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
  • 1
    Jakubik, Lee Graham
    Director born in February 1978
    Individual (2 offsprings)
    Officer
    2023-10-01 ~ now
    OF - Director → CIF 0
  • 2
    Brewster, David Jon
    Operations Director born in June 1970
    Individual (3 offsprings)
    Officer
    2016-07-01 ~ now
    OF - Director → CIF 0
    Mr David Jon Brewster
    Born in June 1970
    Individual (3 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Brown, Gary Robert
    Creative Director born in March 1968
    Individual (3 offsprings)
    Officer
    2016-07-01 ~ now
    OF - Director → CIF 0
Ceased 2
  • 1
    Hutton, Michael John
    Sales Director born in October 1968
    Individual (2 offsprings)
    Officer
    2018-01-02 ~ 2023-12-11
    OF - Director → CIF 0
  • 2
    Underwood, Martin
    Programme Manager born in September 1976
    Individual (3 offsprings)
    Officer
    2016-01-13 ~ 2020-06-01
    OF - Director → CIF 0
    Mr Martin Underwood
    Born in September 1976
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-07-02
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

BASE 8 INNOVATIONS LIMITED

Previous name
BASE8 CREATIVE LIMITED - 2017-11-17
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Fixed Assets
668 GBP2024-12-31
669 GBP2023-12-31
Current Assets
203,178 GBP2024-12-31
173,653 GBP2023-12-31
Creditors
Current
-76,658 GBP2024-12-31
-70,427 GBP2023-12-31
Net Current Assets/Liabilities
127,660 GBP2024-12-31
104,158 GBP2023-12-31
Total Assets Less Current Liabilities
128,328 GBP2024-12-31
104,827 GBP2023-12-31
Creditors
Non-current
-14,167 GBP2024-12-31
-24,173 GBP2023-12-31
Net Assets/Liabilities
114,161 GBP2024-12-31
80,654 GBP2023-12-31
Equity
114,161 GBP2024-12-31
80,654 GBP2023-12-31
Average Number of Employees
62024-01-01 ~ 2024-12-31
62023-01-01 ~ 2023-12-31

  • BASE 8 INNOVATIONS LIMITED
    Info
    BASE8 CREATIVE LIMITED - 2017-11-17
    Registered number 09948561
    Pera Business Park, Nottingham Road, Melton Mowbray, Leicestershire LE13 0PM
    Private Limited Company incorporated on 2016-01-13 (9 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-20
    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.