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
    Gawn, Roger
    Company Director born in November 1946
    Individual (114 offsprings)
    Officer
    2017-04-24 ~ now
    OF - director → CIF 0
  • 2
    Melton Hall, Melton Park, Melton Constable, England
    Corporate (12 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 6
  • 1
    Collinge, Susan Elizabeth
    Administrator born in August 1966
    Individual (3 offsprings)
    Officer
    2014-02-07 ~ 2019-01-19
    OF - director → CIF 0
  • 2
    Touzenis-bendeck, George
    Director born in May 1947
    Individual
    Officer
    2014-02-08 ~ 2014-12-01
    OF - director → CIF 0
  • 3
    Gawn, Roger Charles
    Company Director born in November 1946
    Individual (114 offsprings)
    Officer
    2011-01-14 ~ 2014-02-12
    OF - director → CIF 0
  • 4
    Skidmore, Julia Ruth
    Finance Director born in June 1954
    Individual (7 offsprings)
    Officer
    2014-02-09 ~ 2014-03-13
    OF - director → CIF 0
  • 5
    Abegg De Boucherville, Mark Alias
    Director born in December 1985
    Individual (2 offsprings)
    Officer
    2014-03-08 ~ 2014-04-07
    OF - director → CIF 0
  • 6
    HARPERMACK.COM LIMITED - 2011-10-24
    Melton Hall, Melton Park, Melton Constable, Norfolk, England
    Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    2013-11-29 ~ 2014-02-12
    PE - director → CIF 0
parent relation
Company in focus

THE BASE NORFOLK LTD

Previous names
SUBROSA 1 LTD - 2024-12-16
THE SWAINE ADENEY GROUP LIMITED - 2021-09-03
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets
75,000 GBP2023-10-29
75,000 GBP2022-10-30
Current Assets
1,093,284 GBP2023-10-29
1,093,284 GBP2022-10-30
Creditors
Amounts falling due within one year
-802,457 GBP2023-10-29
-802,457 GBP2022-10-30
Net Current Assets/Liabilities
290,827 GBP2023-10-29
290,827 GBP2022-10-30
Total Assets Less Current Liabilities
365,827 GBP2023-10-29
365,827 GBP2022-10-30
Net Assets/Liabilities
365,827 GBP2023-10-29
365,827 GBP2022-10-30
Equity
365,827 GBP2023-10-29
365,827 GBP2022-10-30
Average Number of Employees
12022-10-31 ~ 2023-10-29
12021-10-31 ~ 2022-10-30
Related profiles found in government register
  • THE BASE NORFOLK LTD
    Info
    SUBROSA 1 LTD - 2024-12-16
    THE SWAINE ADENEY GROUP LIMITED - 2021-09-03
    Registered number 07493486
    Melton Hall, Melton Park, Melton Constable, Norfolk NR24 2NQ
    Private Limited Company incorporated on 2011-01-14 (14 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-09
    CIF 0
  • THE SWAINE ADENEY GROUP LTD
    S
    Registered number 7493486
    Melton Hall, Melton Park, Melton Constable, Norfolk, England, NR24 2NQ
    ENGLAND
    CIF 1
    UNITED KINGDOM
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 8
  • 1
    Melton Hall, Melton Park, Norfolk, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2014-09-19 ~ dissolved
    CIF 19 - director → ME
  • 2
    SWAINE ADENEY INTERIORS LTD - 2014-01-20
    SWAINE ADENEY ASSOCIATES LIMITED - 2010-09-01
    35 Ludgate Hill, Birmingham
    Dissolved corporate (1 parent)
    Officer
    2013-11-16 ~ dissolved
    CIF 2 - director → ME
  • 3
    SWAINE ADENEY & CO (LONDON) LIMITED - 2023-08-29
    Unit 990 Army Road, Tattersett Business Park, Fakenham, England
    Corporate (2 parents)
    Equity (Company account)
    3,605,052 GBP2023-10-31
    Person with significant control
    2016-04-06 ~ now
    CIF 23 - Ownership of shares – 75% or more → OE
    CIF 23 - Ownership of voting rights - 75% or more → OE
    CIF 23 - Right to appoint or remove directors → OE
  • 4
    THE LEATHER WORKS LIMITED - 2015-10-20
    C/o Larking Gowen, 1st Floor Prospect House, Norwich
    Corporate (2 parents)
    Equity (Company account)
    -18,427 GBP2017-10-30
    Person with significant control
    2018-02-18 ~ now
    CIF 25 - Ownership of shares – 75% or more → OE
  • 5
    SWAINE ADENEY BRIGG (WEB SALES) LIMITED - 2021-10-19
    20 North Audley Street, Mayfair, London
    Corporate (2 parents)
    Equity (Company account)
    3,799 GBP2019-10-30
    Person with significant control
    2016-07-01 ~ now
    CIF 22 - Ownership of shares – 75% or more → OE
  • 6
    BRIGG & CO (LONDON) LIMITED - 2021-10-19
    Trinity House 28-30, Blucher Street, Birmingham
    Corporate (2 parents)
    Equity (Company account)
    -739 GBP2019-10-30
    Person with significant control
    2016-04-06 ~ now
    CIF 24 - Ownership of shares – 75% or more → OE
