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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 11
  • 1
    Husted, Mark
    Sales Director born in September 1961
    Individual (3 offsprings)
    Officer
    2002-12-01 ~ 2004-06-07
    OF - Director → CIF 0
    Husted, Mark
    Salesman born in September 1961
    Individual (3 offsprings)
    2011-04-27 ~ 2021-04-30
    OF - Director → CIF 0
  • 2
    Lay, Jolene
    Merchandising Manager born in September 1977
    Individual (2 offsprings)
    Officer
    2016-01-29 ~ 2025-05-30
    OF - Director → CIF 0
  • 3
    Conibere, David Ernest
    Born in September 1947
    Individual (10 offsprings)
    Officer
    2009-03-27 ~ now
    OF - Director → CIF 0
    Conibere, David Ernest
    Sales Agent born in September 1947
    Individual (10 offsprings)
    1995-04-27 ~ 2006-03-23
    OF - Director → CIF 0
  • 4
    Duley, Ian Charles
    Accountant born in April 1939
    Individual (10 offsprings)
    Officer
    1995-04-27 ~ 2002-11-25
    OF - Director → CIF 0
    Duley, Ian Charles
    Accountant
    Individual (10 offsprings)
    Officer
    1995-04-27 ~ 2002-05-09
    OF - Secretary → CIF 0
  • 5
    Verona, Marc Simon
    Company Director born in June 1956
    Individual (16 offsprings)
    Officer
    1995-04-27 ~ 2006-03-23
    OF - Director → CIF 0
  • 6
    Howell, Christopher
    Director born in December 1959
    Individual (20 offsprings)
    Officer
    2006-03-23 ~ 2008-03-31
    OF - Director → CIF 0
    2009-05-26 ~ 2010-02-26
    OF - Director → CIF 0
  • 7
    Cartwright, Ian James
    Buying And Merchandising Direc born in July 1972
    Individual (6 offsprings)
    Officer
    2002-12-01 ~ 2011-04-11
    OF - Director → CIF 0
  • 8
    Knighton, John Christopher
    Chartered Accountant born in October 1964
    Individual (19 offsprings)
    Officer
    2002-12-01 ~ 2025-05-30
    OF - Director → CIF 0
    Knighton, John Christopher
    Chartered Accountant
    Individual (19 offsprings)
    Officer
    2002-05-09 ~ now
    OF - Secretary → CIF 0
  • 9
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 50352 offsprings)
    Officer
    1995-04-27 ~ 1995-04-27
    OF - Nominee Secretary → CIF 0
  • 10
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 47040 offsprings)
    Officer
    1995-04-27 ~ 1995-04-27
    OF - Nominee Director → CIF 0
  • 11
    BASE LONDON INTERNATIONAL LIMITED 03798874
    4-6 Buckingham Court, Rectory Lane, Loughton, England
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BASE LONDON LIMITED

Period: 1995-04-27 ~ now
Company number: 03050680
Registered name
BASE LONDON LIMITED - now
Standard Industrial Classification
46420 - Wholesale Of Clothing And Footwear
Brief company account
Property, Plant & Equipment
43,250 GBP2024-05-31
Total Inventories
10,412 GBP2025-05-31
456,002 GBP2024-05-31
Debtors
1,178,532 GBP2025-05-31
150,251 GBP2024-05-31
Cash at bank and in hand
902,885 GBP2025-05-31
1,763,650 GBP2024-05-31
Current Assets
2,091,829 GBP2025-05-31
2,369,903 GBP2024-05-31
Creditors
Current
-292,907 GBP2025-05-31
-336,625 GBP2024-05-31
Net Current Assets/Liabilities
1,798,922 GBP2025-05-31
2,033,278 GBP2024-05-31
Total Assets Less Current Liabilities
1,798,922 GBP2025-05-31
2,076,528 GBP2024-05-31
Net Assets/Liabilities
1,798,922 GBP2025-05-31
2,071,907 GBP2024-05-31
Equity
Called up share capital
69 GBP2025-05-31
69 GBP2024-05-31
Share premium
82,112 GBP2025-05-31
82,112 GBP2024-05-31
Capital redemption reserve
50 GBP2025-05-31
50 GBP2024-05-31
Retained earnings (accumulated losses)
1,716,691 GBP2025-05-31
1,989,676 GBP2024-05-31
Equity
1,798,922 GBP2025-05-31
2,071,907 GBP2024-05-31
Average Number of Employees
62024-06-01 ~ 2025-05-31
72023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Gross Cost
980,884 GBP2025-05-31
1,045,371 GBP2024-05-31
Property, Plant & Equipment - Disposals
-64,487 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
980,884 GBP2025-05-31
1,002,121 GBP2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
32,200 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-53,437 GBP2024-06-01 ~ 2025-05-31

  • BASE LONDON LIMITED
    Info
    Registered number 03050680
    Unit 5 Salisbury House, Wheatfield Way, Hinckley LE10 1YG
    PRIVATE LIMITED COMPANY incorporated on 1995-04-27 (31 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-12
    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 April 2026 and licensed under the Open Government Licence v3.0.