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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
    Andriani, Vanessa
    Individual (1 offspring)
    Officer
    2003-11-19 ~ now
    OF - Secretary → CIF 0
  • 2
    Kelly, Steven
    It Consultant born in November 1970
    Individual (4 offsprings)
    Officer
    2001-12-12 ~ 2002-04-14
    OF - Director → CIF 0
  • 3
    Azam, Parveen
    Born in May 1967
    Individual (7 offsprings)
    Officer
    2002-07-08 ~ 2003-10-10
    OF - Director → 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 November 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 November 1961
    Individual (1 offspring)
    Person with significant control
    2016-10-31 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 6
    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, 39010 offsprings)
    Officer
    2001-12-12 ~ 2001-12-12
    OF - Nominee Director → CIF 0
  • 7
    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, 41788 offsprings)
    Officer
    2001-12-12 ~ 2001-12-12
    OF - Nominee Secretary → 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
527 GBP2024-12-31
703 GBP2023-12-31
Current Assets
23,570 GBP2024-12-31
37,150 GBP2023-12-31
Creditors
Amounts falling due within one year
-12,198 GBP2024-12-31
-12,700 GBP2023-12-31
Net Current Assets/Liabilities
11,372 GBP2024-12-31
25,000 GBP2023-12-31
Total Assets Less Current Liabilities
11,899 GBP2024-12-31
25,703 GBP2023-12-31
Net Assets/Liabilities
11,899 GBP2024-12-31
25,703 GBP2023-12-31
Equity
11,899 GBP2024-12-31
25,703 GBP2023-12-31
Average Number of Employees
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 3 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 March 2026 and licensed under the Open Government Licence v3.0.