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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
7
- 1
Collinge, Susan Elizabeth
Born in August 1966Individual (32 offsprings)Officer2014-02-07 ~ 2019-01-19OF - Director → CIF 0 - 2
Gawn, Roger
Born in November 1946Individual (139 offsprings)Officer2017-04-24 ~ nowOF - Director → CIF 0Gawn, Roger Charles
Born in November 1946Individual (139 offsprings)Officer2011-01-14 ~ 2014-02-12OF - Director → CIF 0Mr Roger Charles Gawn
Born in November 1946Individual (139 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0PE - 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 0 - 3
Skidmore, Julia Ruth
Born in June 1954Individual (40 offsprings)Officer2014-02-09 ~ 2014-03-13OF - Director → CIF 0 - 4
Touzenis-bendeck, George
Born in May 1947Individual (1 offspring)Officer2014-02-08 ~ 2014-12-01OF - Director → CIF 0 - 5
Abegg De Boucherville, Mark Alias
Born in December 1985Individual (16 offsprings)Officer2014-03-08 ~ 2014-04-07OF - Director → CIF 0 - 6HARPERMACK.COM LIMITED - 2011-10-24Melton Hall, Melton Park, Melton Constable, Norfolk, EnglandActive Corporate (4 parents, 7 offsprings)Officer2013-11-29 ~ 2014-02-12OF - Director → CIF 0
- 7Melton Hall, Melton Park, Melton Constable, EnglandCorporate (13 offsprings)Person with significant control2016-04-06 ~ 2016-04-06PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
Company in focus
THE BASE NORFOLK LTD
Period: 2024-12-16 ~ now
Company number: 07493486
Registered names
THE BASE NORFOLK LTD - now
SUBROSA 1 LTD - 2024-12-16 12004177... (more)
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 2 months). The status of the company number is Active.The last date of confirmation statement was made at 2026-01-09CIF 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
19
- 1
CORBY CLOTHING FACTORY LTD
09035618Melton Hall, Melton Park, Norfolk, United KingdomDissolved Corporate (2 parents)Officer2014-09-19 ~ dissolvedCIF 20 - Director → ME - 3
SWAINE ADENEY & CO (LONDON) LIMITED
- 2023-08-29 07115503Norfolk House Hamlin Way, Hardwick Narrows, Kings Lynn, Norfolk, United KingdomActive Corporate (7 parents, 1 offspring)Officer2013-11-16 ~ 2014-02-12CIF 3 - Director → MEPerson with significant control2016-04-06 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - 75% or more → OE - 4
LUXURY MARKETING LIMITED
08417378Melton Hall, Melton Park, Melton Constable, Norfolk, EnglandDissolved Corporate (4 parents)Officer2013-11-16 ~ 2014-02-12CIF 17 - Director → ME - 5
PARSONS LEATHER GOODS LIMITED
08641669Unit 8g1 Halas Industrial Estate, Forge Lane, Halesowen, West Midlands, United KingdomDissolved Corporate (3 parents)Officer2013-11-16 ~ 2014-02-12CIF 18 - Director → ME - 6
THE LEATHER WORKS LIMITED
- 2015-10-20 08048996C/o Larking Gowen, 1st Floor Prospect House Rouen Road, NorwichLiquidation Corporate (7 parents)Officer2013-11-16 ~ 2014-02-12CIF 13 - Director → MEPerson with significant control2018-02-18 ~ nowCIF 25 - Ownership of shares – 75% or more → OE - 7SUBROSA 14 LTD - now
HERBERT JOHNSON & CO (LONDON) LIMITED
- 2021-09-03 0711613420 North Audley Street, Mayfair, LondonDissolved Corporate (7 parents)Officer2013-11-16 ~ 2014-02-12CIF 7 - Director → ME - 8SUBROSA 16 LTD - now
IKON STUDIOS LIMITED
- 2022-09-08 0711558220 North Audley Street, Mayfair, LondonLiquidation Corporate (6 parents)Officer2013-11-16 ~ 2014-02-12CIF 4 - Director → ME - 9SUBROSA 17 LTD - now
THE ST JAMES EMPORIUM LIMITED
- 2023-04-17 0781278520 North Audley Street, Mayfair, LondonDissolved Corporate (6 parents)Officer2013-11-16 ~ 2018-04-27CIF 10 - Director → ME - 10SUBROSA 18 LTD - now
ZAIR & CO (LONDON) LIMITED
- 2023-04-17 07453322Norfolk House Hamlin Way, Hardwick Narrows, Kings Lynn, Norfolk, United KingdomActive Corporate (6 parents)Officer2013-11-16 ~ 2014-02-12CIF 8 - Director → ME - 11
SWAINE ADENEY BRIGG (WEB SALES) LIMITED
- 2021-10-19 0815081520 North Audley Street, Mayfair, LondonDissolved Corporate (5 parents)Officer2013-11-16 ~ 2014-02-12CIF 15 - Director → MEPerson with significant control2016-07-01 ~ dissolvedCIF 23 - Ownership of shares – 75% or more → OE - 12SUBROSA 4 LTD - now
PAPWORTH LEATHER GOODS LTD
- 2021-11-12 0873974520 North Audley Street, Mayfair, LondonDissolved Corporate (6 parents)Officer2013-11-16 ~ 2014-02-12CIF 19 - Director → ME - 13Trinity House 28-30 Blucher Street, BirminghamDissolved Corporate (8 parents)Officer2013-11-16 ~ 2014-02-12CIF 5 - Director → MEPerson with significant control2016-04-06 ~ dissolvedCIF 24 - Ownership of shares – 75% or more → OECIF 24 - Right to appoint or remove directors → OECIF 24 - Ownership of voting rights - 75% or more → OE
- 14
THE CLOTHING WORKS LIMITED
08417260King Street House, 15 Upper King Street, Norwich, NorfolkDissolved Corporate (5 parents)Officer2014-03-20 ~ 2014-04-14CIF 22 - Director → ME2013-11-16 ~ 2014-02-12CIF 16 - Director → ME - 16
TUSK PRODUCTS LTD
08855245Melton Hall, Melton Park, Norfolk, United KingdomDissolved Corporate (3 parents)Officer2014-09-07 ~ dissolvedCIF 21 - Director → ME - 17VICTOR 1006 LTD - nowVANNERS & CO (SUDBURY) LTD - 2022-09-08VANNERS (HR) LTD - 2021-01-27
PENDRAGON LEATHER GOODS LIMITED
- 2021-01-15 07494264Unit 990 Army Road, Tattersett Business Park, Fakenham, Norfolk, EnglandActive Corporate (7 parents)Officer2013-11-16 ~ 2014-02-12CIF 9 - Director → ME - 19
WET WEATHER WEAR LIMITED
0804918130 St Paul's Square, BirminghamDissolved Corporate (5 parents)Officer2013-11-16 ~ 2014-02-12CIF 14 - Director → ME
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Contains public sector information retrieved at 22 March 2026 and
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