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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 2
  • 1
    Pacitti, Gino Luigi
    Born in November 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2003-11-19 ~ now
    OF - Director → CIF 0
    Mr Gino Luigi Pacitti
    Born in November 1961
    Individual (1 offspring)
    Person with significant control
    icon of calendar 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
  • 2
    Andriani, Vanessa
    Individual (1 offspring)
    Officer
    icon of calendar 2003-11-19 ~ now
    OF - Secretary → CIF 0
Ceased 6
  • 1
    Pacitti, Gino
    It Consultant
    Individual (1 offspring)
    Officer
    icon of calendar 2001-12-12 ~ 2003-11-19
    OF - Secretary → CIF 0
  • 2
    Azam, Parveen
    Born in May 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-07-08 ~ 2003-10-10
    OF - Director → CIF 0
  • 3
    Kelly, Steven
    It Consultant born in November 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-12-12 ~ 2002-04-14
    OF - Director → CIF 0
  • 4
    Stobbs, Mark
    Consultant born in March 1965
    Individual
    Officer
    icon of calendar 2002-04-14 ~ 2002-05-23
    OF - Director → CIF 0
  • 5
    WATERLOO NOMINEES LIMITED
    icon of address6-8 Underwood Street, London
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    594 GBP2024-12-31
    Officer
    2001-12-12 ~ 2001-12-12
    PE - Nominee Director → CIF 0
  • 6
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2001-12-12 ~ 2001-12-12
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

BASE ENTERPRISE LIMITED

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
    icon of addressCrown House, 37 High Street, East Grinstead, West Sussex RH19 3AF
    PRIVATE LIMITED COMPANY incorporated on 2001-12-12 (24 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-12
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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