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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 6
  • 1
    Jacobs, Graham John
    Accountant born in November 1958
    Individual (11 offsprings)
    Officer
    1991-02-05 ~ 1993-11-10
    OF - Director → CIF 0
  • 2
    Cundale, Phil
    Born in March 1954
    Individual (4 offsprings)
    Officer
    1996-04-01 ~ now
    OF - Director → CIF 0
  • 3
    Dulson, Robert John
    Born in March 1961
    Individual (3 offsprings)
    Officer
    1991-02-05 ~ now
    OF - Director → CIF 0
    Mr Robert John Dulson
    Born in March 1961
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 4
    Lloyd, Samuel George Alan
    Born in March 1960
    Individual (727 offsprings)
    Officer
    1991-01-31 ~ 1991-02-05
    OF - Nominee Director → CIF 0
  • 5
    Dulson, Alison Mary
    Born in March 1957
    Individual (2 offsprings)
    Officer
    1991-02-05 ~ now
    OF - Director → CIF 0
    Dulson, Alison Mary
    Director Of This Co
    Individual (2 offsprings)
    Officer
    1991-02-05 ~ now
    OF - Secretary → CIF 0
  • 6
    Dwyer, Daniel John
    Born in April 1941
    Individual (3760 offsprings)
    Officer
    1991-01-31 ~ 1991-02-05
    OF - Nominee Director → CIF 0
    Dwyer, Daniel John
    Individual (3760 offsprings)
    Officer
    1991-01-31 ~ 1991-02-05
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

BASE 1 LTD

Period: 1997-12-12 ~ now
Company number: 02578715
Registered names
BASE 1 LTD - now 17100175... (more)
FIRST BASE LIMITED - 1997-12-12
BOULESTAR LIMITED - 1991-02-15
Standard Industrial Classification
46760 - Wholesale Of Other Intermediate Products
Brief company account
Fixed Assets
666 GBP2024-03-31
951 GBP2023-03-31
Current Assets
87,305 GBP2024-03-31
47,721 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-56,227 GBP2024-03-31
Net Current Assets/Liabilities
31,912 GBP2024-03-31
8,584 GBP2023-03-31
Total Assets Less Current Liabilities
32,578 GBP2024-03-31
9,535 GBP2023-03-31
Net Assets/Liabilities
20,500 GBP2024-03-31
8,835 GBP2023-03-31
Equity
20,500 GBP2024-03-31
8,835 GBP2023-03-31
Average Number of Employees
32023-04-01 ~ 2024-03-31
32022-04-01 ~ 2023-03-31

  • BASE 1 LTD
    Info
    FIRST BASE LIMITED - 1997-12-12
    BOULESTAR LIMITED - 1997-12-12
    Registered number 02578715
    9 Sylvan Way, Chigwell, Essex IG7 4QB
    PRIVATE LIMITED COMPANY incorporated on 1991-01-31 (35 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2026-01-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.