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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
    Robinson, Roger James
    Garden Designer born in June 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2002-07-19 ~ now
    OF - Director → CIF 0
    Mr Roger James Robinson
    Born in June 1974
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-06-07 ~ 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
    PE - Has significant influence or controlCIF 0
  • 2
    Robinson, Patricia
    Individual (1 offspring)
    Officer
    icon of calendar 2005-10-17 ~ now
    OF - Secretary → CIF 0
Ceased 3
  • 1
    Tomlinson, Michael
    Tax Advisor
    Individual
    Officer
    icon of calendar 2002-07-19 ~ 2005-10-17
    OF - Secretary → CIF 0
  • 2
    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, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2002-07-19 ~ 2002-07-19
    PE - Nominee Secretary → CIF 0
  • 3
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2002-07-19 ~ 2002-07-19
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BASE BOTANICS LIMITED

Standard Industrial Classification
74901 - Environmental Consulting Activities
Brief company account
Fixed Assets
50,436 GBP2024-07-31
39,553 GBP2023-07-31
Current Assets
11,717 GBP2024-07-31
599 GBP2023-07-31
Creditors
Current, Amounts falling due within one year
-48,194 GBP2024-07-31
-28,105 GBP2023-07-31
Non-current
-17,145 GBP2024-07-31
-11,096 GBP2023-07-31
Equity
144 GBP2024-07-31
951 GBP2023-07-31
Average Number of Employees
22023-08-01 ~ 2024-07-31
22022-08-01 ~ 2023-07-31

  • BASE BOTANICS LIMITED
    Info
    Registered number 04490520
    icon of addressHowberry, Lower Wych, Malpas SY14 7JX
    Private Limited Company incorporated on 2002-07-19 (23 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-11
    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 24 April 2025 and licensed under the Open Government Licence v3.0.