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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 7
  • 1
    Kelly, Steven
    It Consultant born in December 1970
    Individual (4 offsprings)
    Officer
    2001-12-12 ~ 2002-04-14
    OF - Director → CIF 0
  • 2
    Azam, Parveen
    Born in May 1967
    Individual (9 offsprings)
    Officer
    2002-07-08 ~ 2003-10-10
    OF - Director → CIF 0
  • 3
    Andriani, Vanessa
    Individual (1 offspring)
    Officer
    2003-11-19 ~ now
    OF - Secretary → CIF 0
  • 4
    Stobbs, Mark
    Consultant born in March 1965
    Individual (1 offspring)
    Officer
    2002-04-14 ~ 2002-05-23
    OF - Director → CIF 0
  • 5
    Pacitti, Gino Luigi
    Born in December 1961
    Individual (1 offspring)
    Officer
    2003-11-19 ~ now
    OF - Director → CIF 0
    Pacitti, Gino
    It Consultant
    Individual (1 offspring)
    Officer
    2001-12-12 ~ 2003-11-19
    OF - Secretary → CIF 0
    Mr Gino Luigi Pacitti
    Born in December 1961
    Individual (1 offspring)
    Person with significant control
    2016-10-31 ~ 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
  • 6
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 50352 offsprings)
    Officer
    2001-12-12 ~ 2001-12-12
    OF - Nominee Secretary → CIF 0
  • 7
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 47040 offsprings)
    Officer
    2001-12-12 ~ 2001-12-12
    OF - Nominee Director → CIF 0
parent relation
Company in focus

BASE ENTERPRISE LIMITED

Period: 2001-12-12 ~ now
Company number: 04339224
Registered name
BASE ENTERPRISE LIMITED - now
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Fixed Assets
395 GBP2025-12-31
527 GBP2024-12-31
Current Assets
32,393 GBP2025-12-31
23,570 GBP2024-12-31
Creditors
Amounts falling due within one year
-11,162 GBP2025-12-31
-12,198 GBP2024-12-31
Net Current Assets/Liabilities
21,231 GBP2025-12-31
11,372 GBP2024-12-31
Total Assets Less Current Liabilities
21,626 GBP2025-12-31
11,899 GBP2024-12-31
Net Assets/Liabilities
21,626 GBP2025-12-31
11,899 GBP2024-12-31
Equity
21,626 GBP2025-12-31
11,899 GBP2024-12-31
Average Number of Employees
12025-01-01 ~ 2025-12-31
12024-01-01 ~ 2024-12-31

  • BASE ENTERPRISE LIMITED
    Info
    Registered number 04339224
    Crown House, 37 High Street, East Grinstead, West Sussex RH19 3AF
    PRIVATE LIMITED COMPANY incorporated on 2001-12-12 (24 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-12
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.