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 2
  • 1
    Chuah, Choon Meng
    Company Director born in February 1980
    Individual (3 offsprings)
    Officer
    2016-11-14 ~ dissolved
    OF - Director → CIF 0
  • 2
    Mr Edmond Cheng
    Born in June 1982
    Individual (2 offsprings)
    Person with significant control
    2016-06-01 ~ dissolved
    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
Ceased 3
  • 1
    Cheng, Edmond Tsung Lun
    Salon Hair born in June 1982
    Individual (2 offsprings)
    Officer
    2008-06-03 ~ 2016-11-14
    OF - Director → CIF 0
    Cheng, Edmond Tsung Lun
    Individual (2 offsprings)
    Officer
    2007-11-27 ~ 2013-02-01
    OF - Secretary → CIF 0
  • 2
    Lai, Yoke Wei Wei
    Housewife born in August 1981
    Individual
    Officer
    2007-11-27 ~ 2008-06-03
    OF - Director → CIF 0
  • 3
    Cheng, Sarah
    Individual (2 offsprings)
    Officer
    2008-06-03 ~ 2013-07-01
    OF - Secretary → CIF 0
parent relation
Company in focus

BASE 55 LTD

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
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
2,157 GBP2015-11-30
1,177 GBP2014-11-30
Current Assets
2,157 GBP2015-11-30
1,177 GBP2014-11-30
Current liabilities
-15,784 GBP2015-11-30
-15,058 GBP2014-11-30
Net Current Assets/Liabilities
-13,627 GBP2015-11-30
-13,881 GBP2014-11-30
Total Assets Less Current Liabilities
-13,627 GBP2015-11-30
-13,881 GBP2014-11-30
Net assets/liabilities including pension asset/liability
-13,627 GBP2015-11-30
-13,881 GBP2014-11-30
Called-up share capital
2 GBP2015-11-30
2 GBP2014-11-30
Retained earnings
-13,629 GBP2015-11-30
-13,883 GBP2014-11-30
Shareholder's fund
-13,627 GBP2015-11-30
-13,881 GBP2014-11-30
Number of shares allotted
Class 1 ordinary share
2 shares2015-11-30
Par Value of Share
Class 1 ordinary share
1 GBP2014-12-01 ~ 2015-11-30
Paid-up share capital
Class 1 ordinary share
2 GBP2015-11-30
2 GBP2014-11-30

  • BASE 55 LTD
    Info
    Registered number 06438715
    55 Shaftsbury Avenue, London W1D 6LD
    Private Limited Company incorporated on 2007-11-27 and dissolved on 2017-10-10 (9 years 10 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.