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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 5
  • 1
    Angel, Leon
    Born in October 1955
    Individual (28 offsprings)
    Officer
    2002-02-07 ~ now
    OF - Director → CIF 0
  • 2
    Trimboli, Frank Justin
    Born in January 1974
    Individual (9 offsprings)
    Officer
    2007-03-01 ~ now
    OF - Director → CIF 0
  • 3
    Danforth, Paul Andrew
    Born in June 1971
    Individual (14 offsprings)
    Officer
    2019-07-01 ~ now
    OF - Director → CIF 0
  • 4
    O'donohoe, Matthew
    Born in August 1982
    Individual (14 offsprings)
    Officer
    2019-07-01 ~ now
    OF - Director → CIF 0
  • 5
    AGHOCO 1825 LIMITED - 2019-05-31
    12, Hammersmith Grove, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    19,913,315 GBP2024-09-30
    Person with significant control
    2019-06-07 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 5
  • 1
    Mr Leon Angel
    Born in October 1955
    Individual (28 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-06-07
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 2
    Dunne, Virginia
    Individual (1 offspring)
    Officer
    2017-09-11 ~ 2019-07-01
    OF - Secretary → CIF 0
  • 3
    Jaffe, Steven Harold
    Accountant
    Individual (14 offsprings)
    Officer
    2002-02-07 ~ 2017-03-29
    OF - Secretary → CIF 0
  • 4
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 25 offsprings)
    Officer
    2002-02-07 ~ 2002-02-07
    PE - Nominee Director → CIF 0
  • 5
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 70 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2002-02-07 ~ 2002-02-07
    PE - Nominee Secretary → CIF 0
parent relation
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
  • BASE SPORT LTD
    Info
    Registered number 04368681
    12 Hammersmith Grove, London W6 7AP
    PRIVATE LIMITED COMPANY incorporated on 2002-02-07 (24 years). The company status is Active.
    The last date of confirmation statement was made at 2025-02-07
    CIF 0
  • BASE SPORT LTD
    S
    Registered number 04368681
    12, Hammersmith Grove, London, England, W6 7AP
    Private Company Limited By Shares in United Kingdom
    CIF 1
  • BASE SPORT LIMITED
    S
    Registered number 04368681
    12 Hammersmith Grove, London, England, 12 Hammersmith Grove, London, England, W6 7AP
    Limited Company in Uk Register Of Companies, England
    CIF 2
  • BASE SPORT LIMITED
    S
    Registered number 04368681
    12, Hammersmith Grove, London, England, W6 7AP
    Limited Company in Uk Register Of Companies, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 6
  • 1
    BASE SOCCER USA LIMITED - 2020-11-17
    12 Hammersmith Grove, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -1,174 GBP2019-09-30
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 2
    12 Hammersmith Grove, London, England
    Active Corporate (7 parents)
    Person with significant control
    2016-05-23 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 3
    12 Hammersmith Grove, London, England
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 4
    12 Hammersmith Grove, London, England
    Active Corporate (5 parents)
    Person with significant control
    2017-11-30 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 5
    BASE SOCCER AGENCY LIMITED - 2020-11-16
    12 Hammersmith Grove, London, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 6
    TIME MANAGEMENT CORPORATION LIMITED - 2000-12-01
    CHRONICLE INVESTMENT SERVICES LIMITED - 1998-08-27
    12 Hammersmith Grove, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE

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