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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 4
  • 1
    Ilsley, Ian
    Company Director born in April 1949
    Individual (31 offsprings)
    Officer
    1998-06-15 ~ 2009-05-04
    OF - Director → CIF 0
  • 2
    Clifford, Stephen Bruce
    Accountant born in August 1975
    Individual (54 offsprings)
    Officer
    2001-11-16 ~ now
    OF - Director → CIF 0
    Mr Stephen Bruce Clifford
    Born in August 1975
    Individual (54 offsprings)
    Person with significant control
    2017-01-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Garnham, Vanessa Indira
    Chartered Secretary born in October 1953
    Individual (42 offsprings)
    Officer
    1998-06-15 ~ 2017-05-22
    OF - Director → CIF 0
    Garnham, Vanessa Indira
    Chartered Secretary
    Individual (42 offsprings)
    Officer
    1998-06-15 ~ 2017-05-22
    OF - Secretary → CIF 0
  • 4
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    1998-06-15 ~ 1998-06-15
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

BASE MANAGEMENT (U.K.) LIMITED

Period: 1998-06-15 ~ 2024-06-11
Company number: 03581479
Registered name
BASE MANAGEMENT (U.K.) LIMITED - Dissolved
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Current Assets
112 GBP2021-06-30
8 GBP2020-06-30
Net Current Assets/Liabilities
112 GBP2021-06-30
8 GBP2020-06-30
Total Assets Less Current Liabilities
112 GBP2021-06-30
8 GBP2020-06-30
Creditors
Amounts falling due after one year
-2,762 GBP2021-06-30
-2,762 GBP2020-06-30
Net Assets/Liabilities
-2,650 GBP2021-06-30
-2,754 GBP2020-06-30
Equity
-2,650 GBP2021-06-30
-2,754 GBP2020-06-30
Average Number of Employees
12020-07-01 ~ 2021-06-30
12019-07-01 ~ 2020-06-30

Related profiles found in government register
  • BASE MANAGEMENT (U.K.) LIMITED
    Info
    Registered number 03581479
    13th Floor 110 Bishopsgate, London EC2N 4AD
    PRIVATE LIMITED COMPANY incorporated on 1998-06-15 and dissolved on 2024-06-11 (25 years 11 months). The status of the company number is Dissolved.
    CIF 0
  • BASE MANAGEMENT (UK) LIMITED
    S
    Registered number 03581479
    70, Baker Street, London, United Kingdom
    Limited Company in Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ORCHID ENERGY HOLDINGS LIMITED
    11205596
    70 Baker Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2018-02-14 ~ dissolved
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.