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Company · London

First Base ESQ Limited

Development of building projects

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Official record Companies House · updated 27th September 2026 · Sources

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The large node is First Base ESQ Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 2

  1. Phillip Alan Wade 2017-2023 Director View profile
  2. Paul Andrew Pollard 2016-2020 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Development of building projects
Incorporated
14/03/2016
Registered office
London
Previous names
First Base Bermondsey Limited (until 30/11/2016)

Ownership

Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. First Base ESQ Limited is controlled by Kempal Homes Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2020-06-17 · source: Companies House PSC register
  2. Kempal Homes Limited is controlled by Elliot Stephen Lipton
    Evidence
    active 25-50% shares, 25-50% voting · notified 2019-12-13 · source: Companies House PSC register

Ultimately controlled by Elliot Stephen Lipton.

28 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Financials

Net assets
£2,382,710
Total assets
£2,382,710
Employees
2
Turnover
Not reported (small or micro-entity accounts)

Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

2 directors on the board

7.8y median 7.8y
average tenure
10.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Construction 22Business services 4Education 2Finance 2Property 2Hospitality 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
10060446
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data