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 5
  • 1
    Angel, Leon
    Accountant born in October 1955
    Individual (28 offsprings)
    Officer
    1998-01-16 ~ now
    OF - director → CIF 0
  • 2
    Danforth, Paul Andrew
    Global Head Of Sales born in June 1971
    Individual (12 offsprings)
    Officer
    2019-07-01 ~ now
    OF - director → CIF 0
  • 3
    Trimboli, Frank Justin
    Football Agent born in January 1974
    Individual (9 offsprings)
    Officer
    2007-05-03 ~ now
    OF - director → CIF 0
  • 4
    O'donohoe, Matthew
    Head Of Sports born in August 1982
    Individual (12 offsprings)
    Officer
    2019-07-01 ~ now
    OF - director → CIF 0
  • 5
    BASE SPORT LTD
    Palladium House, 1/4 Argyll Street, London, United Kingdom
    Corporate (5 parents, 6 offsprings)
    Profit/Loss (Company account)
    1,382 GBP2022-10-01 ~ 2023-09-30
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 10
  • 1
    Mccaughey, Paul Trevor
    Commercial Director born in August 1964
    Individual (4 offsprings)
    Officer
    2001-06-08 ~ 2003-10-18
    OF - director → CIF 0
  • 2
    Rankine, Simon Mark
    Director born in September 1969
    Individual (1 offspring)
    Officer
    2019-01-01 ~ 2019-07-01
    OF - director → CIF 0
  • 3
    Dunne, Virginia
    Operations Manager born in August 1957
    Individual (2 offsprings)
    Officer
    2014-08-01 ~ 2019-07-01
    OF - director → CIF 0
    Dunne, Virginia
    Individual (2 offsprings)
    Officer
    2017-09-11 ~ 2019-07-01
    OF - secretary → CIF 0
  • 4
    Jaffe, Steven Harold
    Individual (14 offsprings)
    Officer
    2003-11-12 ~ 2017-03-29
    OF - secretary → CIF 0
  • 5
    Burt, Charles Jack Jeffrey
    Soccer Agent born in June 1965
    Individual (16 offsprings)
    Officer
    1998-01-16 ~ 2002-07-08
    OF - director → CIF 0
  • 6
    Barron, Jonathan Mark
    Individual (5 offsprings)
    Officer
    1998-01-16 ~ 2001-06-13
    OF - secretary → CIF 0
  • 7
    Aitken, Robin Douglas
    Company Director born in October 1963
    Individual (3 offsprings)
    Officer
    2003-03-27 ~ 2003-08-22
    OF - director → CIF 0
  • 8
    CITY GROUP LIMITED - now
    CITY GROUP P.L.C. - 2024-11-20
    GROOMKARN LIMITED - 1980-12-31
    25 City Road, London
    Corporate (7 parents, 40 offsprings)
    Officer
    2001-06-14 ~ 2003-11-13
    PE - secretary → CIF 0
  • 9
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    1998-01-15 ~ 1998-01-16
    PE - nominee-secretary → CIF 0
  • 10
    788-790 Finchley Road, London
    Dissolved corporate (2 parents, 22 offsprings)
    Officer
    1998-01-15 ~ 1998-01-16
    PE - nominee-director → CIF 0
parent relation
Company in focus

CAA BASE LIMITED

Previous name
BASE SOCCER AGENCY LIMITED - 2020-11-16
Standard Industrial Classification
93199 - Other Sports Activities

Related profiles found in government register
  • CAA BASE LIMITED
    Info
    BASE SOCCER AGENCY LIMITED - 2020-11-16
    Registered number 03493399
    12 Hammersmith Grove, London W6 7AP
    Private Limited Company incorporated on 1998-01-15 (27 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-15
    CIF 0
  • BASE SOCCER AGENCY LIMITED
    S
    Registered number 03493399
    Palladium House, Argyll Street, London, W1F 7LD
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • FUTURE SPOTLIGHT PRODUCTIONS (TWO) LLP - 2010-08-11
    115 Eastbourne Mews, London
    Corporate (7 parents)
    Officer
    2011-02-25 ~ now
    CIF 1 - llp-member → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.