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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 16
  • 1
    Tucker, Peter William
    Individual (8 offsprings)
    Officer
    1992-07-30 ~ 1999-03-31
    OF - Secretary → CIF 0
  • 2
    Moon, Jonathan Grahame
    Born in December 1969
    Individual (8 offsprings)
    Officer
    2015-12-23 ~ now
    OF - Director → CIF 0
    Moon, Jonathan Grahame
    Individual (8 offsprings)
    Officer
    2015-12-23 ~ now
    OF - Secretary → CIF 0
  • 3
    Morgan Hare, Peter Ian
    Company Director born in April 1955
    Individual (3 offsprings)
    Officer
    2006-10-30 ~ 2015-12-03
    OF - Director → CIF 0
  • 4
    Wilson, John
    Born in November 1947
    Individual (39 offsprings)
    Officer
    1992-07-30 ~ now
    OF - Director → CIF 0
    Mr John Wilson
    Born in November 1947
    Individual (39 offsprings)
    Person with significant control
    2016-08-31 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    Henley, Keith James
    Director born in May 1946
    Individual (4 offsprings)
    Officer
    2000-08-01 ~ 2001-11-30
    OF - Director → CIF 0
  • 6
    Kirk, Christopher William
    Chartered Accountant born in June 1956
    Individual (10 offsprings)
    Officer
    2005-01-28 ~ 2012-12-03
    OF - Director → CIF 0
    Kirk, Christopher William
    Individual (10 offsprings)
    Officer
    1999-03-31 ~ 2013-04-12
    OF - Secretary → CIF 0
  • 7
    Fagan, Thomas
    Company Director born in March 1969
    Individual (6 offsprings)
    Officer
    2006-10-30 ~ 2008-04-04
    OF - Director → CIF 0
  • 8
    Wilson, Matthew
    Born in January 1986
    Individual (4 offsprings)
    Officer
    2019-01-30 ~ now
    OF - Director → CIF 0
  • 9
    West, Richard George
    Director born in January 1959
    Individual (3 offsprings)
    Officer
    1996-10-01 ~ 2006-10-30
    OF - Director → CIF 0
  • 10
    Locke, Jonas Paul
    Company Director born in August 1975
    Individual (2 offsprings)
    Officer
    2015-12-03 ~ 2025-05-23
    OF - Director → CIF 0
  • 11
    Rogers, Edwin George
    Company Director born in June 1947
    Individual (4 offsprings)
    Officer
    2006-10-30 ~ 2011-05-25
    OF - Director → CIF 0
  • 12
    Fenesan, Adrian Emil, Dr
    Director born in September 1954
    Individual (3 offsprings)
    Officer
    2005-01-28 ~ 2005-11-24
    OF - Director → CIF 0
  • 13
    Colyer, Gordon
    Director born in August 1949
    Individual (6 offsprings)
    Officer
    2005-01-28 ~ 2006-10-09
    OF - Director → CIF 0
  • 14
    Little, Ian Christopher
    Chartered Accountant born in October 1964
    Individual (23 offsprings)
    Officer
    2013-04-14 ~ 2015-12-23
    OF - Director → CIF 0
    Little, Ian Christopher
    Individual (23 offsprings)
    Officer
    2013-04-12 ~ 2015-12-23
    OF - Secretary → CIF 0
  • 15
    SEMKEN LIMITED
    02224866
    The Studio, St Nicholas Close, Elstree Borehamwood, Hertfordshire
    Dissolved Corporate (5 parents, 1685 offsprings)
    Officer
    1991-10-01 ~ 1991-10-02
    OF - Nominee Secretary → CIF 0
  • 16
    LUFMER LIMITED
    02224193
    The Studio, St Nicholas Close, Elstree Borehamwood, Hertfordshire
    Dissolved Corporate (5 parents, 1655 offsprings)
    Officer
    1991-10-01 ~ 1991-10-02
    OF - Nominee Director → CIF 0
parent relation
Company in focus

