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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 30
  • 1
    Walker, Patrick
    Born in August 1967
    Individual (12 offsprings)
    Officer
    2009-11-02 ~ 2016-06-15
    OF - Director → CIF 0
  • 2
    Deeley, Kevin
    Born in January 1967
    Individual (14 offsprings)
    Officer
    2011-03-08 ~ 2014-12-01
    OF - Director → CIF 0
    2016-05-20 ~ 2017-09-15
    OF - Director → CIF 0
    Deeley, Kevin
    Individual (14 offsprings)
    Officer
    2011-03-08 ~ 2014-08-01
    OF - Secretary → CIF 0
  • 3
    Dilnott Cooper, Rupert Michael Walter James
    Born in January 1954
    Individual (23 offsprings)
    Officer
    2008-12-01 ~ 2012-10-16
    OF - Director → CIF 0
  • 4
    Burns, Kate Maria
    Born in May 1973
    Individual (10 offsprings)
    Officer
    2019-04-03 ~ 2020-06-11
    OF - Director → CIF 0
  • 5
    De Beer, Charl Arno
    Born in August 1972
    Individual (11 offsprings)
    Officer
    2014-08-01 ~ 2015-01-05
    OF - Director → CIF 0
  • 6
    Norridge, Philippa Kate
    Born in May 1979
    Individual (18 offsprings)
    Officer
    2020-09-04 ~ now
    OF - Director → CIF 0
    Norridge, Philippa Kate
    Individual (18 offsprings)
    Officer
    2020-09-04 ~ now
    OF - Secretary → CIF 0
  • 7
    Cranley, Gerard
    Individual (5 offsprings)
    Officer
    2014-08-01 ~ 2015-09-09
    OF - Secretary → CIF 0
  • 8
    Krafft, Kay Christian
    Born in August 1970
    Individual (4 offsprings)
    Officer
    2013-01-15 ~ 2014-08-01
    OF - Director → CIF 0
  • 9
    Davids, Alex
    Individual (5 offsprings)
    Officer
    2016-05-20 ~ 2019-04-16
    OF - Secretary → CIF 0
  • 10
    Bazalgette, Peter Lytton, Sir
    Born in May 1953
    Individual (29 offsprings)
    Officer
    2008-12-01 ~ 2013-01-18
    OF - Director → CIF 0
  • 11
    Broughton, Michael Charles
    Born in August 1978
    Individual (11 offsprings)
    Officer
    2015-02-06 ~ 2015-11-16
    OF - Director → CIF 0
  • 12
    Jassal, Vishal
    Born in December 1981
    Individual (4 offsprings)
    Officer
    2020-02-27 ~ 2020-09-04
    OF - Director → CIF 0
    Jassal, Vishal
    Individual (4 offsprings)
    Officer
    2019-04-29 ~ 2020-09-04
    OF - Secretary → CIF 0
  • 13
    Mackenzie, Amanda Liese
    Born in December 1972
    Individual (2 offsprings)
    Officer
    2007-06-28 ~ 2008-04-25
    OF - Director → CIF 0
  • 14
    Mansell, Richard Charles
    Born in April 1976
    Individual (8 offsprings)
    Officer
    2007-09-18 ~ 2014-11-17
    OF - Director → CIF 0
    Mansell, Richard Charles
    Individual (8 offsprings)
    Officer
    2008-11-25 ~ 2011-03-08
    OF - Secretary → CIF 0
  • 15
    Dore, Niall Martin
    Born in May 1969
    Individual (17 offsprings)
    Officer
    2015-04-22 ~ 2016-05-20
    OF - Director → CIF 0
    Dore, Niall Martin
    Individual (17 offsprings)
    Officer
    2015-09-09 ~ 2016-05-20
    OF - Secretary → CIF 0
  • 16
    Green, Oliver Charles
    Born in January 1992
    Individual (19 offsprings)
    Officer
    2020-06-29 ~ now
    OF - Director → CIF 0
  • 17
    Campbell-white, Paul Alexander
    Born in March 1973
    Individual (54 offsprings)
    Officer
    2017-11-01 ~ 2020-02-04
    OF - Director → CIF 0
  • 18
    Muirhead, Charles Stacy
    Born in May 1975
    Individual (17 offsprings)
    Officer
    2014-08-01 ~ 2014-08-01
