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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 7
  • 1
    Latham, Susan Elaine
    Company Secretary born in September 1964
    Individual (1 offspring)
    Officer
    2004-11-29 ~ 2013-04-02
    OF - Director → CIF 0
    Latham, Susan Elaine
    Company Secretary
    Individual (1 offspring)
    Officer
    2004-11-29 ~ 2013-04-02
    OF - Secretary → CIF 0
  • 2
    Latham, Barrie Arthur
    Born in November 1966
    Individual (1 offspring)
    Officer
    2004-11-29 ~ now
    OF - Director → CIF 0
    Mr Barrie Arthur Latham
    Born in November 1966
    Individual (1 offspring)
    Person with significant control
    2016-11-01 ~ 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
  • 3
    Latham, Michele Muriel
    Born in November 1970
    Individual (1 offspring)
    Officer
    2021-04-03 ~ now
    OF - Director → CIF 0
  • 4
    PREMIER DIRECTORS LIMITED
    04202905
    122-126, Tooley Street, London
    Dissolved Corporate (3 parents, 1632 offsprings)
    Officer
    2004-11-29 ~ 2004-11-29
    OF - Nominee Director → CIF 0
  • 5
    AXHOLME DIRECTORS LIMITED
    03409220
    Axholme House, North Street, Crowle, Scunthorpe, North Lincolnshire
    Dissolved Corporate (8 parents, 172 offsprings)
    Officer
    2004-11-29 ~ 2004-11-29
    OF - Director → CIF 0
  • 6
    PREMIER SECRETARIES LIMITED
    04202816
    122-126, Tooley Street, London
    Active Corporate (4 parents, 1732 offsprings)
    Officer
    2004-11-29 ~ 2004-11-29
    OF - Nominee Secretary → CIF 0
  • 7
    AXHOLME SECRETARIES LIMITED
    03409221
    Axholme House, North Street, Crowle, Scunthorpe, North Lincolnshire
    Dissolved Corporate (11 parents, 366 offsprings)
    Officer
    2004-11-29 ~ 2004-11-29
    OF - Secretary → CIF 0
parent relation
Company in focus

BASE TECHNICAL SOLUTIONS LIMITED

Period: 2004-11-29 ~ now
Company number: 05298581
Registered name
BASE TECHNICAL SOLUTIONS LIMITED - now
Standard Industrial Classification
43210 - Electrical Installation
Brief company account
Called-up share capital not yet paid and not classified as a current asset
2 GBP2024-11-23
2 GBP2023-11-30
Net Assets/Liabilities
2 GBP2024-11-23
2 GBP2023-11-30
Number of shares allotted
Class 1 ordinary share
2 shares2023-12-01 ~ 2024-11-23
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-12-01 ~ 2024-11-23
Equity
2 GBP2024-11-23
2 GBP2023-11-30

  • BASE TECHNICAL SOLUTIONS LIMITED
    Info
    Registered number 05298581
    44 Tamerlane Road, Crewe, Cheshire CW1 4SG
    PRIVATE LIMITED COMPANY incorporated on 2004-11-29 (21 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-07
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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