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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 1994-06-01 ~ now
    OF - Director → CIF 0
  • 2
    Moon, Jonathan Grahame
    Individual (8 offsprings)
    Officer
    icon of calendar 2015-12-23 ~ now
    OF - Secretary → CIF 0
  • 3
    EUROBASE INTERNATIONAL LIMITED - now
    EUROBASE HOLDINGS LIMITED - 2001-06-07
    icon of addressEssex House, 2 County Place, Chelmsford, England
    Active Corporate (3 parents, 5 offsprings)
    Profit/Loss (Company account)
    12,000 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    icon of calendar 2016-08-31 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 13
  • 1
    Little, Ian Christopher
    Individual (5 offsprings)
    Officer
    icon of calendar 2013-04-12 ~ 2015-12-23
    OF - Secretary → CIF 0
  • 2
    Hutchinson, James Roy
    Company Director born in September 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2001-04-02 ~ 2005-01-26
    OF - Director → CIF 0
  • 3
    Tucker, Peter William
    Individual
    Officer
    icon of calendar 1994-06-01 ~ 1999-03-31
    OF - Secretary → CIF 0
  • 4
    Ogden, David Christopher
    Company Director born in August 1967
    Individual (31 offsprings)
    Officer
    icon of calendar 2001-11-14 ~ 2002-04-10
    OF - Director → CIF 0
  • 5
    Mair, Alastair Neil
    Company Director born in October 1956
    Individual
    Officer
    icon of calendar 2001-04-02 ~ 2005-02-28
    OF - Director → CIF 0
  • 6
    Rogers, Edwin George
    Company Director born in June 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2006-10-30 ~ 2011-05-23
    OF - Director → CIF 0
  • 7
    West, Richard George
    Company Director born in January 1959
    Individual
    Officer
    icon of calendar 2006-10-30 ~ 2007-08-06
    OF - Director → CIF 0
  • 8
    Morgan Hare, Peter Ian
    Company Director born in April 1955
    Individual
    Officer
    icon of calendar 2006-10-30 ~ 2022-12-01
    OF - Director → CIF 0
  • 9
    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
  • 10
    Forwood, Ian Lewis
    Company Director born in May 1961
    Individual
    Officer
    icon of calendar 2001-04-02 ~ 2006-10-30
    OF - Director → CIF 0
  • 11
    Kirk, Christopher William
    Individual
    Officer
    icon of calendar 1999-03-31 ~ 2013-04-12
    OF - Secretary → 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
    1993-09-02 ~ 1993-09-03
    PE - Nominee Director → CIF 0
  • 13
    icon of addressThe Studio, St Nicholas Close, Elstree Borehamwood, Hertfordshire
    Corporate
    Officer
    1993-09-02 ~ 1993-09-03
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

EUROBASE CONSULTANCY LIMITED

Standard Industrial Classification
99999 - Dormant Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2025-03-31
1 GBP2024-03-31
Net Assets/Liabilities
1 GBP2025-03-31
1 GBP2024-03-31
Number of shares allotted
Class 1 ordinary share
1 shares2024-04-01 ~ 2025-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-04-01 ~ 2025-03-31
Equity
1 GBP2025-03-31
1 GBP2024-03-31

  • EUROBASE CONSULTANCY LIMITED
    Info
    Registered number 02849932
    icon of addressEssex House, County Place, Chelmsford, Essex CM2 0RE
    PRIVATE LIMITED COMPANY incorporated on 1993-09-02 (32 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-31
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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