    OF - Director → CIF 0
    2014-08-01 ~ 2016-02-04
    OF - Director → CIF 0
  • 19
    Stirling, Rory John
    Born in January 1983
    Individual (28 offsprings)
    Officer
    2012-11-13 ~ 2014-08-01
    OF - Director → CIF 0
  • 20
    Mackenzie, Ashley Calder
    Born in July 1972
    Individual (38 offsprings)
    Officer
    2007-06-28 ~ 2014-08-01
    OF - Director → CIF 0
    2016-08-25 ~ 2017-09-19
    OF - Director → CIF 0
    Mackenzie, Ashley Calder
    Individual (38 offsprings)
    Officer
    2007-06-28 ~ 2008-11-25
    OF - Secretary → CIF 0
  • 21
    DorÉe, Tracy Louisa
    Born in January 1984
    Individual (2 offsprings)
    Officer
    2010-03-10 ~ 2011-11-10
    OF - Director → CIF 0
  • 22
    Jacobs, Jesse
    Born in November 1975
    Individual (1 offspring)
    Officer
    2012-11-13 ~ 2013-05-31
    OF - Director → CIF 0
  • 23
    Bergsman, Jason Ashley
    Born in April 1979
    Individual (1 offspring)
    Officer
    2013-06-11 ~ 2014-08-01
    OF - Director → CIF 0
  • 24
    Mackenzie, Kelvin Calder
    Born in October 1946
    Individual (72 offsprings)
    Officer
    2007-09-21 ~ 2013-01-15
    OF - Director → CIF 0
  • 25
    Hungate, Claire Elizabeth
    Born in August 1969
    Individual (39 offsprings)
    Officer
    2017-09-20 ~ 2019-04-03
    OF - Director → CIF 0
  • 26
    FORM 10 DIRECTORS FD LTD
    03199791
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (5 parents, 80297 offsprings)
    Officer
    2007-06-28 ~ 2007-06-29
    OF - Nominee Director → CIF 0
  • 27
    FORM 10 SECRETARIES FD LTD
    03199793
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (5 parents, 76540 offsprings)
    Officer
    2007-06-28 ~ 2007-06-29
    OF - Nominee Secretary → CIF 0
  • 28
    BRAVE BISON LIMITED
    - now 07634543 13650722
    RIGHTSTER LIMITED - 2016-04-27 07634543
    79-81, Borough Road, London, England
    Active Corporate (24 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 29
    GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED
    02540309
    One, New Change, London, England
    Active Corporate (20 parents, 543 offsprings)
    Officer
    2015-09-09 ~ 2019-10-29
    OF - Secretary → CIF 0
  • 30
    OHS SECRETARIES LIMITED
    06778592
    9th, Floor, 107 Cheapside, London, United Kingdom
    Active Corporate (6 parents, 992 offsprings)
    Officer
    2011-08-09 ~ 2014-08-01
    OF - Secretary → CIF 0
parent relation
Company in focus

BASE79 LIMITED

Period: 2011-09-22 ~ now
Company number: 06296106
Registered names
BASE79 LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Current Assets
346,000 GBP2024-12-31
346,000 GBP2023-12-31
Creditors
Amounts falling due within one year
-35,000 GBP2024-12-31
-35,000 GBP2023-12-31
Net Current Assets/Liabilities
311,000 GBP2024-12-31
311,000 GBP2023-12-31
Total Assets Less Current Liabilities
311,000 GBP2024-12-31
311,000 GBP2023-12-31
Creditors
Amounts falling due after one year
0 GBP2024-12-31
0 GBP2023-12-31
Net Assets/Liabilities
311,000 GBP2024-12-31
311,000 GBP2023-12-31
Equity
311,000 GBP2024-12-31
311,000 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31

  • BASE79 LIMITED
    Info
    MYUGCRIGHTS.COM LIMITED - 2011-09-22
    Registered number 06296106
    2 Stephen Streen, London W1T 1AN
    PRIVATE LIMITED COMPANY incorporated on 2007-06-28 (19 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-08
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.