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
    Vazquez Liston, Maria Jesus
    Finance Director born in May 1975
    Individual (8 offsprings)
    Officer
    2013-10-21 ~ dissolved
    OF - Director → CIF 0
  • 2
    BLUE FORGE MEDIA LTD - now
    BASEBONE GROUP LTD
    - 2023-10-13
    LEAMINGTON INVESTMENTS LTD - 2014-01-23
    1st Flr Midas House, 2 Knoll Rise, Orpington, Kent
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    1,861,751 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
Ceased 2
  • 1
    De Beer, Willem Marthinus
    Consultant born in August 1967
    Individual (75 offsprings)
    Officer
    2013-08-06 ~ 2013-11-12
    OF - Director → CIF 0
  • 2
    Holmqvist, Michael
    Director born in December 1980
    Individual (10 offsprings)
    Officer
    2014-04-14 ~ 2022-02-21
    OF - Director → CIF 0
parent relation
Company in focus

BASEBONE LIMITED

Previous name
WINTERMILL LIMITED - 2013-09-11
Standard Industrial Classification
61900 - Other Telecommunications Activities
Brief company account
Turnover/Revenue
0 GBP2022-01-01 ~ 2022-12-31
328,026 GBP2021-01-01 ~ 2021-12-31
Cost of Sales
0 GBP2022-01-01 ~ 2022-12-31
-10,448 GBP2021-01-01 ~ 2021-12-31
Gross Profit/Loss
0 GBP2022-01-01 ~ 2022-12-31
317,578 GBP2021-01-01 ~ 2021-12-31
Distribution Costs
0 GBP2022-01-01 ~ 2022-12-31
0 GBP2021-01-01 ~ 2021-12-31
Administrative Expenses
-3,153,495 GBP2022-01-01 ~ 2022-12-31
-88,333 GBP2021-01-01 ~ 2021-12-31
Other operating income
92,535 GBP2022-01-01 ~ 2022-12-31
138,859 GBP2021-01-01 ~ 2021-12-31
Operating Profit/Loss
-3,060,960 GBP2022-01-01 ~ 2022-12-31
368,104 GBP2021-01-01 ~ 2021-12-31
Other Interest Receivable/Similar Income (Finance Income)
0 GBP2022-01-01 ~ 2022-12-31
0 GBP2021-01-01 ~ 2021-12-31
Interest Payable/Similar Charges (Finance Costs)
-39,396 GBP2022-01-01 ~ 2022-12-31
-347,511 GBP2021-01-01 ~ 2021-12-31
Profit/Loss on Ordinary Activities Before Tax
-3,100,356 GBP2022-01-01 ~ 2022-12-31
20,593 GBP2021-01-01 ~ 2021-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2022-01-01 ~ 2022-12-31
0 GBP2021-01-01 ~ 2021-12-31
Called-up share capital not yet paid and not classified as a current asset
0 GBP2022-12-31
0 GBP2021-12-31
Intangible Assets
0 GBP2022-12-31
0 GBP2021-12-31
Property, Plant & Equipment
0 GBP2022-12-31
1,532 GBP2021-12-31
Fixed Assets - Investments
0 GBP2022-12-31
0 GBP2021-12-31
Fixed Assets
0 GBP2022-12-31
1,532 GBP2021-12-31
Total Inventories
0 GBP2022-12-31
0 GBP2021-12-31
Debtors
100 GBP2022-12-31
4,513,677 GBP2021-12-31
Cash at bank and in hand
0 GBP2022-12-31
128,290 GBP2021-12-31
Current assets - Investments
0 GBP2022-12-31
0 GBP2021-12-31
Current Assets
100 GBP2022-12-31
4,641,967 GBP2021-12-31
Creditors
Amounts falling due within one year
0 GBP2022-12-31
-1,543,043 GBP2021-12-31
1,543,043 GBP2021-12-31
Net Current Assets/Liabilities
100 GBP2022-12-31
3,098,924 GBP2021-12-31
Total Assets Less Current Liabilities
100 GBP2022-12-31
3,100,456 GBP2021-12-31
Creditors
Amounts falling due after one year
0 GBP2022-12-31
0 GBP2021-12-31
Net Assets/Liabilities
100 GBP2022-12-31
3,100,456 GBP2021-12-31
Equity
Called up share capital
100 GBP2022-12-31
100 GBP2021-12-31
Share premium
0 GBP2022-12-31
0 GBP2021-12-31
Retained earnings (accumulated losses)
0 GBP2022-12-31
3,100,356 GBP2021-12-31
Equity
100 GBP2022-12-31
3,100,456 GBP2021-12-31
Average Number of Employees
02022-01-01 ~ 2022-12-31
12021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
0 GBP2022-12-31
30,264 GBP2021-12-31
Property, Plant & Equipment - Gross Cost
0 GBP2022-12-31
30,264 GBP2021-12-31
Property, Plant & Equipment - Disposals
Tools/Equipment for furniture and fittings
-30,264 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Disposals
