRENT 2003-01-09 Liquidation
BERNICE CONSTANCE LILIAN PHILPS SCOTT WILSON (REDTREE) LTD Director 2017-08-21 CURRENT 1973-09-20 Liquidation
BERNICE CONSTANCE LILIAN PHILPS AECOM UKHOLDCO1 LIMITED Director 2015-12-21 CURRENT 2015-12-21 Active
BERNICE CONSTANCE LILIAN PHILPS @HOME MMC LIMITED Director 2015-12-21 CURRENT 2015-12-21 Active
BERNICE CONSTANCE LILIAN PHILPS AECOM GHC1 LIMITED Director 2015-12-21 CURRENT 2015-12-21 Active
BERNICE CONSTANCE LILIAN PHILPS AECOM HC1 LIMITED Director 2015-12-21 CURRENT 2015-12-21 Active
BERNICE CONSTANCE LILIAN PHILPS AMENTUM INTERNATIONAL HOLDINGS UK LTD. Director 2015-11-09 CURRENT 1954-03-13 Active
BERNICE CONSTANCE LILIAN PHILPS AMENTUM (UK) LTD. Director 2015-11-09 CURRENT 2000-01-19 Active
BERNICE CONSTANCE LILIAN PHILPS WGI MIDDLE EAST (UK) LTD. Director 2015-07-23 CURRENT 2002-05-15 Liquidation
BERNICE CONSTANCE LILIAN PHILPS AMENTUM FACILITY MANAGEMENT UK LTD. Director 2015-07-23 CURRENT 2002-05-22 Active
BERNICE CONSTANCE LILIAN PHILPS AECOM GLOBAL HOLDINGS UK LIMITED Director 2015-01-05 CURRENT 2009-07-27 Active
BERNICE CONSTANCE LILIAN PHILPS AECOM INTERCONTINENTAL HOLDINGS UK LIMITED Director 2015-01-05 CURRENT 2012-03-01 Active
BERNICE CONSTANCE LILIAN PHILPS AECOM GR2 LIMITED Director 2015-01-05 CURRENT 2013-10-30 Active
BERNICE CONSTANCE LILIAN PHILPS UNIVERSE HOLDCO LIMITED Director 2015-01-05 CURRENT 2010-06-18 Active
BERNICE CONSTANCE LILIAN PHILPS UNIVERSE BIDCO LIMITED Director 2015-01-05 CURRENT 2010-06-18 Active
BERNICE CONSTANCE LILIAN PHILPS AECOM WORLDWIDE HOLDINGS UK LIMITED Director 2015-01-05 CURRENT 2012-03-22 Active
BERNICE CONSTANCE LILIAN PHILPS AECOM GR1 LIMITED Director 2015-01-05 CURRENT 2013-10-30 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-24CONFIRMATION STATEMENT MADE ON 23/04/24, WITH UPDATES
2024-03-21Voluntary liquidation declaration of solvency
2024-03-04Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul>
2024-03-04Appointment of a voluntary liquidator
2024-03-04REGISTERED OFFICE CHANGED ON 04/03/24 FROM Aldgate Tower 2 Leman Street London E1 8FA United Kingdom
2023-10-19Resolutions passed:<ul><li>Resolution Cancel share prem a/c and capital redemption account 29/09/2023<li>Resolution reduction in capital</ul>
2023-10-19Solvency Statement dated 29/09/23
2023-10-19Statement by Directors
2023-10-19Statement of capital on GBP 47,918.07
2023-10-19Memorandum articles filed
2023-10-19Resolutions passed:<ul><li>Resolution Cancel share prem a/c and capital redemption account 29/09/2023<li>Resolution passed adopt articles</ul>
2023-10-19Resolutions passed:<ul><li>Resolution Cancel share prem a/c and capital redemption account 29/09/2023<li>Resolution passed adopt articles<li>Resolution reduction in capital</ul>
2023-10-0229/09/23 STATEMENT OF CAPITAL GBP 3617441.79
2023-04-24CONFIRMATION STATEMENT MADE ON 23/04/23, WITH NO UPDATES
2023-04-15SMALL COMPANY ACCOUNTS MADE UP TO 30/09/22
2022-05-04AAFULL ACCOUNTS MADE UP TO 01/10/21
2022-04-25CS01CONFIRMATION STATEMENT MADE ON 23/04/22, WITH NO UPDATES
2021-05-21AASMALL COMPANY ACCOUNTS MADE UP TO 02/10/20
2021-05-04CS01CONFIRMATION STATEMENT MADE ON 23/04/21, WITH NO UPDATES
2020-04-23CS01CONFIRMATION STATEMENT MADE ON 23/04/20, WITH NO UPDATES
2020-01-23AAFULL ACCOUNTS MADE UP TO 27/09/19
2019-08-14CH03SECRETARY'S DETAILS CHNAGED FOR MR BOLAJI MORUF TAIWO on 2019-08-14
2019-07-03AP01DIRECTOR APPOINTED MRS JOANNE LUCY LANG
2019-07-03TM01APPOINTMENT TERMINATED, DIRECTOR BERNICE CONSTANCE LILIAN PHILPS
2019-06-28AAFULL ACCOUNTS MADE UP TO 28/09/18
2019-06-03CH01Director's details changed for Mrs Bernice Constance Lilian Philps on 2019-05-28
