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
5
- 1
Danforth, Paul Andrew
Born in June 1971Individual (14 offsprings)Officer
2019-07-01 ~ nowOF - Director → CIF 0 - 2
Angel, Leon
Born in October 1955Individual (28 offsprings)Officer 2002-02-07 ~ nowOF - Director → CIF 0 - 3
Trimboli, Frank Justin
Born in January 1974Individual (9 offsprings)Officer 2007-03-01 ~ nowOF - Director → CIF 0 - 4
O'donohoe, Matthew
Born in August 1982Individual (14 offsprings)Officer 2019-07-01 ~ nowOF - Director → CIF 0 - 5AGHOCO 1825 LIMITED - 2019-05-31
14, David Mews, London, EnglandActive Corporate (5 parents, 1 offspring)Equity (Company account)19,913,315 GBP2024-09-30Person with significant control 2019-06-07 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Ceased
5
- 1
Mr Leon Angel
Born in October 1955Individual (28 offsprings)Person with significant control 2016-04-06 ~ 2019-06-07PE - Ownership of shares – More than 50% but less than 75% → CIF 0 - 2
Jaffe, Steven Harold
AccountantIndividual (14 offsprings)Officer 2002-02-07 ~ 2017-03-29OF - Secretary → CIF 0 - 3
Dunne, Virginia
Individual (1 offspring)Officer 2017-09-11 ~ 2019-07-01OF - Secretary → CIF 0 - 4788-790 Finchley Road, LondonDissolved Corporate (2 parents, 20 offsprings)Officer2002-02-07 ~ 2002-02-07PE - Nominee Director → CIF 0
- 5SHENLEY SECRETARIES LIMITED - now
TEMPLE SECRETARIES LIMITED
- 2018-11-08788-790 Finchley Road, LondonActive Corporate (1 parent, 81 offsprings)Equity (Company account)100 GBP2024-12-31Officer2002-02-07 ~ 2002-02-07PE - Nominee Secretary → CIF 0
Company in focus
BASE SPORT LTD
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Average Number of Employees
02023-10-01 ~ 2024-09-30
02022-10-01 ~ 2023-09-30
Fixed Assets - Investments
68,796 GBP2024-09-30
68,796 GBP2023-09-30
Fixed Assets
68,796 GBP2024-09-30
68,796 GBP2023-09-30
Debtors
Current
5,217,375 GBP2024-09-30
5,217,375 GBP2023-09-30
Cash at bank and in hand
13,731 GBP2023-09-30
Current Assets
5,217,375 GBP2024-09-30
5,231,106 GBP2023-09-30
Creditors
Current, Amounts falling due within one year
-5,146,116 GBP2024-09-30
-5,160,619 GBP2023-09-30
Net Current Assets/Liabilities
71,259 GBP2024-09-30
70,487 GBP2023-09-30
Total Assets Less Current Liabilities
140,055 GBP2024-09-30
139,283 GBP2023-09-30
Net Assets/Liabilities
140,055 GBP2024-09-30
139,283 GBP2023-09-30
Equity
Called up share capital
8,831 GBP2024-09-30
8,831 GBP2023-09-30
8,831 GBP2022-10-01
Share premium
284,169 GBP2024-09-30
284,169 GBP2023-09-30
284,169 GBP2022-10-01
Retained earnings (accumulated losses)
-152,945 GBP2024-09-30
-153,717 GBP2023-09-30
-155,099 GBP2022-10-01
Equity
140,055 GBP2024-09-30
139,283 GBP2023-09-30
137,901 GBP2022-10-01
Profit/Loss
Retained earnings (accumulated losses)
772 GBP2023-10-01 ~ 2024-09-30
1,382 GBP2022-10-01 ~ 2023-09-30
Profit/Loss
772 GBP2023-10-01 ~ 2024-09-30
1,382 GBP2022-10-01 ~ 2023-09-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
772 GBP2023-10-01 ~ 2024-09-30
1,382 GBP2022-10-01 ~ 2023-09-30
Comprehensive Income/Expense
772 GBP2023-10-01 ~ 2024-09-30
1,382 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
252023-10-01 ~ 2024-09-30
Computers
252023-10-01 ~ 2024-09-30
Investments in Subsidiaries
68,796 GBP2024-09-30
68,796 GBP2023-09-30
Amounts Owed by Group Undertakings
Current
5,217,374 GBP2024-09-30
5,217,374 GBP2023-09-30
Other Debtors
Current
1 GBP2024-09-30
1 GBP2023-09-30
Amounts owed to group undertakings
Current
5,146,116 GBP2024-09-30
5,146,116 GBP2023-09-30
Other Creditors
Current
3 GBP2023-09-30
Accrued Liabilities/Deferred Income
Current
14,500 GBP2023-09-30
Creditors
Current
5,146,116 GBP2024-09-30
5,160,619 GBP2023-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
88,306 shares2024-09-30
88,306 shares2023-09-30
Par Value of Share
Class 1 ordinary share
0.102023-10-01 ~ 2024-09-30
Nominal value of allotted share capital
Class 1 ordinary share
8,831 GBP2023-10-01 ~ 2024-09-30
8,831 GBP2022-10-01 ~ 2023-09-30
Related profiles found in government register
- Registered number 04368681
BASE SPORT LTD
Info12 Hammersmith Grove, London W6 7APPRIVATE LIMITED COMPANY incorporated on 2002-02-07 (23 years 10 months). The company status is Active.The last date of confirmation statement was made at 2025-02-07CIF 0 BASE SPORT LTD
SRegistered number 0436868112, Hammersmith Grove, London, England, W6 7APPrivate Company Limited By Shares in United KingdomCIF 1BASE SPORT LIMITED
SRegistered number 0436868112 Hammersmith Grove, London, England, 12 Hammersmith Grove, London, England, W6 7APLimited Company in Uk Register Of Companies, EnglandCIF 2BASE SPORT LIMITED
SRegistered number 04368681Palladium House, 1/4 Argyll Street, London, United Kingdom, W1F 7LDLimited Company in Uk Register Of Companies, England & WalesCIF 3
Offspring entities and appointments
Active
6
- 1BASE SOCCER USA LIMITED - 2020-11-1712 Hammersmith Grove, London, EnglandActive Corporate (5 parents)Equity (Company account)-1,174 GBP2019-09-30Person with significant control 2016-04-06 ~ nowCIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Ownership of shares – 75% or more → OE
- 212 Hammersmith Grove, London, EnglandActive Corporate (7 parents)Person with significant control 2016-05-23 ~ nowCIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OE
- 312 Hammersmith Grove, London, EnglandActive Corporate (5 parents)Person with significant control 2016-04-06 ~ nowCIF 6 - Ownership of shares – 75% or more → OECIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Right to appoint or remove directors → OE
- 412 Hammersmith Grove, London, EnglandActive Corporate (5 parents)Person with significant control 2017-11-30 ~ nowCIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OE
- 5
CAA BASE LIMITED
- nowBASE SOCCER AGENCY LIMITED - 2020-11-1612 Hammersmith Grove, London, EnglandActive Corporate (5 parents, 1 offspring)Person with significant control 2016-04-06 ~ nowCIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of shares – 75% or more → OE - 6TIME MANAGEMENT CORPORATION LIMITED - 2000-12-01CHRONICLE INVESTMENT SERVICES LIMITED - 1998-08-2712 Hammersmith Grove, London, EnglandDissolved Corporate (4 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.