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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
    Dore, Niall Martin
    Chief Finance Officer 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
  • 2
    Cranley, Gerard
    Individual (5 offsprings)
    Officer
    2014-08-01 ~ 2015-09-09
    OF - Secretary → CIF 0
  • 3
    Mackenzie, Kelvin Calder
    Journalist born in October 1946
    Individual (64 offsprings)
    Officer
    2007-09-21 ~ 2013-01-15
    OF - Director → CIF 0
  • 4
    Mackenzie, Amanda Liese
    Director born in December 1972
    Individual (2 offsprings)
    Officer
    2007-06-28 ~ 2008-04-25
    OF - Director → CIF 0
  • 5
    Stirling, Rory John
    Venture Capital born in January 1983
    Individual (27 offsprings)
    Officer
    2012-11-13 ~ 2014-08-01
    OF - Director → CIF 0
  • 6
    Deeley, Kevin
    Chartered Accountant 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
  • 7
    Hungate, Claire Elizabeth
    Director And Ceo born in August 1969
    Individual (38 offsprings)
    Officer
    2017-09-20 ~ 2019-04-03
    OF - Director → CIF 0
  • 8
    Bergsman, Jason Ashley
    Media Executive born in April 1979
    Individual (1 offspring)
    Officer
    2013-06-11 ~ 2014-08-01
    OF - Director → CIF 0
  • 9
    DorÉe, Tracy Louisa
    Venture Capitalist born in January 1984
    Individual (2 offsprings)
    Officer
    2010-03-10 ~ 2011-11-10
    OF - Director → CIF 0
  • 10
    Campbell-white, Paul Alexander
    Director born in March 1973
    Individual (54 offsprings)
    Officer
    2017-11-01 ~ 2020-02-04
    OF - Director → CIF 0
  • 11
    Davids, Alex
    Individual (5 offsprings)
    Officer
    2016-05-20 ~ 2019-04-16
    OF - Secretary → CIF 0
  • 12
    De Beer, Charl Arno
    Director born in August 1972
    Individual (11 offsprings)
    Officer
    2014-08-01 ~ 2015-01-05
    OF - Director → CIF 0
  • 13
    Mackenzie, Ashley Calder
    Director born in July 1972
    Individual (33 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
    Director
    Individual (33 offsprings)
    Officer
    2007-06-28 ~ 2008-11-25
    OF - Secretary → CIF 0
  • 14
    Jassal, Vishal
    Lawyer 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
  • 15
    Dilnott Cooper, Rupert Michael Walter James
    Born in January 1954
    Individual (22 offsprings)
    Officer
    2008-12-01 ~ 2012-10-16
    OF - Director → CIF 0
  • 16
    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
  • 17
    Muirhead, Charles Stacy
    Director born in May 1975
    Individual (15 offsprings)
    Officer
    2014-08-01 ~ 2014-08-01
    OF - Director → CIF 0
    2014-08-01 ~ 2016-02-04
    OF - Director → CIF 0
  • 18
    Broughton, Michael Charles
    Company Director born in August 1978
    Individual (11 offsprings)
    Officer
    2015-02-06 ~ 2015-11-16
    OF - Director → CIF 0
  • 19
    Krafft, Kay Christian
    Managing Director born in August 1970
    Individual (2 offsprings)
    Officer
    2013-01-15 ~ 2014-08-01
    OF - Director → CIF 0
  • 20
    Bazalgette, Peter Lytton, Sir
    Born in May 1953
    Individual (29 offsprings)
    Officer
    2008-12-01 ~ 2013-01-18
    OF - Director → CIF 0
  • 21
    Mansell, Richard Charles
    Director born in April 1976
    Individual (8 offsprings)
    Officer
    2007-09-18 ~ 2014-11-17
    OF - Director → CIF 0
    Mansell, Richard Charles
    Director
    Individual (8 offsprings)
    Officer
    2008-11-25 ~ 2011-03-08
    OF - Secretary → CIF 0
  • 22
    Burns, Kate Maria
    Director born in May 1973
    Individual (9 offsprings)
    Officer
    2019-04-03 ~ 2020-06-11
    OF - Director → CIF 0
  • 23
    Walker, Patrick
    Director born in August 1967
    Individual (11 offsprings)
    Officer
    2009-11-02 ~ 2016-06-15
    OF - Director → CIF 0
  • 24
    Jacobs, Jesse
    Media Executive born in November 1975
    Individual (1 offspring)
    Officer
    2012-11-13 ~ 2013-05-31
    OF - Director → CIF 0
  • 25
    Green, Oliver Charles
    Born in January 1992
    Individual (19 offsprings)
    Officer
    2020-06-29 ~ now
    OF - Director → CIF 0
  • 26
    GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED
    02540309
    One, New Change, London, England
    Active Corporate (20 parents, 497 offsprings)
    Officer
    2015-09-09 ~ 2019-10-29
    OF - Secretary → CIF 0
  • 27
    OHS SECRETARIES LIMITED
    06778592
    9th, Floor, 107 Cheapside, London, United Kingdom
    Active Corporate (6 parents, 957 offsprings)
    Officer
    2011-08-09 ~ 2014-08-01
    OF - Secretary → CIF 0
  • 28
    FORM 10 DIRECTORS FD LTD
    03199791
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (5 parents, 60810 offsprings)
    Officer
    2007-06-28 ~ 2007-06-29
    OF - Nominee Director → CIF 0
  • 29
    FORM 10 SECRETARIES FD LTD
    03199793
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (5 parents, 57539 offsprings)
    Officer
    2007-06-28 ~ 2007-06-29
    OF - Nominee Secretary → CIF 0
  • 30
    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
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 (18 years 8 months). The company status 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 22 March 2026 and licensed under the Open Government Licence v3.0.