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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 3
  • 1
    Galavotti, Mattia
    Born in January 1979
    Individual (29 offsprings)
    Officer
    2013-06-27 ~ now
    OF - Director → CIF 0
    Mr Mattia Galavotti
    Born in January 1979
    Individual (29 offsprings)
    Person with significant control
    2025-02-01 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    2016-04-07 ~ 2019-08-28
    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
  • 2
    INCORPORATE SECRETARIAT LIMITED
    04243262
    3rd, Floor Hanover Street, Hanover Square, London, England
    Active Corporate (4 parents, 13809 offsprings)
    Officer
    2013-06-27 ~ 2014-07-10
    OF - Secretary → CIF 0
  • 3
    1, Verdijeva Ulica, Koper, Slovenia
    Corporate (3 offsprings)
    Person with significant control
    2019-08-28 ~ 2025-02-01
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

EXECUTIVE BUSINESS INFORMATION LIMITED

Period: 2021-05-05 ~ now
Company number: 08588312
Registered names
EXECUTIVE BUSINESS INFORMATION LIMITED - now
BASE MARITIME LTD - 2021-05-05
Standard Industrial Classification
69203 - Tax Consultancy
63990 - Other Information Service Activities N.e.c.
Brief company account
Fixed Assets
7,619 GBP2025-06-29
7,619 GBP2024-06-29
Current Assets
196 GBP2025-06-29
196 GBP2024-06-29
Creditors
Amounts falling due within one year
-2,340 GBP2025-06-29
-2,340 GBP2024-06-29
Net Current Assets/Liabilities
-2,144 GBP2025-06-29
-2,144 GBP2024-06-29
Total Assets Less Current Liabilities
5,475 GBP2025-06-29
5,475 GBP2024-06-29
Net Assets/Liabilities
4,425 GBP2025-06-29
4,425 GBP2024-06-29
Equity
4,425 GBP2025-06-29
4,425 GBP2024-06-29
Average Number of Employees
02024-06-30 ~ 2025-06-29
02023-06-30 ~ 2024-06-29

  • EXECUTIVE BUSINESS INFORMATION LIMITED
    Info
    BASE MARITIME LTD - 2021-05-05
    EXECUTIVE BUSINESS INFORMATION LIMITED - 2021-05-05
    EUROPOL EXECUTIVE LIMITED - 2021-05-05
    Registered number 08588312
    27 Old Gloucester Street, London WC1N 3AX
    PRIVATE LIMITED COMPANY incorporated on 2013-06-27 (12 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-20
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.