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
    White, Liam Andrew
    Director born in April 1992
    Individual (1 offspring)
    Officer
    2024-06-24 ~ now
    OF - Director → CIF 0
    Mr Liam Andrew White
    Born in April 1992
    Individual (1 offspring)
    Person with significant control
    2024-07-05 ~ 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
  • 2
    Mr Warren David Evans
    Born in October 1969
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Mrs Sarah Elisabeth Evans
    Born in March 1972
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 5
  • 1
    Swancott, Tracey Isobel
    Retailer born in February 1961
    Individual
    Officer
    2006-08-17 ~ 2010-09-15
    OF - Director → CIF 0
  • 2
    Evans, Warren David
    Director born in October 1969
    Individual (11 offsprings)
    Officer
    2010-09-15 ~ 2024-07-05
    OF - Director → CIF 0
  • 3
    Evans, Sarah Elizabeth
    Banker born in March 1972
    Individual (3 offsprings)
    Officer
    2006-08-17 ~ 2024-07-05
    OF - Director → CIF 0
    Evans, Sarah Elizabeth
    Banker
    Individual (3 offsprings)
    Officer
    2006-08-17 ~ 2024-07-05
    OF - Secretary → CIF 0
  • 4
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2006-08-17 ~ 2006-08-18
    PE - Nominee Director → CIF 0
  • 5
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (2 parents, 9 offsprings)
    Officer
    2006-08-17 ~ 2006-08-18
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

BASE STUDIOS 1 LIMITED

Standard Industrial Classification
59112 - Video Production Activities
59200 - Sound Recording And Music Publishing Activities
90010 - Performing Arts

  • BASE STUDIOS 1 LIMITED
    Info
    Registered number 05909540
    Unit 14a, Gainsborough Trading Estate, Rufford Road, Stourbridge, West Midlands DY9 7ND
    Private Limited Company incorporated on 2006-08-17 (18 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-05
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.