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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
    Knighton, John Christopher
    Chartered Accountant
    Individual (16 offsprings)
    Officer
    icon of calendar 2002-05-09 ~ now
    OF - Secretary → CIF 0
  • 2
    Conibere, David Ernest
    Born in September 1947
    Individual (8 offsprings)
    Officer
    icon of calendar 2009-03-27 ~ now
    OF - Director → CIF 0
  • 3
    BASE LONDON INTERNATIONAL LIMITED
    icon of address4-6 Buckingham Court, Rectory Lane, Loughton, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2,000,597 GBP2024-05-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 10
  • 1
    Husted, Mark
    Sales Director born in September 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2002-12-01 ~ 2004-06-07
    OF - Director → CIF 0
    Husted, Mark
    Salesman born in September 1961
    Individual (1 offspring)
    icon of calendar 2011-04-27 ~ 2021-04-30
    OF - Director → CIF 0
  • 2
    Lay, Jolene
    Merchandising Manager born in September 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2016-01-29 ~ 2025-05-30
    OF - Director → CIF 0
  • 3
    Duley, Ian Charles
    Accountant born in April 1939
    Individual (1 offspring)
    Officer
    icon of calendar 1995-04-27 ~ 2002-11-25
    OF - Director → CIF 0
    Duley, Ian Charles
    Accountant
    Individual (1 offspring)
    Officer
    icon of calendar 1995-04-27 ~ 2002-05-09
    OF - Secretary → CIF 0
  • 4
    Howell, Christopher
    Director born in December 1959
    Individual (6 offsprings)
    Officer
    icon of calendar 2006-03-23 ~ 2008-03-31
    OF - Director → CIF 0
    icon of calendar 2009-05-26 ~ 2010-02-26
    OF - Director → CIF 0
  • 5
    Cartwright, Ian James
    Buying And Merchandising Direc born in July 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-12-01 ~ 2011-04-11
    OF - Director → CIF 0
  • 6
    Knighton, John Christopher
    Chartered Accountant born in October 1964
    Individual (16 offsprings)
    Officer
    icon of calendar 2002-12-01 ~ 2025-05-30
    OF - Director → CIF 0
  • 7
    Verona, Marc Simon
    Company Director born in June 1956
    Individual (12 offsprings)
    Officer
    icon of calendar 1995-04-27 ~ 2006-03-23
    OF - Director → CIF 0
  • 8
    Conibere, David Ernest
    Sales Agent born in September 1947
    Individual (8 offsprings)
    Officer
    icon of calendar 1995-04-27 ~ 2006-03-23
    OF - Director → CIF 0
  • 9
    WATERLOO NOMINEES LIMITED
    icon of address6-8 Underwood Street, London
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    594 GBP2024-12-31
    Officer
    1995-04-27 ~ 1995-04-27
    PE - Nominee Director → CIF 0
  • 10
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1995-04-27 ~ 1995-04-27
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

BASE LONDON LIMITED

Standard Industrial Classification
46420 - Wholesale Of Clothing And Footwear
Brief company account
Property, Plant & Equipment
43,250 GBP2024-05-31
52,814 GBP2023-05-31
Total Inventories
456,002 GBP2024-05-31
816,306 GBP2023-05-31
Debtors
150,251 GBP2024-05-31
909,428 GBP2023-05-31
Cash at bank and in hand
1,763,650 GBP2024-05-31
849,499 GBP2023-05-31
Current Assets
2,369,903 GBP2024-05-31
2,575,233 GBP2023-05-31
Creditors
Current
-336,625 GBP2024-05-31
-379,935 GBP2023-05-31
Net Current Assets/Liabilities
2,033,278 GBP2024-05-31
2,195,298 GBP2023-05-31
Total Assets Less Current Liabilities
2,076,528 GBP2024-05-31
2,248,112 GBP2023-05-31
Net Assets/Liabilities
2,071,907 GBP2024-05-31
2,243,563 GBP2023-05-31
Equity
Called up share capital
69 GBP2024-05-31
69 GBP2023-05-31
Share premium
82,112 GBP2024-05-31
82,112 GBP2023-05-31
Capital redemption reserve
50 GBP2024-05-31
50 GBP2023-05-31
Retained earnings (accumulated losses)
1,989,676 GBP2024-05-31
2,161,332 GBP2023-05-31
Equity
2,071,907 GBP2024-05-31
2,243,563 GBP2023-05-31
Average Number of Employees
72023-06-01 ~ 2024-05-31
72022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Gross Cost
1,045,371 GBP2024-05-31
1,034,609 GBP2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,002,121 GBP2024-05-31
981,795 GBP2023-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
20,326 GBP2023-06-01 ~ 2024-05-31

  • BASE LONDON LIMITED
    Info
    Registered number 03050680
    icon of addressUnit 5 Salisbury House, Wheatfield Way, Hinckley LE10 1YG
    PRIVATE LIMITED COMPANY incorporated on 1995-04-27 (30 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-12
    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.