logo
explain how to read the page

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 8
  • 1
    Moon, Jonathan Grahame
    Individual (8 offsprings)
    Officer
    2015-12-23 ~ now
    OF - Secretary → CIF 0
  • 2
    Little, Ian Christopher
    Individual (22 offsprings)
    Officer
    2013-04-12 ~ 2015-12-23
    OF - Secretary → CIF 0
  • 3
    Wilson, Carolyn
    Born in December 1950
    Individual (1 offspring)
    Officer
    2018-02-01 ~ now
    OF - Director → CIF 0
  • 4
    London Law Services Limited
    Individual (2 offsprings)
    Officer
    2001-01-08 ~ 2001-01-08
    OF - Nominee Director → CIF 0
  • 5
    Kirk, Christopher William
    Individual (10 offsprings)
    Officer
    2001-01-08 ~ 2013-04-12
    OF - Secretary → CIF 0
  • 6
    Wilson, John
    Born in November 1947
    Individual (39 offsprings)
    Officer
    2001-01-08 ~ now
    OF - Director → CIF 0
  • 7
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (4 parents, 28603 offsprings)
    Officer
    2001-01-08 ~ 2001-01-08
    OF - Nominee Secretary → CIF 0
  • 8
    EUROBASE INTERNATIONAL
    EUROBASE INTERNATIONAL LIMITED - now 02650450
    EUROBASE HOLDINGS LIMITED - 2001-06-07
    Essex House, 2 County Place, Chelmsford, England
    Active Corporate (16 parents, 5 offsprings)
    Person with significant control
    2016-08-31 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

EUROBASE GROUP LIMITED

Period: 2001-01-08 ~ now
Company number: 04137076
Registered name
EUROBASE GROUP LIMITED - now
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Cash at bank and in hand
1 GBP2025-03-31
1 GBP2024-03-31
Net Assets/Liabilities
1 GBP2025-03-31
1 GBP2024-03-31
Number of shares allotted
Class 1 ordinary share
1 shares2024-04-01 ~ 2025-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-04-01 ~ 2025-03-31
Equity
1 GBP2025-03-31
1 GBP2024-03-31

  • EUROBASE GROUP LIMITED
    Info
    Registered number 04137076
    Essex House, County Place, Chelmsford, Essex CM2 0RE
    PRIVATE LIMITED COMPANY incorporated on 2001-01-08 (25 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.