2019-05-30CH01Director's details changed for Mr David John Price on 2019-05-30
2019-05-28PSC05Change of details for Urs Corporation Group Limited as a person with significant control on 2019-05-28
2019-05-28AD01REGISTERED OFFICE CHANGED ON 28/05/19 FROM St. George's House 5 st. George's Road Wimbledon London SW19 4DR England
2019-04-24CS01CONFIRMATION STATEMENT MADE ON 22/04/19, WITH UPDATES
2019-04-23CS01CONFIRMATION STATEMENT MADE ON 23/04/19, WITH UPDATES
2019-01-07AP03Appointment of Mr Bolaji Moruf Taiwo as company secretary on 2018-12-21
2018-05-29AAFULL ACCOUNTS MADE UP TO 29/09/17
2018-03-26CS01CONFIRMATION STATEMENT MADE ON 22/03/18, WITH NO UPDATES
2017-09-20TM01APPOINTMENT TERMINATED, DIRECTOR REBECCA ELIZABETH HEMSHALL
2017-09-12AP01DIRECTOR APPOINTED MR DAVID JOHN PRICE
2017-09-11AP01DIRECTOR APPOINTED MRS BERNICE CONSTANCE LILIAN PHILPS
2017-06-19AAFULL ACCOUNTS MADE UP TO 30/09/16
2017-04-06LATEST SOC06/04/17 STATEMENT OF CAPITAL;GBP 3617311.419711
2017-04-06CS01CONFIRMATION STATEMENT MADE ON 22/03/17, WITH UPDATES
2016-11-29AD01REGISTERED OFFICE CHANGED ON 29/11/16 FROM 5 st. Georges House St. Georges Road Wimbledon London SW19 4DR England
2016-10-27AD01REGISTERED OFFICE CHANGED ON 27/10/16 FROM Aecom House Victoria Street St. Albans Hertfordshire AL1 3ER England
2016-10-25LATEST SOC25/10/16 STATEMENT OF CAPITAL;GBP 3617311.42
2016-10-25SH14Capital statement. Redenomination of shares
  • GBP 3,617,311.42 on
2016-10-11SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2016-10-11SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2016-10-11SH08Change of share class name or designation
2016-10-11RES13RE SECT 28 CA 2006. AUTHORISED CAPITAL BE CANCELLED 16/08/2016
2016-10-11RES01ADOPT ARTICLES 16/08/2016
2016-10-08AAFULL ACCOUNTS MADE UP TO 02/10/15
2016-03-23LATEST SOC23/03/16 STATEMENT OF CAPITAL;GBP 4;USD 4791307
2016-03-23AR0122/03/16 FULL LIST
2016-03-01LATEST SOC01/03/16 STATEMENT OF CAPITAL;GBP 4;USD 4804856
2016-03-01AR0115/02/16 FULL LIST
2015-07-31MISCSECTION 519.
2015-06-24AAFULL ACCOUNTS MADE UP TO 17/10/14
2015-05-13AP01DIRECTOR APPOINTED REBECCA ELIZABETH HEMSHALL
2015-05-13TM01APPOINTMENT TERMINATED, DIRECTOR ABRAHAM MARRETT
2015-04-28AA01CURRSHO FROM 17/10/2015 TO 30/09/2015
2015-04-28AD01REGISTERED OFFICE CHANGED ON 28/04/2015 FROM SCOTT HOUSE, ALENCON LINK BASINGSTOKE HAMPSHIRE RG21 7PP
2015-03-20TM01APPOINTMENT TERMINATED, DIRECTOR JEROME MUNRO-LAFON
2015-02-16LATEST SOC16/02/15 STATEMENT OF CAPITAL;GBP 4;USD 4804856
2015-02-16AR0115/02/15 FULL LIST
2014-10-19AA01PREVSHO FROM 31/12/2014 TO 17/10/2014
2014-10-07AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-02-18LATEST SOC18/02/14 STATEMENT OF CAPITAL;GBP 4;USD 4804856
2014-02-18AR0115/02/14 FULL LIST
2013-10-04AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-02-25AR0115/02/13 FULL LIST
2013-02-19RP04SECOND FILING FOR FORM AP01
2013-02-19ANNOTATIONClarification
2012-10-23AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-05-30TM02APPOINTMENT TERMINATED, SECRETARY ALAN PARRY-JONES
2012-02-23AR0115/02/12 FULL LIST
2011-12-01AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-11-16TM01APPOINTMENT TERMINATED, DIRECTOR VOLKER BETTENBUEHL
2011-11-16AP01DIRECTOR APPOINTED MR ABRAHAM VARGHESE MARRETT
2011-06-28TM01APPOINTMENT TERMINATED, DIRECTOR GEOFFREY REDWOOD
2011-06-28AP01DIRECTOR APPOINTED JEROME PHILLIPE MUNRO-LAFON
2011-06-28AP01DIRECTOR APPOINTED VOLKER HELMUT BETTENBUEHL
2011-06-22AA01PREVSHO FROM 30/04/2011 TO 31/12/2010
2011-03-31AP01DIRECTOR APPOINTED MR GEOFFREY MICHAEL REDWOOD
2011-03-31TM01APPOINTMENT TERMINATED, DIRECTOR GEOFFREY REDWOOD
2011-03-31AP03SECRETARY APPOINTED MR ALAN PARRY-JONES
2011-03-31TM02APPOINTMENT TERMINATED, SECRETARY NICOLA CARROLL
