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
1
Gawn, Roger
Born in November 1946Individual (116 offsprings)Officer2017-04-24 ~ nowOF - Director → CIF 0Mr Roger Charles Gawn
Born in November 1946Individual (116 offsprings)Person with significant control2016-04-06 ~ nowPE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
Ceased
7
- 1
Gawn, Roger Charles
Company Director born in November 1946Individual (116 offsprings)Officer2011-01-14 ~ 2014-02-12OF - Director → CIF 0 - 2
Collinge, Susan Elizabeth
Administrator born in August 1966Individual (3 offsprings)Officer2014-02-07 ~ 2019-01-19OF - Director → CIF 0 - 3
Abegg De Boucherville, Mark Alias
Director born in December 1985Individual (2 offsprings)Officer2014-03-08 ~ 2014-04-07OF - Director → CIF 0 - 4
Touzenis-bendeck, George
Director born in May 1947IndividualOfficer2014-02-08 ~ 2014-12-01OF - Director → CIF 0 - 5
Skidmore, Julia Ruth
Finance Director born in June 1954Individual (7 offsprings)Officer2014-02-09 ~ 2014-03-13OF - Director → CIF 0 - 6Melton Hall, Melton Park, Melton Constable, EnglandCorporate (9 offsprings)Person with significant control2016-04-06 ~ 2016-04-06PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
- 7
GAWN & CO LTD
- nowHARPERMACK.COM LIMITED - 2011-10-24Melton Hall, Melton Park, Melton Constable, Norfolk, EnglandActive Corporate (1 parent, 3 offsprings)Equity (Company account)100 GBP2024-09-30Officer2013-11-29 ~ 2014-02-12PE - Director → CIF 0
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
InfoSUBROSA 1 LTD - 2024-12-16THE SWAINE ADENEY GROUP LIMITED - 2024-12-16Registered number 07493486Norfolk House Hamlin Way, Hardwick Narrows, Kings Lynn, Norfolk PE30 4NGPRIVATE LIMITED COMPANY incorporated on 2011-01-14 (15 years 1 month). The company status is Active.The last date of confirmation statement was made at 2025-01-09CIF 0THE BASE NORFOLK LTD
SRegistered number 07493486Norfolk House, Hamlin Way, Hardwick Narrows, Kings Lynn, United Kingdom, PE30 4NGLimited Company in Companies House, United KingdomCIF 1THE SWAINE ADENEY GROUP LTD
SRegistered number 7493486Melton Hall, Melton Park, Melton Constable, Norfolk, England, NR24 2NQENGLANDCIF 2UNITED KINGDOMCIF 3
Offspring entities and appointments
Active
8
- 1Melton Hall, Melton Park, Norfolk, United KingdomDissolved Corporate (1 parent)Officer2014-09-19 ~ dissolvedCIF 20 - Director → ME
- 2SWAINE ADENEY INTERIORS LTD - 2014-01-20SWAINE ADENEY ASSOCIATES LIMITED - 2010-09-0135 Ludgate Hill, BirminghamDissolved Corporate (1 parent)Officer2013-11-16 ~ dissolvedCIF 3 - Director → ME
- 3SWAINE ADENEY & CO (LONDON) LIMITED - 2023-08-29Norfolk House Hamlin Way, Hardwick Narrows, Kings Lynn, Norfolk, United KingdomActive Corporate (2 parents)Equity (Company account)3,605,052 GBP2023-10-31Person with significant control2016-04-06 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE
- 4
SAB (HR) LTD
- nowTHE LEATHER WORKS LIMITED - 2015-10-20C/o Larking Gowen, 1st Floor Prospect House, NorwichLiquidation Corporate (2 parents)Equity (Company account)-18,427 GBP2017-10-30Person with significant control2018-02-18 ~ nowCIF 25 - Ownership of shares – 75% or more → OE - 5
SUBROSA 2 LTD
- nowSWAINE ADENEY BRIGG (WEB SALES) LIMITED - 2021-10-1920 North Audley Street, Mayfair, LondonLiquidation Corporate (2 parents)Equity (Company account)3,799 GBP2019-10-30Person with significant control2016-07-01 ~ nowCIF 23 - Ownership of shares – 75% or more → OE - 6
SUBROSA 6 LTD
- nowBRIGG & CO (LONDON) LIMITED - 2021-10-19Trinity House 28-30 Blucher Street, BirminghamLiquidation Corporate (2 parents)Equity (Company account)-739 GBP2019-10-30Person with significant control2016-04-06 ~ nowCIF 24 - Right to appoint or remove directors → OECIF 24 - Ownership of shares – 75% or more → OECIF 24 - Ownership of voting rights - 75% or more → OE - 7THE SWAINE ADENEY SHOE BOX CO LIMITED - 2014-10-27Melton Hall, Melton Park, Melton Constable, NorfolkDissolved Corporate (1 parent)Officer2014-09-07 ~ dissolvedCIF 2 - Director → ME
