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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 4
  • 1
    Jones, Thomas Andrew
    Born in November 1980
    Individual (12 offsprings)
    Officer
    2023-05-15 ~ 2023-10-18
    OF - Director → CIF 0
    Mr Thomas Andrew Jones
    Born in November 1980
    Individual (12 offsprings)
    Person with significant control
    2023-05-15 ~ 2023-10-18
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Gilzene, Diwayta
    Born in November 1981
    Individual (2 offsprings)
    Officer
    2023-05-15 ~ now
    OF - Director → CIF 0
    Mrs Diwayta Gilzene
    Born in November 1981
    Individual (2 offsprings)
    Person with significant control
    2023-05-15 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Bishop, Kristie
    Born in February 1985
    Individual (3 offsprings)
    Officer
    2013-11-27 ~ 2018-12-20
    OF - Director → CIF 0
    Miss Kristie Bishop
    Born in February 1985
    Individual (3 offsprings)
    Person with significant control
    2016-11-27 ~ 2018-12-20
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Sleap, Coralie Michelle
    Born in April 1985
    Individual (4 offsprings)
    Officer
    2013-11-27 ~ 2023-05-15
    OF - Director → CIF 0
    Miss Coralie Michelle Sleap
    Born in April 1985
    Individual (4 offsprings)
    Person with significant control
    2016-11-27 ~ 2023-05-15
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BASE CLUB LTD

Period: 2013-11-27 ~ now
Company number: 08792773
Registered name
BASE CLUB LTD - now
Standard Industrial Classification
56302 - Public Houses And Bars
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2024-03-31
1 GBP2023-03-31
Fixed Assets
3,625 GBP2024-03-31
10,435 GBP2023-03-31
Current Assets
14,766 GBP2024-03-31
4,989 GBP2023-03-31
Creditors
Amounts falling due within one year
-36,772 GBP2024-03-31
-29,077 GBP2023-03-31
Net Current Assets/Liabilities
-22,006 GBP2024-03-31
-17,249 GBP2023-03-31
Total Assets Less Current Liabilities
-18,380 GBP2024-03-31
-6,813 GBP2023-03-31
Net Assets/Liabilities
-18,890 GBP2024-03-31
-7,323 GBP2023-03-31
Equity
-18,890 GBP2024-03-31
-7,323 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31

Related profiles found in government register
  • BASE CLUB LTD
    Info
    Registered number 08792773
    9 Caledonian Road, London N1 9DX
    PRIVATE LIMITED COMPANY incorporated on 2013-11-27 (12 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-18
    CIF 0
  • BASE CLUB LTD
    S
    Registered number missing
    28, Caledonian Road, London, England, N1 9DT
    Private Limited Company
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    J MARSH ESTATES LTD
    13332780
    Office 937, 321-323 High Road, Chadwell Heath, Office 937, 321-323 High Road, Chadwell Heath, Romford, Essex, England
    Active Corporate (4 parents)
    Person with significant control
    2024-03-08 ~ 2024-03-08
    CIF 1 - Has significant influence or control as a member of a firm OE
    CIF 1 - Right to appoint or remove directors OE
    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 22 March 2026 and licensed under the Open Government Licence v3.0.