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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
    Jones, Peter Edward
    Designer born in February 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-11-15 ~ now
    OF - Director → CIF 0
    Mr Peter Edward Jones
    Born in February 1970
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Knowles, Jayne Roena
    Designer born in February 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2004-11-15 ~ now
    OF - Director → CIF 0
    Knowles, Jayne Roena
    Individual (1 offspring)
    Officer
    icon of calendar 2004-11-15 ~ now
    OF - Secretary → CIF 0
    Ms Jayne Roena Knowles
    Born in February 1967
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

BASE2 CONCEPT DESIGN MAKE LIMITED

Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
Brief company account
Cash at bank and in hand
1,379 GBP2024-03-31
1,379 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-15,978 GBP2024-03-31
-15,978 GBP2023-03-31
Net Current Assets/Liabilities
-14,599 GBP2024-03-31
-14,599 GBP2023-03-31
Equity
Called up share capital
2 GBP2024-03-31
2 GBP2023-03-31
Retained earnings (accumulated losses)
-14,601 GBP2024-03-31
-14,601 GBP2023-03-31
Equity
-14,599 GBP2024-03-31
-14,599 GBP2023-03-31
Other Taxation & Social Security Payable
Current
1,755 GBP2024-03-31
1,755 GBP2023-03-31
Other Creditors
Current
14,223 GBP2024-03-31
14,223 GBP2023-03-31
Creditors
Current
15,978 GBP2024-03-31
15,978 GBP2023-03-31

  • BASE2 CONCEPT DESIGN MAKE LIMITED
    Info
    Registered number 05286832
    icon of address184 Cowdray Avenue, Colchester, Essex CO1 1XX
    Private Limited Company incorporated on 2004-11-15 (20 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-04
    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 16 October 2025 and licensed under the Open Government Licence v3.0.