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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 2007-05-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Conibere, David Ernest
    Born in September 1947
    Individual (8 offsprings)
    Officer
    icon of calendar 1999-06-25 ~ now
    OF - Director → CIF 0
    Mr David Conibere
    Born in September 1947
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 3
    icon of addressUnit 4 Eastboro Fields, Hemdale Business Park, Nuneaton, Warwickshire, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    3,215,923 GBP2024-05-31
    Person with significant control
    icon of calendar 2019-04-03 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 8
  • 1
    Husted, Mark
    Salesman born in September 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2011-04-27 ~ 2021-04-30
    OF - Director → CIF 0
  • 2
    Duley, Ian Charles
    Accountant
    Individual (1 offspring)
    Officer
    icon of calendar 1999-06-25 ~ 2007-05-01
    OF - Secretary → CIF 0
  • 3
    Howell, Christopher
    Consultant born in December 1959
    Individual (6 offsprings)
    Officer
    icon of calendar 2007-05-21 ~ 2008-03-31
    OF - Director → CIF 0
    Howell, Christopher
    Director born in December 1959
    Individual (6 offsprings)
    icon of calendar 2009-05-26 ~ 2010-02-26
    OF - Director → CIF 0
  • 4
    Cartwright, Ian James
    Director born in July 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-05-21 ~ 2011-04-11
    OF - Director → CIF 0
  • 5
    Knighton, John Christopher
    Chartered Accountant born in October 1964
    Individual (16 offsprings)
    Officer
    icon of calendar 2007-09-03 ~ 2025-05-30
    OF - Director → CIF 0
  • 6
    Verona, Marc Simon
    Company Director born in June 1956
    Individual (12 offsprings)
    Officer
    icon of calendar 1999-06-25 ~ 2007-05-18
    OF - Director → CIF 0
  • 7
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1999-06-25 ~ 1999-06-25
    PE - Nominee Secretary → CIF 0
  • 8
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1999-06-25 ~ 1999-06-25
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BASE LONDON INTERNATIONAL LIMITED

Standard Industrial Classification
46420 - Wholesale Of Clothing And Footwear
Brief company account
Fixed Assets - Investments
1,999,968 GBP2024-05-31
1,999,968 GBP2023-05-31
Debtors
629 GBP2024-05-31
629 GBP2023-05-31
Total Assets Less Current Liabilities
2,000,597 GBP2024-05-31
2,000,597 GBP2023-05-31
Equity
Called up share capital
20,598 GBP2024-05-31
20,598 GBP2023-05-31
Share premium
1,979,999 GBP2024-05-31
1,979,999 GBP2023-05-31
Equity
2,000,597 GBP2024-05-31
2,000,597 GBP2023-05-31
Average Number of Employees
22023-06-01 ~ 2024-05-31
22022-06-01 ~ 2023-05-31

Related profiles found in government register
  • BASE LONDON INTERNATIONAL LIMITED
    Info
    Registered number 03798874
    icon of addressUnit 5 Salisbury House, Wheatfield Way, Hinckley LE10 1YG
    PRIVATE LIMITED COMPANY incorporated on 1999-06-25 (26 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-05
    CIF 0
  • BASE LONDON INTERNATIONAL LTD
    S
    Registered number 03798874
    icon of address4-6 Buckingham Court, Rectory Lane, Loughton, England, IG10 2QZ
    Limited Company in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressUnit 5 Salisbury House, Wheatfield Way, Hinckley, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,071,907 GBP2024-05-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.