2011-03-23AUDAUDITOR'S RESIGNATION
2011-03-01AR0115/02/11 FULL LIST
2010-09-22AAFULL ACCOUNTS MADE UP TO 02/05/10
2010-08-05AR0115/02/10 FULL LIST
2010-08-04CH03SECRETARY'S CHANGE OF PARTICULARS / MRS NICOLA MARGARET CARROLL / 18/12/2009
2010-03-29AR0115/02/08 FULL LIST AMEND
2010-03-29AR0115/02/09 NO CHANGES AMEND
2010-03-17AR0115/02/07 FULL LIST AMEND
2010-02-02AAFULL ACCOUNTS MADE UP TO 03/05/09
2009-03-03AAFULL ACCOUNTS MADE UP TO 27/04/08
2009-02-25363aRETURN MADE UP TO 15/02/09; FULL LIST OF MEMBERS
2008-08-01AAFULL ACCOUNTS MADE UP TO 29/04/07
2008-03-03AAFULL ACCOUNTS MADE UP TO 30/04/06
2008-02-21190LOCATION OF DEBENTURE REGISTER
2008-02-21353LOCATION OF REGISTER OF MEMBERS
2008-02-21287REGISTERED OFFICE CHANGED ON 21/02/08 FROM: SCOTT HOUSE BASING VIEW BASINGSTOKE HAMPSHIRE RG21 4JG
2008-02-21363aRETURN MADE UP TO 15/02/08; FULL LIST OF MEMBERS
2007-10-23288bDIRECTOR RESIGNED
2007-04-13363sRETURN MADE UP TO 15/02/07; FULL LIST OF MEMBERS
2007-02-20122US$ IC 4495421/4481872 22/12/06 US$ SR 13549@1=13549
2007-02-20122US$ IC 4804406/4495421 22/12/06 US$ SR 308985@1=308985
2007-01-06363sRETURN MADE UP TO 15/02/06; FULL LIST OF MEMBERS
2006-11-15288bDIRECTOR RESIGNED
2006-11-15288bDIRECTOR RESIGNED
2006-03-03AAFULL ACCOUNTS MADE UP TO 30/04/05
2006-02-14169US$ IC 5212172/5137165 12/12/05 US$ SR 75007@1=75007
2006-01-26RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2006-01-26RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-06-07363sRETURN MADE UP TO 15/02/05; FULL LIST OF MEMBERS
2005-03-02CERTNMCOMPANY NAME CHANGED SCOTT WILSON INTERNATIONAL HOLDI NGS LTD CERTIFICATE ISSUED ON 02/03/05
2005-02-24AAFULL ACCOUNTS MADE UP TO 30/04/04
2004-05-28288bSECRETARY RESIGNED
2004-05-28288aNEW SECRETARY APPOINTED
2004-05-24288bDIRECTOR RESIGNED
2004-05-24288bDIRECTOR RESIGNED
2004-05-24288bDIRECTOR RESIGNED
2004-05-24288bDIRECTOR RESIGNED
2004-05-24288bDIRECTOR RESIGNED
2004-05-24288bDIRECTOR RESIGNED
2004-05-24288bDIRECTOR RESIGNED
2004-05-24288bDIRECTOR RESIGNED
2004-05-24288aNEW DIRECTOR APPOINTED
2004-05-24288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74901 - Environmental consulting activities




Licences & Regulatory approval
We could not find any licences issued to BASING VIEW INVESTMENTS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2024-03-06
Appointment of Liquidators2024-03-06
Notices to Creditors2024-03-06
Fines / Sanctions
No fines or sanctions have been issued against BASING VIEW INVESTMENTS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BASING VIEW INVESTMENTS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.199
MortgagesNumMortOutstanding0.136
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 74901 - Environmental consulting activities

Filed Financial Reports
Annual Accounts
2014-10-17
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BASING VIEW INVESTMENTS LTD

Intangible Assets
Patents
We have not found any records of BASING VIEW INVESTMENTS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for BASING VIEW INVESTMENTS LTD
Trademarks
We have not found any records of BASING VIEW INVESTMENTS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BASING VIEW INVESTMENTS LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74901 - Environmental consulting activities) as BASING VIEW INVESTMENTS LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where BASING VIEW INVESTMENTS LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BASING VIEW INVESTMENTS LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BASING VIEW INVESTMENTS LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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