    CIF 24 - Ownership of voting rights - 75% or more → OE
    CIF 24 - Right to appoint or remove directors → OE
  • 7
    THE SWAINE ADENEY SHOE BOX CO LIMITED - 2014-10-27
    Melton Hall, Melton Park, Melton Constable, Norfolk
    Dissolved corporate (1 parent)
    Officer
    2014-09-07 ~ dissolved
    CIF 1 - director → ME
  • 8
    Melton Hall, Melton Park, Norfolk, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2014-09-07 ~ dissolved
    CIF 20 - director → ME
Ceased 16
  • 1
    SWAINE ADENEY & CO (LONDON) LIMITED - 2023-08-29
    Unit 990 Army Road, Tattersett Business Park, Fakenham, England
    Corporate (2 parents)
    Equity (Company account)
    3,605,052 GBP2023-10-31
    Officer
    2013-11-16 ~ 2014-02-12
    CIF 3 - director → ME
  • 2
    Melton Hall, Melton Park, Melton Constable, Norfolk, England
    Dissolved corporate (1 parent)
    Officer
    2013-11-16 ~ 2014-02-12
    CIF 15 - director → ME
  • 3
    Unit 8g1 Halas Industrial Estate, Forge Lane, Halesowen, West Midlands, United Kingdom
    Dissolved corporate
    Officer
    2013-11-16 ~ 2014-02-12
    CIF 16 - director → ME
  • 4
    THE LEATHER WORKS LIMITED - 2015-10-20
    C/o Larking Gowen, 1st Floor Prospect House, Norwich
    Corporate (2 parents)
    Equity (Company account)
    -18,427 GBP2017-10-30
    Officer
    2013-11-16 ~ 2014-02-12
    CIF 11 - director → ME
  • 5
    HERBERT JOHNSON & CO (LONDON) LIMITED - 2021-09-03
    20 North Audley Street, Mayfair, London
    Corporate (2 parents)
    Equity (Company account)
    -32,710 GBP2018-10-30
    Officer
    2013-11-16 ~ 2014-02-12
    CIF 6 - director → ME
  • 6
    IKON STUDIOS LIMITED - 2022-09-08
    20 North Audley Street, Mayfair, London
    Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2020-10-30
    Officer
    2013-11-16 ~ 2014-02-12
    CIF 4 - director → ME
  • 7
    THE ST JAMES EMPORIUM LIMITED - 2023-04-17
    20 North Audley Street, Mayfair, London
    Corporate (1 parent)
    Equity (Company account)
    4,765 GBP2019-10-30
    Officer
    2013-11-16 ~ 2018-04-27
    CIF 18 - director → ME
  • 8
    ZAIR & CO (LONDON) LIMITED - 2023-04-17
    Unit 990 Army Road, Tattersett Business Park, Fakenham, Norfolk, England
    Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2021-11-30
    Officer
    2013-11-16 ~ 2014-02-12
    CIF 7 - director → ME
  • 9
    SWAINE ADENEY BRIGG (WEB SALES) LIMITED - 2021-10-19
    20 North Audley Street, Mayfair, London
    Corporate (2 parents)
    Equity (Company account)
    3,799 GBP2019-10-30
    Officer
    2013-11-16 ~ 2014-02-12
    CIF 13 - director → ME
  • 10
    PAPWORTH LEATHER GOODS LTD - 2021-11-12
    20 North Audley Street, Mayfair, London
    Corporate (2 parents)
    Equity (Company account)
    -29,204 GBP2020-03-30
    Officer
    2013-11-16 ~ 2014-02-12
    CIF 17 - director → ME
  • 11
    BRIGG & CO (LONDON) LIMITED - 2021-10-19
    Trinity House 28-30, Blucher Street, Birmingham
    Corporate (2 parents)
    Equity (Company account)
    -739 GBP2019-10-30
    Officer
    2013-11-16 ~ 2014-02-12
    CIF 5 - director → ME
  • 12
    King Street House, 15 Upper King Street, Norwich, Norfolk
    Dissolved corporate (1 parent)
    Officer
    2014-03-20 ~ 2014-04-14
    CIF 21 - director → ME
    2013-11-16 ~ 2014-02-12
    CIF 14 - director → ME
  • 13
    THE SWAINE ADENEY SHOE BOX CO LIMITED - 2014-10-27
    Melton Hall, Melton Park, Melton Constable, Norfolk
    Dissolved corporate (1 parent)
    Officer
    2013-11-16 ~ 2014-02-12
    CIF 10 - director → ME
  • 14
    VANNERS & CO (SUDBURY) LTD - 2022-09-08
    VANNERS (HR) LTD - 2021-01-27
    PENDRAGON LEATHER GOODS LIMITED - 2021-01-15
    Unit 990 Army Road, Tattersett Business Park, Fakenham, Norfolk, England
    Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2020-10-30
    Officer
    2013-11-16 ~ 2014-02-12
    CIF 8 - director → ME
  • 15
    VICTOR 1011 LTD - 2024-06-13
    VANNERS (EXPORT SALES) LTD - 2023-04-19
    PORTMANTEAUX LIMITED - 2021-01-27
    Unit 990 Army Road, Tattersett Business Park, Fakenham, Norfolk, England
    Corporate (2 parents)
    Equity (Company account)
    364 GBP2019-04-30
    Officer
    2013-11-16 ~ 2014-02-12
    CIF 9 - director → ME
  • 16
    30 St Paul's Square, Birmingham
    Dissolved corporate (1 parent)
    Officer
    2013-11-16 ~ 2014-02-12
    CIF 12 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.