- 8Melton Hall, Melton Park, Norfolk, United KingdomDissolved Corporate (1 parent)Officer2014-09-07 ~ dissolvedCIF 21 - Director → ME
Ceased
16
- 1SWAINE ADENEY & CO (LONDON) LIMITED - 2023-08-29Norfolk House Hamlin Way, Hardwick Narrows, Kings Lynn, Norfolk, United KingdomActive Corporate (2 parents)Equity (Company account)3,605,052 GBP2023-10-31Officer2013-11-16 ~ 2014-02-12CIF 4 - Director → ME
- 2Melton Hall, Melton Park, Melton Constable, Norfolk, EnglandDissolved Corporate (1 parent)Officer2013-11-16 ~ 2014-02-12CIF 16 - Director → ME
- 3Unit 8g1 Halas Industrial Estate, Forge Lane, Halesowen, West Midlands, United KingdomDissolved CorporateOfficer2013-11-16 ~ 2014-02-12CIF 17 - Director → ME
- 4
SAB (HR) LTD
- nowTHE LEATHER WORKS LIMITED - 2015-10-20C/o Larking Gowen, 1st Floor Prospect House, NorwichLiquidation Corporate (2 parents)Equity (Company account)-18,427 GBP2017-10-30Officer2013-11-16 ~ 2014-02-12CIF 12 - Director → ME - 5
SUBROSA 14 LTD
- nowHERBERT JOHNSON & CO (LONDON) LIMITED - 2021-09-0320 North Audley Street, Mayfair, LondonLiquidation Corporate (2 parents)Equity (Company account)-32,710 GBP2018-10-30Officer2013-11-16 ~ 2014-02-12CIF 7 - Director → ME - 6
SUBROSA 16 LTD
- nowIKON STUDIOS LIMITED - 2022-09-0820 North Audley Street, Mayfair, LondonLiquidation Corporate (2 parents)Equity (Company account)1,000 GBP2020-10-30Officer2013-11-16 ~ 2014-02-12CIF 5 - Director → ME - 7
SUBROSA 17 LTD
- nowTHE ST JAMES EMPORIUM LIMITED - 2023-04-1720 North Audley Street, Mayfair, LondonLiquidation Corporate (1 parent)Equity (Company account)4,765 GBP2019-10-30Officer2013-11-16 ~ 2018-04-27CIF 19 - Director → ME - 8
SUBROSA 18 LTD
- nowZAIR & CO (LONDON) LIMITED - 2023-04-17Norfolk House Hamlin Way, Hardwick Narrows, Kings Lynn, Norfolk, United KingdomActive Corporate (2 parents)Equity (Company account)1,000 GBP2024-11-30Officer2013-11-16 ~ 2014-02-12CIF 8 - Director → ME - 9
SUBROSA 2 LTD
- nowSWAINE ADENEY BRIGG (WEB SALES) LIMITED - 2021-10-1920 North Audley Street, Mayfair, LondonLiquidation Corporate (2 parents)Equity (Company account)3,799 GBP2019-10-30Officer2013-11-16 ~ 2014-02-12CIF 14 - Director → ME - 10
SUBROSA 4 LTD
- nowPAPWORTH LEATHER GOODS LTD - 2021-11-1220 North Audley Street, Mayfair, LondonLiquidation Corporate (2 parents)Equity (Company account)-29,204 GBP2020-03-30Officer2013-11-16 ~ 2014-02-12CIF 18 - Director → ME - 11
SUBROSA 6 LTD
- nowBRIGG & CO (LONDON) LIMITED - 2021-10-19Trinity House 28-30 Blucher Street, BirminghamLiquidation Corporate (2 parents)Equity (Company account)-739 GBP2019-10-30Officer2013-11-16 ~ 2014-02-12CIF 6 - Director → ME - 12King Street House, 15 Upper King Street, Norwich, NorfolkDissolved Corporate (1 parent)Officer2013-11-16 ~ 2014-02-12CIF 15 - Director → ME2014-03-20 ~ 2014-04-14CIF 22 - Director → ME
- 13THE SWAINE ADENEY SHOE BOX CO LIMITED - 2014-10-27Melton Hall, Melton Park, Melton Constable, NorfolkDissolved Corporate (1 parent)Officer2013-11-16 ~ 2014-02-12CIF 11 - Director → ME
- 14
VICTOR 1006 LTD
- nowVANNERS & CO (SUDBURY) LTD - 2022-09-08VANNERS (HR) LTD - 2021-01-27PENDRAGON LEATHER GOODS LIMITED - 2021-01-15Unit 990 Army Road, Tattersett Business Park, Fakenham, Norfolk, EnglandActive Corporate (2 parents)Equity (Company account)1,000 GBP2024-10-30Officer2013-11-16 ~ 2014-02-12CIF 9 - Director → ME - 15
VICTOR 1012 LTD
- nowVICTOR 1011 LTD - 2024-06-13VANNERS (EXPORT SALES) LTD - 2023-04-19PORTMANTEAUX LIMITED - 2021-01-27Unit 990 Army Road, Tattersett Business Park, Fakenham, Norfolk, EnglandActive Corporate (2 parents)Equity (Company account)364 GBP2019-04-30Officer2013-11-16 ~ 2014-02-12CIF 10 - Director → ME - 1630 St Paul's Square, BirminghamDissolved Corporate (1 parent)Officer2013-11-16 ~ 2014-02-12CIF 13 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
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