EUROBASE INTERNATIONAL LIMITED

Period: 2001-06-07 ~ now
Company number: 02650450
Registered names
EUROBASE INTERNATIONAL LIMITED - now
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Fixed Assets - Investments
63,624 GBP2025-03-31
63,624 GBP2024-03-31
Fixed Assets
63,624 GBP2025-03-31
63,624 GBP2024-03-31
Debtors
4,322,333 GBP2025-03-31
4,322,333 GBP2024-03-31
Net Current Assets/Liabilities
4,319,631 GBP2025-03-31
4,319,631 GBP2024-03-31
Total Assets Less Current Liabilities
4,383,255 GBP2025-03-31
4,383,255 GBP2024-03-31
Equity
Called up share capital
39,000 GBP2025-03-31
39,000 GBP2024-03-31
39,000 GBP2023-03-31
Share premium
11,000 GBP2025-03-31
11,000 GBP2024-03-31
11,000 GBP2023-03-31
Retained earnings (accumulated losses)
4,333,255 GBP2025-03-31
4,333,255 GBP2024-03-31
4,333,255 GBP2023-03-31
Equity
4,383,255 GBP2025-03-31
4,383,255 GBP2024-03-31
9,726,350 GBP2023-03-31
Profit/Loss
820,000 GBP2024-04-01 ~ 2025-03-31
12,000 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Wages/Salaries
0 GBP2024-04-01 ~ 2025-03-31
0 GBP2023-04-01 ~ 2024-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2024-04-01 ~ 2025-03-31
0 GBP2023-04-01 ~ 2024-03-31
Staff Costs/Employee Benefits Expense
0 GBP2024-04-01 ~ 2025-03-31
0 GBP2023-04-01 ~ 2024-03-31
Investments in Subsidiaries
63,624 GBP2025-03-31
63,624 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
0 GBP2025-03-31
0 GBP2024-03-31
Prepayments/Accrued Income
Current
0 GBP2025-03-31
0 GBP2024-03-31
Other Creditors
Current
1,265 GBP2025-03-31
1,265 GBP2024-03-31
Creditors
Current
2,702 GBP2025-03-31
2,702 GBP2024-03-31

Related profiles found in government register
  • EUROBASE INTERNATIONAL LIMITED
    Info
    EUROBASE HOLDINGS LIMITED - 2001-06-07
    Registered number 02650450
    2 County Place, Chelmsford CM2 0RE
    PRIVATE LIMITED COMPANY incorporated on 1991-10-01 (34 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-31
    CIF 0
  • EUROBASE INERNATIONAL LIMITED
    S
    Registered number 2650450
    Essex House, County Place, Chelmsford, England, CM2 0RE
    Limited Company in Companies House, United Kingdom
    CIF 1
  • EUROBASE INTERNATIONAL LTD
    S
    Registered number 2650450
    Essex House, 2 County Place, Chelmsford, England, CM2 0RE
    Limited Company in Companies House, England
    CIF 2
  • EUROBASE INTERNATIONAL
    S
    Registered number 2650450
    Essex House, 2 County Place, Chelmsford, England, CM2 0RE
    Eurobase International in Comapnies House, Uk
    CIF 3
child relation
Offspring entities and appointments 5
  • 1
    EUROBASE CONSULTANCY LIMITED
    02849932
    Essex House, County Place, Chelmsford, Essex
    Active Corporate (16 parents)
    Person with significant control
    2016-08-31 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
  • 2
    EUROBASE GROUP LIMITED
    04137076
    Essex House, County Place, Chelmsford, Essex
    Active Corporate (8 parents)
    Person with significant control
    2016-08-31 ~ now
    CIF 5 - Ownership of shares – 75% or more OE
  • 3
    EUROBASE LIMITED
    06533844
    Essex House, 2 County Place, Chelmsford, Essex
    Active Corporate (7 parents)
    Person with significant control
    2017-03-13 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
  • 4
    EUROBASE PEOPLE LIMITED
    03924431
    Essex House 2 County Place, Chelmsford, Essex
    Active Corporate (9 parents)
    Person with significant control
    2016-08-31 ~ now
    CIF 4 - Ownership of shares – 75% or more OE
  • 5
    EUROBASE SYSTEMS LIMITED
    - now 02251162
    EUROBASE SYSTEMS (UK) LIMITED - 1990-04-26
    DUROCREST LIMITED - 1988-07-15
    2 County Place, Chelmsford, England
    Active Corporate (21 parents, 1 offspring)
    Person with significant control
    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 22 April 2026 and licensed under the Open Government Licence v3.0.