The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 1
  • James, David Vincent
    Company Director born in April 1959
    Individual (8 offsprings)
    Officer
    2009-08-27 ~ now
    OF - Director → CIF 0
    Mr David Vincent James
    Born in April 1959
    Individual (8 offsprings)
    Person with significant control
    2016-05-20 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 12
  • 1
    James, Stanley Charles
    Company Director born in April 1929
    Individual
    Officer
    ~ 2009-08-27
    OF - Director → CIF 0
  • 2
    Banks, Joanne James
    Company Director born in May 1959
    Individual
    Officer
    2009-12-01 ~ 2010-07-12
    OF - Director → CIF 0
  • 3
    James, David Vincent
    Individual (8 offsprings)
    Officer
    1993-12-23 ~ 2009-12-01
    OF - Secretary → CIF 0
  • 4
    Shah, Kiren Narshi
    Chartered Accountant born in July 1960
    Individual (12 offsprings)
    Officer
    2015-03-31 ~ 2016-05-20
    OF - Director → CIF 0
  • 5
    Leviton, Nicholas Stephen
    Company Director born in December 1969
    Individual
    Officer
    2016-08-01 ~ 2020-07-31
    OF - Director → CIF 0
  • 6
    Letley, Matthew James
    Company Director born in October 1978
    Individual (1 offspring)
    Officer
    2016-08-01 ~ 2021-09-15
    OF - Director → CIF 0
  • 7
    Edwards, Nigel
    Director born in August 1959
    Individual (10 offsprings)
    Officer
    2015-03-31 ~ 2016-05-20
    OF - Director → CIF 0
  • 8
    Lee, Christopher John
    Company Director born in November 1951
    Individual (4 offsprings)
    Officer
    2009-12-01 ~ 2017-01-05
    OF - Director → CIF 0
  • 9
    Hale, Anthony John
    Individual
    Officer
    2009-12-01 ~ 2015-03-31
    OF - Secretary → CIF 0
  • 10
    White, Audrey Ann
    Individual
    Officer
    ~ 1993-12-23
    OF - Secretary → CIF 0
  • 11
    Day, Paula Rushe
    Born in December 1971
    Individual
    Officer
    2009-12-01 ~ 2015-03-31
    OF - Director → CIF 0
  • 12
    Nelsey, Catherine Antoinette
    Company Director born in April 1957
    Individual (1 offspring)
    Officer
    2010-06-14 ~ 2014-10-31
    OF - Director → CIF 0
parent relation
Company in focus

OFFICE BASE (HOLDINGS) LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1,000 GBP2024-03-31
1,000 GBP2023-03-31
Fixed Assets
250,000 GBP2024-03-31
250,000 GBP2023-03-31
Current Assets
2 GBP2024-03-31
2 GBP2023-03-31
Creditors
Amounts falling due within one year
-125,350 GBP2024-03-31
-125,350 GBP2023-03-31
Net Current Assets/Liabilities
-125,348 GBP2024-03-31
-125,348 GBP2023-03-31
Total Assets Less Current Liabilities
125,652 GBP2024-03-31
125,652 GBP2023-03-31
Net Assets/Liabilities
125,652 GBP2024-03-31
125,652 GBP2023-03-31
Equity
125,652 GBP2024-03-31
125,652 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-07-01 ~ 2023-03-31

Related profiles found in government register
  • OFFICE BASE (HOLDINGS) LIMITED
    Info
    Registered number 02276608
    Upper Deck Admirals Quarters, Portsmouth Road, Thames Ditton, Surrey KT7 0XA
    Private Limited Company incorporated on 1988-07-12 (37 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    CIF 0
  • OFFICE BASE (HOLDINGS) LIMITED
    S
    Registered number missing
    Upper Deck Admirals Quarters, Portsmouth Road, Thames Ditton, England, KT7 0XA
    Limited Company
    CIF 1
  • OFFICEBASE HOLDINGS LTD
    S
    Registered number 02276608
    Upper Deck Admirals Quarters, Portsmouth Road, Thames Ditton, England, KT7 0XA
    Limited Company in Uk
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Upper Deck Admirals Quarters, Portsmouth Rd, Thames Ditton, Surrey
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    209,829 GBP2024-03-31
    Person with significant control
    2017-01-01 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    Upper Deck Admirals Quarters, Portsmouth Rd, Thames Ditton, Surrey
    Active Corporate (2 parents)
    Equity (Company account)
    47,341 GBP2024-06-30
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.