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 3
Ceased 6
  • 1
    Mr Marek Florian Wojcik
    Born in February 1965
    Individual
    Person with significant control
    2016-07-22 ~ 2018-07-12
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Ibanez, Elmarie, Ms.
    Director born in September 1966
    Individual (46 offsprings)
    Officer
    2017-03-31 ~ 2020-11-06
    OF - Director → CIF 0
  • 3
    Papp, Antonis Ambrus
    Director born in November 1963
    Individual (6 offsprings)
    Officer
    2016-07-22 ~ 2017-03-31
    OF - Director → CIF 0
  • 4
    Henry Thom, Nicholas
    Company Director born in May 1954
    Individual (82 offsprings)
    Officer
    2013-11-07 ~ 2016-06-22
    OF - Director → CIF 0
  • 5
    Griffin, Caroline
    Director born in November 1973
    Individual
    Officer
    2016-07-22 ~ 2016-07-22
    OF - Director → CIF 0
  • 6
    Britz, Eloise, Mrs.
    Director born in January 1986
    Individual (8 offsprings)
    Officer
    2020-11-06 ~ 2022-12-19
    OF - Director → CIF 0
parent relation
Company in focus

BASEL CAPITAL GROUP LTD

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 GBP2023-11-30
16,000 GBP2022-11-30
Total Assets Less Current Liabilities
16,000 GBP2023-11-30
16,000 GBP2022-11-30
Net Assets/Liabilities
16,000 GBP2023-11-30
16,000 GBP2022-11-30
Equity
16,000 GBP2023-11-30
16,000 GBP2022-11-30
Average Number of Employees
12022-12-01 ~ 2023-11-30
12021-12-01 ~ 2022-11-30

  • BASEL CAPITAL GROUP LTD
    Info
    Registered number 08766215
    85 Great Portland Street, London W1W 7LT
    Private Limited Company incorporated on 2013-11-07 (11 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-12
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.