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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
    Little, Ian Christopher
    Individual (22 offsprings)
    Officer
    2013-04-12 ~ 2015-12-23
    OF - Secretary → CIF 0
  • 2
    Fagan, Thomas
    Company Director born in March 1969
    Individual (6 offsprings)
    Officer
    2006-10-30 ~ 2008-04-04
    OF - Director → CIF 0
  • 3
    West, Richard George
    Company Director born in January 1959
    Individual (3 offsprings)
    Officer
    2006-10-30 ~ 2007-08-06
    OF - Director → CIF 0
  • 4
    Morgan Hare, Peter Ian
    Company Director born in April 1955
    Individual (3 offsprings)
    Officer
    2006-10-30 ~ 2022-12-01
    OF - Director → CIF 0
  • 5
    Ogden, David Christopher
    Company Director born in August 1967
    Individual (42 offsprings)
    Officer
    2001-11-14 ~ 2002-04-10
    OF - Director → CIF 0
  • 6
    Kirk, Christopher William
    Individual (10 offsprings)
    Officer
    1999-03-31 ~ 2013-04-12
    OF - Secretary → CIF 0
  • 7
    Hutchinson, James Roy
    Company Director born in September 1957
    Individual (5 offsprings)
    Officer
    2001-04-02 ~ 2005-01-26
    OF - Director → CIF 0
  • 8
    Moon, Jonathan Grahame
    Individual (8 offsprings)
    Officer
    2015-12-23 ~ now
    OF - Secretary → CIF 0
  • 9
    Rogers, Edwin George
    Company Director born in June 1947
    Individual (4 offsprings)
    Officer
    2006-10-30 ~ 2011-05-23
    OF - Director → CIF 0
  • 10
    Wilson, John
    Born in November 1947
    Individual (39 offsprings)
    Officer
    1994-06-01 ~ now
    OF - Director → CIF 0
  • 11
    Mair, Alastair Neil
    Company Director born in October 1956
    Individual (2 offsprings)
    Officer
    2001-04-02 ~ 2005-02-28
    OF - Director → CIF 0
  • 12
    Forwood, Ian Lewis
    Company Director born in May 1961
    Individual (2 offsprings)
    Officer
    2001-04-02 ~ 2006-10-30
    OF - Director → CIF 0
  • 13
    Tucker, Peter William
    Individual (6 offsprings)
    Officer
    1994-06-01 ~ 1999-03-31
    OF - Secretary → CIF 0
  • 14
    LUFMER LIMITED
    02224193
    The Studio, St Nicholas Close, Elstree Borehamwood, Hertfordshire
    Dissolved Corporate (1416 offsprings)
    Officer
    1993-09-02 ~ 1993-09-03
    OF - Nominee Director → CIF 0
  • 15
    EUROBASE INTERNATIONAL
    EUROBASE INTERNATIONAL LIMITED - now 02650450
    EUROBASE HOLDINGS LIMITED - 2001-06-07
    Essex House, 2 County Place, Chelmsford, England
    Active Corporate (16 parents, 5 offsprings)
    Person with significant control
    2016-08-31 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 16
    SEMKEN LIMITED
    02224866
    The Studio, St Nicholas Close, Elstree Borehamwood, Hertfordshire
    Dissolved Corporate (1443 offsprings)
    Officer
    1993-09-02 ~ 1993-09-03
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

EUROBASE CONSULTANCY LIMITED

Period: 1993-09-02 ~ now
Company number: 02849932
Registered name
EUROBASE CONSULTANCY LIMITED - now
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
    Essex House, County Place, Chelmsford, Essex CM2 0RE
    PRIVATE LIMITED COMPANY incorporated on 1993-09-02 (32 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
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.