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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 9
  • 1
    Mr Marian Witold Buchwald
    Born in June 1957
    Individual (1 offspring)
    Person with significant control
    2025-09-19 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Griffin, Caroline
    Born in November 1973
    Individual (1 offspring)
    Officer
    2016-07-22 ~ 2016-07-22
    OF - Director → CIF 0
  • 3
    Henry Thom, Nicholas
    Born in May 1954
    Individual (195 offsprings)
    Officer
    2013-11-07 ~ 2016-06-22
    OF - Director → CIF 0
  • 4
    Papp, Antonis Ambrus
    Born in November 1963
    Individual (36 offsprings)
    Officer
    2016-07-22 ~ 2017-03-31
    OF - Director → CIF 0
  • 5
    Britz, Eloise, Mrs.
    Born in January 1986
    Individual (11 offsprings)
    Officer
    2022-12-19 ~ now
    OF - Director → CIF 0
    2020-11-06 ~ 2022-12-19
    OF - Director → CIF 0
  • 6
    Ibanez, Elmarie, Ms.
    Born in September 1966
    Individual (85 offsprings)
    Officer
    2017-03-31 ~ 2020-11-06
    OF - Director → CIF 0
  • 7
    Mr Marek Florian Wojcik
    Born in February 1965
    Individual (1 offspring)
    Person with significant control
    2016-07-22 ~ 2018-07-12
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 8
    Mr Kornel Marek Novak
    Born in June 1961
    Individual (3 offsprings)
    Person with significant control
    2016-07-22 ~ 2025-09-19
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 9
    11 Lok. 85, Ul. Walbrzyska, Warsaw, Poland
    Corporate (1 offspring)
    Person with significant control
    2016-07-22 ~ 2025-09-19
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

BASEL CAPITAL GROUP LTD

Period: 2013-11-07 ~ now
Company number: 08766215
Registered name
BASEL CAPITAL GROUP LTD - now
Standard Industrial Classification
46190 - Agents Involved In The Sale Of A Variety Of Goods
Brief company account
Called-up share capital not yet paid and not classified as a current asset
16,000 GBP2024-11-30
16,000 GBP2023-11-30
Total Assets Less Current Liabilities
16,000 GBP2024-11-30
16,000 GBP2023-11-30
Net Assets/Liabilities
16,000 GBP2024-11-30
16,000 GBP2023-11-30
Equity
16,000 GBP2024-11-30
16,000 GBP2023-11-30
Average Number of Employees
12023-12-01 ~ 2024-11-30
12022-12-01 ~ 2023-11-30

  • BASEL CAPITAL GROUP LTD
    Info
    Registered number 08766215
    85 Great Portland Street, London W1W 7LT
    PRIVATE LIMITED COMPANY incorporated on 2013-11-07 (12 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-12
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.