-30,264 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
0 GBP2022-12-31
28,732 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
0 GBP2022-12-31
28,732 GBP2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
654 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
654 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Tools/Equipment for furniture and fittings
-29,386 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-29,386 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
0 GBP2022-12-31
1,532 GBP2021-12-31
Trade Debtors/Trade Receivables
0 GBP2022-12-31
2,836 GBP2021-12-31
Prepayments/Accrued Income
0 GBP2022-12-31
104 GBP2021-12-31
Other Debtors
100 GBP2022-12-31
4,510,737 GBP2021-12-31
Debtors
Amounts falling due after one year
0 GBP2022-12-31
0 GBP2021-12-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
0 GBP2022-12-31
0 GBP2021-12-31
Finance Lease Liabilities - Total Present Value
Amounts falling due within one year
0 GBP2022-12-31
0 GBP2021-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
0 GBP2022-12-31
32,501 GBP2021-12-31
Taxation/Social Security Payable
Amounts falling due within one year
0 GBP2022-12-31
0 GBP2021-12-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
0 GBP2022-12-31
533 GBP2021-12-31
Other Creditors
Amounts falling due within one year
0 GBP2022-12-31
1,510,009 GBP2021-12-31
Related profiles found in government register
  • BASEBONE LIMITED
    Info
    WINTERMILL LIMITED - 2013-09-11
    Registered number 08638852
    32 Oakdale Southgate, London N14 5RE
    Private Limited Company incorporated on 2013-08-06 and dissolved on 2023-09-26 (10 years 1 month). The company status is Dissolved.
    CIF 0
  • BASEBONE LIMITED
    S
    Registered number 08638852
    Palladium House, 1-4 Argyll Street, London, United Kingdom, W1F 7LD
    Privalte Company Limited By Shares in United Kingdom
    CIF 1
    Private Company Limited By Shares in England & Wales
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 9
  • 1
    BASEBONE STUDIOS LIMITED - 2018-06-26
    Palladium House, 1-4 Argyll Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -228,428 GBP2020-12-31
    Person with significant control
    2016-12-01 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 2
    WESTBOUND DIRECT LIMITED - 2019-03-22
    WHY PLAY LIMITED - 2014-04-14
    19 Fortescue Road 19 Fortescue Road, Weybridge, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 3 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 3
    Palladium House, 1-4 Argyll Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 6 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 4
    Palladium House, 1-4 Argyll Street, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -74,459 GBP2020-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 4 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 5
    Palladium House, 1-4 Argyll Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -142,778 GBP2020-12-31
    Person with significant control
    2016-12-01 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 6
    BIG CAT ENTERTAINMENT LIMITED - 2014-04-14
    Palladium House, 1-4 Argyll Street, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -2,099,448 GBP2020-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 7
    Palladium House, 1-4 Argyll Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 5 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 8
    Palladium House, 1-4 Argyll Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-12-01 ~ dissolved
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 9
    Palladium House, 1-4 Argyll Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2017-05-04 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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