logo
explain how to read the page

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 3
  • 1
    Perez, Fiona
    Individual (1 offspring)
    Officer
    icon of calendar 2017-06-07 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Hoskin, Robert Grant
    Group Head Of Legal, Compliance & Secretariat born in April 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-06-07 ~ dissolved
    OF - Director → CIF 0
  • 3
    icon of addressSuite 6, Atlantic Suites, Europort Avenue, Gibraltar, Gibraltar
    Corporate (3 offsprings)
    Person with significant control
    icon of calendar 2016-11-18 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 14
  • 1
    Del Basso, Franco
    Head Of Hospitality born in May 1968
    Individual
    Officer
    icon of calendar 2016-01-05 ~ 2017-06-07
    OF - Director → CIF 0
    Del Basso, Franco
    Director
    Individual
    Officer
    icon of calendar 2005-05-24 ~ 2011-05-11
    OF - Secretary → CIF 0
  • 2
    Chandler, Edward William
    Chief Executive Officer born in February 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-05-23 ~ 2015-07-03
    OF - Director → CIF 0
  • 3
    Bennett, Jonathan Mark
    Chief Commercial Officer born in March 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-05-23 ~ 2016-04-30
    OF - Director → CIF 0
  • 4
    Del Basso, Luigi
    Company Director born in January 1964
    Individual
    Officer
    icon of calendar 2005-05-24 ~ 2011-05-11
    OF - Director → CIF 0
  • 5
    Webster, Simon Philip
    Company Director born in February 1960
    Individual (59 offsprings)
    Officer
    icon of calendar 2011-05-11 ~ 2014-05-23
    OF - Director → CIF 0
  • 6
    Hoskin, Robert Grant
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-05-23 ~ 2017-06-07
    OF - Secretary → CIF 0
  • 7
    Day, Michael John
    Chief Operating Officer born in May 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-01-05 ~ 2017-06-07
    OF - Director → CIF 0
  • 8
    Willey, Keith James
    Company Director born in April 1962
    Individual (7 offsprings)
    Officer
    icon of calendar 2011-05-11 ~ 2014-05-23
    OF - Director → CIF 0
  • 9
    Johnson, Robert Montague
    Venture Capitalist born in April 1946
    Individual (7 offsprings)
    Officer
    icon of calendar 2011-05-11 ~ 2014-05-23
    OF - Director → CIF 0
  • 10
    Leigh, Julian Grant Beresford
    Chief Financial Officer born in February 1974
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-05-23 ~ 2016-06-30
    OF - Director → CIF 0
  • 11
    Steytler, Ritzema Ryk
    Ceo born in December 1969
    Individual (6 offsprings)
    Officer
    icon of calendar 2011-05-11 ~ 2015-09-30
    OF - Director → CIF 0
  • 12
    icon of address4 Rivers House, Fentiman Walk, Hertford, Hertfordshire
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    2005-05-24 ~ 2005-05-24
    PE - Director → CIF 0
  • 13
    PXP FINANCIAL GROUP LIMITED - now
    ABACUS PARTNERS LTD - 2012-05-28
    SERVEBASE GROUP LIMITED - 2015-02-27
    icon of addressThe Corn Mill, 1 Roydon Road, Stanstead Abbotts, Herts, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2016-08-31 ~ 2016-11-18
    PE - Ownership of shares – 75% or moreCIF 0
  • 14
    icon of address4 Rivers House, Fentiman Walk, Hertford, Hertfordshire
    Active Corporate (1 parent, 21 offsprings)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    2005-05-24 ~ 2005-05-24
    PE - Secretary → CIF 0
parent relation
Company in focus

SERVEBASE LIMITED

Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
100 GBP2015-12-31
100 GBP2014-12-31
Net assets/liabilities including pension asset/liability
100 GBP2015-12-31
100 GBP2014-12-31
Number of shares allotted
Class 1 ordinary share
100 shares2015-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2015-01-01 ~ 2015-12-31
Paid-up share capital
Class 1 ordinary share
100 GBP2015-12-31
100 GBP2014-12-31
Shareholder's fund
100 GBP2015-12-31
100 GBP2014-12-31

  • SERVEBASE LIMITED
    Info
    Registered number 05461450
    icon of address3rd Floor One New Change, London EC4M 9AF
    PRIVATE LIMITED COMPANY incorporated on 2005-05-24 and dissolved on 2017-12-12 (12 years 6 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.