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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
Active 3
  • 1
    Wilson, John
    Born in November 1947
    Individual (14 offsprings)
    Officer
    icon of calendar 1992-07-30 ~ now
    OF - Director → CIF 0
    Mr John Wilson
    Born in November 1947
    Individual (14 offsprings)
    Person with significant control
    icon of calendar 2016-08-31 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Moon, Jonathan Grahame
    Born in December 1969
    Individual (8 offsprings)
    Officer
    icon of calendar 2015-12-23 ~ now
    OF - Director → CIF 0
    Moon, Jonathan Grahame
    Individual (8 offsprings)
    Officer
    icon of calendar 2015-12-23 ~ now
    OF - Secretary → CIF 0
  • 3
    Wilson, Matthew
    Born in January 1986
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-01-30 ~ now
    OF - Director → CIF 0
Ceased 13
  • 1
    Little, Ian Christopher
    Chartered Accountant born in October 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 2013-04-14 ~ 2015-12-23
    OF - Director → CIF 0
    Little, Ian Christopher
    Individual (5 offsprings)
    Officer
    icon of calendar 2013-04-12 ~ 2015-12-23
    OF - Secretary → CIF 0
  • 2
    Tucker, Peter William
    Individual
    Officer
    icon of calendar 1992-07-30 ~ 1999-03-31
    OF - Secretary → CIF 0
  • 3
    Colyer, Gordon
    Director born in August 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2005-01-28 ~ 2006-10-09
    OF - Director → CIF 0
  • 4
    Rogers, Edwin George
    Company Director born in June 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2006-10-30 ~ 2011-05-25
    OF - Director → CIF 0
  • 5
    West, Richard George
    Director born in January 1959
    Individual
    Officer
    icon of calendar 1996-10-01 ~ 2006-10-30
    OF - Director → CIF 0
  • 6
    Locke, Jonas Paul
    Company Director born in August 1975
    Individual
    Officer
    icon of calendar 2015-12-03 ~ 2025-05-23
    OF - Director → CIF 0
  • 7
    Morgan Hare, Peter Ian
    Company Director born in April 1955
    Individual
    Officer
    icon of calendar 2006-10-30 ~ 2015-12-03
    OF - Director → CIF 0
  • 8
    Fagan, Thomas
    Company Director born in March 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-10-30 ~ 2008-04-04
    OF - Director → CIF 0
  • 9
    Fenesan, Adrian Emil, Dr
    Director born in September 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2005-01-28 ~ 2005-11-24
    OF - Director → CIF 0
  • 10
    Kirk, Christopher William
    Chartered Accountant born in June 1956
    Individual
    Officer
    icon of calendar 2005-01-28 ~ 2012-12-03
    OF - Director → CIF 0
    Kirk, Christopher William
    Individual
    Officer
    icon of calendar 1999-03-31 ~ 2013-04-12
    OF - Secretary → CIF 0
  • 11
    Henley, Keith James
    Director born in May 1946
    Individual
    Officer
    icon of calendar 2000-08-01 ~ 2001-11-30
    OF - Director → CIF 0
  • 12
    MR.FLUE LIMITED
    icon of addressThe Studio, St Nicholas Close, Elstree Borehamwood, Hertfordshire
    Active Corporate (2 parents)
    Equity (Company account)
    22,502 GBP2020-03-31
    Officer
    1991-10-01 ~ 1991-10-02
    PE - Nominee Director → CIF 0
  • 13
    icon of addressThe Studio, St Nicholas Close, Elstree Borehamwood, Hertfordshire
    Corporate
    Officer
    1991-10-01 ~ 1991-10-02
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

EUROBASE INTERNATIONAL LIMITED

Previous name
EUROBASE HOLDINGS LIMITED - 2001-06-07
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Fixed Assets - Investments
63,624 GBP2024-03-31
63,624 GBP2023-03-31
Debtors
4,322,333 GBP2024-03-31
4,322,333 GBP2023-03-31
Equity
Called up share capital
39,000 GBP2024-03-31
39,000 GBP2023-03-31
39,000 GBP2022-03-31
Share premium
11,000 GBP2024-03-31
11,000 GBP2023-03-31
11,000 GBP2022-03-31
Retained earnings (accumulated losses)
4,333,255 GBP2024-03-31
4,333,255 GBP2023-03-31
4,333,255 GBP2022-03-31
Equity
4,383,255 GBP2024-03-31
10,720,296 GBP2022-03-31
Profit/Loss
12,000 GBP2023-04-01 ~ 2024-03-31
0 GBP2022-04-01 ~ 2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Wages/Salaries
0 GBP2023-04-01 ~ 2024-03-31
0 GBP2022-04-01 ~ 2023-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2023-04-01 ~ 2024-03-31
0 GBP2022-04-01 ~ 2023-03-31
Staff Costs/Employee Benefits Expense
0 GBP2023-04-01 ~ 2024-03-31
0 GBP2022-04-01 ~ 2023-03-31
Investments in Subsidiaries
63,624 GBP2024-03-31
63,624 GBP2023-03-31
Trade Debtors/Trade Receivables
0 GBP2024-03-31
0 GBP2023-03-31
Amount of corporation tax that is recoverable
0 GBP2024-03-31
0 GBP2023-03-31
Other Debtors
Current
0 GBP2024-03-31
0 GBP2023-03-31
Prepayments/Accrued Income
Current
0 GBP2024-03-31
0 GBP2023-03-31
Other Creditors
Current
1,265 GBP2024-03-31
1,265 GBP2023-03-31
Creditors
Current
2,702 GBP2024-03-31
2,702 GBP2023-03-31
Related profiles found in government register
  • EUROBASE INTERNATIONAL LIMITED
    Info
    EUROBASE HOLDINGS LIMITED - 2001-06-07
    Registered number 02650450
    icon of address2 County Place, Chelmsford CM2 0RE
    PRIVATE LIMITED COMPANY incorporated on 1991-10-01 (34 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-31
    CIF 0
  • EUROBASE INERNATIONAL LIMITED
    S
    Registered number 2650450
    icon of addressEssex House, County Place, Chelmsford, England, CM2 0RE
    Limited Company in Companies House, United Kingdom
    CIF 1
  • EUROBASE INTERNATIONAL LTD
    S
    Registered number 2650450
    icon of addressEssex House, 2 County Place, Chelmsford, England, CM2 0RE
    Limited Company in Companies House, England
    CIF 2
  • EUROBASE INTERNATIONAL
    S
    Registered number 2650450
    icon of addressEssex House, 2 County Place, Chelmsford, England, CM2 0RE
    Eurobase International in Comapnies House, Uk
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    icon of addressEssex House, County Place, Chelmsford, Essex
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Person with significant control
    icon of calendar 2016-08-31 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    icon of addressEssex House, County Place, Chelmsford, Essex
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Person with significant control
    icon of calendar 2016-08-31 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 3
    icon of addressEssex House, 2 County Place, Chelmsford, Essex
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Person with significant control
    icon of calendar 2017-03-13 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 4
    icon of addressEssex House 2 County Place, Chelmsford, Essex
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Person with significant control
    icon of calendar 2016-08-31 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 5
    DUROCREST LIMITED - 1988-07-15
    EUROBASE SYSTEMS (UK) LIMITED - 1990-04-26
    icon of address2 County Place, Chelmsford, England
    Active Corporate (4 parents)
    Equity (Company account)
    7,775,842 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-08-31 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.